TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JANUARY 7, 2008

Immediately Following Organizational Meeting at 6:00 P.M.

ANNEX BOARD ROOM

 

 

207 E. Grant Street                                                                                                                 Phone:  989-672-3700

Caro, MI  48723-1660                                                                                                  Fax :     989-672-4011

 

 

                      Call to Order – Chairperson Peterson

Prayer – Commissioner Peterson

Pledge of Allegiance – Commissioner Petzold

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

        -Appointment to East Central Michigan Planning & Development

               Region (See Correspondence #3)

        -Mosquito Abatement Tire Subsidy (See Correspondence #5)

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

 

 

Other Business/On-Going Matters

Next Meeting Date to be Determined

 

 

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane/Commissioner Bardwell

 

 

Other Business/On-Going Matters

Next Meeting Date to be Determined

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold/Commissioner Milligan             

 

      

BOARD AGENDA…..1/07/08…..Page 2

 

Other Business/On-Going Matters

Next Meeting Date to be Determined

 

 

 

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

       Mid-Michigan Mosquito Control Technical Advisory Committee

       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

       Michigan Association of Counties – Board of Directors

      

MCLANE

Behavioral Health Systems

       Thumb Area Consortium

BOARD AGENDA…..1/07/08…..Page 3

 

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 8(h) 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        December 27, 2007 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        East Central Michigan Planning & Development Region Appointment Letter

 

  #4        Public Notice Regarding Revised Discharge Permit to Michigan Sugar Co. –

                      Caro Plant

 

  #5        2008 Mosquito Abatement Tire Subsidy Memo

 

  #6        December 27, 2007 Statutory Finance Committee Minutes

 

  #7        December 12, 2007 Tuscola Co. Enterprise Facilitation Board Minutes