TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, OCTOBER 23, 2007 – 2:00 P.M.

ANNEX BOARD ROOM

 

PLEASE NOTE TIME CHANGE FOR THIS MEETING

 

 

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 Peterson

Pledge of Allegiance – Commissioner Bardwell

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

        -2008 Child Care Fund Budget

        -SCMCCI Fees (See Correspondence #3)

        -Adult Probation Lease and Remodeling Costs (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

               -MERS Benefit E Program

               -Audit Proposals

               -2007 Budget Amendments

                      -Circuit/Family Court

      

II.    RESOLVED ITEMS

               -Tuscola County Economic Development Corporation Strategic Plan

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Impacts of $450 Million State Budget Cuts on County Government

               -2008 County Budget Development

               -Veterans Affairs Trust Fund Payment to the County General Fund

 

Other Business/On-Going Matters

Next Meeting Date Thursday, October 25, 2007 – 4:00 P.M.

BOARD AGENDA…..10/23/07…..Page 2

 

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

Commissioner McLane/Commissioner Bardwell

 

III.   UNRESOLVED/ON-GOING ITEMS

-Insurance Co. Training Regarding Appropriate Behavior in the Workplace

 

Other Business/On-Going Matters

Next Meeting Date Thursday, October 25, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 5)

 

I.     CONSENT AGENDA ITEMS

               -Harrison/Landmark Jail Planning Proposal

               -Clerk Request for Office Cubical & Office Equipment

               -Painting Bids

               -Request to Purchase a New Seasons Greetings Sign

               -Bid for Jail Stairway Treads

      

II.    RESOLVED ITEMS

               -Animal Control Report

              

III.   UNRESOLVED/ON-GOING ITEMS

               -Adult Probation Additional Space Request

               -Human Services Building Lease

               -Farmland Open Space Preservation Ordinance

      

Other Business/On-Going Matters

Next Meeting Date Thursday, October 25, 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

 

       PETZOLD

       Recycling Advisory

       Resource Conservation and Development District

       Mid-Michigan Mosquito Control Technical Advisory Committee

       Thumb Area Consortium

       Multi-County Solid Waste

BOARD AGENDA…..10/23/07…..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 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

 

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        October 9, 2007 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        South Central Michigan Construction Code Inspection (SCMCCI) Updated

                      Fee Schedule

 

  #4        Adult Probation Request for Additional Office Space

 

  #5        October 11, 2007 Committee of the Whole Minutes

 

  #6        Tuscola County Behavioral Health Systems New Administrative Office

                      Location

 

  #7        September 6, 2007 Road Commission Minutes

 

  #8        October 3, 2007 Planning Commission Minutes

 

  #9        October 4, 2007 Recycling Advisory Committee Minutes

 

#10        Caro Chamber of Commerce Request to Use Courthouse Lawn