TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, AUGUST 10, 2004 – 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 Peterson

Pledge of Allegiance – Commissioner Scollon

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

                             -Millage Election Results

Old Business

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

Committee of the Whole – FINANCE FOCUS  (See Correspondence # 3 & 4)

Commissioner Scollon

       -Financial Planning

       -CPI Wage Increase Requests

       -Health Insurance Planning

       -Administrative Services Contract with BC/BS 

       -State Budget/Financial Matters Impacting the County

       -Draft Agendas - Representative Meyer and Senator Barcia Meetings

       -Grant Funds to Purchase a Laminator

       -Sheriff Restraint Chair Request

       -Emergency Services Grant Update

       -Homeland Security Budget Amendment

       -Claims/Per Diems  

       -Other Business/On-Going Matters

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

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 5)

Commissioner McLane

               -Policy Development

               -Second Deferred Compensation Carrier

               -Funeral Grievance

-Dispatch 55/25 Retirement Issue

               -Hiring Freeze – Current Vacant Positions

BOARD AGENDA…..8/10/04…..Page 2

 

               -2005 Labor Negotiations

               -MERS

               -Secondary Employment

               -Pay Scale for Dispatch Supervisors

               -Labor Negotiations Update and Meeting Schedule

               -Next Meeting Date Tuesday, September 7, 2004 – 5:00 P.M.      

      

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold                                                       Correspondence # 5)

       -Short and Long Term Facility and Grounds Needs

       -Update Courthouse Emergency Lighting

       -Parking and Smoking

       -Jail Stove

       -Adult Probation Space Needs

       -Employee Input Letter

       -Thank You Letter

       -Next Meeting Date Tuesday, September 7, 2004 – 5:00 P.M.

 

Committee of the Whole – COMPUTER FOCUS

Commissioner Babcock

       -No Meeting Since Last Regular Meeting

       -Next Meeting Date Thursday, October 28, 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

 

 

 

BOARD AGENDA…..8/10/04…..Page 3

 

       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

       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

 

  #1July 27, 2004 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 July 29, 2004 Finance/Committee of the Whole Minutes

 

  #4 July 29, 2004 Statutory Finance Committee Minutes

 

  #5 August 3, 2004 Personnel/Building and Grounds Committee of the Whole Minutes

 

  #6 Lake County Resolutions

 

  #7Antrim County Resolutions

 

  #8 RC  & D Information

 

  #9 July 21, 2004 HDC Minutes

 

#10 Michigan Municipal Risk Management Authority Information