TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JANUARY 13, 2004 – 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 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

 

 

COMMITTEE AND LIAISON REPORTS

 

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

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.

 

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

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

      

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

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.

 

Committee of the Whole – COMPUTER

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

 

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…..1/13/04…..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       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