TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, OCTOBER 11, 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

-Draft Letter to Local Units of Government Regarding Economic

Development Contact Person (See Correspondence #3)

-Draft Letter Regarding Entrepreneurship Conference and Financing

Request (To Be Distributed at Meeting)

-Bridge Millage Transfer Request

-Primary Roads Millage Transfer Request

-Health Insurance Renewal September 2005 – August 2006 (See

Correspondence #4)

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

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

Commissioner Bardwell

-Michigan Association of Counties Service Corporation

-Remonumentation

-Discussion of Baseline Budget Information

-Status Report of State Activities

-Community Corrections Work Release Grant

-Retirement Program Benefit E Option

-Behavioral Health System Transportation Contract

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Date Thursday, October 13, 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, November 1, 2005 – 5:00 P.M.

BOARD AGENDA…..10/11/05…..Page 2

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold/Commissioner Milligan

-No Meeting Since Last Regular Meeting

-Next Meeting Date Tuesday, November 1, 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

MAC Economic Development/Taxation

MAC 7^TH District

Local Unit of Government Activity Report

MCLANE

Behavioral Health Systems

Thumb Area Consortium

BOARD AGENDA…..10/11/05…..Page 3

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 27, 2005 Full Board Minutes

#2 Consent Agenda Resolution

#3 Draft Letter Regarding Economic Development Contact Person

#4 Health Insurance Renewal Schedule (9/05 – 8/06)

#5 September 29, 2005 Finance/Committee of the Whole Minutes

#6 September 29, 2005 Statutory Finance Committee Minutes

#7 September 29, 2005 EDC Director’s Report & Committee Minutes

#8 September 21, 2005 Human Development Commission Minutes