TUSCOLA
MEETING AGENDA
TUESDAY, NOVEMBER 8, 2005 –
6:00 P.M.
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner McLane
Pledge of Allegiance – Commissioner Petzold
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
-Potential
Creation of a
Correspondence
#3)
-Review
and Approval of 2005/2006
Application
(See Correspondence #4)
-HMO
Analysis (See Correspondence #5)
-CDBG
Program (See Correspondence #6)
-Appointments
to Boards and Commissions (See Correspondence
#7)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
-2006 Budget Development Update
-Analysis of
-Potential Purchasing Policy Revisions
-2005 Budget Amendments
-Medical Care Facility Transfer Request
-Program Benefit E Health Department
-Task Force on Local/County Financing
-
-Senior Citizen Millage Fund
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next
Meeting Date Thursday, November 10, 2005– 5:00 P.M.
BOARD AGENDA…..11/8/05…..Page
2
Commissioner
McLane/Commissioner Bardwell
-Human Development Commission – CDBG Program
-Time Cards Matters
-Employee Input Committee Comments/Draft Response
-Workers Compensation
-Non-Union Vacation Schedule
-National Prescription Health Plan
-Part-Time Employee Service Credit in Municipal System
-Time Increments for Use of Vacation Time
-Next
Meeting Date Tuesday, December 6, 2005 – 5:00 P.M.
Committee of the Whole – BUILDING AND GROUNDS FOCUS (See
Commissioner
Petzold/Commissioner Milligan Correspondence
# 13)
-Air Quality Courthouse
-Emergency Services Planning for County Buildings/Security
-Pavilion for Recycle's Used Oil and Antifreeze Storage Tanks
-Cleaning Issues
-Next Meeting Date Tuesday, December 6, 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
BOARD
AGENDA…..11/8/05…..Page 3
BARDWELL
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
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 October
25, 2005 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Information
Regarding Potential Creation of
#4
#5 HMO
Analysis
#6 CDBG
Program Information
#7 Appointments
to Boards & Commissions
#8 Minutes
from Rural Elected Officials Transportation Meeting
#9 October 6, 2005 Economic Development
Corporation Minutes
#10 October 19, 2005 Human Development Commission
Minutes
#11 October 27, 2005 Finance/Committee of the Whole
Minutes
#12 October 27, 2005 Statutory Finance Committee
Minutes
#13 November 1, 2005 Personnel/Building &
Grounds/Committee of the Whole
Minutes