TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JULY 27 – 6:00 P.M.

ANNEX BOARD ROOM

207 E. Grant Street Phone: 989-672-3700

Caro, MI 48723 Fax : 989-672-4011

6:00 P.M. Call to Order – Chairperson Peterson

Prayer – Commissioner Petzold

Pledge of Allegiance – Commissioner Babcock

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 – Nancy Thane

-Millington Village Annexation Request (See Correspondence #3)

-Caro Village Annexation Request (See Correspondence #4)

-Recommended Appointments to Fill EDC Board Vacancies (See

(Correspondence #13 & 14)

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 5 & 6)

Commissioner Scollon

-Opt In or Opt Out of the Tax Foreclosure Process

-Health Insurance Renewal Estimates

-Six-Month 2004 Budget/Financial Review

-Recap of Financial Planning for 2005

-State Budget/Financial Matters Affecting the County

-2005 Budget Development

-Financial and Other Topics for MAC 7^th District Meeting

-Cost Allocation Plan Form Approval

-County Clerk Shelving Request

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Date Thursday, July 29, 2004 – 5:00 P.M.

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

-No Meeting Since Last Regular Meeting

-Next Meeting Date Tuesday, August 3, 2004 – 5:00 P.M.

BOARD AGENDA…..7/27/04…..Page 2

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold

-No Meeting Since Last Regular Meeting

-Next Meeting Date Tuesday, August 3, 2004 – 5:00 P.M.

Committee of the Whole – COMPUTER

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

SCOLLON

Health Board

Animal Control Liaison

LEADERS

Recycling Advisory

BABCOCK

Caro DDA

Community Corrections Advisory

Brownfield Redevelopment Authority

Economic Development Corporation

Human Services Coordinating Council

Planning Commission Liaison

Tuscola 2011

MCLANE

Behavioral Health Systems

Road Commission Liaison

Thumb Area Consortium

Board of Public Works Liaison

Dispatch Authority Board

Family Independence Agency Liaison

BOARD AGENDA…..7/27/04…..Page 3

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 (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

#1July 13, 2004 Full Board Minutes

#2 Consent Agenda Resolution

#3 Village of Millington Annexation

#4 Village of Caro Annexation

#5 July 14, 2004 Finance/Committee of the Whole Minutes

#6 July 14, 2004 Statutory Finance Committee Minutes

#7June 24, 2004 Behavioral Health System Minutes

#8 Bay County Resolution

#9Wexford County Resolution

#10 Health Department Monthly Report

#11 Washtenaw County Resolution

#12 June 3, 2004 EDC Minutes

#13 Recommendation for Tuscola County EDC Board

#14 Recommendation for Tuscola County EDC Board