TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

WEDNESDAY, OCTOBER 29, 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 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

-AAA Insurance Program

-Appointment to Fill Prosecutor Office Vacancy (See Correspondence

#3)

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 12 & 13)

Commissioner Scollon

-Procedures to Hire a New Jail Health Physician

-Budget Amendments for Unemployment Costs

-Class Action Lawsuit Against Merck-Medco

-Budget Amendment Request Regarding Emergency Management

-Financial Planning

-2004 Budget Development

-Medical Care Facility Transfer Requests

-Court File Cabinet Request

-Treasurer Printer Request

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Thursday, October 30, 2003-5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

-No Meeting Since Last Regular Meeting

-Next Meeting Tuesday, November 4, 2003-5:00 P.M.

BOARD AGENDA….. 10/29/03…..Page 2

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold

-No Meeting Since Last Regular Meeting

-Next Meeting Tuesday, November 4, 2003-5:00 P.M.

Committee of the Whole – COMPUTER

Commissioner Babcock

-No Meeting Since Last Regular Meeting

-Next Meeting to be Scheduled as Needed

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

BOARD AGENDA…..10/29/03…..Page 3

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 October 14, 2003 Full Board Minutes

#2 Consent Agenda Resolution

#3 Assistant Prosecutor Appointment

#4 September 17, 2003 FIA Minutes

#5 September 9, 2003 FIA Minutes

#6 July 7, 2003 Human Service Coordinating Council Minutes

#7 Resolution Regarding 911 Sunset Clause

#8 Antrim County Resolution

#9 Oakland County Resolution

#10 Information from the Village of Millington

#11 Information from Denmark Township

#12 October 16, 2003 Finance/Committee of the Whole Minutes

#13 October 16, 2003 Statutory Finance Committee Minutes