TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, JANUARY 11, 2005 –
6:00 P.M.
Caro,
MI 48723-1660 Fax : 989-672-4011
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Petzold
Pledge of Allegiance – Commissioner Bardwell
Roll Call – Clerk White-Cormier
Adoption of Agenda
Action
on Previous Meeting Minutes (See Correspondence # 1 and 2)
Brief Public Comment Period
Consent Agenda Resolution (See Correspondence # 3)
New Business
Former
Commissioners and Friend of the Court Employee Honorary
Resolutions (See Correspondence #4, 5 & 6)
Thumb
Rural Health Network (See Correspondence # 13)
Old
Business
Correspondence/Resolutions
Commissioner Bardwell
-Budget Reductions Controller/Administrator Office
-2005 Budget
-Year-End Financial Adjustments
-Claims/Per Diems
-Other Business/On-Going
Matters
-Next Meeting Date
Thursday, January 13, 2005 – 5:00 P.M.
Commissioners McLane and
Bardwell
-4th Quarter Deductible Carryover on Deductibles
for 2005
-DC/FC Rider Changes
-Staffing Changes Friend of the Court
-Status Recycling Coordinator Vacancy
-Policy Review
-Update Regarding 2004/2005 Labor Negotiations
-Dispatch Grievance-Unsettled
-AFSCME Wage Schedule Grievance
-Dispatch Authority Board Vacancies
-Employee Input Committee
BOARD
AGENDA…..1/11/05…..Page 2
-Prescription Relief Program
-Unemployment Appeal
-Bereavement Issue
-County Planning Commission Membership
-Citizen Request for Assistance
-County and Court 2005 Holiday Schedule Coordination
-Shift Supervisors Disability/Vacation Days
-Introduction of MSU Extension Director to Department Heads
-Next Meeting Date
Tuesday, February 1, 2005 – 5:00 P.M.
Commissioners Petzold and Milligan Correspondence
#9)
-Response to AFSCME
Regarding Rear Entrance to Courthouse and Parking
-Adult Probation Project
-Animal Shelter
-Vanderbilt Park
-Sheriff Stove
-Space Heaters
-Medical Care Facility Ambulance Entrance (snowplowing/road
maintenance)
-Courthouse HVAC System
-Implementing 2005 Budgeted Projects
-Long Range Facility Planning-2008 FIA Building
-Next
Meeting Date Tuesday, February 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
PETZOLD
Recycling Advisory
Resource Conservation and Development
District
Mid-Michigan Mosquito Control
Thumb Area Consortium
Multi-County Solid Waste
TRIAD
Planning Commission
Health
Board
Dispatch Authority
FIA
Dept. of Human Services
Board of Public Works
BARDWELL
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
Human Services Coordinating Council
Tuscola 2011
MCLANE
Thumb Area Consortium
Family Independence Agency Liaison
Human Development Commission
Health Board
Senior Services Advisory
MAC Transportation Committee
Region VII Area Agency on Aging Advisory
Council
MEMS
Road Commission
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 January
3, 2005 Full Board Minutes
#2 December
28, 2004 Full Board Minutes
#3 Consent
Agenda Resolution
#4 Honorary
Resolution Commissioner Babcock
#5 Honorary
Resolution Commissioner Scollon
#6 Honorary
Resolution Commissioner Lois Keoshian
#7 December
28, 2004 Finance/Committee of the Whole Minutes
#8 December
28, 2004 Statutory Finance Committee Minutes
#9 January
4, 2005 Personnel & Building & Grounds/Committee of the Whole
Minutes
#10 Information from LEADERS
#11 December 2, 2004 EDC Minutes
#12 December 2, 2004 Recycling Committee
Minutes
#13 Thumb Rural Health Network