TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, APRIL 12, 2005– 1:00 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 Peterson

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

                             -Public Funds Banking Resolution (See Correspondence #3)

                             -Resolution Regarding CSBG Funds (See Correspondence #4)

Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 5 & 6)

Commissioner Bardwell

       -Centurytel Centrex Agreement

       -Child Care & 215 Fund Year-End Adjustments

       -Treasurer Budgeting for Microfilm

       -AFLAC Proposal

       -911 Position Paper and Resolution

       -Proposal from Dispatch Concerning Technical Assistance from the County

       -Update Regarding State Matters

       -State Revenue Sharing to Local Units of Government

       -Veterans Trust Fund

       -Policy Change Regarding Guardian ad Litem

       -Medical Care Facility Transfer Request

       -Lease Renewal at FIA

       -Claims/Per Diems  

       -Other Business/On-Going Matters

       -Next Meeting Date Friday, April 15, 2005 – 1:00 P.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence #7)

Commissioner McLane/Commissioner Bardwell

       -MERS Defined Contribution Plan Option

       -Medical Enforcement Program State Cut

BOARD AGENDA…..4/12/05…..Page 2

 

       -Requests to Fill Positions

       -Summary of Vacant County Positions

       -Animal Control Public Access Times

       -Jail Safety Conference Requested by Union

       -Grievances

       -Bereavement – Inquiry from Union

       -Domestic Violence Coordinator Grant/Wage

       -Agenda for MAC 7th District Meeting

       -Next Meeting Date Tuesday, May 3, 2005 – 5:00 P.M.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold/Commissioner Milligan              Correspondence #7)

       -Bid Openings

       -Air Quality Courthouse

       -Proposal to Rezone County Property-Village Council Meeting April 18, 2005 at

7:30 P.M.    

       -Vanderbilt Park

       -Luder Road Break-In

       -Medical Care Facility Equipment

       -Building & Grounds Summer Assistance

       -Next Meeting Date Tuesday, May 3, 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

 

MILLIGAN

       Planning Commission

Health Board

       Dispatch Authority

BOARD AGENDA…..4/12/05…..Page 3

 

 

 

       Family Independence Agency 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

       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

 

 

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 March 22, 2005 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 Public Funds Banking Resolution

 

  #4 Resolution Regarding CSBG Funds

 

  #5 March 24, 2005 Finance/Committee of the Whole Minutes

 

  #6 March 24, 2005 Statutory Finance Committee Minutes

 

  #7 April 5, 2005 Personnel/Building & Grounds/Committee of the Whole Minutes

 

  #8 Governor’s Response Letter Concerning Camp Tuscola Closure

 

  #9 Department of Community Health’s Letter Concerning Closure of Camp Tuscola

 

#10 Mosquito Abatement’s Request to Purchase 2005 Chevrolet Colorado Truck

 

#11 Mosquito Abatement’s Request to Hire Technicians for 2005 Season

 

#12 March 2005 Health Department’s Monthly Report

 

#13 April 7, 2005 EDC Meeting Minutes

 

#14 Lake County Resolutions

 

#15Tuscola County Deceased Veterans Memorial List Information

 

#16 Letter of Recognition to Mr. James Matson, Sanilac County Animal Control Officer

 

#17 Antrim County Resolution

 

#18 March 16, 2005 HDC Meeting Minutes

 

#19 Tuscola 2011 Press Release of Funding for Thumb Area Tourism Council