TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, MARCH 25, 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 Babcock

Pledge of Allegiance – Commissioner Peterson

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on Previous Meeting Minutes

-March 11, 2003 (See Correspondence #1)

-March 20, 2003 Special Board Meeting (To be distributed at

meeting)

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence #2)

New Business

-Appointment of Alternative to Multi-County Solid Waste Committee

-Mosquito Abatement Insurance

Old Business

-Budgeting/Accounting for New Automation Fund

-Reminder – April 7, 2003 Meeting with Representative Meyer

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 3 & 4)

Commissioner Scollon

-Folding/Sorting Machine-County Treasurer

-Financial Planning

-Animal Control

-Medical Examiner Rider

-Automated Finger Print Machine

-Jail

-Claims/Per Diems

-Other Business On-Going Matters

-Next Meeting Thursday, March 27, 2003-5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

-No Meeting Since Last Regular Meeting

-Next Meeting Tuesday, April 1, 2003-5:00 P.M.

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

BOARD AGENDA…..3/25/03…..Page 2

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold

-No Meeting Since Last Regular Meeting

-Next Meeting Tuesday, April 1, 2003-5:00 P.M.

Committee of the Whole – COMPUTER

Commissioner Babcock

-No Meeting Since Last Regular Meeting

-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

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

BOARD AGENDA…..3/25/03…..Page 3

Health Board

Senior Services Advisory

Mid-Michigan Mosquito Control Technical Group

Multi-County Solid Waste

MAC Transportation Committee

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

#1 March 11, 2003 Full Board Minutes

#2 Consent Agenda Resolution

#3 March 13, 2003 Finance Committee Minutes

#4 March 13, 2003 Statutory Finance Committee Minutes

#5 Information Regarding Coastal Management Grant Funds

#6 March 6, 2003 Recycling Minutes

#7 Bay County Resolution