TUSCOLA
MEETING AGENDA
TUESDAY, JUNE 10, 2008 –
8:00 A.M.
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
-Controller/Administrator
Contract Renewal
-MSHDA Housing Grant Approval
-E.F. Johnson Service Contract
-Concur
with Hiring of Part-Time Custodian
-Appointment
to Workforce Investment Development Board (See
Correspondence
#3)
-Check
Authorization for Filing
Old Business
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-EDC Board Candidates'
Introductions
-Sheriff Proposed Contract with Secure Care
-Memo from Sheriff Regarding Inmate Housing Fees
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-Associated County Health Department
Other Business/On-Going
Matters
Next Meeting
Date Thursday, June 12, 2008 – 8:00 A.M.
Commissioner
McLane/Commissioner Bardwell
BOARD AGENDA…..6/10/08…..Page
2
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-Move to Concur with the Hiring of a Full-Time Court
Records Clerk in the
-Move to Concur with the Hiring of a Part-Time
Temporary General Office
Clerk in the
-Contract for Assistance at Recycling by
II. RESOLVED ITEMS FROM THE LAST MEETING
- Request for New Office Manager Position at Mosquito
Abatement
Other Business/On-Going
Matters
Next
Meeting Date Thursday, June 12, 2008 – 8:00 A.M.
Commissioner Petzold/Commissioner Milligan Correspondence # 4)
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-Tuckpointing Bidding
Process
-
Other Business/On-Going
Matters
Next Meeting
Date Thursday, June 12, 2008 – 8:00 A.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
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
TRIAD
Local Unit of Government Activity
Report
Road Commission
BOARD
AGENDA…..6/10/08…..Page 3
Planning Commission
Health
Board
Dispatch Authority
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BARDWELL
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
MCLANE
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
27, 2008 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Thumb Area Workforce Investment Development Board Appointment
Information
#4 May
29, 2008 Committee of the Whole and Statutory Finance Committee
Minutes
#5 Michigan
Department of Corrections Staffing Changes
#6 Invitation
to
#7 April
3, 2008 Recycling Advisory Committee Minutes
#8 May 21, 2008 Human Development Commission
Minutes
#9 May
15, 2008 Road Commission Minutes
#10 Check Presentation
from
#11 Hearing on Proposed Approval of Two
Industrial Facilities Exemption
Certificates
& for the Establishment of an Industrial Development District
in
Gagetown
#12
Assurance Program (MAEAP) Verified Farms