TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, AUGUST 24, 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 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

-November 2^nd Financing Ballot Question (See Correspondence #3)

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 4 & 5)

Commissioner Scollon

-Laminator Purchase Request

-Opt In or Opt Out of the Tax Foreclosure Process

-Letter from SCMCCI

-Six-Month Financial Review and Corresponding 2004 Budget Amendments

-Review 2005 Budget Development Process

-Discussion of November General Election Millage Funding Request

-Health Insurance Planning

-Property Tax Roll Forward-Alternative Resolutions Passed by Other Counties

-MAC Service Corporation HIPPA

-Other County Resolutions

-FOC Budget Amendment Requested

-Bay County Animal Control Agreement

-Out of State Travel Request

-Community Foundation Grant Meeting

-Courthouse Sewer System Budget Amendment

-Bulk Mailing Option

-Court Fee Changes

-MCF Millage Transfer Requests

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Date Thursday, August 26, 2004 – 4:00 P.M.

BOARD AGENDA…..8/24/04…..Page 2

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

-No Meeting Since Last Regular Meeting

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

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold

-No Meeting Since Last Regular Meeting

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

Committee of the Whole – COMPUTER

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

BABCOCK

Caro DDA

Community Corrections Advisory

Brownfield Redevelopment Authority

Economic Development Corporation

Human Services Coordinating Council

Planning Commission Liaison

Tuscola 2011

BOARD AGENDA…..8/24/04…..Page 3

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

#1 August 10, 2004 Full Board Minutes

#2 Consent Agenda Resolution

#3 August 3^rd Millage Ballot Question

#4 August 12, 2004 Finance/Committee of the Whole Minutes

#5 August 12, 2004 Statutory Finance Committee Minutes

#6 Oceana County Resolution

#7 Van Buren County Resolution

#8 Notice of MTA Tuscola Meeting