TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, NOVEMBER 25, 2003 –
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
-Request
for Charitable Gaming License (See Correspondence #9)
-Extension
of Animal Control Contract with Sanilac County
-Bridge
Millage Transfer Request
-Employee
Input Committee
-Resolution
Regarding MSU Cooperative Extension Service (See
Correspondence #3)
-FOC
Request to Fill Vacant Position (See Correspondence #4)
-Multi-County
Solid Waste Task Force By-Laws
Old Business
Correspondence/Resolutions
Commissioner Scollon
-Jail Health Physician Contract and Malpractice Insurance
-2003 Budget Amendments
-Claims/Per Diems
-Other Business/On-Going
Matters
-Next Meeting Wednesday,
November 26, 2003-5:00 P.M.
Commissioner McLane
-No Meeting Since Last
Regular Meeting
-Next Meeting Tuesday, December 2, 2003-5:00 P.M.
Commissioner Petzold
-No Meeting Since Last Regular Meeting
-Next Meeting Tuesday, December 2, 2003-5:00 P.M.
Commissioner Babcock
-No Meeting Since Last Regular Meeting
-Meeting Date of Next Meeting to be Determined
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
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
BOARD
AGENDA…..11/25/03…..Page 3
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.
CORRESPONDENCE
#1 November
12, 2003 Full Board Minutes
#2 Consent
Agenda
#3 Resolution
Regarding MSU Cooperative Extension Service
#4 Court
Request to Refill Vacant Position
#5 November
13, 2003 Finance/Committee of the Whole Minutes
#6 November
13, 2003 Statutory Finance Committee Minutes
#7 October
14, 2003 FIA Minutes
#8 October
29, 2003 FIA Minutes
#9 Request
for Charitable Gaming License