TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, July 25, 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)

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence #2)

New Business

        -Out of State Travel Request

        -Reese Annexation (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

               -Health Insurance

               -Budget Amendments

               -Follow-up on Audit Comments

      

II.    RESOLVED ITEMS

               -

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Media Safe

               -Economic Development Corporation Funding

               -Auditing Requirements for Post Retirement Benefits

               -2006-07 State Budget

               -East Central Michigan Planning & Development Region

               -Big Brothers and Big Sisters

 

Other Business/On-Going Matters

Next Meeting Date Thursday, July 27, 2006 – 8:30 A.M.

 

BOARD AGENDA…..7/25/06…..Page 2

 

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

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS      

 

II.    RESOLVED ITEMS

                

III.   UNRESOLVED/ON-GOING ITEMS

      

 

Other Business/On-Going Matters

Next Meeting Date Thursday, July 27, 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

      

II.    RESOLVED ITEMS

              

III.   UNRESOLVED/ON-GOING ITEMS

               -Emergency Services Planning for County Buildings 

               -Boiler/Glycol Issues

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, July 27 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

BOARD AGENDA…..7/25/06…..Page 3

 

       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        July 11, 2006 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        Village of Reese Annexation Request

 

  #4        July 13, 2006 Committee of the Whole Minutes

 

  #5        July 13, 2006 Statutory Finance Committee Minutes

 

  #6        Recycling Information

 

  #7        Kiwanis Caro Airport Annual Fly In Information

 

  #8        Huron County Hazard Mitigation Plan Information

 

  #9        June 21, 2006 Human Development Commission Minutes

 

#10        Appointment of Dr. Virani as Chief Medical Examiner

 

#11        June 29, 2006 Road Commission Minutes

 

#12        Michigan Economic Development Corp. Block Grant Program