TUSCOLA
MEETING AGENDA
TUESDAY, JULY 12, 2005 –
6:00 P.M.
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Bardwell
Pledge of Allegiance – Commissioner Peterson
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
-Lenawee
County HIV Resolution (See Correspondence # 3)
-
-Denmark/Reese
Sewer Project (See Correspondence #7)
-Section
125 for AFLAC Program (See Correspondence #8)
-Resolution
for Carol Wood
Old Business
Correspondence/Resolutions
Commissioner Bardwell
-Possible Re-Use of
-CAT Application and Funding Update
-Computer Operations Update
-
-2006 Budget Development Guidelines
-Update Regarding State Matters
-Update Regarding Court Discussions
-Medical Care Facility Transfer Request
-
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next
Meeting Date Thursday, July 14,2005 – 5:00 P.M.
Commissioner McLane/Commissioner
Bardwell
-Employee Input Committee
-Clerk’s Office Retroactive Pay Request
BOARD
AGENDA…..7/12/05…..Page 2
-Jail
Inmate Counts
-Grievances
-Current Vacant Positions
-AFLAC Program Update
-2006 Non-Union Wage Fringe Guidelines
-Next Meeting Date Tuesday, August 2, 2005 – 5:00 P.M.
Commissioner Petzold/Commissioner
Milligan Correspondence # 6)
-
-Material Recovery Facility Lease
-Nextel Generator Agreement
-Emergency Services Planning for County Buildings
-Air Quality Courthouse
-Security Update
-Animal Shelter Update/Courthouse Storage
-Completed Budgeted Projects
-Next
Meeting Date Tuesday, August 2, 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
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BOARD
AGENDA…..7/12/05…..Page 3
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.
CORRESPONDENCE
#1 June
28, 2005 Full Board Minutes
#2 Consent
Agenda Resolution
#3
#4 June
30, 2005 Finance/Committee of the Whole Minutes
#5 June
30, 2005 Statutory Finance Committee Minutes
#6 July
5, 2005 Personnel/Building & Grounds/Committee of the Whole Minutes
#7 July
5, 2005 Dept. of Public Works Board Minutes
#8 Section
125 AFLAC Pre-Tax Designation
#9