TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, July 26, 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 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

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 5 & 6)

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

-County Fees

-Other Business/On-Going Matters

-Next Meeting Date Thursday, July 28, 2005 – 5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS

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

Committee of the Whole – BUILDING AND GROUNDS FOCUS

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

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

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

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 School Land Security Grant Information

#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 Clare County Resolution

#11 Letter from the Office of Governor Granholm Regarding HIV/AIDS Testing

Resolution

#12 Building Codes and Soil Erosion Information