TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JULY 27 – 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 Petzold

Pledge of Allegiance – Commissioner Babcock

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

                             -Employee Input Committee – Nancy Thane

                             -Millington Village Annexation Request (See Correspondence #3)

                             -Caro Village Annexation Request (See Correspondence #4)

                             -Recommended Appointments to Fill EDC Board Vacancies (See

                                                                  (Correspondence #13 & 14)

Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Scollon

       -Opt In or Opt Out of the Tax Foreclosure Process

       -Health Insurance Renewal Estimates

       -Six-Month 2004 Budget/Financial Review

       -Recap of Financial Planning for 2005

       -State Budget/Financial Matters Affecting the County

       -2005 Budget Development

       -Financial and Other Topics for MAC 7th District Meeting

       -Cost Allocation Plan Form Approval

       -County Clerk Shelving Request

       -Claims/Per Diems  

       -Other Business/On-Going Matters

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

 

 

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

       -No Meeting Since Last Regular Meeting

      -Next Meeting Date Tuesday, August 3, 2004 – 5:00 P.M.      

BOARD AGENDA…..7/27/04…..Page 2

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold                                                                     

       -No Meeting Since Last Regular Meeting

       -Next Meeting Date Tuesday, August 3, 2004 – 5:00 P.M.

 

Committee of the Whole – COMPUTER

Commissioner Babcock

       -No Meeting Since Last Regular Meeting

       -Next Meeting Date Thursday, July 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

      

MCLANE

Behavioral Health Systems

       Road Commission Liaison

       Thumb Area Consortium

       Board of Public Works Liaison

       Dispatch Authority Board

       Family Independence Agency Liaison

BOARD AGENDA…..7/27/04…..Page 3

 

       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 (LABOR NEGOTIATIONS)

 

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

 

  #1July 13, 2004 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 Village of Millington Annexation

 

  #4 Village of Caro Annexation

 

  #5 July 14, 2004 Finance/Committee of the Whole Minutes

 

  #6 July 14, 2004 Statutory Finance Committee Minutes

 

  #7June 24, 2004 Behavioral Health System Minutes

 

  #8 Bay County Resolution

 

  #9Wexford County Resolution

 

#10 Health Department Monthly Report

 

#11       Washtenaw County Resolution

 

#12 June 3, 2004 EDC Minutes

 

#13       Recommendation for Tuscola County EDC Board 

 

#14       Recommendation for Tuscola County EDC Board