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 7TH 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