TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
WEDNESDAY, FEBRUARY 11, 2004
– 6:00 P.M.
Caro,
MI 48723 Fax : 989-672-4011
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Scollon
Pledge of Allegiance – Commissioner McLane
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
-Cooperative
Extension Service Update
-Millington
DDA/TIFA
-Mental
Health Parity
-Reese
Annexation Requests (See Correspondence #9)
-2004
Court Wage Increases
-Correction
to Previous Reese Annexations
Old
Business
Correspondence/Resolutions
Commissioner Scollon
-I.S. Update
-Millington DDA/TIFA
-Dispatch Authority Board and Technical Committee Recommendations
Regarding Radio System Upgrades
-Concession Request from Vendors
-County Financial Planning
-Update Regarding Payment in Lieu of Taxes
-Medical Care Facility Millage Transfer Request
-Mosquito Abatement
-Summary of Discussions with Court
-Health Insurance
-Health Department Matters
-Claims/Per Diems
-Other Business/On-Going
Matters
-Next Meeting Date
Thursday, February 12, 2004 – 5:00 P.M.
BOARD AGENDA…..2/11/04…..Page
2
Commissioner McLane
-Possible Formation of
an Insurance Captive
-Health Insurance
-Mosquito Abatement
-County Policy Development
-Cooperative Extension Staffing Changes
-Animal Control Contract Amendment Regarding Licensing
Enforcement
-Labor Negotiations Update and Meeting Schedule
-Pending Litigation
-Work Schedule
-County Vacation Schedule
-Amendment to Environmental Health Director Reimbursing
Agreement
-HIPAA – April Deadline
-Concur with Refilling of Vacant Friend of the Court Positions
-Next Meeting Date Tuesday, March 2, 2004 –
5:00 P.M.
Commissioner Petzold Correspondence # 5)
-Courthouse Plumbing
Repair
-Jail Stove
-Courthouse HVAC System
-Friend of the Court Thermostat
-Next Meeting Date Tuesday, March 2, 2004 – 5:00 P.M.
Commissioner Babcock
-No Meeting Since Last Regular Meeting
-Next Meeting Date Thursday, April 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
BOARD
AGENDA…..2/11/04…..Page 3
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
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 January
27, 2004 Full Board Minutes
#2 Consent
Agenda
#3 January
29, 2004 Finance/Committee of the Whole Minutes
#4 January
29, 2004 Statutory Finance Committee Minutes
#5 February
3, 2004 Personnel/Building and Grounds/Committee of the Whole
Minutes
#6 January
8, 2004 Recycling Committee Minutes
#7 January
21, 2004 HDC Minutes
#8 January
8, 2004 EDC Minutes
#9 Reese Annexation Requests
#10 Bean Festival Parade Information
#11 Saginaw Bay RC & D Annual Meeting Notice
#12 Lake County Resolutions