TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, SEPTEMBER 9, 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

-Health Department Annual Report

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

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

Commissioner Scollon

-Treasurer/Equalization Director Recommendation Regarding Homestead

Exemptions

-Financial Planning Update

-2004 Budget Development

-Impacts of Jail Overcrowding on County Revenues

-National Center for Civic Innovation Grant Program

-MAC Information Regarding Credit Cards

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Wednesday, September 11, 2003-5:00 P.M.

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

Commissioner McLane

-Health Department Personnel Changes

-County Policy Development

-Retirement System Reallocation of Assets between Police Divisions

-Prosecutor’s Office Vacancy

-Labor Negotiations Meeting Schedule 9/10/03 and 9/29/03

-Other Business/On-Going Matters

-Next Meeting Tuesday, October 7, 2003-5:00 P.M.

BOARD AGENDA…..9/9/03…..Page 2

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold Correspondence #5)

-Health Department Concrete Replacement Bid

-2003 Budgeted Project Status

-Request to use Courthouse Lawn for Pumpkin Festival

-Other Business/On-Going Matters

-Next Meeting Tuesday, October 7, 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

BOARD AGENDA…..9/9/03…..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 August 26, 2003 Full Board Minutes

#2 Consent Agenda

#3 August 28, 2003 Finance/Committee of the Whole Minutes

#4 August 28, 2003 Statutory Finance Committee Minutes

#5 September 2, 2003 Personnel/Committee of the Whole Minutes

#6 August 7, 2003 Recycling Committee Minutes

#7 August 20, 2003 HDC Minutes