TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JUNE 24, 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 Petzold

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

-Request for Bridge and Primary Road Millage Transfers

-Waste System Grant Agreement (Denmark Township) (See

Correspondence #3)

-Community Corrections Grant Request (See Correspondence #4)

-Lease Application for New Patrol Car

-Post to Re-fill Friend of the Court Vacancy

-Out-of-State Travel Requests

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 5)

Commissioner Bardwell

III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING

-Health Department Title V Funding – Health Officer

-MERS Actuarial Report

Other Business/On-Going Matters

Next Meeting Date Thursday, June 26, 2008 – 8:00 A.M.

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 5)

Commissioner McLane/Commissioner Bardwell

I. CONSENT AGENDA ITEMS FROM THE LAST MEETING

-Refilling Vacancies at Mosquito Abatement

BOARD AGENDA…..6/24/08….Page 2

Other Business/On-Going Matters

Next Meeting Date Thursday, June 26, 2008 – 8:00 A.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan Correspondence # 5)

III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING

-Emergency Services Plan for County Operations

Other Business/On-Going Matters

Next Meeting Date Thursday, June 26, 2008 – 8:00 A.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

BARDWELL

Caro DDA

Community Corrections Advisory

Brownfield Redevelopment Authority

BOARD AGENDA…..6/24/08….Page 3

Economic Development Corporation

Human Services Coordinating Council

Tuscola 2011

MAC Economic Development/Taxation

MAC 7^TH 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 June 10, 2008 Full Board Minutes

#2 Consent Agenda Resolution

#3 Water and Waste System Grant Agreement

#4 Community Corrections Grant Request

#5 June 12, 2008 Committee of the Whole and Statutory Finance Committee Minutes

#6 Mosquito Abatement Request to Re-fill Vacant Technician Positions

#7 USDA Rural Business Enterprise Grant Check Presentation

#8 May 29, 2008 Road Commission Minutes

#9 June 12, 2008 Human Development Commission Minutes