TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JANUARY 27, 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 Babcock

Pledge of Allegiance – Commissioner Peterson

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

-County Policies

-CDC Tax Matter

-Cost Allocation Plan Agreement (See Correspondence #3)

Old Business

-Employee Input Committee

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

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

Commissioner Scollon

-Insurance Costs

-County Financial Planning

-Format for Meetings with Representative Meyer and Senator Barcia

-Update Regarding Payment in Lieu of Taxes

-Opt-Out Provision Regarding Tax Sale

-2004 Computer Budget Amendment Request

-NACO Indoor Air Quality Grants

-Health Insurance

-Adult Probation Copy Machine

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Date Thursday, January 29, 2004 – 5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

-No Meeting Since Last Regular Meeting

-Next Meeting Tuesday, February 3, 2004 – 5:00 P.M.

BOARD AGENDA…..1/27/04…..Page 2

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold

-No Meeting Since Last Regular Meeting

-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 Date 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

MCLANE

Behavioral Health Systems

Road Commission Liaison

Thumb Area Consortium

Board of Public Works Liaison

Dispatch Authority Board

Family Independence Agency Liaison

BOARD AGENDA…..1/27/04…..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 January 13, 2004 Full Board Minutes

#2 Consent Agenda

#3 Cost Allocation Plan Agreement

#4 January 15, 2004 Finance/Committee of the Whole Minutes

#5 January 15, 2004 Statutory Finance Committee Minutes

#6 December 9, 2003 FIA Minutes

#7 December 17, 2003 FIA Minutes

#8 Gogebic County Resolution

#9 Unionville Parade

#10 Information from Dispatch

#11 Livingston County Resolution

#12 January 2004 Health Department Report