TUSCOLA
MEETING AGENDA
**WEDNESDAY, AUGUST 15,
2007 – 6:00 P.M.**
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
-Update
Regarding Potential Water Project in Northwestern Portion of
the County
-Red
Cross Award to Maegan Rauch (See Correspondence #3)
-Honorary
Resolution to Delores Gangler for Service to the County
(See
Correspondence #4)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
CONSENT AGENDA ITEMS
-Sirolli Implementation
-2008 Budget Development
RESOLVED ITEMS
-Treasurer Investment Report
-Financial Review – Follow-up
UNRESOLVED/ON-GOING ITEMS
-Bulk Mailing Permit
-Computer Operations Update
-Zimco On-Site
-County & Dispatch Wireless Link
-Other Projects
-Extension of Audit Contract
-Millage Renewal Schedule
Other Business/On-Going
Matters
Next Meeting Date Thursday,
August 16, 2007 – 4:00 P.M.
Commissioner
McLane/Commissioner Bardwell
CONSENT AGENDA ITEMS
-Clerk Office Staffing Matter
-Circuit/Family Court Law Clerk
-Economic Development Corporation Vacancy
-Recycling Request for Increase in Part-Time Hours
-Clerk's Office – Review of Part-Time Position
UNRESOLVED/ON-GOING ITEMS
-Drain Commission Staffing Request
-Recycling Wage Request
Other Business/On-Going
Matters
Next Meeting Date Thursday,
August 16, 2007 – 4:00 P.M.
Commissioner Petzold/Commissioner
Milligan Correspondence # 5 & 6)
CONSENT AGENDA ITEMS
-Bid Opening for Computer Room Windows
-Bid for Annex Generator Electrical Hook-Up
-Potential Response to Employee Input Committee
UNRESOLVED-ON GOING ITEMS
-Animal
Control Ventilation/Air Conditioning
-Follow-up on Storm Damage Claim
Other Business/On-Going
Matters
Next Meeting Date Thursday,
August 16, 2007 – 4:00 P.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
LEPC
NACO
Hazardous Planning
Local Unit of Government Activity Report
BOARD
AGENDA…..8/15/07…..Page 3
PETZOLD
Recycling Advisory
Resource Conservation and Development
District
Mid-Michigan Mosquito Control
Thumb Area Consortium
TRIAD
Local Unit of Government Activity
Report
Road Commission
Planning Commission
Health
Board
Dispatch Authority
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BARDWELL
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
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 July 24, 2007 Full Board Minutes
#2 Consent Agenda Resolution
#3 Maegan Rauch Resolution
#4 Honorary Resolution to Delores Gangler
#5 July 26, 2007 Committee of the Whole Minutes
#6 August 7, 2007 Committee of the Whole Minutes
#7 July 12, 2007 Road Commission Minutes
#8 MMRMA Letter Regarding Copyrights and
Appropriate Licensing