TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, DECEMBER 11, 2007 – 6:00 P.M.

ANNEX BOARD ROOM

 

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

        -2008 Budget Approval to Publish for Public Hearing

        -Vassar Township Police Services Contract (See Correspondence #3)

        -Request for Temporary Assistance – Clerk's Office

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Renaissance Zone Time Extension

               -District Court Line Item Transfer Request

               -Circuit/Family Court Line Item Transfer Requests

               -Arbela Township Police Services Contract

               -Homeland Security Intergovernmental Funding Agreement

               -Brownfield Redevelopment Grant Payment Procedures

      

II.    RESOLVED ITEMS

               -Final Mosquito Abatement Language from Corporate Council

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Friend of the Court Staffing Change Request

               -Millage Planning Information

               -MAC Update

 

Other Business/On-Going Matters

Next Meeting Date Thursday, December 13, 2007 – 4:00 P.M.

 

BOARD AGENDA…..12/11/07…..Page 2

 

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

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Request for Co-op Student Assistance in Sheriff Dept.

               -Family Medical Leave Act (FMLA) Request

 

Other Business/On-Going Matters

Next Meeting Date Thursday, December 13, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 4 & 5)

 

II.    RESOLVED ITEMS

               -Request by Private Party to Use Water at Animal Shelter

 

III. UNRESOLVED/ON-GOING ITEMS

               -Review of Farmland Preservation Ordinance

 

      

Other Business/On-Going Matters

Next Meeting Date Thursday, December 13, 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

TRIAD

Local Unit of Government Activity Report

Road Commission

 

 

BOARD AGENDA…..12/11/07…..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

       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

 

 

 

 

 

 

 

 

 

 

 

CORRESPONDENCE

 

  #1        November 27, 2007 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Vassar Township Police Services Contract

 

  #4        November 29, 2007 Committee of the Whole Minutes

 

  #5        December 4, 2007 Committee of the Whole Minutes

 

  #6        December 6, 2007 Economic Development Corp. Minutes

 

  #7        November 20, 2007 Parks & Recreation Commission Minutes

 

  #8        November 21, 2007 Human Development Commission Minutes

 

  #9        November 1 and November 14, 2007 Road Commission Minutes

 

 

 

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.