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