TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, SEPTEMBER 27, 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 Bardwell

Pledge of Allegiance – Commissioner Peterson

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

                             -Employee Input Committee

                             -Health Department Flu Vaccine (See Correspondence #3)

                             -Consider Supporting Bicycle Trail Grant Application

Old Business

        -Animal Control

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

       -Michigan Association of Counties Grant Writing Services

       -Review of Health Insurance Alternatives

       -Court Wage/Benefit Change Requests

       -2006 County Budget Development

       -Mileage Rate Change for Home Delivered Meals

       -Community Corrections Work Release Grant May Be in Jeopardy

       -Report from Undersheriff Regarding Special Enforcement

       -Securus Technology Grant

       -County Wide Cost Allocation Plan

       -Human Services Child Care Fund Update

       -Discussion of House Bill 5124

       -Senator Proposal to Channel District Court Revenues from County to State

               Police

       -Medical Care Facility Millage Transfer Requests

       -Sheriff Request to Transfer Funds to Purchase Floor Buffer Used by Inmates for

               Jail Cleaning

       -Review Out-of-State Travel Request

       -Claims/Per Diems  

       -Other Business/On-Going Matters

BOARD AGENDA…..9/27/05…..Page 2

 

       -Next Meeting Date Thursday, September 29, 2005 – 5:00 P.M.      

 

 

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane/Commissioner Bardwell

       -No Meeting Since Last Regular Meeting

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

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold/Commissioner Milligan                    

       -No Meeting Since Last Regular Meeting

       -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

       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

       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

BOARD AGENDA…..9/27/05…..Page 3

 

       Human Services Coordinating Council

       Tuscola 2011

       MAC Economic Development/Taxation

       MAC 7TH 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

 

 

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 September 13, 2005 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 September 2005 Health Department Monthly Report

 

  #4 September 15, 2005 Finance/Committee of the Whole Minutes

 

  #5 September 15, 2005 Statutory Finance Committee Minutes

 

  #6 Lenawee County Resolution Opposing House Bill 5124

 

  #7 Letter from Representative Meyer Regarding Removing the Cap on

               LEIN Fees

 

  #8 Thumb Area Michigan Works Letter Regarding "Holiday Hiring Week"

 

  #9 Washtenaw County Resolution Supporting Wireless Internet through Counties

 

#10 List of County Boards & Commissions Members Whose Terms Expire December

               2005