TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, APRIL 13, 2004 –
6:00 P.M.
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
-Tribute
to Rudolph P. Tilley (See Correspondence #3)
-Appointment
of HIPAA Privacy and Security Officer
-Copy
Machine Bids
-Administrator/Controller
Quarterly County Activity Report (See
Correspondence # 15)
Old Business
-Millington
DDA/TIFA (See Correspondence #16)
Correspondence/Resolutions
Commissioner Scollon
-Claims/Per Diems
-Other Business/On-Going
Matters
-Next Meeting Date
Thursday, April 15, 2004 – 5:00 P.M.
Commissioner McLane
-Animal Control Update
-Building Codes – Soil Erosion
-Schedule of Events for 2005 Budget Development
-Policy Development
-Jail Health and Medical Examiner Malpractice Insurance
Options
-MSU Filling Cooperative Extension Director Position
-Court Request to Change Position from FOC to Unified Court
Budget
-Labor Negotiations Update and Meeting Schedule
-Mosquito Abatement Part-Time Temporary Hires
-Pending Litigation
BOARD AGENDA…..4/13/04…..Page
2
-Employee Input Committee Comments
-Authorization to Work Overtime
-Grievance Update
-Clerk’s Office Personnel Matters
-Step-Up Pay
-Board of Public Works Vacancy
-Next Meeting Date Tuesday, May 4, 2004 – 5:00
P.M.
Commissioner Petzold Correspondence
# 6)
-Courthouse Plumbing
Repair
-Jail Stove
-Inspection of County Buildings
-Courthouse HVAC System
-Smoking at Entrance of Courthouse
-Next Meeting Date Tuesday, May 4, 2005 – 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
BOARD
AGENDA…..4/13/04…..Page 3
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) – LABOR NEGOTIATIONS
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 March
23, 2004 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Tribute
to Rudolph P. Tilley
#4 March
25, 2004 Finance/Committee of the Whole Minutes
#5 March
25, 2004 Statutory Finance Committee Minutes
#6 April 6, 2004 Personnel/Building and
Grounds/Committee of the Whole Minutes
#7 Office
of Drug Control Grant
#8 March
4, 2004 EDC Minutes
#9 February
26, 2004 Behavioral Health Systems Minutes
#10 Letter from Senator Levin Regarding CAFTA
#11 Letter from Senator Stabenow Regarding CAFTA
#12 Saginaw Bay RC & D Grant Availability
Notice
#13 March 4, 2004 Recycling Committee Minutes
#14 Newaygo County Resolution Regarding PILT
#15 Controller/Administrator Jan-March 2004
County Activity Report
#16 Millington DDA/TIFA Letter