TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JULY 24, 2007 – 2:00 P.M.

ANNEX BOARD ROOM

207 E. Grant Street Phone: 989-672-3700

Caro, MI 48723-1660 Fax : 989-672-4011

2:00 P.M. Call to Order – Chairperson Peterson

Prayer – Commissioner Milligan

Pledge of Allegiance – Commissioner Peterson

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on Previous Meeting Minutes (See Correspondence #1)

Brief Public Comment Period

Consent Agenda Resolution (No Consent Agenda for this Meeting)

New Business

-Appointment Request to Thumb Area Workforce Investment

Development Board (See Correspondence #2)

-Appointment Request to Saginaw Bay Tourism Work Group

(See Correspondence #3)

-Streeter Drain Borrowing Request

-2008 Community Corrections Grant Approval

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 4 )

Commissioner Bardwell

RESOLVED ITEMS

-Budget Development Procedures and Calendar

UNRESOLVED/ON-GOING ITEMS

-Medical Care Facility Update

-Warrant Entry

-Computer Systems Storm Damage Report

-Bulk Mailing Permit

Other Business/On-Going Matters

Next Meeting Date Thursday, July 26, 2007 – 4:00 P.M.

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 4 )

Commissioner McLane/Commissioner Bardwell

RESOLVED ITEMS

-Health Insurance Education Meetings for Employees

UNRESOLVED/ON-GOING ITEMS

-Pharmacy Incentives – Blue Cross

Other Business/On-Going Matters

Next Meeting Date Thursday, July 26, 2007 – 4:00 P.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan Correspondence # 4 )

UNRESOLVED/ON-GOING ITEMS

-Animal Control Air Conditioning

Other Business/On-Going Matters

Next Meeting Date Thursday, July 26, 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 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 7^TH 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 July 10, 2007 Full Board Minutes

#2 Appointment Request to Thumb Area Workforce Investment Development Board

#3 Appointment Request to Saginaw Bay Tourism Work Group

#4 July 12, 2007 Committee of the Whole Minutes

#5 LEAD Tuscola Letter and Application

#6 July 13, 2007 MAC Legislative Update

#7 July 11, 2007 Planning Commission Minutes

#8 June 28, 2007 Road Commission Minutes