TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JULY 10, 2007 – 6:00 P.M.

 

PLEASE NOTE MEETING LOCATION FOR THIS MEETING ONLY:

 

ELLINGTON TOWNSHIP HALL

CORNER OF DUTCHER ROAD & M-81

 

 

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 McLane

Pledge of Allegiance – Commissioner Milligan

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

        -Employee Input Committee

        -ITC Trail (See Correspondence #4) 

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -2007 Dispatch Budget Amendments

               -Region VII Area Agency on Aging Proposed 2008 Plan

               -Medical Care Facility Transfer Request

               -Inflationary Increase in Payment from Roll Forward Fund-Budget

                      Amendment

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Michigan Sentencing Laws – MAC Issue Brief

               -Convention Facility Tax

               -Building Codes Activity Report

               -Recycling  HB4221 and 4222

               -Jail Overcrowding

 

BOARD AGENDA…..7/10/07…..Page 2

 

Other Business/On-Going Matters

Next Meeting Date Thursday, July 26, 2007 – 4:00 P.M.

 

 

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

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Receive & Place on File Letter of Retirement from District Court

                      Recorder/Judicial Secretary

               -Concur with Hiring of Full Time Correction Officer & Inmate Records Clerk in

                      Sheriff Dept.

 

III.   UNRESOLVED/ON-GOING ITEMS

-Law Suit Involving Circuit/Family Court and Probate Court

 

Other Business/On-Going Matters

Next Meeting Date Thursday, July 26, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 3 )

 

III.   UNRESOLVED/ON-GOING ITEMS

              -Animal Control Air Conditioning

 

Other Business/On-Going Matters

Next Meeting Date Thursday, July 26, 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…..7/10/07…..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 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          June 26, 2007 Full Board Minutes

 

#2          Consent Agenda Resolution

 

#3          June 28, 2007 Committee of the Whole Minutes

 

#4          ITC Trail License

 

#5          June 14, 2007 Road Commission Minutes

 

#6          Antrim County Resolution Opposing HB 4780-88

 

#7          Antrim County Resolution Opposing Reductions In P.A. 2 Appropriations

 

#8          Topics of Discussion with Citizens and Government Officials

 

#9          July 10, 2007 All Hazards Planning Team Agenda and June 12, 2007 Minutes