TUSCOLA
MEETING AGENDA
TUESDAY, AUGUST 26, 2008 –
8:00 A.M.
8:00 A.M. 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
-Tuckpointing Bid Award
-
-
-Chuck
Frost's Request to Address the Board
-Veterans
Budget Amendment Request (See Correspondence #4)
-Dispatch
Director Out-of-State Travel Request (See Correspondence #5)
-
Correspondence
#6)
-FY2009 CRP Budget Contract Renewal
Old Business
Correspondence/Resolutions
Commissioner Bardwell
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-2008 Budget Amendments
-Dispatch Request to Replace Refrigerator
II. RESOLVED ITEMS FROM THE LAST MEETING
-Contingency Report
-2008 Year-End Revenue
Estimates Based on 7-Months of Actual
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-State Revenue Sharing 2007/2008 Payment Update
-Behavioral Health Services Contract Renewal
Other Business/On-Going
Matters
Next Meeting
Date Thursday, August 28, 2008 – 8:00 A.M.
BOARD AGENDA…..8/26/08…..Page
2
Commissioner
McLane/Commissioner Bardwell
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-Concur with the Appointment of the new Accounting
Specialist in the Friend
of the Court Office
-Authorize Posting and Refilling of the Court Records
Clerk II Position
II. RESOLVED ITEMS FROM THE LAST MEETING
-MERS Annual Meeting –
Employee Representative Process
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-Parks and Recreation Commission Vacancy
-Sheriff Department Employee Wage Matter
Other Business/On-Going
Matters
Next
Meeting Date Thursday, August 28, 2008 – 8:00 A.M.
Commissioner Petzold/Commissioner Milligan Correspondence # 7)
I. CONSENT AGENDA ITEMS FROM THE LAST MEETING
-Request to use Courthouse Lawn
-MSU Parking Lot Replacement
Bids
-State Police Post Parking Lot Sealing
II. RESOLVED ITEMS FROM THE LAST MEETING
-Sheriff Auction Making Items Available to Departments
Before Sold
III. UNRESOLVED/ON-GOING ITEMS FROM THE LAST MEETING
-Tuckpointing Bids
Other Business/On-Going
Matters
Next Meeting
Date Thursday, August 28, 2008 – 8:00 A.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
LEPC
NACO
Hazardous Planning
Local Unit of Government Activity Report
Parks & Recreation
BOARD
AGENDA…..8/26/08…..Page 3
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
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 August
12, 2008 Full Board Minutes
#2 Consent
Agenda Resolution
#3
#4 Training
Request from Veteran's Affairs Director
#5 Out-of-State
Travel Request from Dispatch Director
#6 Bay
#7 August
14, 2008 Committee of the Whole Minutes
#8 July
17, 2008
#9 August
7, 2008 Recycling Advisory Committee Minutes
#10 July 24, 2008 Road Commission Minutes
#11 August
15, 2008 Multi-County Recycling Committee Minutes
#12 August 2008 Tuscola County Health
Department Monthly Report