TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, DECEMBER 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 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

-Reese Annexation (See Correspondence #3)

-Multi-County Solid Waste Task Force By-Laws

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 4 & 5)

Commissioner Scollon

-Jail Medical Services Contract with Dr. Cole

-MERS Benefit E

-Request to Waive Back Taxes

-Sheriff Computer Request

-2004 Budget Development

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Thursday, December 11, 2003-5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 6)

Commissioner McLane

-Environmental Health Officer Employment Restructuring

-Jail Medical Health Contract

-Retirement of Corporal Kinney

-MSU Cooperative Extension Arbitration Ruling

-Animal Control Contract Amendment Regarding Licensing Enforcement

-Labor Negotiations Meeting Schedule

-Pending Litigation

-Other Business/On-Going Matters

-Next Meeting Date for 2004 to be Determined

BOARD AGENDA…..12/9/03…..Page 2

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold Correspondence #6)

-Courthouse Plumbing Issue

-Determination of Fence Location Involving Mosquito Abatement

-Planning Commission Office/Material Storage

-Other Business/On-Going Matters

-Next Meeting Date for 2004 to be Determined

Committee of the Whole – COMPUTER

Commissioner Babcock

-No Meeting Since Last Regular Meeting

-Next Meeting Date for 2004 to be Determined

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 AGENDA…..12/9/03…..Page 3

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 11/25/03 Full Board Minutes

#2 Consent Agenda Resolution

#3 Information Regarding Reese Annexation

#4 11/26/03 Finance/Committee of the Whole Minutes

#5 11/26/03 Statutory Finance Minutes

#6 Benzie County Resolution

#7 Berrien County Resolution

#8 11/6/03 E.D.C. Minutes

#9 11/6/03 Recycling Committee Minutes

#10 11/19/03 H.D.C. Minutes