TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, APRIL 26, 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

-Village of Caro Annexation – 6:00 P.M. (See Correspondence #5)

-Equalization Report

-Safety Conference Meeting

-Health Department Annual Report (See Separate Report)

-Scheduling Workers’ Compensation Meeting

-Nextel Contract Change Request (See Correspondence #3)

-Vassar Police Services Contract (See Correspondence #4)

-Request to Use Courthouse Lawn (See Correspondence #6)

-Sheriff Department Vacancy (See Correspondence #7)

-District Court Retro-Pay and Position Appointments (See

Correspondence #14)

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 8 & 9)

Commissioner Bardwell

-Discussion of Friend of the Court General Fund Transfer Procedures

-Waiver of County Purchasing Policy for Homeland Security Purchases

-Medical Care Facility Transfer Requests

-Budget Amendments

-Annual County Borrowing Limitations

-Drain Commission Financial Impact-Loss of Prison Crew

-Update Regarding State Matters

-Rural Partners Economic Development Conference-Web Site Access to

Presentations

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Date Thursday, April 28, 2005 – 5:00 P.M.

BOARD AGENDA…..4/26/05…..Page 2

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane/Commissioner Bardwell

-No Meeting Since Last Regular Meeting

-Next Meeting Date Tuesday, May 3, 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, May 3, 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

Family Independence Agency 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

Local Unit of Government Activity Report

BOARD AGENDA…..4/26/05…..Page 3

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 April 12,2005 Full Board Minutes

#2 Consent Agenda Resolution

#3 Nextel Contract Change Request

#4 Vassar Police Services Contract

#5 Village of Caro Annexation Petition

#6 Request to Use Courthouse Lawn by Tuscola County Pumpkin Festival

#7 Vacancy in Sheriff’s Department

#8 April 15, 2005 Finance/Committee of the Whole Minutes

#9 April 15, 2005 Statutory Finance Committee Minutes

#10 Information Regarding Proposed Legislation Affecting the Michigan Veterans’

Trust Fund

#11 Lapeer County Resolution Regarding 911 Surcharge Revenues

#12 Invitation to the Human Development Commission’s Luncheon/Program

#13 Oceana County Resolution

#14 District Court Information Regarding Position Appointments