TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

WEDNESDAY, NOVEMBER 12, 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

        -Police Officers Labor Council – Health Savings Plan

        -2009 Budget Development

        -Murphy Lake Level Control Structure

                      Old Business

Correspondence/Resolutions

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 3 & 4)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -2009 County Budget Development

               -Medical Care Facility Transfer Request

               -FEMA Hazard Mitigation Plan Approval Resolution

               -October 2008 Proposed Budget Amendments

 

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

               -Genesee County Land Bank Presentation

      

 

Other Business/On-Going Matters

Next Meeting Date Thursday, November 13, 2008 – 8:00 A.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 3 & 4)

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -Park Host Contract

               -Letter of Resignation from Undersheriff

BOARD AGENDA…..11/12/08…..Page 2

 

               -Friend of the Court Wage/Step Schedule Proposed Changes

               -Request to Change Victim Services Coordinator to Salary Status

               -Amendment to Paid Sick Leave Policy Regarding Non-Union Full Time

                      Sheriff Dept. Employees Health Care Savings Program

 

Other Business/On-Going Matters

Next Meeting Date Thursday, November 13, 2008 – 8:00 A.M.

 

 

      

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 3 & 4)

 

I.     CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -Memorandum of Understanding for Johnson Controls to Conduct an Energy

                      Savings Study

      

 

Other Business/On-Going Matters

Next Meeting Date Thursday, November 13, 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

       Parks & Recreation

 

       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

BOARD AGENDA…..11/12/08…..Page 3

 

       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        October 28, 2008 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        November 4, 2008 Committee of the Whole Minutes

 

  #4        October 30, 2008 Committee of the Whole & Statutory Finance Committee

                      Minutes

 

  #5        November 6, 2008 Tuscola County Economic Development Corporation

                      Meeting Agenda

 

  #6        October 16, 2008 Tuscola County Road Commission Minutes