TUSCOLA
MEETING AGENDA
TUESDAY, APRIL 12, 2005–
1:00 P.M.
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Peterson
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
-Public Funds Banking Resolution (See
Correspondence #3)
-Resolution Regarding CSBG Funds (See
Correspondence #4)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
-Centurytel Centrex Agreement
-Child Care & 215 Fund Year-End Adjustments
-Treasurer Budgeting for Microfilm
-AFLAC Proposal
-911 Position Paper and Resolution
-Proposal from Dispatch Concerning Technical Assistance from
the County
-Update Regarding State Matters
-State Revenue Sharing to Local Units of Government
-Veterans Trust Fund
-Policy Change Regarding Guardian ad Litem
-Medical Care Facility Transfer Request
-Lease Renewal at FIA
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next
Meeting Date Friday, April 15, 2005 – 1:00 P.M.
Commissioner McLane/Commissioner Bardwell
-MERS Defined Contribution Plan Option
-
BOARD
AGENDA…..4/12/05…..Page 2
-Requests to Fill Positions
-Summary of Vacant
-Animal Control Public Access Times
-Jail Safety Conference Requested by
-Grievances
-Bereavement – Inquiry from
-Domestic Violence Coordinator Grant/Wage
-Agenda for MAC 7th District Meeting
-Next
Meeting Date Tuesday, May 3, 2005 – 5:00 P.M.
Commissioner Petzold/Commissioner Milligan Correspondence #7)
-Bid Openings
-Air Quality Courthouse
-Proposal to
7:30 P.M.
-
-Luder Road Break-In
-Medical Care Facility Equipment
-Building & Grounds Summer Assistance
-Next
Meeting Date Tuesday, May 3, 2005 – 5:00 P.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
Thumb Area Consortium
TRIAD
Local Unit of Government Activity
Report
Planning Commission
Health
Board
Dispatch Authority
BOARD
AGENDA…..4/12/05…..Page 3
Family Independence Agency 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
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
Road Commission
Local Unit of Government Activity Report
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.
#1 March
22, 2005 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Public
Funds Banking Resolution
#4 Resolution
Regarding CSBG Funds
#5 March
24, 2005 Finance/Committee of the Whole Minutes
#6 March
24, 2005 Statutory Finance Committee Minutes
#7 April
5, 2005 Personnel/Building & Grounds/Committee of the Whole Minutes
#8 Governor’s
Response Letter Concerning Camp Tuscola Closure
#9 Department
of Community Health’s Letter Concerning Closure of Camp Tuscola
#10 Mosquito Abatement’s Request to Purchase 2005
Chevrolet Colorado Truck
#11 Mosquito Abatement’s Request to Hire
Technicians for 2005 Season
#12 March 2005 Health Department’s Monthly Report
#13 April 7, 2005 EDC Meeting Minutes
#14
#15Tuscola
#16 Letter of Recognition to Mr. James Matson,
#17
#18 March 16, 2005 HDC Meeting Minutes
#19 Tuscola 2011 Press Release of Funding for Thumb
Area Tourism Council