TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, APRIL 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 Milligan

Pledge of Allegiance – Commissioner Bardwell

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on Previous Meeting Minutes (See Correspondence #1)

Brief Public Comment Period

Consent Agenda Resolution (None)

New Business

        -Discuss Board of Health Member Attendance

        -Additional Board Meeting for April 24, 2008

        -Enterprise Facilitator Introductions

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 2)

Commissioner Bardwell

                     

II.     RESOLVED ITEMS FROM THE LAST MEETING

               -Millage Renewal Ballot Languages

               -Budget Amendments

               -Circuit/Family Court Integrated Workflow Process Proposal (Imaging)

 

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

               -Animal Control Update

      

 

Other Business/On-Going Matters

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

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 2)

Commissioner McLane/Commissioner Bardwell

 

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

-Drain Commission Staffing Change Request

-Workers Compensation Audit

BOARD AGENDA…..4/22/08…..Page 2

 

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  # 2)

 

II.     RESOLVED ITEMS FROM THE LAST MEETING

               -Request to Purchase Floor Buffer

 

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

-Emergency Services Planning for County Buildings 

      

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

       Human Services Liaison

       Board of Public Works

       Local Unit of Government Activity Report

 

       BARDWELL

Caro DDA

       Community Corrections Advisory

BOARD AGENDA…..4/22/08…..Page 3

 

       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        April 10, 2008 Full Board Minutes

 

  #2        April 10, 2008 Committee of the Whole & Statutory Finance Committee

                      Minutes

 

  #3        Michigan Municipal Management Authority Correspondence Regarding

                      Training Session

 

  #4        USDA Notice of Pre-application Review for Rural Business Enterprise Grant

 

  #5        April 3, 2008 Recycling Advisory Committee Minutes

 

  #6        Road Commission Request for Resolutions of Support for Bridge

                      Replacements

 

  #7        State of Michigan Notice of Possible Revocation of Industrial Facilities

                      Exemption to Peters Manufacturing Co. in Vassar 

 

  #8        April 14, 2008 Topics Discussed with Senator Barcia

 

  #9        April 2008 Michigan Economic Development Corp. Newsletter