TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JANUARY 24, 2006 – 6:00 P.M.

ANNEX BOARD ROOM

 

207 E. Grant Street                                                                                                               Phone:  989-672-3700

Caro, MI  48723-1660                                                                                                        Fax :     989-672-4011

 

 

6:00 P.M.     Call to Order – Chairperson Peterson

Prayer – Commissioner Peterson

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 (None for this Meeting)

New Business

                             Walk for Warmth – Richard Kloor

                             Authorization to Purchase 2006 Mosquito Control Materials (See

                                                                                              Correspondence #2)

                             Prosecutor Request for Temporary Employee (See Correspondence

#3)

                             Region VII Area Agency on Aging – Single Point of Entry (See

                                                                                                      Correspondence #7)

Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 4, 5 & 6)

Commissioner Bardwell

       -Community Corrections Update Lapeer County Meeting

       -Discussion of Revised 2006 Work Program

       -Friend of the Court Funding

       -Mosquito Abatement Tire Subsidy

       -Medical Care Facility Operational Cost Comparisons

       -Impacts of State Decision to Remove DNR Land from the Tax Roll

       -Court Matters

       -Claims/Per Diems 

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, January 26, 2006 – 8:30 A.M. 

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 4, 5 & 6)

Commissioner McLane/Commissioner Bardwell

       -County Policy Regarding Part-Time Employees and Municipal Employees

               Retirement System

BOARD AGENDA….1/24/06…..Page 2

 

-Time Cards Matters

       -Discussion of Noon Time Office Hours

       -Next Meeting Date Thursday, January 26, 2006 – 8:30 A.M. 

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           (Correspondence #4, 5 & 6))

       -Update Regarding County Jail Plumbing Project

       -Record Storage

       -Air Quality Courthouse

       -Request for Board Support of Partner for Change Funding Application for Land

               Use Planning in the Mayville Area

       -Next Meeting Date Thursday, January 26, 2006 – 8:30 A.M.

 

 

COMMISSIONER LIAISON COMMITTEE REPORTS     

      

       PETERSON

       Human Development Commission

MEMS

       Michigan Association of Counties – Board of Directors

       Michigan Association of Counties – Aging Work Group

Michigan Association of Counties – Environmental

       LEPC

NACO  

       Hazardous Planning

       Local Unit of Government Activity Report

 

       PETZOLD

       Recycling Advisory

       Resource Conservation and Development District

       Mid-Michigan Mosquito Control 

       Thumb Area Consortium

       Multi-County Solid Waste

TRIAD

Local Unit of Government Activity Report

 

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

BOARD AGENDA…..1/24/06…..Page 3

 

Human Services Coordinating Council

       Tuscola 2011

       MAC Economic Development/Taxation

       MAC 7TH District

       Local Unit of Government Activity Report

      

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

       Road Commission

       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 January 10, 2006 Full Board Minutes

 

  #2 Request to Purchase Control Materials from Mosquito Abatement

 

  #3 Request to Hire Temporary Employee from Prosecutor

 

  #4 January 12, 2006 Committee of the Whole Minutes

 

  #5 January 12, 2006 Statutory Finance Committee Minutes

 

  #6 January 12, 2006 Committee of the Whole Minutes

 

  #7 Region VII Area Agency on Aging Request for Letter of Support

 

  #8 January 11, 2006 Hospital Finance Authority Committee Minutes

 

  #9 January 4, 2006 Planning Commission Minutes

 

#10 Central Dispatch 2005 Accomplishments

 

#11 Isabella County Resolution #2005-35

 

#12 MSU Citizen Planner Program