TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, OCTOBER 9, 2007 – 6:00 P.M.

 

PLEASE NOTE MEETING LOCATION FOR THIS MEETING ONLY:

 

TUSCOLA TOWNSHIP HALL

8561 VAN CLEVE ROAD, VASSAR, MI 

(See Attached Map for Location)

 

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

-Behavioral Health Systems Vacancy (See Correspondence  #3)

-Bridge Millage Request

                      Old Business

Correspondence/Resolutions

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 4, 5 & 6)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Senior Citizen Millage Funding Request

               -Veterans Counselor Vacancy

o       Interview Status

o       Request for Part-Time Secretarial Support Funding

              -Potential Temporary Contracting of Certain Tuscola County Equalization

                      Dept. Services to Huron County

              -Engagement Letter for 800 MHZ Re-banding Legal Services

               -Millage Renewal Information

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Economic Development Corporation Strategic Plan

               -Human Services Lease Information

               -State Budget

               -2008 County Budget Development

 

BOARD AGENDA…..10/09/07…..Page 2

 

o       Copies of all Original Dept. Budgets to Commissioners

o       Baseline Budget Preparation for Review at October 11, 2007 Meeting

o       Next Steps

      

 

Other Business/On-Going Matters

Next Meeting Date Thursday, October 11, 2007 – 4:00 P.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 4, 5 & 6)

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -District Court Deputy Court Clerk New Hire

               -Treasurer's Office Staffing Request

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, October 11, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  #4, 5 & 6)

 

I.     CONSENT AGENDA ITEMS

               -Cass City Annexation

      

III.   UNRESOLVED/ON-GOING ITEMS

               -Jail Planning

               -Clerk Request for Office Cubical and Office Equipment

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, October 11, 2007 – 4:00 P.M.

 

 

 

COMMISSIONER LIAISON COMMITTEE REPORTS     

      

       PETERSON

       Human Development Commission

MEMS

       Michigan Association of Counties – Aging Work Group

Michigan Association of Counties – Environmental

       LEPC

NACO  

       Hazardous Planning

       Local Unit of Government Activity Report

 

 

BOARD AGENDA…..10/09/07…..Page 3

 

       PETZOLD

       Recycling Advisory

       Resource Conservation and Development District

       Mid-Michigan Mosquito Control Technical Advisory Committee

       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

       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

       Michigan Association of Counties – Board of Directors

      

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

BOARD AGENDA…..10/09/07…..Page 4

 

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 25, 2007 Full Board Minutes

 

#2          Consent Agenda Resolution

 

#3          Behavioral Health Systems Vacancy

 

#4          October 2, 2007 Committee of the Whole Minutes

 

#5          September 27, 2007 Committee of the Whole Minutes

 

#6          September 27, 2007 Statutory Finance Minutes

 

#7          Sirolli Update 10-4-07

 

#8          Tuscola County Boards & Commissions 10/2007

 

#9          September 19, 2007 Human Development Commission Minutes

 

#10        September 20, 2007 Road Commission Minutes

 

#11        Environmental Health Department Fee Schedule and Monthly Report