TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, APRIL 27, 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
-Elections
Computer Equipment Incentive
-Employee
Input Committee
-Filling
Position Vacancy in Sheriff’s Department (See
Correspondence #6)
-Health
Department Requested Vaccine Fee Change (See
Correspondence #9)
-Reese
Annexation Requests (See Correspondence #3)
-Medical
Care Facility Transfer Request (See Correspondence #4)
Old Business
-Board
of Public Works and Mosquito Abatement Board Vacancies
-Annex
Copy Machine Bid (See Correspondence #5)
Correspondence/Resolutions
6:30 P.M. County Equalization Report
Commissioner Scollon
-Treasurer Matters
-MSHDA Housing Grant Award
-Mosquito Abatement Security System
-Insurance
-2004 Budget Amendments
-County Financial Planning
-Homeland Security Grant Funds
-Behavioral Health Transport
-Notary Fee
-Resolutions for Review
-Request for Replacement of Funds in FOC Support Account
-Claims/Per Diems
BOARD
AGENDA…..4/27/04…..Page 2
-Other
Business/On-Going Matters
-Next Meeting Date
Thursday, April 29, 2004 – 5:00 P.M.
Commissioner McLane
-No Meeting Since Last
Regular Meeting
-Next Meeting Date
Tuesday, May 4, 2004 – 5:00 P.M.
Commissioner Petzold
-No Meeting Since Last
Regular Meeting
-Next Meeting Date
Tuesday, May 4, 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…..4/27/04…..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
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.
#1 April
13, 2004 Full Board Minutes
#2 Consent
Agenda
#3 Reese
Annexation Requests
#4 Medical
Care Facility Transfer Request
#5 Annex
Copy Machine
#6 Filling
Sheriff’s Department Position Vacancy
#7 April
15, 2004 Finance/Committee of the Whole Minutes
#8 April
15, 2004 Statutory Finance Committee Minutes
#9 Health
Department Monthly Report
#10 March 25, 2004 Behavioral Health System Minutes
#11 March 9 and March 25, 2004 FIA Minutes
#12 Oakland County Resolution
#13 MAC Transit Funding Resolution
#14 Lake County Resolution
#15 Notice of LEADER Graduation
#16 USDA Funding Information
#17 Vassar Riverfest Information
#18 HDC Annual Meeting Notice