TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

WEDNESDAY, FEBRUARY 11, 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 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

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 3 & 4)

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

 

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

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.

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

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.

 

Committee of the Whole – COMPUTER

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

 

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

       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