TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, MARCH 23, 2004 –
6:00 P.M.
Caro,
MI 48723 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
-FOC –
Non-sufficient Funds from Payer (See Correspondence #11)
-FOC –
Request to Lease New Risograph (See Correspondence #12)
-Michigan
Municipal Risk Management Authority
-Police
Vehicle Lease
-Board
of Canvassers Vacancy (See Correspondence #3)
-Post
Special Board Meeting for April 7, 2004 at 9:00 A.M. Regarding
County Finances
Old Business
Correspondence/Resolutions
7:00 P.M. Drain Commission Annual Report
7:15 P.M. Reese Annexation Requests
7:30 P.M. Millington Annexation Request
Commissioner Scollon
-Insurance
-County Financial Planning
-State Financial Planning Impacting County Government
-Concepts Under Discussion for State Review
-Budget Amendment Requests
-Request to Reserve Portions of Mosquito Abatement Fund
Balance
-Health Department Audit
-Claims/Per Diems
-Other Business/On-Going
Matters
-Next Meeting Date
Thursday, March 25, 2004 – 5:00 P.M.
BOARD AGENDA…..3/23/04…..Page
2
Commissioner McLane
-No Meeting Since Last
Regular Meeting
-Next Meeting Date Tuesday, April 6, 2004 –
5:00 P.M.
Commissioner Petzold
-No Meeting Since Last Regular Meeting
-Next Meeting Date Tuesday, April 6, 2004 – 5:00 P.M.
Commissioner Babcock
-No Meeting Since Last Regular Meeting
-Next Meeting Date Thursday, April 29, 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…..3/23/04…..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.
CORRESPONDENCE
#1 March
9, 2004 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Board
of Canvassers Appointment
#4 March
11, 2004 Finance/Committee of the Whole Minutes
#5 March
11, 2004 Statutory Finance Minutes
#6 MAC
Legislation Update – See Sample PILT Resolution
#7 Coastal
Management Grant Program
#8 Newaygo
County Resolution
#9 Moore
Drain Information
#10 Sebewaing Drain Information
#11 Letter from Friend of the Court
#12 Friend of the Court Request to Lease a New
Risograph
#13 Letter from Sheriff Regarding Sentencing
Guidelines