TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, APRIL 27, 2004 – 6:00 P.M.

ANNEX BOARD ROOM

 

207 E. Grant Street                                                                                                                    Phone:  989-672-3700

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

                             -Elections Computer Equipment Incentive

                             -Employee Input Committee

                             -Filling Position Vacancy in Sheriff’s Department (See

                                    Correspondence #6)

                             -Health Department Requested Vaccine Fee Change (See

                                    Correspondence #9) 

                             -Reese Annexation Requests (See Correspondence #3)

                             -Medical Care Facility Transfer Request (See Correspondence #4)

Old Business

        -Board of Public Works and Mosquito Abatement Board Vacancies

        -Annex Copy Machine Bid (See Correspondence #5)

Correspondence/Resolutions

 

 

6:30 P.M.       County Equalization Report

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 7 & 8)

Commissioner Scollon

       -Treasurer Matters

       -MSHDA Housing Grant Award

       -Mosquito Abatement Security System

       -Insurance

       -2004 Budget Amendments

       -County Financial Planning

       -Homeland Security Grant Funds

       -Behavioral Health Transport

       -Notary Fee

       -Resolutions for Review

       -Request for Replacement of Funds in FOC Support Account                                                                                                                                 

       -Claims/Per Diems  

BOARD AGENDA…..4/27/04…..Page 2

 

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, April 29, 2004 – 5:00 P.M.

 

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

       -No Meeting Since Last Regular Meeting

      -Next Meeting Date Tuesday, May 4, 2004 – 5:00 P.M.

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold                                                                     

       -No Meeting Since Last Regular Meeting

       -Next Meeting Date Tuesday, May 4, 2004 – 5:00 P.M.

 

Committee of the Whole – COMPUTER

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

 

SCOLLON

Health Board

       Animal Control Liaison

       LEADERS

       Recycling Advisory

 

       BABCOCK

Caro DDA

       Community Corrections Advisory

       Brownfield Redevelopment Authority

       Economic Development Corporation

       Human Services Coordinating Council

       Planning Commission Liaison

       Tuscola 2011

BOARD AGENDA…..4/27/04…..Page 3

 

MCLANE

Behavioral Health Systems

       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 April 13, 2004 Full Board Minutes

 

  #2 Consent Agenda

 

  #3 Reese Annexation Requests

 

  #4 Medical Care Facility Transfer Request

 

  #5 Annex Copy Machine

 

  #6 Filling Sheriff’s Department Position Vacancy

 

  #7 April 15, 2004 Finance/Committee of the Whole Minutes

 

  #8 April 15, 2004 Statutory Finance Committee Minutes

 

  #9 Health Department Monthly Report

 

#10 March 25, 2004 Behavioral Health System Minutes

 

#11 March 9 and March 25, 2004 FIA Minutes

 

#12 Oakland County Resolution

 

#13 MAC Transit Funding Resolution

 

#14 Lake County Resolution

 

#15 Notice of LEADER Graduation

 

#16 USDA Funding Information

 

#17 Vassar Riverfest Information

 

#18 HDC Annual Meeting Notice