TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, FEBRUARY 26, 2008 – 8:00 A.M.

ANNEX BOARD ROOM

 

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

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

 

 

8:00 A.M.     Call to Order – Chairperson Peterson

Prayer – Commissioner Bardwell

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

        -ITC License Abandonment (See Correspondence #4)

        -Dispatch Maintenance Agreement

        -Request to Use Courthouse Lawn (See Correspondence #5)

        -Coastal Zone Management Grants (See Correspondence #6)

        -Mosquito Abatement Truck Bids (See Correspondence #7)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.      CONSENT AGENDA ITEMS

               -EDC Vacant Commission Position

               -Economic Development Commission Loss of SBTDC Funding and

                      Reallocation of a Portion of Revolving Loan Fund

               -Clerk Work Table Request to Purchase from Operating Budget

      

III.    UNRESOLVED/ON-GOING ITEMS

               -Analysis of Proposed Legislation to Change Property Tax Law

               -Mosquito Abatement Truck Bids

               -Discussion of Potential Vanderbilt Park Grant

               -State Revenue Sharing

§         Invoicing for 2007/08 Share

§         Future Funding

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, February 28, 2008 – 4:00 P.M.

BOARD AGENDA…..2/26/08…..Page 2

 

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

Commissioner McLane/Commissioner Bardwell

 

I.      CONSENT AGENDA ITEMS

               -Maintenance Staff Pay when the County Closes Due to Inclement Weather

               -Appointment of Alternate to ECMPDR

               -Probate Register Exempt or Non-Exempt Status

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, February 28, 2008 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan              Correspondence  # 3)

 

                     

Other Business/On-Going Matters

Next Meeting Date Thursday, February 28, 2008 – 4:00 P.M.

 

 

COMMISSIONER LIAISON COMMITTEE REPORTS      

      

       PETERSON

       Human Development Commission

MEMS

       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 Technical Advisory Committee

       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

BOARD AGENDA…..2/26/08…..Page 3

 

       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

       Michigan Association of Counties – Board of Directors

      

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        February 13, 2008 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        February 14, 2008 Committee of the Whole and Statutory Finance Minutes

 

  #4        ITC License Abandonment    

 

  #5        Future Youth Involvement Request to Use Courthouse Lawn

 

  #6        State of Michigan Coastal Zone Management Grants

 

  #7        Mosquito Abatement Truck Bids

 

  #8        January 24, 2008 and February 8, 2008 Road Commission Minutes

 

  #9        December 7, 2007 Multi-County Solid Waste Task Force Minutes

 

#10        February 13, 2008 Recycling Advisory Committee Minutes

 

#11        February 12, 2008 Tuscola Co. Enterprise Facilitation Board of Management

                      Minutes

 

#12        Tuscola County Community Corrections Service Agreement