TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MAY 24, 2005 – 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 Milligan

Pledge of Allegiance – Commissioner McLane

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

-Thumb Regional Community Corrections Board Application for

Funding (See Correspondence #3)

-Thumb Area Tourism Council (See Correspondence #6)

-Replace Full-Time w/Part-Time in Controller’s Office

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 4 & 5)

Commissioner Bardwell

-Update Regarding Economic Development Planning

-2005 Budget Amendments for Consideration

-Update Regarding State Matters

-Law Books Memo from FOC

-Financing Lapeer Regional Hospital Morgue Facility Expansion

-ACS Services Contract

-Life Insurance Renewal

-Community Alert Network

-State Required County Summer Tax Levy

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Date Thursday, May 26, 2005 – 5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane/Commissioner Bardwell

-No Meeting Since Last Regular Meeting

-Next Meeting Date Tuesday, June 7, 2005 – 5:00 P.M.

BOARD AGENDA…..5/24/05…..Page 2

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold/Commissioner Milligan

-No Meeting Since Last Regular Meeting

-Next Meeting Date Tuesday, June 7, 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

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

BOARD AGENDA…..5/24/05…..Page 3

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 – Real Estate

- Labor Negotiation

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 May 10, 2005 Full Board Minutes

#2 Consent Agenda Resolution

#3 Thumb Regional Community Corrections Board Application for Funding

#4 May 12, 2005 Finance/Committee of the Whole Minutes

#5 Statutory Finance Committee Minutes

#6 Thumb Area Tourism Council Information

#7 Response Letter from State of Michigan/Dept. of Corrections Regarding Public

Works Contract

#8 Invitation to Vassar Riverfest Parade

#9 Antrim County Resolution

#10 April 2005 Health Department Monthly Report

#11 Sheriff’s Department Community Foundation Grant & MMRMA – RAP Grant

Awards