TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JULY 11, 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 McLane

Pledge of Allegiance – Commissioner Bardwell

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

        -Concur with Hiring in Treasurer’s Office (See Correspondence #3)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 4 & 5)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Resolution Regarding H.B. 5924

               -Medical Care Facility Millage Transfer

               -Region VII Area Agency on Aging Multi-Year Implementation Plan

      

II.    RESOLVED ITEMS

               -Draft June County Activity Report

               -Dispatch Grant

               -Discussion of County Bond Rating

               -Information Systems Activity Update

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Follow-up Regarding Audit Comments

               -Jail Overcrowding

 

Other Business/On-Going Matters

Next Meeting Date Thursday, July 13, 2006 – 8:30 A.M.

 

 

 

BOARD AGENDA…..7/11/06…..Page 2

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence #4 & 5)

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Clarification of Non-Union Vacation Schedule

               -Concur with Corrections Officer Hiring

               -MERS Part-Time Service

 

II.    RESOLVED ITEMS

               -Health Department Monthly Report

               -Health Department Personnel Policy Changes

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Deputy Drain Commissioner Pay Request

 

Other Business/On-Going Matters

Next Meeting Date Thursday, July 13, 2006 – 8:30 A.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 4 & 5)

 

I.     CONSENT AGENDA ITEMS

               -Purchase of Solution for Boilers

               -Various Bid Openings

 

II.    RESOLVED ITEMS

              

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Emergency Services Planning for County Buildings 

 

 

      

Other Business/On-Going Matters

Next Meeting Date Thursday, July 13, 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

BOARD AGENDA…..7/11/06…..Page 3

 

       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

      

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        June 27, 2006 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Possible Motion for Hiring In Treasurer’s Office

 

  #4        June 29, 2006 Committee of the Whole Minutes

 

  #5        July 6, 2006 Committee of the Whole Minutes

 

  #6        Request to Use Courthouse Lawn from Caro Chamber of Commerce

 

  #7        Invitation to 125th celebration of Tuscola County Fair Luncheon

 

  #8        Organ and Tissue Procurement Agreement

 

  #9        2006-07 Community Forestry Grant Application Information

 

#10        MSU Emerald Ash Borer Education Task Force

 

#11        Muskegon County Resolution in Support of Restoration of State Revenue

Sharing

 

#12        Muskegon County Resolution in Opposition to the Michigan Civil Rights

                      Initiative to Amend Article I of the Michigan Constitution

 

#13        Invitation to the Michigan Townships’ Association Quarterly Meeting

 

#14        June 15, 2006 Road Commission Minutes