TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JUNE 28, 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 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

 

 

COMMITTEE AND LIAISON REPORTS

 

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

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

       -Cass City DDA/TIFA Funds

       -Camp Tuscola Committee – July 7, 2005 Meeting at Camp

       -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

 

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane/Commissioner Bardwell

       -No Meeting Since Last Regular Meeting

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

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS

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

       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

BOARD AGENDA…..6/28/05…..Page 3

      

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 (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 Michigan Bean Festival

 

#7.         Farm Bureau Letter

 

#8.         Village of Caro Rezoning Application

 

#9.         Lenawee County Resolution

 

#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.       Osceola County Resolution

 

#16.       Human Society Letter

 

#17.       DNR 2005-2006 Forestry Grant Applications

 

#18.       Bay County Employee Free Choice Act Resolution