TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JUNE 26, 2007 – 2:00 P.M.***

ANNEX BOARD ROOM

 

**PLEASE NOTE TIME CHANGE TO 2:00 P.M.**

 

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 Petzold

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 (See Correspondence #2)

New Business

        -Update Regarding Tuscola Behavioral Health Services (Sharon

               Beals – Executive Director)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -District Court Collection Agreement

               -Sheriff's Request for Credit Card for Secretary

      

II.    RESOLVED ITEMS

               -Farmland & Open Space Preservation Program Resolution

               -Review of Lake County Resolutions

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Review of Information for DEQ Vanderbilt Park Conveyance Application

 

Other Business/On-Going Matters

Next Meeting Date Thursday, June 28, 2007 – 4:00 P.M.

 

 

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

Commissioner McLane/Commissioner Bardwell

 

BOARD AGENDA…..6/26/07…..Page 2

 

III.   UNRESOLVED/ON-GOING ITEMS

-Discussion of Blue Cross Brand Name Opt Out

 

Other Business/On-Going Matters

Next Meeting Date Thursday, June 28, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  #  3 )

 

I.     CONSENT AGENDA ITEMS

               -

      

II.    RESOLVED ITEMS

               -Approve Hiring of 2 Part-Time Employees

      

Other Business/On-Going Matters

Next Meeting Date Thursday, June 28, 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

 

MILLIGAN

       Planning Commission

Health Board

       Dispatch Authority

       Human Services Liaison

BOARD AGENDA…..6/26/07…..Page 3

 

       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        June 12, 2007 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        June 14, 2007 Committee of the Whole Minutes

 

  #4        June 2007 Health Department Report

 

  #5        June 6, 2007 Planning Commission Minutes

 

  #6        June 7, 2007 Recycling Advisory Committee Minutes

 

  #7        May 31, 2007 Road Commission Minutes

 

  #8        Notice of Michigan Townships Association Quarterly Meeting

                      on July 26, 2007