TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, AUGUST 24, 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 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

                             -November 2nd Financing Ballot Question (See Correspondence #3)

Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 4 & 5)

Commissioner Scollon

       -Laminator Purchase Request

       -Opt In or Opt Out of the Tax Foreclosure Process

       -Letter from SCMCCI

       -Six-Month Financial Review and Corresponding 2004 Budget Amendments

       -Review 2005 Budget Development Process

       -Discussion of November General Election Millage Funding Request

       -Health Insurance Planning

       -Property Tax Roll Forward-Alternative Resolutions Passed by Other Counties

       -MAC Service Corporation HIPPA  

       -Other County Resolutions

       -FOC Budget Amendment Requested

       -Bay County Animal Control Agreement

       -Out of State Travel Request

       -Community Foundation Grant Meeting

       -Courthouse Sewer System Budget Amendment

       -Bulk Mailing Option

       -Court Fee Changes

       -MCF Millage Transfer Requests

       -Claims/Per Diems  

       -Other Business/On-Going Matters

       -Next Meeting Date Thursday, August 26, 2004 – 4:00 P.M.      

 

BOARD AGENDA…..8/24/04…..Page 2

 

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

               -No Meeting Since Last Regular Meeting

               -Next Meeting Date Tuesday, September 7, 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, September 7, 2004 – 5:00 P.M.

 

Committee of the Whole – COMPUTER

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

 

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…..8/24/04…..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 August 10, 2004 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 August 3rd Millage Ballot Question

 

  #4 August 12, 2004 Finance/Committee of the Whole Minutes

 

  #5 August 12, 2004 Statutory Finance Committee Minutes

 

  #6 Oceana County Resolution

 

  #7 Van Buren County Resolution

 

  #8 Notice of MTA Tuscola Meeting