TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, NOVEMBER 8, 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 McLane

Pledge of Allegiance – Commissioner Petzold

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

        -Potential Creation of a County Hospital Finance Authority (See

                                                                         Correspondence #3)

        -Review and Approval of 2005/2006 Child Care Fund State Funding

                      Application (See Correspondence #4)

        -HMO Analysis (See Correspondence #5)

        -CDBG Program (See Correspondence #6)

        -Appointments to Boards and Commissions (See Correspondence

                                                                                                      #7)

Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 11 & 12)

Commissioner Bardwell

       -2006 Budget Development Update

       -Analysis of County Health Insurance Incentive

       -Potential Purchasing Policy Revisions

       -2005 Budget Amendments

       -Medical Care Facility Transfer Request

       -Program Benefit E Health Department

       -Task Force on Local/County Financing

       -Camp Tuscola

       -Senior Citizen Millage Fund

       -Claims/Per Diems 

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, November 10, 2005– 5:00 P.M.     

 

 

 

BOARD AGENDA…..11/8/05…..Page 2

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 13)

Commissioner McLane/Commissioner Bardwell

       -Human Development Commission – CDBG Program

       -Time Cards Matters

       -Employee Input Committee Comments/Draft Response

       -Workers Compensation

       -Non-Union Vacation Schedule

       -National Prescription Health Plan

       -Part-Time Employee Service Credit in Municipal System

       -Time Increments for Use of Vacation Time

       -Next Meeting Date Tuesday, December 6, 2005 – 5:00 P.M. 

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS  (See

Commissioner Petzold/Commissioner Milligan                  Correspondence # 13)

       -Air Quality Courthouse

       -Emergency Services Planning for County Buildings/Security

       -Pavilion for Recycle's Used Oil and Antifreeze Storage Tanks    

       -Cleaning Issues

       -Next Meeting Date Tuesday, December 6, 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

BOARD AGENDA…..11/8/05…..Page 3

 

       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

       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 October 25, 2005 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 Information Regarding Potential Creation of County Hospital Finance Authority

 

  #4 Child Care Fund State Funding Application for 2005/2006

 

  #5 HMO Analysis

 

  #6 CDBG Program Information

 

  #7 Appointments to Boards & Commissions

 

  #8 Minutes from Rural Elected Officials Transportation Meeting

 

  #9 October 6, 2005 Economic Development Corporation Minutes

 

#10 October 19, 2005 Human Development Commission Minutes

 

#11 October 27, 2005 Finance/Committee of the Whole Minutes

 

#12 October 27, 2005 Statutory Finance Committee Minutes

 

#13 November 1, 2005 Personnel/Building & Grounds/Committee of the Whole

                      Minutes