TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MARCH 14, 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 Milligan

Pledge of Allegiance – Commissioner Petzold

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on Previous Meeting Minutes (See Correspondence # 1)

Brief Public Comment Period

      Consent Agenda Resolution- Review Letter M (See

                                                                   Correspondence # 2 & 3)

New Business

-          Request to use Courthouse Lawn  (See Correspondence # 6)

-          Out of State Travel Request  (See Correspondence # 7)

-          Application to Fill County Planning Commission Vacancy     (See

                                                                            Correspondence # 8)

-   Public Safety Telecommunicators Week   (See

                                                                          Correspondence # 13)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

       -2005 Year End Budget/Accounting Adjustments for Compliance with the Uniform

               Budgeting and Accounting Act

       -District Court Telephone System Requests

       -Circuit/Family Court Part-Time Employee Request

       -Health Department Fee Change Request

       -Health Department Intergovernmental Request for Nurse Practitioner

       -Jail Count

       -Brownfield Information

       -East Central Planning & Development Region

       -Health Department Audit

       -Claims/Per Diems 

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, March 16, 2006 – 8:30 A.M.     

 

 

 

BOARD AGENDA…..3/14/06…..Page 2

 

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

Commissioner McLane/Commissioner Bardwell

       -Letter of Retirement from Human Resources Coordinator

       -Letter of Retirement from Robert Marker

       -Personnel and Other Related Items from Employee Input Committee 

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, March 16, 2006 – 8:30 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 4)

       -Parking

       -Courthouse Boiler Update

       -County Smoking Policy

       -Building & Grounds Related Items from Employee Input Committee

       -Request to Place a Recycling Box

       -Jail Plumbing Project Bids

       -Lock Maintenance at the County Jail

       -Record Storage Needs

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, March 16, 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

 

 

 

 

 

 

BOARD AGENDA…..3/14/06…..Page 3

 

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

      

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    February 28, 2006 Full Board Minutes

 

  #2   Consent Agenda Resolution

 

  #3   District Court Local Administrative Order 2006-01        

 

  #4   March 2, 2006 Committee of the Whole Minutes

 

  #5   March 2, 2006 Statutory Finance Committee Minutes    

 

  #6   Request to use Courthouse Lawn for National Day of Prayer

 

  #7   Probate Judge’s Out-of-State Travel Request

 

  #8   Application for Tuscola County Planning Committee

 

  #9   February 9, 2006 Road Commission Board Minutes

 

  #10 February 1, 2006 Tuscola County Planning Commission Minutes

 

  #11 February 15, 2006 Human Development Commission Minutes

 

  #12 Schoolcraft County Resolution for Correction of Qualified Voter File

 

  #13 Tuscola County Public Safety Telecommunicators Week Resolution  

      

  #14 Notice of Letting of Drain Contract  for Bach and Branches Drain

 

  #15 Spring Household Hazardous Waste Recycling Dates for County

 

  #16 Livingston County Resolution for Michigan Legislature to Support 9-1-1