TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, OCTOBER 25, 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 Milligan

Pledge of Allegiance – Commissioner McLane

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

                             -Request to Use Courthouse Lawn (See Correspondence #3)

Old Business

        -Appointment to Boards & Commissions

Correspondence/Resolutions

 

6:15 P.M.     Apportionment Report – Equalization Director (See Correspondence #4)

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Bardwell

       -Friend of the Court Telephone System Request

       -2006 Budget Development Update

       -Financing Entrepneurship Conference and Economic Development

       -Road Patrol Fund Financial Trends

       -2005 Budget Amendments

       -Community Corrections Work Release Grant

       -Task Force on Local/County Financing

       -Modifications to Dispatch Tower Rental Agreements

       -FEMA Flood Plain Mapping Update

       -Medical Care Facility Transfer Request

       -Claims/Per Diems

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, October 27, 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…..10/25/05…..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…..10/25/05…..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 October 11, 2005 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 Request to Use Courthouse Lawn for Domestic Violence Awareness Month

 

  #4 Apportionment Report

 

  #5 October 13, 2005 Finance/Committee of the Whole Minutes

 

  #6 October 13, 2005 Statutory Finance Committee Minutes

 

  #7 October 12, 2005 Letter from MI Milk Producers Association

 

  #8 Information Regarding Arbor Day Mini-Grants