TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, APRIL 10, 2007 – 6:00 P.M.

ANNEX BOARD ROOM

 

207 E. Grant Street                                                                                                               Phone:  989-672-3700

Caro, MI  48723-1660                                                                                                        Fax :     989-672-4011

 

 

6:00 P.M.     Call to Order – Chairperson Peterson

Prayer – Commissioner Petzold

Pledge of Allegiance – Commissioner McLane

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on Previous Meeting Minutes (See Correspondence #  1 )

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence # 2 )

New Business

        -Family Medical Leave Act Request (See Correspondence # 10 )

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence #  3 & 4 )

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -2007 Budget Amendments

      

II.    RESOLVED ITEMS

               -Marine Safety Funding Update

              

III.   UNRESOLVED/ON-GOING ITEMS

               -MAC and Gongwer Reports of State & County Finances 

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, April 12, 2007 – 4:00 P.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence #  3 & 4 )

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Appointment of Mosquito Abatement Technicians

               -Human Resources Director Appointment

 

BOARD AGENDA…..4/10/07…..Page 2

 

III.   UNRESOLVED/ON-GOING ITEMS

-MSU Extension 4-H Position

-MSU Extension Secretarial Position

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, April 12, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  #  3 & 4 )

 

Other Business/On-Going Matters

Next Meeting Date Thursday, April 12, 2007 – 4:00 P.M.

 

 

COMMISSIONER LIAISON COMMITTEE REPORTS     

      

       PETERSON

       Human Development Commission

MEMS

       Michigan Association of Counties – Board of Directors

       Michigan Association of Counties – Aging Work Group

Michigan Association of Counties – Environmental

       LEPC

NACO  

       Hazardous Planning

       Local Unit of Government Activity Report

 

       PETZOLD

       Recycling Advisory

       Resource Conservation and Development District

       Mid-Michigan Mosquito Control 

       Thumb Area Consortium

       Multi-County Solid Waste

TRIAD

Local Unit of Government Activity Report

Road Commission

 

MILLIGAN

       Planning Commission

Health Board

       Dispatch Authority

       Human Services Liaison

       Board of Public Works

       Local Unit of Government Activity Report

 

BARDWELL

Caro DDA

       Community Corrections Advisory

       BOARD AGENDA…..4/10/07…..Page 3

 

Brownfield Redevelopment Authority

       Economic Development Corporation

       Human Services Coordinating Council

       Tuscola 2011

       MAC Economic Development/Taxation

       MAC 7TH District

       Local Unit of Government Activity Report

      

MCLANE

Behavioral Health Systems

       Thumb Area Consortium

Human Development Commission

       Health Board   

       Senior Services Advisory

       MAC Transportation Committee

       Region VII Area Agency on Aging Advisory Council

       MEMS

       Local Unit of Government Activity Report

       Mayville DDA

 

 

 

Closed Session (If Necessary)

 

Other Business as Necessary

      

Extended Public Comment

 

Adjournment

 

 

Note:  If you need accommodations to attend this meeting please notify the

          Tuscola County Controller/Administrator’s Office (989-672-3700) two

          days in advance of the meeting.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Correspondence

 

#1           March 27, 2007 Full Board Minutes

 

#2           Consent Agenda Resolution

 

#3           March 29, 2007 Committee of the Whole Minutes

 

#4           April 3, 2007 Committee of the Whole Minutes

 

#5           March 29, 2007 Caro Development Corporation Minutes

 

#6           March 21, 2007 Human Development Commission Minutes

 

#7           March 8, 2007 Road Commission Minutes

 

#8           March 13, 2007 All Hazards Planning Team Minutes

 

#9           Celebrating Tuscola’s Stars Continental Breakfast Invitation

 

#10         Nancy Corey-Family Medical Leave Request