TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

WEDNESDAY, FEBRUARY 12, 2003 – 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

-January 28, 2003 (See Correspondence #1)

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence # 2)

New Business

-National Prescription Health Insurance Plan

-HDC Continuum of Care Coordinator Grant Application (See

Correspondence #3)

-TNU Annual Report (Previously Provided)

Old Business

-Medical Examiner

Correspondence/Resolutions

6:30 P.M. ¾ House at M-24 and M-46

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 4, #7 & #11)

Commissioner Scollon

-GASB 34 Implementation

-Earmarked Funds

-Animal Control

-Summary of Key Financial Factors

-2003 Millage Planning

-Register of Deeds Fee Changes

-Mosquito Abatement Request to Purchase Treatment Materials for 2003

-County Park Budget Amendment

-Mayville DDA Payment

-Claims/Per Diems

-Other Business On-Going Matters

-Next Meeting Thursday, February 13, 2003-5:00 P.M.

BOARD AGENDA…..2/12/03…..Page 2

Committee of the Whole – PERSONNEL FOCUS (See Correspondence #5)

Commissioner McLane

-National Prescription Health Insurance Plan

-Medical Examiner System

-Grievances Filed from Recent County Layoffs

-Summer Part-Time Building & Grounds Staffing Request

-Animal Control

-FMLA Request

-Concur with Hiring of Juvenile Probation Officer

-Military Service Vacancy in Sheriff Department

-Time Clock

-Recycling Internship

-Other Business On-Going Matters

-Next Meeting Tuesday, March 4, 2003-5:00 P.M.

-POLC Labor Negotiations March 18, 2003

-If Necessary, POLC Binding Arbitration April 24 and 25, 2003

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold Correspondence #6)

-Storage Space Problem

-Cox Lease

-Lighting/Utility Costs at Vanderbilt Park

-Building and Grounds Director Tools

-FIA Building Tile Floor

-Other Business On-Going Matters

-Next Meeting Tuesday, March 4, 2003-5:00 P.M.

Committee of the Whole – COMPUTER (See Correspondence # 4)

Commissioner Babcock

-Benefits to County of State Computer System for Courts

-County Tax Information Online

-Central Dispatch CAD Installation

-State of Michigan Live Scan Installation

-Adult Probation Connection to County Network

-Other Business On-Going Matters

-Next Meeting April 24, 2003 – 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

BOARD AGENDA…..2/12/03…..Page 3

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

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

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 January 28, 2003 Draft Full Board Minutes

#2 Consent Agenda Resolution

#3 HDC Continuum of Care Coordinator Program

#4 January 30, 2003 Committee of the Whole –Finance Minutes

#5 February 4, 2003 Committee of the Whole – Personnel Minutes

#6 February 4, 2003 Committee of the Whole – Building and Grounds Minutes

#7 February 4, 2003 Statutory Finance Committee Minutes

#8 Notice of Village of Cass City Master Plan

#9 January 9, 2003 EDC Minutes

#10 January 9, 2003 Brownfield Redevelopment Minutes

#11 Agreement Regarding the National Prescription Health Plan

#12 January 30, 2003 Statutory Finance Committee Minutes