TUSCOLA
MEETING AGENDA
TUESDAY, July 26,
2005 – 6:00 P.M.
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Peterson
Pledge of Allegiance – Commissioner Milligan
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
-Building
Codes and Soil Erosion Update (See Correspondence #12)
-Paging
System Contract
-School
Security Grants and Partner Certifications (See
Correspondence
#3)
-MRF
Position Vacancy (See Correspondence #4)
-Land
Use Education/Planning Assistance
Old
Business
Correspondence/Resolutions
Commissioner Bardwell
-Budget Amendments
-Utility Cost Increase Trends/Budgetary Impacts
-2006 Budget Development Guidelines
-Update Regarding State Matters
-Update Regarding Court Discussions
-City, Village, Township Financial Information
-Medical Care Facility Transfer Request
-
-Other
Business/On-Going Matters
-Next
Meeting Date Thursday, July 28, 2005 – 5:00 P.M.
Commissioner
McLane/Commissioner Bardwell
-No Meeting Since Last Regular Meeting
-Next
Meeting Date Tuesday, August 2, 2005 – 5:00 P.M.
BOARD AGENDA…..7/26/05…..Page
2
Commissioner
Petzold/Commissioner Milligan
-No
Meeting Since Last Regular Meeting
-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
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
BOARD
AGENDA…..7/26/05…..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
(If Necessary) – PENDING LITIGATION
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 July
12, 2005 Full Board Minutes
#2 Consent
Agenda Resolution
#3
#4 Recycling
Facility Position Vacancy Memo
#5 July
14, 2005 Finance/Committee of the Whole Minutes
#6 July 14,
2005 Statutory Finance Committee Minutes
#7 June
2, 2005 Tuscola EDC Minutes
#8 July
2005 Tuscola Health Department Report
#9 MAC
Resolution
#10
#11 Letter from the Office of Governor Granholm
Regarding HIV/AIDS Testing
Resolution
#12 Building Codes and Soil Erosion Information