TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JULY 12, 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 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)

        -Millington Sewer Project (See Correspondence #7)

        -Denmark/Reese Sewer Project (See Correspondence #7)

        -Section 125 for AFLAC Program (See Correspondence #8)

        -Resolution for Carol Wood

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

       -Possible Re-Use of Animal Shelter Building   

       -CAT Application and Funding Update

       -Computer Operations Update

       -County Fees – Information from Maximus and Associates

       -2006 Budget Development Guidelines

       -Update Regarding State Matters

       -Update Regarding Court Discussions

       -Medical Care Facility Transfer Request

       -Village of Millington Lagoon Sewer System Upgrade

       -Claims/Per Diems  

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, July 14,2005 – 5:00 P.M.     

 

 

Committee of the Whole – PERSONNEL FOCUS  (See Correspondence # 6)

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.  

 

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan                             Correspondence # 6)

       -FOC Building Remodeling Update/Circuit- Family-Probate Court Administrator

       -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

       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

       Human Services Liaison

       Board of Public Works

       Local Unit of Government Activity Report

BOARD AGENDA…..7/12/05…..Page 3

 

 

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   

       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 Lenawee County Resolution

 

  #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 Lake County Resolutions