TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JANUARY 23, 2007 – 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 Petzold

Pledge of Allegiance – Commissioner McLane

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

-Village of Millington Annexation Request (See Correspondence # 3)

-Dispatch Funding

-Employee Input Committee

-Medical Director Agreement (See Correspondence # 4)

-Mutual Aid Agreement (See Correspondence # 5)

                      Old Business

-Discussion of ITC Trail License (See Correspondence # 6)

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 7)

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Vanderbilt Park Fees

               -Tuscola County Building Code Board of Appeals

               -Circuit/Family Court Appointed Attorney Contract

      

II.    RESOLVED ITEMS

               -

 

I.     UNRESOLVED/ON-GOING ITEMS

               -Livestock Damage Claim

               -Dispatch Funding – Authority Board Meeting on January 22

·         Telephone Surcharge Rate

·         2006 Year-End Finances

               -Draft 2007 Board of Commissioners Goals

               -Workers Compensation

BOARD AGENDA…..1/23/07…..Page 2

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, January 25, 2007 – 4:00 P.M.

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 7)

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Mosquito Abatement Wage Change Request

               -Advertising to Fill Vacancies on the County Parks & Recreation Commission

 

 II.   RESOLVED ITEMS

               -Personnel Policies & Procedures Manual & Handbook  - Next Steps

               -Blue Cross Open Enrollment Period

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Human Resources Director Vacancy

 

Other Business/On-Going Matters

Next Meeting Date Thursday, January 25, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 7)

 

I.     CONSENT AGENDA ITEMS

               -Mosquito Abatement Tire Subsidy

               -Request to Put Attorney Association Picture in the Courthouse

      

II.    RESOLVED ITEMS

               -Drain Commission Prison Work Release Crew

              

III.   UNRESOLVED/ON-GOING ITEMS

               -Farmland Rental Lease

               -Non-Motorized Walking and Bike Path  

Other Business/On-Going Matters

Next Meeting Date Thursday, January 25, 2007 – 4:00 P.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…..1/23/07…..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

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

       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

       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          January 9, 2007 Full Board Minutes

 

#2          Consent Agenda Resolution

 

#3          Village of Millington Annexation Request

 

#4          Medical Services Agreement

 

#5          Mutual Aid Agreement

 

#6          ITC Trail License Information

 

#7          January 11, 2007 Committee of the Whole Minutes

 

#8          Lenawee County Resolution

 

#9          December 28, 2006 Road Commission Minutes

 

#10        Saginaw Bay Coastal Initiative

 

#11        MSU-Institute for Public Policy & Social Research 2007 Forum

 

#12        MSU-Can Small Towns Be Cool? Presentation Information