TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, AUGUST 28, 2007 – 2:00 P.M.

ANNEX BOARD ROOM

 

**PLEASE NOTE MEETING TIME OF 2:00 P.M.**

 

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

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

 

 

2:00 P.M.     Call to Order – Chairperson Peterson

Prayer – Commissioner Bardwell

Pledge of Allegiance – Commissioner Petzold

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

        -Update from the Thumb Tourism Council

        -MAC Update (Attachment "A")

        -Cass City Annexation Resolution & Noise Ordinance

          (Attachment "B")

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Draft Specifications for County Audit

               -Budget Amendments

                     

II.    RESOLVED ITEMS

               -U.S. Dept. of Agriculture Borrowing Alternatives

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Bulk Mailing Permit

               -Warrant Entry

 

Other Business/On-Going Matters

Next Meeting Date Thursday, August 30, 2007 – 4:00 P.M.

 

 

 

BOARD AGENDA…..8/28/07…..Page 2

 

 

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

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Refilling Part-Time Position in Clerk's Office

               -Request to Increase Part-Time Employee Hours from 20 to 30

 

II.    RESOLVED ITEMS

               -Review of Previous Change of Part-Time to Full-Time in Controller's Office

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, August 30, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 3)

 

 

      

Other Business/On-Going Matters

Next Meeting Date Thursday, August 30, 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

 

 

BOARD AGENDA…..8/28/07…..Page 3

 

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        August 15, 2007 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        August 16, 2007 Committee of the Whole Minutes

 

  #4        August 16, 2007 Statutory Finance Committee Minutes

 

  #5        July 26, 2007 Road Commission Minutes

 

  #6        Ottawa County House Bill #4852 (911) Opposition Resolution