TUSCOLA
MEETING AGENDA
TUESDAY, DECEMBER 13, 2005 –
7:00 P.M.
7:00 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
-Hospital
Finance Authority (See Correspondence #3)
-Veterans’
Web Site Update
-2006
Budget Public Hearing (See Correspondence #4)
-Doug
Link’s Request to Address County Board
-Animal
Control Proposal – Jim Matson
-Board
Organizational Meeting Date
-Potential
Re-Scheduling of December 29, 2005 Finance Committee
Meeting to December 28, 2005
-Material Recovery Lease (See
Correspondence #5)
-Employee Input Committee
-Request to Use Courthouse Lawn (See Correspondence
#8)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
-No Meeting Since Last Regular
Meeting
-Next
Meeting Date Thursday, December 15, 2005– 5:00 P.M.
Commissioner
McLane/Commissioner Bardwell
-Community Correction Advisory Board
-Time Card Matters
-Employee Input Committee Comments/Draft Response
-Workers Compensation
-Non-Union Vacation Schedule Update Regarding Court Changes
-Personnel Matters Impacting 2006 Budget
-Confirmation of Prosecutor Appointment
-Next Meeting
Date to be Determined
BOARD
AGENDA…..12/13/05…..Page 2
Commissioner
Petzold/Commissioner Milligan Correspondence
#6)
-Update Regarding
-Record Storage
-Air Quality Courthouse
-Next
Meeting Date to be Determined
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
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
BOARD
AGENDA…..12/13/05…..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.
CORRESPONDENCE
#1 December
1, 2005 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Hospital
Finance Authority Resolution
#4 General Fund Budget Information for 2006
#5 Material
Recovery Facility Lease
#6 December
6, 2005 Personnel & Building/Grounds Committee of the Whole
Minutes
#7 South
for 2005
#8 Request to Use Courthouse Lawn from Foundation Youth
Involvement
#9 MAC
Letter Regarding Brownfield Grant Application
#10 November 2005 Health Department Report
#11
#12 City of