TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JANUARY 10, 2006 – 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 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

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

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

Commissioner Bardwell

-Community Corrections Update Lapeer County Funding Shift

-Discussion of 2006 Work Program

-Friend of the Court Funding Information

-Other Business/On-Going Matters

-Next Meeting Date Thursday, January 12, 2006 – 8:30 A.M.

Committee of the Whole – PERSONNEL FOCUS (See Correspondence #3)

Commissioner McLane/Commissioner Bardwell

-County Policy Regarding Part-Time Employees and Municipal Employees

Retirement System

-Time Card Matters

-Employee Input Committee Comments/Draft Response

-Next Meeting Date Thursday, January 12, 2006 – 8:30 A.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan Correspondence #3)

-Update Regarding County Jail Plumbing Project

-Record Storage

-Air Quality Courthouse

-Next Meeting Date Thursday, January 12, 2006 – 8:30 A.M.

BOARD AGENDA…..1/10/06…..Page 2

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

Human Development Commission

Health Board

Senior Services Advisory

MAC Transportation Committee

Region VII Area Agency on Aging Advisory Council

MEMS

BOARD AGENDA…..1/10/06…..Page 3

Road Commission

Local Unit of Government Activity Report

Mayville DDA

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 December 27, 2005 Full Board Minutes

#2 Consent Agenda Resolution

#3 January 3, 2006 Committee of the Whole Minutes

#4 December 28, 2005 Finance Committee Minutes & Statutory Finance Committee

Minutes

#5 December 21, 2005 Human Development Commission Minutes

#6 Notice of Tuscola County Chapter of the Michigan Townships Association

Quarterly Meeting on January 26, 2006

#7 St. Joseph County Resolution #27-2005

#8 St. Joseph County Resolution #28-2005