TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, DECEMBER 9, 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 Milligan

Pledge of Allegiance – Commissioner Bardwell

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

-Register of Deeds Retirement

-Dispatch Out-of-State Travel Request (See Correspondence #3)

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

-2008 Budget Amendments

-Medical Care Facility Transfer Request

-Police Officer Request to Purchase Service Weapon

II. RESOLVED ITEMS FROM THE LAST MEETING

-MERS 3^rd Quarter 2008 Report

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

-Cash Flow Information

Other Business/On-Going Matters

Next Meeting Date Thursday, December 11, 2008 – 8:00 A.M.

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

Commissioner McLane/Commissioner Bardwell

BOARD AGENDA…..12/9/08…..Page 2

I. CONSENT AGENDA ITEMS FROM THE LAST MEETING

-Probate Court Request to Extend Temporary Employee

-County Clerk's Office Request to Extend Temporary Employee

-Sheriff Department Co-op Student

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

-Partial Draft Response to Employee Input Committee

Other Business/On-Going Matters

Next Meeting Date Thursday, December 11, 2008 – 8:00 A.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan Correspondence # 4)

Other Business/On-Going Matters

Next Meeting Date Thursday, December 11, 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 AGENDA…..12/9/08…..Page 3

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 7^TH 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 25, 2008 Full Board Minutes

#2 Consent Agenda Resolution

#3 Dispatch Out-of-State Travel Request

#4 November 26, 2008 Committee of the Whole & Statutory Finance Committee

Minutes

#5 Tip of the Thumb Heritage Water Trail Festivals Information

#6 December 4, 2008 Tuscola County Economic Development Corporation

Meeting Agenda

#7 November 19, 2008 Human Development Commission Minutes

#8 Domestic Automobile Industry Letter of Support