TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MAY 8, 2007 – 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 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

        -Behavioral Health Systems Vacancy (See Correspondence # 4)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 3)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Information Regarding Dog Law of 1919

              -Recovery of Inmate Housing Medical Bills

               -Budget Tracking & Changes Related to Personnel & Health Insurance

               -Health Department

                      -Fee Change Request

                      -Annual Report

               -Sheriff Dept. Out-of-State Travel Request

               -Treasurer Request for Legal Services

             

III.   UNRESOLVED/ON-GOING ITEMS

               -Circuit Court/Family Court Financial Issues

 

Other Business/On-Going Matters

Next Meeting Date Thursday, May 10, 2007 – 4:00 P.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 3)

Commissioner McLane/Commissioner Bardwell

 

 

BOARD AGENDA…..5/8/07…..Page 2

 

I.     CONSENT AGENDA ITEMS

               -Information Technology Co-op Student Request

               -Building and Grounds Part-Time Staffing Requests

               -Family Medical Leave Act Request - Prosecutor's Office

               -District Court Request for New Hire Training Funds

               -MERS Resolution Regarding Part-Time Employees

               -Sheriff Dept. Employee Letter of Retirement

      

III.   UNRESOLVED/ON-GOING ITEMS

-Circuit/Family Court Personnel Issues

 

Other Business/On-Going Matters

Next Meeting Date Thursday, May 10, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 3)

 

I.     CONSENT AGENDA ITEMS

               -Drain Commission Trailer Request

               -FOC Security Update

      

Other Business/On-Going Matters

Next Meeting Date Thursday, May 10, 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 

       Thumb Area Consortium

       Multi-County Solid Waste

TRIAD

Local Unit of Government Activity Report

Road Commission

 

BOARD AGENDA…..5/8/07…..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

       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        April 23, 2007 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        May 1, 2007 Committee of the Whole Minutes

 

  #4        Behavioral Health Systems Board Re-appointment Letter

 

  #5        May 3, 2007 Economic Development Corp. Minutes

 

  #6        April 18, 2007 Human Development Commission Minutes

 

  #7        April 5, 2007 Road Commission Minutes

 

  #8        Notice of Public Hearing on Plant Rehabilitation District in Vassar

 

  #9        Notice of Public Hearing Regarding Industrial Facilities Exemption Certificate