TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, MARCH 9, 2004 –
6:00 P.M.
Caro,
MI 48723 Fax : 989-672-4011
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Peterson
Pledge of Allegiance – Commissioner Scollon
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
-Out-of-State
Travel Request (See Correspondence #3)
-Appointments
to Behavioral Health Systems Board of Directors (See Correspondence #4)
Old Business
Correspondence/Resolutions
Commissioner Scollon
-County Financial Planning
-State Financial Planning
-Budget Amendments
-Insurance Renewals
-State Request for Lease Renegotiations
-Claims/Per Diems
-Other Business/On-Going
Matters
-Next Meeting Date
Thursday, March 11, 2004 – 5:00 P.M.
Commissioner McLane
-Policy Development
-Renewal of Liability, Property, Vehicle and Other County
Insurances
-Cooperative Extension Staffing Changes
-Concur with Hiring at Friend of the Court
-Labor Negotiations Update and Meeting Schedule
-Discussion of Wage/Fringe Guidelines for 2005 Negotiations
-Grant Funded Employees
-Pending Litigation
-Employee Input Committee
Comments
-Authorization to Work Overtime
-Health Insurance Incentive Grievance
-Next Meeting Date Tuesday, April 6, 2004 –
5:00 P.M.
Commissioner Petzold Correspondence #7)
-Courthouse Plumbing
Repair
-Jail Stove
-Courthouse HVAC System
-Next Meeting Date Tuesday, April 6, 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
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…..3/9/04…..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 – NENA Young Hero’s Award
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 February
24, 2004 Full Board Minutes
#2 Consent
Agenda
#3 Out-of-State
Travel Request
#4 Letter
Recommending Appointments in Behavioral Health Systems
#5 February
25, 2004 Finance/Committee of the Whole Minutes
#6 February
25, 2005 Statutory Finance Committee Minutes
#7 March
2, 2004 Personnel/Building and Grounds Committee of the Whole Minutes
#8 February
5, 2004 EDC Minutes
#9 February
18, 2004 HDC Minutes
#10 Muskegon County Resolution
#11 Antrim County Resolution
#12 Water Quality Monitoring Grant Application
Package