TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, SEPTEMBER 13, 2005 – 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 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

        -Soil Erosion Fees; Larry Barr SCMCCI (See Correspondence #9)

        -Dispatch Radio Equipment Bid Opening

                      Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 3 & 4)

Commissioner Bardwell

       -Department of Corrections Meeting Update/Assessment of Possible Reuses of

Camp Tuscola

       -Update Regarding Court Collections

       -Court Wage/Benefit Change Requests

       -Health Department Requests

       -Medical Care Facility

       -Veteran Services/Administrative Structure/Problems-Solutions

       -Economic Development

       -Sheriff Staffing Request

       -East Central Michigan Planning and Development Region

       -Claims/Per Diems  

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, September 15, 2005 – 5:00 P.M.      

 

 

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

Commissioners McLane and Bardwell

       -Judge Kent Probate Court/ Wage Matters

       -Issues Regarding Time Cards

       -Current Vacant Positions

 

       BOARD AGENDA…..9/13/05…..Page 2

 

       -Grievances

       -Veterans Affairs Update

       -Treasurer’s Staffing Request

       -Court Personnel Matters

       -Filling Vacant Position in Sheriff Department

       -Other Business/On-Going Matters

-Next Meeting Date Tuesday, October 4, 2005 – 5:00 P.M.

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioners Petzold and Milligan                                      Correspondence #5)

       -Centralized Role/ Responsibility of County Building and Grounds

       -Nextel Building Proposal

       -Emergency Services Planning for County Buildings/ Security

       -Air Quality Courthouse

       -Storage/Office Space Planning/2006 County Budget Request

       -Other Business/On-Going Matters

-Next Meeting Date Tuesday, October 4, 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

 

       PETZOLD

       Recycling Advisory

       Resource Conservation and Development District

       Mid-Michigan Mosquito Control 

       Thumb Area Consortium

       Multi-County Solid Waste

TRIAD

 

MILLIGAN

       Planning Commission

Health Board

       Dispatch Authority

       FIA

       Dept. of Human Services

Board of Public Works

 

 

 

 

       BOARD AGENDA…..9/13/05…..Page 3

 

BARDWELL

Caro DDA

       Community Corrections Advisory

       Brownfield Redevelopment Authority

       Economic Development Corporation

       Human Services Coordinating Council

       Tuscola 2011

      

MCLANE

Behavioral Health Systems

       Thumb Area Consortium

       Family Independence Agency Liaison

       Human Development Commission

       Health Board   

       Senior Services Advisory

      

 

MAC Transportation Committee

       Region VII Area Agency on Aging Advisory Council

       MEMS

       Road Commission

 

 

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 August 23, 2005 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 August 25, 2005 Finance Committee of the Whole Minutes

 

  #4 August 25, 2005 Statutory Finance Committee Minutes

 

  #5 September 6, 2005 Personnel/Building & Grounds Committee of the Whole

Minutes

 

  #6 July 21, 2005 Economic Development Corporation Minutes

 

  #7 August 17, 2005 Human Development Commission Minutes

 

  #8 State of Michigan ‘MIOSHA’ Make a Difference Activities

 

  #9 SCMCCI Soil Erosion Fee Schedule