TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, JANUARY 13, 2004 –
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 and 2)
Brief Public Comment Period
Consent Agenda Resolution (See Correspondence #3)
New Business
-Village
of Reese Annexation Requests (See Correspondence #4)
Old Business
Correspondence/Resolutions
Commissioner Scollon
-2004 Budget Development
-Year-End Financial Adjustments
-Claims/Per Diems
-Other Business/On-Going
Matters
-Next Meeting Thursday,
January 15, 2004 – 5:00 P.M.
Commissioner McLane
-Court Issues
-Jail Medical Health Insurance
-Draft MSU Cooperative Extension Memorandum of Agreement
-Year-End 2003 Work Schedule and Initial 2004 Activities
-Animal Control Contract Amendment Regarding Licensing
Enforcement
-Implementation of Health Insurance Changes
-County Policy Development
-Labor Negotiations Meeting-Schedule Mediation
-Pending Litigation
-Docking Policy
-Dispatch Position
-HIPPA
-Next Meeting Tuesday,
February 3, 2004 – 5:00 P.M.
BOARD AGENDA…..1/13/04…..Page
2
Commissioner Petzold Correspondence #6)
-Courthouse Plumbing
Issue
-Jail Stove
-2004 Budgeted Projects
-Consider Special Committee Meeting to Open and Review
Courthouse Plumbing
Bids
-Next Meeting Tuesday, February 3, 2004 – 5:00 P.M.
Commissioner Babcock
-No Meeting Since Last Regular Meeting
-Next Meeting Thursday, January 29, 2004 – 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
BABCOCK
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
Human Services Coordinating Council
Planning Commission Liaison
Tuscola 2011
BOARD AGENDA…..1/13/04…..Page 3
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 December
23, 2003 Full Board Minutes
#2 December
23, 2003 Full Board Organizational Meeting Minutes
#3 Consent
Agenda
#4 Information
Regarding Reese Annexation
#5 December
23, 2003 Statutory Finance Committee Minutes
#6 January
6, 2004 Personnel/Building & Grounds/Committee of the Whole Minutes
#7 December
4, 2003 Recycling Committee Minutes
#8 December
4, 2003 EDC Minutes
#9 December
17, 2003 HDC Minutes
#10 Resolution from Livingston County
#11 Resolution from Hillsdale County