TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

THURSDAY, APRIL 10, 2008

ANNEX BOARD ROOM

IMMEDIATELY FOLLOWING

COMMITTEE OF THE WHOLE MEETING AT 5:00 P.M.

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

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

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

-Employee Input Committee

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

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

Commissioner Bardwell

I. CONSENT AGENDA ITEMS FROM THE LAST MEETING

-Dispatch Copy Machine Bids

-Dispatch Funding Dispute

-Prosecutor CRP Contract Amendment

-Out-of-State Travel Request

Other Business/On-Going Matters

Next Meeting Date Thursday, April 24, 2008 – 8:00 A.M.

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

Commissioner McLane/Commissioner Bardwell

I. CONSENT AGENDA ITEMS FROM THE LAST MEETING

-Mosquito Abatement Hiring Request

BOARD AGENDA…..4/10/08…..Page 2

II. RESOLVED ITEMS FROM THE LAST MEETING

- Policy Regarding Items That Require Assembly

-Mosquito Abatement Request for Increase in Show-Up Hours

Other Business/On-Going Matters

Next Meeting Date Thursday, April 24, 2008 – 8:00 A.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan Correspondence # 3)

I. CONSENT AGENDA ITEMS FROM THE LAST MEETING

-Circuit Court Sound System

III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING

-Jail Expansion Options – Construction/Operational Costs

Other Business/On-Going Matters

Next Meeting Date Thursday, April 24, 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

BOARD AGENDA…..4/10/08…..Page 3

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 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 March 25, 2008 Full Board Minutes

#2 Consent Agenda Resolution

#3 March 27, 2008 Committee of the Whole Minutes

#4 March 7 and March 20, 2008 Road Commission Minutes

#5 March 19, 2008 Human Development Commission Minutes