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 3rd 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 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 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