TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, AUGUST 12, 2003 –
6:00 P.M.
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
-Economic
Development Corporation Annual Report
-County
Housing Grant
-2004
Friend of the Court – Medical Enforcement Grant
-District
Court Hiring
-Friend
of the Court Air Conditioning
Old Business
Correspondence/Resolutions
Commissioner Scollon
-Six Month Financial Review
-Financial Planning Update
-Emergency Services Planning Grant Budget Amendment
-2004 Budget Development
-Auditor 2002 Comments
-Health Insurance Renewal and Cost Reduction
-Soil Erosion Bond System Draft Policy
-Housing Rehabilitation Grants
-Claims/Per Diems
-Other Business/On-Going
Matters
-Next Meeting
Wednesday, August 14, 2003-5:00 P.M.
Commissioner McLane
-County Policy Development
-Health Insurance Portability & Accountability Act
-Treasurer Personnel Matter
BOARD AGENDA…..8/12/03…..Page
2
-Meeting Held with Union Groups Regarding Reducing Health
Insurance Costs
-Michigan Association of Counties AAA Automotive Insurance
Discount
-Computer Purchase Discounts
-Schedule Committee Meeting to Discuss Labor Negotiations
-Other Business/On-Going Matters
-Next Meeting Tuesday, September 2, 2003-5:00 P.M.
Commissioner Petzold Correspondence
#5)
-MDOT Request to Purchase County Land for M-81 Upgrade
-Time Clock Location
-Pumpkin Festival
-Pole Building, Animal Shelter, Humane Society
-Tagging and Recording of Equipment
-Sheriff Storage Facility Rental
-Other Business/On-Going Matters
-Next Meeting Tuesday, September 2, 2003-5:00 P.M.
Commissioner Babcock
-No Meeting Since Last Regular Meeting
-Next Meeting October 30, 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
Health
Board
Animal Control Liaison
LEADERS
Recycling Advisory
BOARD
AGENDA…..8/12/03.....Page 3
BABCOCK
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
Human Services Coordinating Council
Planning Commission Liaison
Tuscola 2011
MCLANE
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 July
22, 2003 Full Board Minutes
#2 Consent
Agenda Resolution
#3 July
24, 2003 Finance/Committee of the Whole Minutes
#4 July
24, 2003 Statutory Finance Committee Minutes
#5 August
5, 2003 Personnel/Building & Grounds Committee of the Whole Minutes
#6 July
17, 2003 EDC Minutes
#7 July
26, 2003 Behavioral Health Systems Minutes
#8 July
16, 2003 HDC Minutes
#9 Health
Dept. July 2003 Report
#10 June 20, 2003 Health Board Minutes
#11 Berrien County Resolution