TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, NOVEMBER 9, 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

-Appointments to Boards and Commissions (See Correspondence

#4)

-County Apportionment Report – Equalization Director

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 6 & 7)

Commissioner Scollon

-Health Department Negotiating Procedures

-Update Related to Region VII Area Agency on Aging

-Court Matters

-2005 Budget Development

-Road Patrol Millage Planning Update

-State Matters

-Workers Compensation Review

-Review Potential Purchase of MCF Pre-Owned Equipment

-Building and Grounds Budget Amendments

-Recycling Shredding Charges

-Jail Medical Mal-Practice Insurance

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Date Wednesday, November 10, 2004 – 5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS (Minutes to Be Distributed at

Commissioner McLane Meeting)

-2005 Budget Development

-Sheriff Department Promotion

-MSU Filling Cooperative Extension Director Position

BOARD AGENDA…..11/9/04…..Page 2

-MAC Grant Services Program

-Update Regarding 2004/2005 Labor Negotiation

-Jail Health Malpractice Insurance

-Prescription Relief Program

-Unemployment Appeal

-Animal Control Update

-MRF Draft Policies

-Appointments to Board and Commissions

-Dispatch Grievance

-Friend of the Court Vacancy

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

Committee of the Whole – BUILDING AND GROUNDS FOCUS (Minutes to be

Commissioner Petzold Distributed at Meeting)

-2005 Equipment/Capital Improvement Budget/Development

-MCF Equipment Purchase

-Update Regarding County Parking Policy

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

Committee of the Whole – COMPUTER

Commissioner Babcock

-No Meeting Since Last Regular Meeting

-Next Meeting Date 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

SCOLLON

Health Board

Animal Control Liaison

LEADERS

Recycling Advisory

BOARD AGENDA…..11/9/04…..Page 3

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

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 October 26, 2004 Full Board Minutes

#2 Consent Agenda Resolution

#3 Boards and Commissions Appointment Policy

#4 Boards and Commissions Appointments

#5 Appointment to Tuscola Behavioral Health Systems Board

#6 October 28, 2004 Finance/Committee of the Whole Minutes

#7 October 28, 2004 Statutory Finance Committee Minutes

#8 Letter from Benson Page

#9 October 7, 2004 Economic Development Corporation Minutes

#10 October 7, 2004 Recycling Committee Minutes

#11 Resolution Opposing House Bill 4358 – Michigan Vehicle Code Amendment

#12 Saginaw Bay RC&D Area Quarterly Meeting Announcement