TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, FEBRUARY 22, 2005 – 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 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)

                             -Village of Millington Annexation Request (See Correspondence #6)

Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 7 & 8)

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 Delinquent Court Fines and Costs

       -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

 

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane/Commissioner Bardwell

       -No Meeting Since Last Regular Meeting

       -Next Meeting Date Tuesday, March 1, 2005 – 5:00 P.M.   

      

Committee of the Whole – BUILDING AND GROUNDS FOCUS

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

       Michigan Association of Counties – Board of Directors

       Michigan Association of Counties – Aging Work Group

Michigan Association of Counties – Environmental

       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

       Multi-County Solid Waste

TRIAD

Local Unit of Government Activity Report

 

MILLIGAN

       Planning Commission

Health Board

       Dispatch Authority

       Family Independence Agency Liaison

       Board of Public Works

       Local Unit of Government Activity Report

 

       BARDWELL

Caro DDA

       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

Behavioral Health Systems

       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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CORRESPONDENCE

 

  #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 Village of Millington Annexation Request

 

  #7 February 10, 2005 Finance/Committee of the Whole Minutes

 

  #8 February 10, 2005 Statutory Finance Minutes

 

  #9 Invitation to Farm Bureau Dinner