TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, JUNE 8, 2004 – 6:00
P.M.
Caro,
MI 48723 Fax : 989-672-4011
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner McLane
Pledge of Allegiance – Commissioner Petzold
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
-Employee
Input Committee
Old Business
Correspondence/Resolutions
Commissioner Scollon
-Treasurer
-State Budget/Financial Matter Affecting the County
-County Financial Planning
-Overtime
-Deferred Compensation
-Full Use of Central Purchasing Process
-Malpractice Insurance
-Legal Services Policy
-Camera for Passports
-Potential State Changes in Court Equity Fund
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next Meeting Date
Thursday, June 10, 2004 – 5:00 P.M.
Commissioner McLane
-Animal Control Update
-Deferred Compensation
-Building Codes SCMCCI
-Treasurer
-Hiring Freeze-Vacant Positions
BOARD AGENDA…..6/8/04…..Page
2
-Dispatch Pay Issue
-Policy Development
-Proposal Regarding Magistrate and Referee Positions
-MERS Resolutions
-Additional Bank for Direct Payroll Deposit
-Restructuring Medical Examiner Position
-Labor Negotiations Update and Meeting Schedule
-Next Meeting
Date Tuesday, July 6, 2004 – 5:00 P.M.
Commissioner Petzold Correspondence # 5)
-Inspection of County
Buildings
-Courthouse HVAC System
-Courthouse Parking
-Smoking at Entrance to Courthouse
-Adult Probation
-Jail Air Conditioning
-Medical Care Facility Construction Update
-Next Meeting Date
Tuesday, July 6, 2004 – 5:00 P.M.
Commissioner Babcock
-No Meeting Since Last Regular Meeting
-Next Meeting Date Thursday, July 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
BOARD
AGENDA…..6/8/04…..page 3
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
-Policy Review
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 May
25, 2004 Full Board Minutes
#2 Consent
Agenda
#3 May
27, 2004 Finance/Committee of the Whole Minutes
#4 May
27, 2004 Statutory Finance Committee Minutes
#5 June
1, 2004 Personnel and Building and Grounds/Committee of the Whole
Minutes
#6 Letter
from Senator Barcia
#7 Region
VII Area Agency on Aging Implementation Plan
#8 May
6, 2004 EDC Minutes
#9 May
6, 2004 Recycling Committee Minutes
#10 Antrim County Resolutions
#11 Gongwer Michigan Report
#12 Court Employee Resignation
#13 Lapeer County Resolution