TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, OCTOBER 11, 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 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

                             -Draft Letter to Local Units of Government Regarding Economic

Development Contact Person (See Correspondence #3)   

                             -Draft Letter Regarding Entrepreneurship Conference and Financing

Request (To Be Distributed at Meeting)

                             -Bridge Millage Transfer Request

                             -Primary Roads Millage Transfer Request

                             -Health Insurance Renewal September 2005 – August 2006 (See

                                    Correspondence #4)

Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

       -Michigan Association of Counties Service Corporation

       -Remonumentation

       -Discussion of Baseline Budget Information

       -Status Report of State Activities

       -Community Corrections Work Release Grant

       -Retirement Program Benefit E Option

       -Behavioral Health System Transportation Contract

       -Claims/Per Diems  

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, October 13, 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, November 1, 2005 – 5:00 P.M.   

BOARD AGENDA…..10/11/05…..Page 2

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold/Commissioner Milligan                    

       -No Meeting Since Last Regular Meeting

       -Next Meeting Date Tuesday, November 1, 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

       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

BOARD AGENDA…..10/11/05…..Page 3

 

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 27, 2005 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 Draft Letter Regarding Economic Development Contact Person

 

  #4 Health Insurance Renewal Schedule (9/05 – 8/06)

 

  #5 September 29, 2005 Finance/Committee of the Whole Minutes

 

  #6 September 29, 2005 Statutory Finance Committee Minutes

 

  #7 September 29, 2005 EDC Director’s Report & Committee Minutes

 

  #8 September 21, 2005 Human Development Commission Minutes