TUSCOLA
MEETING AGENDA
TUESDAY, SEPTEMBER 23, 2008
– 8:00 A.M.
8:00 A.M. Call
to Order – Chairperson Peterson
Prayer – Commissioner Milligan
Pledge of Allegiance – Commissioner Bardwell
Roll Call – Clerk White-Cormier
Adoption of Agenda
Action
on Previous Meeting Minutes (See Correspondence #1 & 2)
Brief Public Comment Period
Consent Agenda Resolution (See Correspondence #3)
New Business
-Potential
Sublease of
-
-Equalization
Millage Request Report (See Correspondence #5)
-Dispatch
Funding (See Correspondence #6)
-Authority
to Advertise for Boards and Commissions
-Health
Department 2008/09 Wages
-Deputy
Probate Register
-Recycling
Parking Lot Improvement Bids (See Correspondence #7)
-Human
Services Lease Agreement
Old Business
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-Dispatch Issue
§
Air Conditioning
Repair Bids
-2008 Budget Amendments
-Mosquito Abatement Internal Budget Transfer Requests
-2009 Budget Development
§
Recap Budget
Calendar
-Out-of-State Travel Request
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-Health Department 2009 Budget Request
-2008 Interest Earning Trends
-Dispatch Issues
§
Update on
Various Statewide Funding Issues
BOARD
AGENDA…..9/23/08…..Page 2
Other Business/On-Going
Matters
Next Meeting
Date Thursday, September 25, 2008 – 8:00 A.M.
Commissioner McLane/Commissioner
Bardwell
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-Refilling Vacant Position in
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-Settlement of Health Department 07/08 Wages
-Mosquito Abatement Wage Comparisons
-Sheriff Department Computer Specialist Wage
Other Business/On-Going
Matters
Next
Meeting Date Thursday, September 25, 2008 – 8:00 A.M.
Commissioner Petzold/Commissioner Milligan Correspondence # 8)
Other Business/On-Going
Matters
Next Meeting
Date Thursday, September 25, 2008 – 8:00 A.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
LEPC
NACO
Hazardous Planning
Local Unit of Government Activity Report
Parks & Recreation
PETZOLD
Recycling Advisory
Resource Conservation and Development
District
Mid-Michigan Mosquito Control Technical
Advisory Committee
Thumb Area Consortium
TRIAD
Local Unit of Government Activity
Report
Road Commission
Planning Commission
Health
Board
Dispatch Authority
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BARDWELL
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
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 September
9, 2008 Full Board Minutes
#2 September
16, 2008 Full Board Minutes
#3 Consent
Agenda Resolution
#4
#5 2008
Millage Request Report
#6 Information
Regarding Dispatch Funding
#7 Recycling
Parking Lot Bid Request
#8 September
10, 2008 Committee of the Whole and Statutory Finance Minutes
#9 August 21, 2008 Road Commission Minutes
#10 August
7, 2008 Recycling Advisory Committee Minutes
#11
#12 2009
MAC Legislative Conference Panel Request Form
#13
#14 Resolution Regarding the Regional Clean Sweep Program