TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, DECEMBER 13, 2005 – 7:00 P.M.

ANNEX BOARD ROOM

 

207 E. Grant Street                                                                                                               Phone:  989-672-3700

Caro, MI  48723-1660                                                                                                        Fax :     989-672-4011

 

 

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

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  

Commissioner Bardwell

       -No Meeting Since Last Regular Meeting

       -Next Meeting Date Thursday, December 15, 2005– 5:00 P.M.     

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence #6)

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

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan                  Correspondence #6)

       -Update Regarding County Jail Infrastructure – Architectural Overview

       -Record Storage

       -Air Quality Courthouse

       -Next Meeting Date to be Determined

 

 

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

       Human Services 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

       MAC Economic Development/Taxation

       MAC 7TH District

       Local Unit of Government Activity Report

 

 

BOARD AGENDA…..12/13/05…..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 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 Central Michigan Construction Code Inspections Permit Summary Report

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 Lenawee County Resolution

 

#12 City of Ferndale Resolution