TUSCOLA
MEETING AGENDA
TUESDAY, FEBRUARY 8, 2005 –
6:00 P.M.
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner McLane
Pledge of Allegiance – Commissioner Petzold
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
-Bank Account Authority Requested by
Friend of the Court (See
Correspondence
#3)
-Resolution Regarding
Contributions
(See Correspondence #4)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
-Animal Control
-Proposal Regarding Potential Use of Senior Citizen’s Fund
Balance
-Information System Director Activity Report
-Research Regarding Health Insurance Coverage Alternatives for
19-25 Year
Olds
-Mandated Services Study
-Review of ACS Contract for On-Line Computer Services
-Review of County Purchasing Policy
-State Matters
-DDA/TIFA Tax Captures
-County Insurance/Typing of Transcripts
-EDC Appropriation Draw Schedule
-Discussion of Court Proposal
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next
Meeting Date Thursday, February 10, 2005 – 5:00 P.M.
BOARD AGENDA…..2/8/05…..Page
2
Commissioner
McLane/Commissioner Bardwell
-Friend of the Court Vacancy
-Summary of Vacant
-Recycling
-Concur with Filling the Administrative Assistant Position
-Animal Control Public Access Times
-Discussions and Ratification of MAP Contract
-Update Regarding Labor Negotiations
-Grievances
-Bereavement
-Dispatch Shift Supervisors
-Follow-Up from Employee Input Committee
-Next
Meeting Date Tuesday, March 1, 2005 – 5:00 P.M.
Commissioner
Petzold/Commissioner Milligan Correspondence
# 7)
-Request
to Use Courthouse Lawn
-Adult Probation Project Completed
-Sheriff Stove
-2005 Budgeted Projects Specifications
-Bid Opening – Roof Replacements
-Long Range Facility Planning-FIA Building-February 10, 2005
Meeting
-Next
Meeting Date Tuesday, March 1, 2005 – 5:00 P.M.
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
BOARD
AGENDA…..2/8/05…..Page 3
Planning Commission
Health
Board
Dispatch Authority
Family Independence Agency 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
Local Unit of Government Activity Report
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.
#1 January
25, 2005 Full Board Minutes
#2 Consent
Agenda Resolution
#3Friend of the Court Bank Account Resolution
#4 Resolution for Changing MERS Benefits
#5 January
27, 2005 Finance/Committee of the Whole Minutes
#6 January
27, 2005 Statutory Finance Minutes
#7 February
1, 2005 PersonnelBuilding & Grounds Committee of the Whole Minutes
#8
#9 January
27, 2005 EDC Minutes
#10 January 19, 2005 HDC Minutes
#11