TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, NOVEMBER 25, 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 Petzold

Pledge of Allegiance – Commissioner Milligan

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

        -Public Hearing 2009 County Budget 8:30 A.M. (See Correspondence

                                                                                                      #3)

        -Appointments to County Boards and Commissions (See

                                                                                       Correspondence #4)

        -Support Request for Auto Industry (See Correspondence #7)

        -Curtis Stowe-Building Codes Report (See Correspondence #12)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 5)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -2009 County Budget Development

·         2009 Draft Budget Changes for Adult Probation

 

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

               -County Bond Rating Update

               -Cash Flow Issues Regarding Building Strong Families Program

               -Land Bank Next Steps

               -Potential Financial Implications of H.B. 5282-5285 on Health Insurance

                      Costs

 

Other Business/On-Going Matters

Next Meeting Date Wednesday, November 26, 2008 – 8:00 A.M.

 

 

 

BOARD AGENDA…..11/25/08…..Page 2

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 5)

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -Risk Management Authority Candidates

 

Other Business/On-Going Matters

Next Meeting Date Wednesday, November 26, 2008 – 8:00 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 5)

 

Other Business/On-Going Matters

Next Meeting Date Wednesday, November 26, 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

       Dispatch Authority

       Human Services Liaison

       Board of Public Works

       Local Unit of Government Activity Report

 

      

BOARD AGENDA…..11/25/08…..Page 3

      

       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        November 12, 2008 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        2009 General Appropriations Act

 

  #4        Tuscola County Boards & Commissions

                      -Members whose terms are expiring & new applicants

 

  #5        November 13, 2008 Committee of the Whole and Statutory Finance

                      Committee Minutes

 

  #6        October 30, 2008 Road Commission Minutes

 

  #7        Request for Support for Auto Industry

 

  #8        Tuscola County Road Commission Task Force 7A Meeting

 

  #9        Response Letter from MDOT regarding upgrades to M-138.

 

  #10      Notice of Letting of Drain Contract for Akron Main Street Tile Drain

 

  #11      Property Values Trend Creates Cause for Concern

 

  #12      SCMCCI Construction Codes Report