TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, FEBRUARY 28, 2006 – 6:00 P.M.

ANNEX BOARD ROOM

 

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 Bardwell

Pledge of Allegiance – Commissioner Milligan

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on Previous Meeting Minutes (See Correspondence #1)

        -Change Insurance Company Name

Brief Public Comment Period

Consent Agenda Resolution (None for this Meeting)

New Business

                             -Approval of Material Recovery Facility Agreement

                             -Review Revising April 25 and 27 Meetings

                             -Rural Partners Conference

                             -Request to use Courthouse Lawn

                             -Employee Recognition

Old Business

Correspondence/Resolutions

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 5 & 6)

Commissioner Bardwell

       -Court Matters

       -Circuit/Family Court Part-Time Employee Request

       -Financial Planning

       -Budget Adjustments

       -Medical Care Facility Transfer Request

       -Qualified Voter File Equipment/Infrastructure Update

       -Mosquito Abatement Truck

       -Renewal of County Property/Liability Insurances

       -Claims/Per Diems 

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, March 2, 2006 – 8:30 A.M.

 

 

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

Commissioner McLane/Commissioner Bardwell

       -Mosquito Abatement Wage Change Request

       -Appointment of Part-Time District Court Deputy Court Clerk

       -Appointment of Enforcement Caseworker – FOC

BOARD AGENDA…..2/28/06…..Page 2

 

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, March 2, 2006 – 8:30 A.M.

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  #5)

       -Parking

       -Animal Control Visit

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, March 2, 2006 – 8:30 A.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

 

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 7TH District

       Local Unit of Government Activity Report

BOARD AGENDA…..2/28/06…..Page 3

 

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

       Road Commission

       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 16, 2006 Full Board Minutes

 

  #2 Alger County Resolution Encouraging Smoke-Free Environments

 

  #3 February 2, 2006 Recycling Advisory Committee Minutes

 

  #4 Farm Bureau Invitation to Annual Meeting/Dinner on March 7, 2006

 

  #5 February 16, 2006 Committee of the Whole Minutes

 

  #6 February 16, 2006 Statutory Finance Committee Minutes

 

  #7 Village of Caro Brownfield Development Authority Tax Bills

 

  #8 Upcoming Region VII Area Agency on Aging Input Sessions

 

  #9 Region VII Area Agency on Aging 1st Quarter FY 2006 Performance Analysis by

Service Providers