TUSCOLA
MEETING AGENDA
TUESDAY, JUNE 28, 2005 –
6:00 P.M.
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)
Brief Public Comment Period
Consent Agenda Resolution (See Correspondence # 2)
New Business
Employee
Input Committee
Health
Department Requested Fee Schedule Change
(See
Correspondence #12)
2004 Medical Examiner Annual Report (See Separate Document)
Optical Scan Voting System (See Correspondence
#3)
Promotion Request Sheriff Department
(See Correspondence #11)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
-Security
-Update Regarding State Matters
-Update Regarding Court Discussions
-Comprehensive Annual Financial Report Completion
-District Court Budget Transfer Request
-Copy Machine – Courthouse Lowest Level – Budget Amendment
-Commissioner Per Diem Policy
-Sheriff Department Livescan Grant
-Medical Care Facility Transfer Request
-
-
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next
Meeting Date Thursday, June 30, 2005 – 5:00 P.M.
BOARD AGENDA…..6/28/05…..Page
2
Commissioner
McLane/Commissioner Bardwell
-No Meeting Since Last Regular Meeting
-Next
Meeting Date Tuesday, July 5, 2005 – 5:00 P.M.
Commissioner
Petzold/Commissioner Milligan
-No
Meeting Since Last Regular Meeting
-Next
Meeting Date Tuesday, July 5, 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
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
BOARD
AGENDA…..6/28/05…..Page 3
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.
CORRESPONDENCE
#1. June 14th Full Board Minutes
#2. Consent Agenda Resolution
#3.
Optical Scanning Resolution
#4. June 16th Finance Committee
Minutes
#5.
June 16th Statutory
Finance Committee Minutes
#6. Parade Application for
#7.
Farm Bureau Letter
#8.
#9.
#10. Pumpkin Festival Parade Application
#11. Sheriffs Department Promotion Letter
#12.
2005 Health Department Fee Schedule
#13. May 2005 Health Department Monthly Report
#14.
June 15th Human Development
Commission Minutes
#15.
#16. Human Society Letter
#17. DNR 2005-2006 Forestry Grant Applications
#18.
Bay