TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, June 24, 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 Scollon

Pledge of Allegiance – Commissioner McLane

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

-Construction Code Board of Appeals

-Thumb Area Workforce Investment Development Board (See

Correspondence #3)

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

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

Commissioner Scollon

-Financial Planning

-Animal Control/Humane Society Update

-Soil Erosion Sedimentation Control

-Claims/Per Diems

-Other Business On-Going Matters

-Next Meeting Thursday, June 26, 2003-5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 10)

Commissioner McLane

-Court Staffing Matters

-County Policy Development

-Grievance from Laid Off Animal Control Employees

-Kalamazoo County Resolution Regarding Road Commission Boards

-Humane Society/Animal Shelter

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

BOARD AGENDA…..6/24/03…..Page 2

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold Correspondence # 10)

-MDOT Request to Purchase County Land for M-81 Upgrade

-Pole Building Update

-Noise Ordinance and Complaint

-State Police Heating/Cooling System Service Contract

-Letter Regarding Office Space at the Former Gunsell’s Building

-MMR Land Purchase Request

-Johnson Controls Software

-Jail Piping

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

Committee of the Whole – COMPUTER

Commissioner Babcock

-No Meeting Since Last Regular Meeting

-Next Meeting July 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

Planning Commission Liaison

Tuscola 2011

BOARD AGENDA…..6/24/03…..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 June 10, 2003 Full Board Minutes

#2 Consent Agenda Resolution

#3 Request for Reappointment to Thumb Area Workforce Investment Development

Board

#4 June 12, 2003 Finance/Committee of the Whole Minutes

#5 June 12, 2003 Statutory Finance Committee Minutes

#6 May 13, 2003 FIA Minutes

#7 May 28, 2003 FIA Minutes

#8 June 5, 2003 Recycling Committee Minutes

#9 Letter from Senator Barcia

#10 June 3, 2003 Personnel & Building & Grounds/Committee of the Whole Minutes