TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, SEPTEMBER 28, 2004
– 6:00 P.M.
Caro,
MI 48723 Fax : 989-672-4011
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Scollon
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
Old
Business
Approval
of ACS Contract
Correspondence/Resolutions
Commissioner Scollon
-State Revenue Sharing/Property Tax Roll Forward
-PILT Update
-2005 Budget Development
-Road Patrol Millage Planning/Explanation
-Potential Relocation of Adult Probation
-Health Insurance Prescription Relief Program
-Information from Treasurer Regarding Security of Investments
-Indirect Costs Police Service Contracts
-Change Farm Rent Revenue to the General Fund
-Community Foundation Grant Funds
-HDC Senior Millage Funding Request
-Medical Care Facility Millage Transfer Request
-Community Corrections Grant Contract
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next Meeting Date
Thursday, September 30, 2004 – 5:00 P.M.
BOARD AGENDA…..9/28/04…..Page 2
Commissioner McLane
-Labor Negotiations Update and Meeting Schedule
-No Meeting Since Last Regular Meeting
-Next Meeting Date Tuesday, October 5, 2004 – 5:00 P.M.
Commissioner Petzold
-No Meeting Since Last
Regular Meeting
-Next Meeting Date
Tuesday, October 5, 2004 – 5:00 P.M.
Commissioner Babcock
-No Meeting Since Last Regular Meeting
-Next Meeting Date Thursday, October 28, 2004 – 5:00 P.M.
COMMISSIONER
LIAISON COMMITTEE REPORTS
PETERSON
Human
Development Commission
Local
Intergovernmental Judicial Committee
Michigan Association of Counties – Board
of Directors
Michigan Association of Counties – Aging
Work Group
Michigan Association of Counties –
Environmental
MSU Co-op Extension Service
NACO
PETZOLD
Building Codes Liaison
Resource Conservation and Development
District
Thumb Area Consortium
Parks & Recreation Commission
TRIAD
Health
Board
Animal Control Liaison
LEADERS
Recycling Advisory
BABCOCK
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
Human Services Coordinating Council
Planning Commission Liaison
Tuscola 2011
BOARD
AGENDA…..9/28/04…..Page 3
MCLANE
Road Commission Liaison
Thumb Area Consortium
Board of Public Works Liaison
Dispatch Authority Board
Family Independence Agency Liaison
Human Development Commission
Health Board
Senior Services Advisory
Mid-Michigan Mosquito Control Technical
Group
Multi-County Solid Waste
MAC Transportation Committee
Region VII Area Agency on Aging Advisory
Council
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.
#1 September 14, 2004
Full Board Minutes
#2 Consent Agenda Resolution
#3 September 16, 2004
Finance/Committee of the Whole Minutes
#4 September 16, 2004
Statutory Finance Committee Minutes
#5 Boards and Commissions
Vacancies
#6 September 15, 2004
HDC Minutes
#7July 1, 2004 Recycling Committee Minutes
#8 Health Department Monthly
Report
#9 Ottawa County Resolution