TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JANUARY 22, 2008 – 8:00 A.M.

ANNEX BOARD ROOM

 

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

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

 

 

8:00 A.M.     Call to Order – Chairperson Peterson

Prayer – Commissioner Petzold

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

        -Action Necessary to Implement Dispatch Telephone Surcharge

        -Payment for FOC Security Officer Laptop (See Correspondence #8)

                      Old Business

Correspondence/Resolutions

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.      CONSENT AGENDA ITEMS

               -Establishing New Activity Budget in Road Patrol Fund for Tobacco Sting

                      Grant

               -Redemption of State Police Bonds

               -Out-of-State Travel Request

              

II.     RESOLVED ITEMS

               -Treasurer's Investment Report

               -State Assessor's Board Response Regarding Tuscola/Huron Sharing Level 3

                      Assessor

               -MAC Update

 

III.    UNRESOLVED/ON-GOING ITEMS

               -Timeline Changes in Allocation of Senior Millage Funds to HDC

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, January 24, 2008 – 4:00 P.M.

 

 

 

BOARD AGENDA…..1/22/08…..Page 2

 

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

Commissioner McLane/Commissioner Bardwell

 

I.      CONSENT AGENDA ITEMS

               -Employee Grievance – Treasurer's Office

               -Review and Approval of 3 Year Health Dept. Wage Schedule

               -Dispatch Employee Letter of Resignation

 

II.     RESOLVED ITEMS

               -Deputy Medical Examiner

 

III.    UNRESOLVED/ON-GOING ITEMS

-Letter from Probate Judge Regarding Probate Court Administrator/Register

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, January 24, 2008 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan              Correspondence  # 3)

 

I.      CONSENT AGENDA ITEMS

               -Farmland Open Space Ordinance

               -Detroit Edison Energy Cost Saving Plan for the County

               -Annex Generator Gas Hook-up Bid

 

III.    UNRESOLVED/ON-GOING ITEMS

               -Comprehensive Office/Jail Space Planning

                      -Jail Meeting Schedule

                      -Office Space Schedule

               -Jail Plumbing Project

              

 

Other Business/On-Going Matters

Next Meeting Date Thursday, January 24, 2008 – 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…..1/22/08…..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

 

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        January 7, 2008 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        January 10, 2008 Committee of the Whole Minutes

 

  #4        December 27, 2007 Road Commission Minutes

 

  #5        December 13, 2007 Road Commission Minutes

 

  #6        December 6, 2007 Recycling Advisory Committee Minutes

 

  #7        January 7, 2008 Full Board Organizational Meeting Minutes

 

  #8       Memo Regarding Purchase of Laptop for FOC Security Officer