TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, DECEMBER 23, 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 Bardwell

Pledge of Allegiance – Commissioner McLane

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

        -Equalization Director Extra Services Memorandum (See

               Correspondence #3)

        -Purchase of Friend of the Court Telephone System (See

               Correspondence #4)

        -Traffic Safety Grant (See Correspondence #5)

        -Board Organizational Meeting

        -MMRMA Emergency Services Grant Request (See Correspondence

                                                                                                      #6)

        -Pager Tower Contract (See Correspondence #7)

        -Final 2008 Legislative Session (See Correspondence #8)

        -Fast Start Project Listing (See Correspondence #9)

        -Enterprise Facilitation Update (See Correspondence #10)

        -Bullet Proof Vest Grant (See Correspondence #13)

                      Old Business

Correspondence/Resolutions

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 11)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -Dispatch/911

      

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

               -Property Tax Revenue

               -Potential Plan for Automation Fund

               -Update Regarding EDC Revolving Loan Fund

               -Executive Order Cut to State Budget

               -Federal Government Economic Stimulus Plan

               -Draft 2009 Initiatives

               -Economic Development

BOARD AGENDA…..12/23/08…..Page 2

 

·         County EDC Strategic Planning and CAT Integration

·         Enterprise Facilitation Update

·         Economic Gardening

·         Saginaw Bay Coastal Initiative

 

Other Business/On-Going Matters

Next Meeting Date Monday, December 29, 2008 – 8:00 A.M.

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 11)

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS FROM THE LAST MEETING

               -Teschendorf and Skrent Retirement Letters

               -Resolutions for Retiring Employees

               -Drain Commissioner Elect Staffing Proposal

 

II.    RESOLVED ITEMS FROM THE LAST MEETING

               -Lenawee County Resolution Regarding Police Officer Training

 

Other Business/On-Going Matters

Next Meeting Date Monday, December 29, 2008 – 8:00 A.M.

      

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 11)

 

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

-Draft Calling Tree for Weather Emergencies and Other Emergencies

      

Other Business/On-Going Matters

Next Meeting Date Monday, December 29, 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

BOARD AGENDA…..12/23/08…..Page 3

 

       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

 

       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        December 9, 2008 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Equalization Director Extra-Services Memorandum

 

  #4        Friend of the Court Phone System Purchase Memo

 

  #5        Traffic Safety Grant Request

 

  #6        MMRMA Emergency Services Grant Request

 

  #7        Pager Tower Contract

 

  #8        Final 2008 Legislative Session

 

  #9        Fast Start Project Listing

 

#10        Enterprise Facilitation Update

 

#11        December 11, 2008 Committee of the Whole & Statutory Finance Committee

                      Minutes

 

#12        Michigan Unemployment Rate Increase

 

#13        Bullet Proof Vest Grant Request

 

#14        November 26, 2008 Road Commission Minutes