TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, NOVEMBER 13, 2007 – 6:00 P.M.

 

PLEASE NOTE MEETING LOCATION FOR THIS MEETING ONLY:

 

MILLINGTON VILLAGE HALL

8569 State Street, Millington, MI

***SEE DIRECTIONS DIRECTLY BEHIND AGENDA***

 

 

 

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 Petzold

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on Previous Meeting Minutes (See Correspondence #1 & 2)

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence #3)

New Business

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -Soldiers & Sailors Relief Fund Supplemental Appropriation Request

               -MSHDA Emergency Shelter Grant

               -Budget Amendments

                      -Recycling

                      -Circuit Court

                      -Register of Deeds

               -Medical Care Facility Transfer Request

 

III.   UNRESOLVED/ON-GOING ITEMS

               -2008 County Budget Development

               -Human Services Building Lease

               -MAC Update Regarding State Budget

               - Millage Renewal Requests

 

BOARD AGENDA…..11/13/07…..Page 2

 

Other Business/On-Going Matters

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

 

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

Commissioner McLane/Commissioner Bardwell

 

I.     CONSENT AGENDA ITEMS

               -FMLA Request

               -Concur with Hiring of Caryl Langmaid as temporary part-time General Office

                      Clerk in Clerk's Office

               -Receive & Place on File the Letter of Resignation from Sharon L. Kauer

 

Other Business/On-Going Matters

Next Meeting Date Thursday, November 15, 2007 – 4:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan           Correspondence  # 4 & 5)

 

I.     CONSENT AGENDA ITEMS

               -Request to Use Courthouse Lawn

                     

III.   UNRESOLVED/ON-GOING ITEMS

               -Request by Private Party to Use Water at Animal Shelter

               -Adult Probation Building Fire Update

      

Other Business/On-Going Matters

Next Meeting Date Thursday, November 15, 2007 – 4:00 P.M.

 

 

 

COMMISSIONER LIAISON COMMITTEE REPORTS     

      

       PETERSON

       Human Development Commission

MEMS

       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

       Millage Renewal Requests

       Mid-Michigan Mosquito Control Technical Advisory Committee

       Thumb Area Consortium

       Multi-County Solid Waste

BOARD AGENDA…..11/13/07…..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

       Michigan Association of Counties – Board of Directors

      

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        November 6, 2007 Full Board Minutes

 

  #2        October 23, 2007 Full Board Minutes

 

  #3        Consent Agenda Resolution

 

  #4        October 25, 2007 Committee of the Whole Minutes

 

  #5        November 6, 2007 Committee of the Whole Minutes

 

  #6        Antrim County Resolution Opposing House Bill 811

 

  #7        October 18, 2007 Road Commission Minutes

 

  #8        October 17, 2007 Human Development Commission Minutes

 

  #9        October 17, 2007 Parks & Recreation Commission Minutes

 

#10        October 2, 2007 Road Commission Minutes