TUSCOLA
MEETING AGENDA
TUESDAY, JANUARY 22, 2008 –
8:00 A.M.
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
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.
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.
Commissioner Petzold/Commissioner Milligan Correspondence # 3)
I. CONSENT AGENDA ITEMS
-Farmland Open Space Ordinance
-
-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
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
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 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