TUSCOLA
MEETING AGENDA
TUESDAY, SEPTEMBER 25, 2007
– 2:00 P.M.
**PLEASE NOTE
MEETING TIME OF 2:00 P.M.**
2:00 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
-Christine
Young, Senior Millage Funding Request
-Access
Agreement (See Correspondence #3)
-2007
Tax Rate Request (See Correspondence #4)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-Friend of the Court Cooperative Reimbursement
Contract
II. RESOLVED ITEMS
-Summary of 2007 Staffing Changes from Original Budget
III. UNRESOLVED/ON-GOING ITEMS
-2008 Budget Development
-Outstanding Budgets & Draft Follow-up Memo
-Falling Behind Schedule
-Senior Citizens Funding Request – 8/25/07 Board
Meeting
-Jail Overcrowding – Board of Commissioners' Next
Steps
-Warrant Entry
Other Business/On-Going
Matters
Next Meeting Date Thursday,
September 27, 2007 – 4:00 P.M.
BOARD
AGENDA…..9/25/07…..Page 2
Commissioner McLane/Commissioner
Bardwell
I. CONSENT AGENDA ITEMS
-Health Dept. Personnel Policy Requested Change
-FLMA Request
-Letter of Resignation - District Court
III. UNRESOLVED/ON-GOING ITEMS
-Resignation of Veterans Affairs Officer &
Refilling of Position
-Circuit Court Personnel Policies
-Meetings Explaining Health Insurance Options to
Employees
-Mosquito Abatement Title Change Request
Other Business/On-Going
Matters
Next Meeting Date Thursday,
September 27, 2007 – 4:00 P.M.
Commissioner Petzold/Commissioner
Milligan Correspondence # 5)
I. CONSENT AGENDA ITEMS
-
III. UNRESOLVED/ON-GOING ITEMS
-Adult Probation Additional Office Space Request
-Landscaping Bids – Dispatch & Health Department
Other Business/On-Going
Matters
Next Meeting Date Thursday,
September 27, 2007 – 4:00 P.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
LEPC
NACO
Hazardous Planning
Local Unit of Government Activity Report
PETZOLD
Recycling Advisory
Resource Conservation and Development
District
Mid-Michigan Mosquito Control Technical
Advisory Committee
Thumb Area Consortium
BOARD
AGENDA…..9/25/07…..Page 3
TRIAD
Local Unit of Government Activity
Report
Road Commission
Planning Commission
Health
Board
Dispatch Authority
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BARDWELL
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
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 September
11, 2007 Full Board Minutes
#2 Consent
Agenda Resolution
#3
#4 2007
Millage Request Report
#5 September
13, 2007 Committee of the Whole Minutes
#6 September
13, 2007 Statutory Finance Minutes
#7 MACC
Opposition to H.R. 811 Documents
#8 Information
Regarding Human Services Child Support Enforcement
Budget Cuts
#9 August
23, 2007 Road Commission Minutes
#10
Letter