TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, AUGUST 10, 2004 –
6:00 P.M.
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
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.
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.
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.
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
Health
Board
Animal Control Liaison
LEADERS
Recycling Advisory
BOARD
AGENDA…..8/10/04…..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
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.
#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