TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MAY 13, 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 Bardwell

Pledge of Allegiance – Commissioner McLane

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

        -Michigan Agricultural Environmental Assurance Program

        -Human Development Commission Annual Report

        -Region VII Area Agency on Aging Annual Report

        -Resignation from Tuscola County Senior Council

                                                                  (See Correspondence #2)

        -Appointment to Substance Abuse Advisory Council

                                                                  (See Correspondence #3)

                      Old Business

Correspondence/Resolutions

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 4)

Commissioner Bardwell

 

I.      CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -Treasurer Investment Report

·        Drain Office Investment Changes

              -County Equalization Report

               -Revolving Drain Fund  $300,000 Reclassification as Unreserved/

                                                                                                      Undesignated

               -Drain Commission Annual Report

               -Mosquito Abatement Election Reimbursement

 

II.     RESOLVED ITEMS FROM THE LAST MEETING

               -

 

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

               -

 

Other Business/On-Going Matters

Next Meeting Date Thursday, May 15, 2008 – 8:00 A.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 4)

Commissioner McLane/Commissioner Bardwell

 

I.      CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -Building and Grounds Director Request for Increase in Overtime for

                      Courthouse Janitorial Services

               -Clerk Part-Time Resignation and Review of Refilling Vacancy

 

II.     RESOLVED ITEMS FROM THE LAST MEETING

               -

 

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

-

 

Other Business/On-Going Matters

Next Meeting Date Thursday, May 15, 2008 – 8:00 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan              Correspondence  # 4)

 

I.      CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -Jail Washer and Jail Lock Bids

      

II.     RESOLVED ITEMS FROM THE LAST MEETING

               -

 

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

-

      

Other Business/On-Going Matters

Next Meeting Date Thursday, May 15, 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

       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 24, 2008 Full Board Minutes

 

#2     Resignation from Tuscola County Senior Council

 

#3     Appointment to Substance Abuse Advisory Council

 

#4     April 24, 2008 Committee of the Whole Minutes

 

#5     SBAM Business Consulting Pilot Announcement

 

#6     Human Development Commission Poverty Training, Annual Luncheon Invite

 

#7     Special Manager Meeting – Fire Review on May 20, 2008

 

#8     April 16, 2008 Human Development Commission Minutes

 

#9     April 3, 2008 Road Commission Minutes

 

#10   April 17, 2008 Road Commission Minutes

 

#11   April 3, 2008 Tuscola County Brownfield Redevelopment Authority Minutes

         April 3 and May 1, 2008 Economic Development Board of Directors Minutes

         April 24, 2008 Economic Development Director’s Report

 

#12   Recommended Five Year Downtown Development Plan Presentation May 12, 2008

         Village of Caro Continuation of the Strategic Planning Process May 20, 2008