TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, JUNE 22, 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
-Tuscola
County Amateur Radio Club Field Day Exercise at Annex
Parking Lot (See Correspondence # 11)
-Reappointments
to Workforce Investment Development Board (See
Correspondence #12)
-Road
Commission Bridge Funding (See Correspondence #13)
Old
Business
-ACS
Contract
Correspondence/Resolutions
Commissioner Scollon
-State Budget/Financial Matters Affecting the County
-Funds Collected by the County but Forwarded to the State
-Update Regarding Preparation of 2004 Comprehensive Financial
Report
-County Financial Planning
-Malpractice Insurance
-Quarterly Financial Reporting Format
-Judicial Salary Revenue Budget Adjustment
-Marine Safety Budget Amendment
-Jury Fee Reimbursement Payments
-Health Department and SCMCCI Facility Lease Costs
-Drain Commission Pipe
-Overview of Certain County Funds
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next Meeting Date
Thursday, June 24, 2004 – 5:00 P.M.
BOARD
AGENDA…..6/22/04…..Page 2
Commissioner McLane
-No
Meeting Since Last Regular Meeting
-Next Meeting Date
Tuesday, July 6, 2004 – 5:00 P.M.
Commissioner Petzold
-No Meeting Since Last
Regular Meeting
-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
BABCOCK
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
Human Services Coordinating Council
Planning Commission Liaison
Tuscola 2011
BOARD
AGENDA…..6/22/04…..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.
CORRESPONDENCE
#1 June 8, 2004 Full Board
Minutes
#2 Consent Agenda Resolution
#3 June 10, 2004
Finance/Committee of the Whole Minutes
#4 June 10, 2004 Statutory
Finance Committee Minutes
#5 Ingham County Resolution
#6 Citizens Management Inc.
November 12, 2003 Minutes
#7 HDC 2005 Budget Summary
of Senior Services
#8 Tuscola County Human
Services Coordinating Council
Resource Fair Registration Form
#9 Newaygo County Resolution
(State Revenue Sharing)
#10 Dept. of Natural Resources Forestry Grant Application
#11 Tuscola County Amateur Radio Club Field Day Exercise
#12 Workforce Investment Development Board Re-Appointments
#13 Road Commission Bridge Funding
#14 Roscommon County Resolutions