TUSCOLA
MEETING AGENDA
THURSDAY, FEBRUARY 16, 2006
– 6:00 P.M.
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner McLane
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
Mosquito
Abatement Truck Bids
Approve
2005 Engagement with the Auditors
Employee
Input Committee
Judicial
Technology Carryover Funds
Sheriff Technology
Fund Budgetary/Financial Adjustments Old Business
Correspondence/Resolutions
Commissioner Bardwell
-Area Agency on Aging
-Court Matters
-Financial Planning (Factors)
-Jail Work Crew Fees
-Register of Deeds out of State Travel
Request
-ACS Contract
-Medical Care Facility Millage Transfer
Request
-
-Savings from Analysis of Telephone Lines
-Claims and Per Diems
-Other
Business/On-Going Matters
-Next
Meeting Date Thursday, March 2, 2006– 8:30 A.M.
Commissioner
McLane/Commissioner Bardwell
-Review of First Draft Non-Union Personnel Policies
-Time
Clock Policy
-
Retirement System
-Filling of Vacancy in Building and Grounds
-Clerk’s Office Temporary Help
-Medical Examiner and Jail Health
Programs
-Other Business/On-Going Matters
-Next
Meeting Date Thursday, March 2, 2006 – 8:30 A.M.
Commissioner Petzold/Commissioner
Milligan Correspondence # 3, 4
& 5)
-Smoking Policy
-Parking
-Update Regarding Construction Code Board
of Appeals
-Courthouse Air Quality Update
-Purchase of Maintenance Vehicle and
-Other Business/Ongoing Matters
-Next
Meeting Date Thursday, March 2, 2006 – 8:30 A.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
MEMS
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
TRIAD
Local Unit of Government Activity
Report
Planning Commission
Health
Board
Dispatch Authority
Human Services Liaison
Board of Public Works
Local Unit of Government Activity Report
BOARD
AGENDA…..2/16/06…..Page 3
BARDWELL
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
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
Mayville DDA
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 January 24th, 2006 Full Board Minutes
#2 Consent
Agenda Resolution
#3 January 26, 2006 Committee of the Whole
Minutes
#4 January
26, 2006 Statutory Finance Committee Minutes
#5 February
7, 2006 Committee of the Whole Minutes
#6 Crawford County Resolution regarding
funding dispute w/46th Circuit Trial Court
#7 St. Clair County Resolution regarding promotion
of smoke-free worksites
#8 February 2, 2006
#9 February 1, 2006
#10 December 5, 2005
#11 January 18, 2006 Human Development
Commission Minutes
#12 State Boundary Commission Meeting Notice;
February 23, 2006
#13