TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JUNE 10, 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 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 Enterprise Facilitation By-Laws

                      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

               -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.

 

 

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

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

                      County Clerk's Office

               -Move to Concur with the Hiring of a Part-Time Temporary General Office

                      Clerk in the County Clerk's Office

               -Contract for Assistance at Recycling by Michigan Works

 

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.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan              Correspondence  # 4)

 

I.      CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -Tuckpointing Bidding Process

               -Circuit Court Sound System

      

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

       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…..6/10/08…..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 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 Manistee County Third Annual Energy Fair

 

  #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 Michigan Rural Development for Rural Business

                      Enterprise Grant

 

#11        Hearing on Proposed Approval of Two Industrial Facilities Exemption

               Certificates & for the Establishment of an Industrial Development District

                      in Gagetown

 

#12        Tuscola County Recognition of Michigan's Agricultural Environmental

                      Assurance Program (MAEAP) Verified Farms