TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

MONDAY, APRIL 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 Milligan

Pledge of Allegiance – Commissioner Peterson

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

        -Introduction of Extension Educator, 4-H Youth Development

               Appointee

        -Mosquito Abatement Cellular Telephone Request (See 

                                                                                       Correspondence # 3 )

        -Board of Public Works Vacancy (See Correspondence # 4 )

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Request for Vehicle for Worksite Crew

               -Circuit/Family Court Line Item Transfer Request

      

II.    RESOLVED ITEMS

               -United Way Presentation

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Circuit/Family Court Collections

 

 

Other Business/On-Going Matters

Next Meeting Date Friday, April 27, 2007 – 4:00 P.M.

 

 

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

Commissioner McLane/Commissioner Bardwell

 

BOARD AGENDA…..4/23/07…..Page 2

 

I.     CONSENT AGENDA ITEMS

               -MSU Extension 4-H Position

               -MSU Extension Secretarial Position Part-Time to Full-Time Requested

Change

               -Controller General Office Clerk Position Part-Time to Full-Time Requested

Change

               -Exclusion of Temporary Employees from MERS Membership

               -Concur with Hiring in Sheriff Department

 

III.   UNRESOLVED/ON-GOING ITEMS

-Animal Control Update

-District Court Request for New Hire Training Funds

 

 

Other Business/On-Going Matters

Next Meeting Date Friday, April 27, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  #  5 )

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Drain Commission Trailer Request

      

 

Other Business/On-Going Matters

Next Meeting Date Friday, April 27, 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

 

       PETZOLD

       Recycling Advisory

       Resource Conservation and Development District

       Mid-Michigan Mosquito Control 

       Thumb Area Consortium

       Multi-County Solid Waste

 

BOARD AGENDA…..4/23/07…..Page 3

 

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          April 10, 2007 Full Board Minutes

 

#2          Consent Agenda Resolution

 

#3          Mosquito Abatement Cellular Telephone Request

 

#4          Board of Public Works Appointment Application

 

#5          April 12, 2007 Committee of the Whole Minutes

 

#6          MAC Legislative Update

 

#7          MAC Informational Seminars

 

#8          Michigan Bean Festival Parade Entry Application

 

#9          March 22, 2007 Road Commission Minutes