TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, AUGUST 26, 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 (See Correspondence #1)

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence #2)

New Business

-Sellers Drain Borrowing Resolution

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

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

Commissioner Scollon

-Recycling Budget Amendment for Recycling Trailer Purchase Request

-Dispatch Budget Amendment for Radio System Upgrade

-Automation Fund

-Financial Planning Update

-2004 Budget Development

-Authorization to Establish Soil Erosion Bond Bank Account

-Jail Inmate Counts

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Wednesday, August 28, 2003-5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

-No Meeting Since Last Regular Meeting

-Other Business/On-Going Matters

-Next Meeting Tuesday, September 2, 2003-5:00 P.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold

-No Meeting Since Last Regular Meeting

BOARD AGENDA…..8/26/03…..Page 2

-Other Business/On-Going Matters

-Next Meeting Tuesday, September 2, 2003-5:00 P.M.

Committee of the Whole – COMPUTER

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

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

Thumb Area Consortium

Board of Public Works Liaison

Dispatch Authority Board

Family Independence Agency Liaison

Human Development Commission

Health Board

BOARD AGENDA…..8/26/03…..Page 3

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 Full Board Minutes August 12, 2003

#2 Consent Agenda

#3 August 14, 2003 Finance/Committee of the Whole Minutes

#4 August 14, 2003 Statutory Finance Committee Minutes

#5 Cheboygan County Resolution

#6 Lake County Resolution

#7 Oceana County Resolution

#8 Health Department Monthly Report

#9 Kaiser Engineering Act 198 Resolution

#10 Resignation in District Court