TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, SEPTEMBER 13, 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

-Soil Erosion Fees; Larry Barr SCMCCI (See Correspondence #9)

-Dispatch Radio Equipment Bid Opening

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 3 & 4)

Commissioner Bardwell

-Department of Corrections Meeting Update/Assessment of Possible Reuses of

Camp Tuscola

-Update Regarding Court Collections

-Court Wage/Benefit Change Requests

-Health Department Requests

-Medical Care Facility

-Veteran Services/Administrative Structure/Problems-Solutions

-Economic Development

-Sheriff Staffing Request

-East Central Michigan Planning and Development Region

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Date Thursday, September 15, 2005 – 5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS (See Correspondence #5)

Commissioners McLane and Bardwell

-Judge Kent Probate Court/ Wage Matters

-Issues Regarding Time Cards

-Current Vacant Positions

BOARD AGENDA…..9/13/05…..Page 2

-Grievances

-Veterans Affairs Update

-Treasurer’s Staffing Request

-Court Personnel Matters

-Filling Vacant Position in Sheriff Department

-Other Business/On-Going Matters

-Next Meeting Date Tuesday, October 4, 2005 – 5:00 P.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioners Petzold and Milligan Correspondence #5)

-Centralized Role/ Responsibility of County Building and Grounds

-Nextel Building Proposal

-Emergency Services Planning for County Buildings/ Security

-Air Quality Courthouse

-Storage/Office Space Planning/2006 County Budget Request

-Other Business/On-Going Matters

-Next Meeting Date Tuesday, October 4, 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

PETZOLD

Recycling Advisory

Resource Conservation and Development District

Mid-Michigan Mosquito Control

Thumb Area Consortium

Multi-County Solid Waste

TRIAD

MILLIGAN

Planning Commission

Health Board

Dispatch Authority

FIA

Dept. of Human Services

Board of Public Works

BOARD AGENDA…..9/13/05…..Page 3

BARDWELL

Caro DDA

Community Corrections Advisory

Brownfield Redevelopment Authority

Economic Development Corporation

Human Services Coordinating Council

Tuscola 2011

MCLANE

Behavioral Health Systems

Thumb Area Consortium

Family Independence Agency Liaison

Human Development Commission

Health Board

Senior Services Advisory

MAC Transportation Committee

Region VII Area Agency on Aging Advisory Council

MEMS

Road Commission

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 August 23, 2005 Full Board Minutes

#2 Consent Agenda Resolution

#3 August 25, 2005 Finance Committee of the Whole Minutes

#4 August 25, 2005 Statutory Finance Committee Minutes

#5 September 6, 2005 Personnel/Building & Grounds Committee of the Whole

Minutes

#6 July 21, 2005 Economic Development Corporation Minutes

#7 August 17, 2005 Human Development Commission Minutes

#8 State of Michigan ‘MIOSHA’ Make a Difference Activities

#9 SCMCCI Soil Erosion Fee Schedule