TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, NOVEMBER 28, 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 (To Be Provided at Meeting)

New Business

                             -Approval of Various Resolutions

                             -Approval of the U.S. Dept. of Agriculture RBEG Application for

                                    Financial Assistance to Implement an Entrepreneurship Program

                                            in Tuscola County

                             -Board/Commission Appointments

                             -Letter of Support for Sirolli/RBEG Application

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 2)

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

-Vassar Township Police Services Contract

-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

               -Dispatch State Funding Changes

 

Other Business/On-Going Matters

Next Meeting Date Thursday, November 30, 2006 – 8:30 A.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence #2)

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 Jackson

 

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.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

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

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

       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

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 Michigan’s

                      Casino Gaming Compacts

 

  #4        November 2, 2006 Road Commission Minutes