TUSCOLA
MEETING AGENDA
WEDNESDAY, FEBRUARY 14, 2007
– 6:00 P.M.
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner McLane
Pledge of Allegiance – Commissioner Milligan
Roll Call – Clerk White-Cormier
Adoption of Agenda
Action
on Previous Meeting Minutes (See Correspondence # 1)
Brief Public Comment Period
Consent Agenda Resolution (See Correspondence # 2)
New Business
-Maximus
Indirect Cost Study (See Correspondence # 3)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS
-Sheriff Department Chair Request
-Sewer and Water System Bonding Projects
-GASB 45
II. RESOLVED ITEMS
-Signature Bank Presentation Regarding Investments
-Residential Re-Entry Work Crews
III. UNRESOLVED/ON-GOING ITEMS
-Deputy Medical Examiner – Vacancy
-State Budget Situation
Other Business/On-Going
Matters
Next Meeting Date Thursday,
February 15, 2007 – 4:00 P.M.
Commissioner
McLane/Commissioner Bardwell
BOARD AGENDA…..2/14/07…..Page
2
I. CONSENT AGENDA ITEMS
-Expiration of Region VII Board Member Term of Office
-Resolution for Medical Care Facility Board Member
II. RESOLVED ITEMS
-
III. UNRESOLVED/ON-GOING ITEMS
-Court Staffing/Budget Changes
Other Business/On-Going
Matters
Next Meeting Date Thursday,
February 15, 2007 – 4:00 P.M.
Commissioner Petzold/Commissioner
Milligan Correspondence # 4 & 5)
I. CONSENT AGENDA ITEMS
-Request to Conduct Environmental Testing on
II. RESOLVED ITEMS
-Employee Input Committee Suggestions
III. UNRESOLVED/ON-GOING ITEMS
-Jail Overcrowding
Other Business/On-Going
Matters
Next Meeting Date Thursday,
February 15, 2007 – 4:00 P.M.
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
BOARD
AGENDA…..2/14/07…..Page 3
TRIAD
Local Unit of Government Activity
Report
Road Commission
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
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 23, 2007 Full Board Minutes
#2 Consent Agenda Resolution
#3 Maximus Indirect Cost Study
#4 January 25, 2007 Committee of the
Whole Minutes
#5 February 6, 2007 Committee of the
Whole Minutes
#6 January 17, 2007 Human Development
Commission Minutes
#7 January 11, 2007 Road Commission
Minutes
#8 Isabella County Resolution supporting
Christine Alwood
#9 MSU Extension Letter of Support for
Rebuilding Tuscola’s Economy Through
Entrepreneurship
#10 Region VII Area Agency On Aging Board
Re-appointment Letter
#11