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