TUSCOLA
MEETING AGENDA
TUESDAY, FEBRUARY 22, 2005 –
6:00 P.M.
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Bardwell
Pledge of Allegiance – Commissioner Peterson
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 Region VII Board of Directors (See
Correspondence
#3)
-Budget Transfer Request Regarding File
Cabinets (See
Correspondence
#4)
-Sheriff Department Grant Request to the
Risk Management Authority
(See
Correspondence #5)
-
Old Business
Correspondence/Resolutions
Commissioner Bardwell
-ACS Services Contract
-Update Regarding Court Discussions
-Strengthening Communications with Local Units of Government
-Mosquito Abatement 2005 Budget Amendment Request
-Summary of Variables Impacting the 2005 & Future Year
Budgets
-Drain Commission Office Space Study Request
-Medical Care Facility Millage
Transfer Request
-Local Corrections Officers Training Act
-Update Regarding State Matters
-Mosquito Abatement Material Purchase Bids
-Collection of
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next
Meeting Date, Thursday, February 24, 2005 – 5:00 P.M.
BOARD AGENDA…..2/22/05…..Page 2
Commissioner McLane/Commissioner Bardwell
-No Meeting Since Last Regular
Meeting
-Next
Meeting Date Tuesday, March 1, 2005 – 5:00 P.M.
Commissioner Petzold/Commissioner Milligan
-No
Meeting Since Last Regular Meeting
-Next
Meeting Date Tuesday, March 1, 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
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
BOARD
AGENDA…..2/22/05…..Page 3
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 February
8, 2005 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Region
VII Board of Director’s Vacancy
#4 Sheriff
Dept. Request to Purchase Lateral Files
#5 MMRMA
Grant Application
#6
#7 February
10, 2005 Finance/Committee of the Whole Minutes
#8 February
10, 2005 Statutory Finance Minutes
#9 Invitation to Farm Bureau Dinner