TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, DECEMBER 28, 2004 – 6:00 P.M.

ANNEX BOARD ROOM

 

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 Petzold

Pledge of Allegiance – Commissioner Babcock

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

                             -Set Board Organizational Meeting Date

                             -Recycling Coordinator – Resignation (See Correspondence #3)

                             -Year-End 2004 Financial Adjustments

                      -Office Reorganization  

Old Business

Correspondence/Resolutions

 

6:30 P.M.       2005 County Budget – Public Hearing an Adoption (See Correspondence

#4)

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 8)

Commissioner Scollon

       -Insurance Services Office Rating

       -Information from Jim Matson Regarding Kennel Licenses

       -2005 Budget Development

       -State Matters

       -Medical Care Facility Transfer Request

       -Citizen Advisory Committee Reports

       -East Central Planning-Richville Sanitary Sewer Project

       -Renewal of County Farmland Lease Agreement

       -Claims/Per Diems  

       -Other Business/On-Going Matters

       -Next Meeting Date to be Determined

 

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

       -No Meeting Since Last Regular Meeting

       -Next Meeting Date to be Determined

BOARD AGENDA…..12/28/04…..Page 2

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold                                                                     

       -No Meeting Since Last Regular Meeting

       -Next Meeting Date to be Determined

 

Committee of the Whole – COMPUTER

Commissioner Babcock

       -No Meeting Since Last Regular Meeting

       -Next Meeting Date to be Determined

 

COMMISSIONER LIAISON COMMITTEE REPORTS 

      

       PETERSON

       Human Development Commission

Local Intergovernmental Judicial Committee

       Michigan Association of Counties – Board of Directors

       Michigan Association of Counties – Aging Work Group

Michigan Association of Counties – Environmental

MSU Co-op Extension Service

NACO  

 

       PETZOLD

       Building Codes Liaison

       Resource Conservation and Development District

       Thumb Area Consortium

       Parks & Recreation Commission

TRIAD

 

SCOLLON

Health Board

       Animal Control Liaison

       LEADERS

Recycling Advisory

 

       BABCOCK

Caro DDA

       Community Corrections Advisory

       Brownfield Redevelopment Authority

       Economic Development Corporation

       Human Services Coordinating Council

       Planning Commission Liaison

       Tuscola 2011

      

MCLANE

Behavioral Health Systems

       Road Commission Liaison

       Thumb Area Consortium

       Board of Public Works Liaison

       Dispatch Authority Board

       Family Independence Agency Liaison

BOARD AGENDA…..12/28/04…..Page 3

 

Human Development Commission

       Health Board   

       Senior Services Advisory

       Mid-Michigan Mosquito Control Technical Group

       Multi-County Solid Waste

       MAC Transportation Committee

       Region VII Area Agency on Aging Advisory Council

 

 

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       December 14, 2004 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 Recycling Coordinator Resignation

 

  #4 Draft Budget Adoption Resolution

 

  #5 Branch County Resolution

 

  #6 Huron County Resolution

 

  #7 Arenac County Resolution

 

  #8       December 16, 2004 Finance Committee of the Whole Minutes

 

  #9       December 15, 2004 HDC Minutes