TUSCOLA
MEETING AGENDA
TUESDAY, MARCH 8, 2005 –
6:00 P.M.
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
-Resolution Regarding Telecommunicator’s
Week (See
Correspondence #3)
Old Business
Correspondence/Resolutions
Commissioner Bardwell
-MSU-Extension Proposal
-Update Regarding Court Discussions
-Update Regarding State Matters
-Risk Management Authority Rate Renewal
-Release of Federal Funds for Road Improvements
-Health Department September 30, 2004 Audit
-Homeless Grant Program
-Defeasing Bonds on the Dispatch Building
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next
Meeting Date Thursday, March 10, 2005 – 5:00 P.M.
Commissioner McLane/Commissioner
Bardwell
-Register of Deeds Matters
-Request to Fill Vacant Receptionist/Clerk Position
-Summary of Vacant County Positions
-Animal Control Public Access Times
-Mosquito Abatement Education Question
-Update Regarding Labor Negotiations
BOARD AGENDA…..3/8/05…..Page
2
-Grievances
-Bereavement
-Follow-Up from Employee Input Committee
-Clerk’s Office Personnel Matter
-Defined Contribution Plans
-Behavioral Health System Vacancy
-Region VII Area Agency on Aging Vacancy
-Next
Meeting Date Tuesday, April 5, 2005 – 5:00 P.M.
Commissioner
Petzold/Commissioner Milligan Correspondence
#6)
-2005 Budget Projcets Update
-Bid Openings
-Air Quality Survey
-Signage for Courthouse Hours of Operation
-Potential Saving from Deregulation of Electrical Costs
-Vanderbilt Park
-Next
Meeting Date Tuesday, April 5, 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
Planning Commission
Health
Board
Dispatch Authority
Family Independence Agency Liaison
Board of Public Works
Local Unit of Government Activity Report
BOARD
AGENDA…..3/8/05…..Page 3
BARDWELL
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
Human Services Coordinating Council
Tuscola 2011
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.
#1 February
22, 2005 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Telecommunicators’
Week Memo
#4 February
24, 2005 Finance/Committee of the Whole Minutes
#5 February
24, 2005 Statutory Finance Committee Minutes
#6 March
1, 2005 Personnel/Building & Grounds Committee of the Whole Minutes
#7 March
3, 2005 & February 3, 2005 EDC Minutes
#8 Letter
from Crawford County Board of Commissioners Regarding SB 1105
#9 Invitation
to the Michigan Townships Association’s Annual April Dinner