TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MAY 22, 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 Peterson

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

        -2007 Tax Rate Request (See Correspondence #3)

        -Administration of Vanderbilt Park Tree Grant

        -Memorandum of Understanding Involving Evacuation of Pets and

               Livestock (See Correspondence #4)

        -Request to Use Courthouse Lawn (See Correspondence #5)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Register of Deeds Out-of-State Travel Request

               -County-Wide Cost Allocation Plan

               -Circuit/Family Court

                      -Maximus Professional Consultation Services

                      -Account to Charge for Maximus Invoice

 

III.   UNRESOLVED/ON-GOING ITEMS

               -Potential State Cuts to Hotel/Liquor Tax Funds

               -Dispatch 911 Funding Status

               -Jail Overcrowding

               -Circuit/Family Court

                      -Circuit/Family Court Legal Services Invoice

 

Other Business/On-Going Matters

Next Meeting Date Thursday, May 24, 2007 – 4:00 P.M.

 

BOARD AGENDA…..5/22/07…..Page 2

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 6)

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Circuit/Family Court Personnel Issue

                      -FOC Reclassification Request

 

 

Other Business/On-Going Matters

Next Meeting Date Thursday, May 24, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 6)

 

                     

Other Business/On-Going Matters

Next Meeting Date Thursday, May 24, 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

TRIAD

Local Unit of Government Activity Report

Road Commission

 

MILLIGAN

       Planning Commission

Health Board

       Dispatch Authority

       Human Services Liaison

       Board of Public Works

BOARD AGENDA…..5/22/07…..Page 3

 

       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 – Section 8h of the Open Meetings Act

 

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        May 8, 2007 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        2007 Tax Rate Request

 

  #4        Memorandum of Understanding for Evacuation of Pets & Livestock

 

  #5        Request to Use Courthouse Lawn

 

  #6        May 10, 2007 Committee of the Whole Minutes

 

  #7        April 19, 2007 Road Commission Minutes

 

  #8        Memo Regarding Boards & Commissions' Oaths of Office

 

  #9        Correspondence from Michigan Association of Counties

                      Regarding Our State Budget Crisis Resolution

 

#10        Correspondence from Michigan Association of Counties

                      Regarding Our Public Act 339 Resolution

 

#11        Correspondence from Senator Barcia Regarding the 'Dog Law of 1919'

                      Resolution

 

#12        Vanderbilt Park Campground Grand Opening Invitation