TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, OCTOBER 25, 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 Milligan

Pledge of Allegiance – Commissioner McLane

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

-Request to Use Courthouse Lawn (See Correspondence #3)

Old Business

-Appointment to Boards & Commissions

Correspondence/Resolutions

6:15 P.M. Apportionment Report – Equalization Director (See Correspondence #4)

COMMITTEE AND LIAISON REPORTS

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

Commissioner Bardwell

-Friend of the Court Telephone System Request

-2006 Budget Development Update

-Financing Entrepneurship Conference and Economic Development

-Road Patrol Fund Financial Trends

-2005 Budget Amendments

-Community Corrections Work Release Grant

-Task Force on Local/County Financing

-Modifications to Dispatch Tower Rental Agreements

-FEMA Flood Plain Mapping Update

-Medical Care Facility Transfer Request

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Date Thursday, October 27, 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…..10/25/05…..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…..10/25/05…..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 October 11, 2005 Full Board Minutes

#2 Consent Agenda Resolution

#3 Request to Use Courthouse Lawn for Domestic Violence Awareness Month

#4 Apportionment Report

#5 October 13, 2005 Finance/Committee of the Whole Minutes

#6 October 13, 2005 Statutory Finance Committee Minutes

#7 October 12, 2005 Letter from MI Milk Producers Association

#8 Information Regarding Arbor Day Mini-Grants