TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MARCH 11, 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 McLane

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

-Resolution Honoring Kenneth Gangler (See Correspondence #3)

-Nextel Rebanding and Radio Communications

-Appointments to Behavioral Health Systems (See Correspondence

#4)

-Request to Use Courthouse Lawn (See Correspondence #5)

-Approval of Independent Contractor Agreement for Enterprise

Facilitator

-Circuit Court Reporter Vacancy

-Recycling Part-Time Positions

-Clerk's Office Part-Time Position

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 6)

Commissioner Bardwell

I. CONSENT AGENDA ITEMS

-Compliance Procedures with Uniform Budgeting & Accounting Act

-Renewal of County Property, Liability, Insurance with MMRMA

Other Business/On-Going Matters

Next Meeting Date Thursday, March 13, 2008 – 8:00 A.M.

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 6)

Commissioner McLane/Commissioner Bardwell

BOARD AGENDA…..3/11/08…..Page 2

I. CONSENT AGENDA ITEMS

-Wage Information for Mosquito Abatement Employees

-Health Dept. Request to Establish a Uniform Fee for Retirees Health

Insurance

III. UNRESOLVED/ON-GOING ITEMS

-Communication from Drain Commissioner Regarding Staffing

Other Business/On-Going Matters

Next Meeting Date Thursday, March 13, 2008 – 8:00 A.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan Correspondence # 6)

Other Business/On-Going Matters

Next Meeting Date Thursday, March 13, 2008 – 8:00 A.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

MILLIGAN

Planning Commission

Health Board

Dispatch Authority

Human Services Liaison

Board of Public Works

Local Unit of Government Activity Report

BOARD AGENDA…..3/11/08…..Page 3

BARDWELL

Caro DDA

Community Corrections Advisory

Brownfield Redevelopment Authority

Economic Development Corporation

Human Services Coordinating Council

Tuscola 2011

MAC Economic Development/Taxation

MAC 7^TH 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 February 26, 2008 Full Board Minutes

#2 Consent Agenda Resolution

#3 Resolution Honoring Kenneth Gangler

#4 Re-appointments to Behavioral Health Systems

#5 Request to Use Courthouse Lawn

#6 February 28, 2008 Committee of the Whole & Statutory Finance Minutes

#7 February 6, 2008 Planning Commission Minutes

#8 February 20, 2008 Human Development Commission Minutes