TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MAY 27, 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

        -Discussion with Congressman Kildee

        -Recognition of Mosquito Awareness Week (See Correspondence

                      #3)

        -Health Department Annual Report (See Attached)

        -Enterprise Facilitation Meetings

                      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

               -Warrant Entry

               -Medical Care Facility Millage Transfer Request

 

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

               -Enterprise Facilitation Update and Networking Introductions

               -2007 Financial Overview

               -Circuit/Family Court – County Clerk Receipting & Recording of Payments

 

Other Business/On-Going Matters

Next Meeting Date Thursday, May 29, 2008 – 8:00 A.M.

 

 

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

Commissioner McLane/Commissioner Bardwell

 

 

BOARD AGENDA…..5/27/08…..Page 2

 

I.      CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -Potential Responses to Employee Input Committee

               -Chief Assistant Prosecutor

               -Mosquito Abatement Holiday Pay

               -Hiring of Budgeted Part-Time Temporary Custodian

               -Clerk's Office – Court Records Clerk II Resignation and Refilling of Vacancy

               -Review of 3 Part-Time Recycling Material Handler Assistants

 

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

-Recommendation Regarding Appointment to Tuscola County EDC and

       Brownfield Redevelopment Authority

 

Other Business/On-Going Matters

Next Meeting Date Thursday, May 29, 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 Lock Bids

      

Other Business/On-Going Matters

Next Meeting Date Thursday, May 29, 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

 

BOARD AGENDA…..5/27/08…..Page 3

 

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        May 13, 2008 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        "National Mosquito Control Awareness Week" Information

 

  #4        May 15, 2008 Committee of the Whole and Statutory Finance Committee

                      Minutes

 

  #5        Vassar Riverfest Parade Registration Form

 

  #6        May 1, 2008 Road Commission Minutes