TUSCOLA
MEETING AGENDA
TUESDAY, SEPTEMBER 27, 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
-Employee Input Committee
-Health Department Flu Vaccine (See
Correspondence #3)
-Consider Supporting Bicycle Trail Grant
Application
Old Business
-Animal
Control
Correspondence/Resolutions
Commissioner Bardwell
-
-Review of Health Insurance Alternatives
-Court Wage/Benefit Change Requests
-2006
-Mileage Rate Change for Home Delivered Meals
-Community Corrections Work Release Grant May Be in Jeopardy
-Report from Undersheriff Regarding Special Enforcement
-Securus Technology Grant
-
-Human Services Child Care Fund Update
-Discussion of House Bill 5124
-Senator Proposal to Channel District Court Revenues from
County to State
Police
-Medical Care Facility Millage Transfer Requests
-Sheriff Request to Transfer Funds to Purchase Floor Buffer
Used by Inmates for
Jail Cleaning
-Review Out-of-State Travel Request
-Claims/Per Diems
-Other
Business/On-Going Matters
BOARD
AGENDA…..9/27/05…..Page 2
-Next Meeting Date Thursday, September 29, 2005 – 5:00 P.M.
Commissioner
McLane/Commissioner Bardwell
-No Meeting Since Last Regular Meeting
-Next
Meeting Date Tuesday, October 4, 2005 – 5:00 P.M.
Commissioner
Petzold/Commissioner Milligan
-No
Meeting Since Last Regular Meeting
-Next
Meeting Date Tuesday, October 4, 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
BOARD
AGENDA…..9/27/05…..Page 3
Human Services Coordinating Council
Tuscola 2011
MAC Economic Development/Taxation
MAC 7TH District
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 September
13, 2005 Full Board Minutes
#2 Consent
Agenda Resolution
#3 September
2005 Health Department Monthly Report
#4 September
15, 2005 Finance/Committee of the Whole Minutes
#5 September
15, 2005 Statutory Finance Committee Minutes
#6 Lenawee
#7 Letter
from Representative Meyer Regarding Removing the Cap on
LEIN Fees
#8 Thumb
Area
#9
#10 List of
2005