TUSCOLA
MEETING AGENDA
TUESDAY, MARCH 22, 2005 –
6:00 P.M.
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Petzold
Pledge of Allegiance – Commissioner Bardwell
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
-Honorary Resolution for Virginia Wilcher (See Correspondence #16)
-Recycling Annual Report and DSL Line
Connection (See
Correspondence #3)
-Interim Recycling Coordinator
Compensation
-Police Disability Insurance
-Rural Development Conference
-Request to Use Courthouse Lawn (See
Correspondence #4)
-NIMS Resolution (See Correspondence #5)
-Zoning of
-Draft
Response to Employee Input Committee (See Correspondence
#15
-Caro Business Association Request to
Use Courthouse Lawn (See
Correspondence
#17)
Old Business
-Parking
Lot Re-paving/Re-Sealing Bids (See Correspondence #7)
Correspondence/Resolutions
Commissioner Bardwell
-Inmate Phone Contract Proposals
-MSU-Extension Proposal
-Treasurer Matters
-Remonumentation Program Update
-
-Update Regarding State Matters
-District Court Monthly Revenue Trends
-MERS Report
-Medical Care Facility Transfer Request
BOARD
AGENDA…..3/22/05…..Page 2
-Policy
Development
-Potential Second Deferred Compensation Carrier Survey
-Registration
for Rural Economic Development Conference
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next
Meeting Date Thursday, March 24, 2005 – 5:00 P.M.
Commissioner McLane/Commissioner Bardwell
-No Meeting Since Last Regular
Meeting
-Next
Meeting Date Tuesday, April 5, 2005 – 5:00 P.M.
Commissioner Petzold/Commissioner Milligan
-No
Meeting Since Last Regular Meeting
-Next
Meeting Date Tuesday, April 5, 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
Family Independence Agency Liaison
Board of Public Works
Local Unit of Government Activity Report
BOARD
AGENDA…..3/22/05…..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 March
8, 2005 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Highlights
of 2004 Recycling Facility Annual Report
#4 Request to Use Courthouse Lawn by National Day of Prayer
Task Force
#5 NIMS
Resolution
#6
Rezoning of
#7 Parking
Lot Repaving/Resealing Bids
#8 March
10, 2005 Finance/Committee of the Whole Minutes
#9 March
10, 2005 Statutory Finance Minutes
#10 Region VII Notice of Public Hearing
#11 MMRMA Freedom of Information Act & Open
Meetings Act Seminar
#12 Multicultural Diversity Award Program - 2005
#13 Response from
Representative Jeff Mayes Regarding Closing
#14
#15 Draft Response to Employee Input Committee
Suggestions
#16 Honorary Resolution
for Virginia Wilcher
#17 Caro Business Association Request to Use
Courthouse Lawn