TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JANUARY 25, 2005 – 6:00 P.M.

ANNEX BOARD ROOM

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

Caro, MI 48723 Fax : 989-672-4011

6:00 P.M. Call to Order – Chairperson Peterson

Prayer – Commissioner Peterson

Pledge of Allegiance – Commissioner Milligan

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

-Health Department 2005 Fee Schedule Revisions

-Treasurer Request to Approve Refco Corporate Resolutions (See

Correspondence #3)

-Receive Letter of Resignation and Place on File (See

Correspondence #4)

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 5 & 6)

Commissioner Scollon

-Hills & Dales Hospital Expansion

-TEA 21 Transportation Enhancement Funds

-Intergovernmental Computer Services-Sanilac County

-Method to Identify Senior Citizen Needs and Corresponding Use of One-Time

Senior Citizen Funds

-Review of Adjustments to Travel Meal Policy

-Mosquito Abatement Financial Contribution to Tire Clean-Up Program

-2005 Budget Amendments

-Reese-Richville Sewer Project-DPW Bonding

-East Central Michigan Planning & Development Region

-Recent New County Funds

-State Matters

-State Senator/Representative 2005 Meeting Schedule

-Drain Commission Camera Purchase

-Further Comment 2005 Work Program

-Health Department Matters

-Claims/Per Diems

BOARD AGENDA…..1/25/05…..Page 2

-Other Business/On-Going Matters

-Next Meeting Date Thursday, January 27, 2005 – 5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

-No Meeting Since Last Regular Meeting

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

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold

-No Meeting Since Last Regular Meeting

-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

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

BOARD AGENDA…..1/25/05…..Page 3

Economic Development Corporation

Human Services Coordinating Council

Tuscola 2011

Local Unit of Government Activity Report

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 – Labor Negotiations

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 January 11, 2005 Full Board Minutes

#2 Consent Agenda Resolution

#3 REFCO Securities Resolution

#4 Retirement Letter

#5 January 13, 2005 Finance/Committee of the Whole Minutes

#6 January 13, 2005 Statutory Finance Committee Minutes

#7 Millington Industrial Facilities Exemption Request

#8 2005 Recreation Grants Program

#9 Vacancy on Region VII’s Board of Directors

#10 Application Letter for MAC Director at Large Position

#11 Invitation to Columbia Township Library Open House