TUSCOLA
MEETING AGENDA
TUESDAY, NOVEMBER 28, 2006 –
6:00 P.M.
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 (To Be Provided at Meeting)
New Business
-Approval of Various Resolutions
-Approval of the
Financial Assistance to Implement
an Entrepreneurship Program
in
-Board/Commission Appointments
-Letter of Support for Sirolli/RBEG Application
Old Business
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-2007 Budget Development
§
Discuss 2007
Budget Loose-Ends
§
Jail Expansion
Project Information
§
Binding Machine
Replacement
-Livestock
Claim
-AS
400 Computer Replacement
-2007
Community Corrections Contract
-MCF
Millage Transfer Request
-
-2006
Auditors Engagement Letter
II. RESOLVED ITEMS
-
BOARD AGENDA…..11/28/06…..Page
2
III. UNRESOLVED/ON-GOING ITEMS
-S.B. 868
-Sunday Liquor Sales
-Workers Compensation
-Policy Regarding Overpayments – Register of Deeds
-
Other Business/On-Going
Matters
Next Meeting
Date Thursday, November 30, 2006 – 8:30 A.M.
Commissioner McLane/Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-Non-Union Personal Days
-Court Personnel Matters Pending
§
Review of
Certain Previous Wage/Step Schedules
-Official
Approval of Resolution for Meta
II. RESOLVED ITEMS
-
III. UNRESOLVED/ON-GOING ITEMS
-Non-Union Personnel Policies
-Court Personnel Matters Pending
§
Personnel
Policies
-Board
and Commission Vacancies
Other Business/On-Going
Matters
Next
Meeting Date Thursday, November 30, 2006 – 8:30 A.M.
Commissioner Petzold/Commissioner Milligan Correspondence # 2)
I. CONSENT AGENDA ITEMS
-Annex Generator Cover
II. RESOLVED ITEMS
-
III. UNRESOLVED/ON-GOING ITEMS
-Glycol Issue
Other Business/On-Going
Matters
Next Meeting
Date Thursday, November 30, 2006 – 8:30 A.M.
BOARD
AGENDA…..11/28/06…..Page 3
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
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
TRIAD
Local Unit of Government Activity
Report
Planning Commission
Health
Board
Dispatch Authority
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BARDWELL
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
Thumb Area Consortium
Human Development Commission
Health Board
Senior Services Advisory
MAC Transportation Committee
Region VII Area Agency on Aging Advisory
Council
MEMS
BOARD
AGENDA…..11/28/06…..Page 4
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 November
14, 2006 Full Board Minutes
#2 November
14, 2006 Committee of the Whole Minutes
#3 Oceana
County Resolution Supporting Enforcement of
Casino Gaming Compacts
#4 November
2, 2006 Road Commission Minutes