TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JULY 8, 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 (See Correspondence #1)

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence #2)

New Business

Old Business

Construction Code Board of Appeals

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

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

Commissioner Scollon

-Animal Control/Humane Society Update

-Update Regarding Cellular Telephones

-2002 Revenue/Expenditure Information

-Region VII Area Agency on Aging Implementation Plan

-Medical Care Facility Millage Transfer Request

-Financial Planning

-Insurance Addition of Oil Recycling

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Wednesday, July 9, 2003-5:00 P.M.

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

Commissioner McLane

-County Policy Development

-Authorize Refilling of Vacant I.S. Director Position

-Health Insurance Portability and Accountability Act

-Other Business/On-Going Matters

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

BOARD AGENDA…..7/8/03…..Page 2

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold Correspondence #5)

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

-State Police Heating/Cooling System Service Contract

-Johnson Controls Software

-Jail Piping

-Other Business/On-Going Matters

-Next Meeting Tuesday, August 5, 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

MCLANE

Behavioral Health Systems

Road Commission Liaison

BOARD AGENDA…..7/8/03…..Page 3

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 24, 2003 Full Board Minutes

#2 Consent Agenda Resolution

#3 June 26, 2003 Finance/Committee of the Whole Minutes

#4 June 26, 2003 Statutory Finance Committee Minutes

#5 July 1, 2003 Personnel and Building and Grounds/Committee of the Whole

Minutes

#6 Meeting Notice Regarding M-81 Improvements

#7 Menominee County Resolution

#8 Notice of Township Charter Meeting

#9 June 26, 2003 Tax Allocation Board Minutes

#10 Notice to Exempt Personal Property Tax

#11 Industrial Facilities Exemption Request

#12 March 4, 2003 DPW Minutes

#13 Marquette County Resolution

#14 June 18, 2003 HDC Minutes