TUSCOLA
MEETING AGENDA
TUESDAY, JUNE 24, 2008 –
8:00 A.M.
8:00 A.M. Call
to Order – Chairperson Peterson
Prayer – Commissioner Petzold
Pledge of Allegiance – Commissioner Milligan
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
-Request
for Bridge and Primary Road Millage Transfers
-Waste
System Grant Agreement (
Correspondence
#3)
-Community
Corrections Grant Request (See Correspondence #4)
-Lease
Application for New Patrol Car
-Post to
Re-fill Friend of the Court Vacancy
-Out-of-State
Travel Requests
Old Business
Correspondence/Resolutions
Commissioner Bardwell
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-Health Department Title V Funding – Health Officer
-MERS Actuarial Report
Other Business/On-Going
Matters
Next Meeting
Date Thursday, June 26, 2008 – 8:00 A.M.
Commissioner
McLane/Commissioner Bardwell
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-Refilling Vacancies at Mosquito Abatement
BOARD AGENDA…..6/24/08….Page
2
Other Business/On-Going
Matters
Next
Meeting Date Thursday, June 26, 2008 – 8:00 A.M.
Commissioner Petzold/Commissioner Milligan Correspondence # 5)
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-Emergency Services Plan for
Other Business/On-Going
Matters
Next Meeting
Date Thursday, June 26, 2008 – 8:00 A.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
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
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
BOARD AGENDA…..6/24/08….Page
3
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 June
10, 2008 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Water and Waste System Grant Agreement
#4 Community
Corrections Grant Request
#5 June
12, 2008 Committee of the Whole and Statutory Finance Committee Minutes
#6 Mosquito
Abatement Request to Re-fill Vacant Technician Positions
#7 USDA
Rural Business
#8 May
29, 2008 Road Commission Minutes
#9 June
12, 2008 Human Development Commission Minutes