TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

MONDAY, APRIL 23, 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 Milligan

Pledge of Allegiance – Commissioner Peterson

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

-Introduction of Extension Educator, 4-H Youth Development

Appointee

-Mosquito Abatement Cellular Telephone Request (See

Correspondence # 3 )

-Board of Public Works Vacancy (See Correspondence # 4 )

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 5 )

Commissioner Bardwell

I. CONSENT AGENDA ITEMS

-Request for Vehicle for Worksite Crew

-Circuit/Family Court Line Item Transfer Request

II. RESOLVED ITEMS

-United Way Presentation

III. UNRESOLVED/ON-GOING ITEMS

-Circuit/Family Court Collections

Other Business/On-Going Matters

Next Meeting Date Friday, April 27, 2007 – 4:00 P.M.

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 5 )

Commissioner McLane/Commissioner Bardwell

BOARD AGENDA…..4/23/07…..Page 2

I. CONSENT AGENDA ITEMS

-MSU Extension 4-H Position

-MSU Extension Secretarial Position Part-Time to Full-Time Requested

Change

-Controller General Office Clerk Position Part-Time to Full-Time Requested

Change

-Exclusion of Temporary Employees from MERS Membership

-Concur with Hiring in Sheriff Department

III. UNRESOLVED/ON-GOING ITEMS

-Animal Control Update

-District Court Request for New Hire Training Funds

Other Business/On-Going Matters

Next Meeting Date Friday, April 27, 2007 – 4:00 P.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan Correspondence # 5 )

III. UNRESOLVED/ON-GOING ITEMS

-Drain Commission Trailer Request

Other Business/On-Going Matters

Next Meeting Date Friday, April 27, 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

BOARD AGENDA…..4/23/07…..Page 3

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

Brownfield Redevelopment Authority

Economic Development Corporation

Human Services Coordinating Council

Tuscola 2011

MAC Economic Development/Taxation

MAC 7^TH 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 April 10, 2007 Full Board Minutes

#2 Consent Agenda Resolution

#3 Mosquito Abatement Cellular Telephone Request

#4 Board of Public Works Appointment Application

#5 April 12, 2007 Committee of the Whole Minutes

#6 MAC Legislative Update

#7 MAC Informational Seminars

#8 Michigan Bean Festival Parade Entry Application

#9 March 22, 2007 Road Commission Minutes