TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, July 25, 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 Bardwell

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

-Out of State Travel Request

-Reese Annexation (See Correspondence #3)

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 4 & 5)

Commissioner Bardwell

I. CONSENT AGENDA ITEMS

-Health Insurance

-Budget Amendments

-Follow-up on Audit Comments

II. RESOLVED ITEMS

-

III. UNRESOLVED/ON-GOING ITEMS

-Media Safe

-Economic Development Corporation Funding

-Auditing Requirements for Post Retirement Benefits

-2006-07 State Budget

-East Central Michigan Planning & Development Region

-Big Brothers and Big Sisters

Other Business/On-Going Matters

Next Meeting Date Thursday, July 27, 2006 – 8:30 A.M.

BOARD AGENDA…..7/25/06…..Page 2

Committee of the Whole – PERSONNEL FOCUS (See Correspondence #4 & 5)

Commissioner McLane/Commissioner Bardwell

I. CONSENT AGENDA ITEMS

II. RESOLVED ITEMS

III. UNRESOLVED/ON-GOING ITEMS

Other Business/On-Going Matters

Next Meeting Date Thursday, July 27, 2006 – 8:30 A.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan Correspondence # 4 & 5)

I. CONSENT AGENDA ITEMS

II. RESOLVED ITEMS

III. UNRESOLVED/ON-GOING ITEMS

-Emergency Services Planning for County Buildings

-Boiler/Glycol Issues

Other Business/On-Going Matters

Next Meeting Date Thursday, July 27 2006 – 8:30 A.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

BOARD AGENDA…..7/25/06…..Page 3

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

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 July 11, 2006 Full Board Minutes

#2 Consent Agenda Resolution

#3 Village of Reese Annexation Request

#4 July 13, 2006 Committee of the Whole Minutes

#5 July 13, 2006 Statutory Finance Committee Minutes

#6 Recycling Information

#7 Kiwanis Caro Airport Annual Fly In Information

#8 Huron County Hazard Mitigation Plan Information

#9 June 21, 2006 Human Development Commission Minutes

#10 Appointment of Dr. Virani as Chief Medical Examiner

#11 June 29, 2006 Road Commission Minutes

#12 Michigan Economic Development Corp. Block Grant Program