TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

WEDNESDAY, DECEMBER 27, 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 Bardwell

Pledge of Allegiance – Commissioner Milligan

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on Previous Meeting Minutes (See Correspondence # 1 & 2)

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence # 3)

New Business

        -Task Force Recommendations for Vanderbilt County Park and

               Campground (See Correspondence # 4)

        -Clerk Ladder Request (See Correspondence # 5)

        -Dale Nixon Letter of Resignation (See Correspondence # 6)

                      Old Business

                             -Revised County Personnel Policies

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 9 & 10)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -

      

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

               -2007 Livestock Damage Claim

               -MAC Taxation Committee Information

               -S.B. 868

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, January 11, 2007 – 4:00 P.M.

 

 

 

BOARD AGENDA…..12/27/06…..Page 2

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 9)

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -

 

 II.   RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

-Non-Union Personnel Policies

-Court Personnel Matters Pending

-Research Regarding Electronic Automatic Direct Deposit of Payroll

 

Other Business/On-Going Matters

Next Meeting Date Thursday, January 11, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 9)

 

I.     CONSENT AGENDA ITEMS

               -Glycol Issue

      

II.    RESOLVED ITEMS

               -

      

Other Business/On-Going Matters

Next Meeting Date Thursday, January 11, 2007 – 4:00 P.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 

 

BOARD AGENDA…..12/27/06…..Page 3

 

       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

       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          December 12, 2006 Full Board Minutes

 

#2          December 12, 2006 Board Organizational Minutes

 

#3          Consent Agenda Resolution

 

#4          Task Force Strategic Plan Recommendations for Vanderbilt County Park and

               Campground

 

#5          Clerk Ladder Request

 

#6          Dale Nixon Letter of Resignation

 

#7          Letter of Interest from Karen Snider to serve on the Tuscola County

                      Behavioral Health Board

 

#8          IRS 2007 Standard Mileage Rates Announcement

 

#9          December 14, 2006 Committee of the Whole Minutes

 

#10        December 14, 2006 Statutory Finance Minutes

 

#11        December 2006 Health Department Minutes

 

#12        Letter of Appreciation from Judge Kent

 

#13        Economic Development Letter Regarding WIRED Project with Saginaw Valley

                      State University