TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MARCH 25, 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 Peterson

Pledge of Allegiance – Commissioner Petzold

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

        -Register of Deeds Out-of-State Travel Request (See

               Correspondence #3)

        -Adjustment to Mosquito Abatement Hiring Roster (See

               Correspondence #4)

        -Mosquito Applicator Exams Fee (See Correspondence #5)

        -Mosquito Abatement Pollution Liability Insurance (See

               Correspondence #6)

        -Request to Use Courthouse Lawn (See Correspondence #7)

        -Medical Examiner Annual Report (See Separate Document)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 8)

Commissioner Bardwell

 

I.      CONSENT AGENDA ITEMS

               -2008 Budget Amendments

               -Road Patrol Position Requests and Cost Estimates

               -Mosquito Abatement

                      -Request to Purchase Treatment Generators

                      -Registration Fees for Certified Applicator Test

               -Resolution from Oakland to Prevent the Exploitation of Children

 

III.    UNRESOLVED/ON-GOING ITEMS

               -911 Surcharge Changes

                      -Reverse 911 System

               -Update Regarding Computer Information Technology

 

BOARD AGENDA…..3/25/08…..Page 2

 

Other Business/On-Going Matters

Next Meeting Date Thursday, March 27, 2008 – 8:00 A.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 8)

Commissioner McLane/Commissioner Bardwell

 

I.      CONSENT AGENDA ITEMS

               -Wage Information for Mosquito Abatement Employees

               -Communication from Drain Commissioner Regarding Staffing

               -Potential of Highland Pines Students Working at Recycling

               -Policy Regarding County Providing Medications

               -Park Host Applicants

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, March 27, 2008 – 8:00 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan              Correspondence  # 8)

 

I.      CONSENT AGENDA ITEMS

               - Bid for Juvenile Car Replacement

 

III.    UNRESOLVED/ON-GOING ITEMS

-Courthouse Tuck Pointing Architectural Assistance

 

      

Other Business/On-Going Matters

Next Meeting Date Thursday, March 27, 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

 

BOARD AGENDA…..3/25/08…..Page 3

 

       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        March 11, 2008 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Register of Deeds Out-of-State Travel Request

 

  #4        Adjustment to Mosquito Abatement Hiring Roster

 

  #5        Adjustment to Mosquito Abatement Application Exam Fee

 

  #6        Mosquito Abatement Pollution Liability Insurance

 

  #7        Caro Chamber of Commerce Request to Use Courthouse Lawn

 

  #8        March 13, 2008 Committee of the Whole Minutes

 

  #9        February 13, 2008 Recycling Advisory Committee Minutes

 

#10        February 21, 2008 Road Commission Minutes

 

#11        Invitation to Celebrating Tuscola's Stars