TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, SEPTEMBER 14, 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
-Child
Care Fund Budgets
-Authorization
to Purchase Vehicle Code Books (See
Correspondence #3)
-Jennifer
Leitzel Request to Address the Board
-Advertising
for Board/Commission Vacancies
Old Business
Correspondence/Resolutions
Commissioner Scollon
-Dispatch Matters
-Library Request
-Membership Option to SCMCCI
-Potential Response to Employee Input Committee
-Reimbursement for Courthouse Heating/Cooling Units
-Jail Overcrowding
-2005 Budget Development
-Explanation of November Millage Funding Request
-Health Insurance Planning
-Property Tax Roll Forward
-Claims/Per Diems
-Other Business/On-Going
Matters
-Next Meeting Date
Thursday, September 16, 2004 – 5:00 P.M.
Commissioner McLane
-County Health Department-Wages CPI
BOARD
AGENDA…..9/14/04…..Page 2
-2005 Budget Reductions-County Board Role/Legal Authority
-Discussion of New Overtime Law
-Hiring Freeze-Current Vacant Positions
-Update Regarding 2004/2005 Labor Negotiations
-Policy Development – Christmas and Other Greeting Cards
-Animal Control
-Dispatch Matters
-Request to Increase Life Insurance Policy
-Prescription Relief Program
-Recycling Request to Use Michigan Works Program
-Unemployment Hearing
-Friend of the Court Personnel Matters
-Labor Negotiations Update and Meeting Schedule
-Next Meeting Date Tuesday, October 5, 2004 – 5:00 P.M.
Commissioner Petzold Correspondence
# 6)
-Facility & Grounds
Needs – 2005 Budget Information
-Update Regarding Courthouse Emergency Lighting
-Draft County Smoking Ordinance
-Discussion of Parking Changes
-Adult Probation Space Needs
-FOC Carpet Bids
-Next Meeting Date
Tuesday, October 5, 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
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.
#1 August
24, 2004 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Purchase
of Motor Vehicle Code Books
#4August 26, 2004 Finance/Committee of the
Whole Minutes
#5 August
26, 2004 Statutory Finance Committee Minutes
#6September 7, 2004 Personnel & Building
& Grounds/Committee of the Whole
Minutes
#7EDC Director Report
#8HDC August 18, 2004 Minutes
#9Letter from Tuscola Township Regarding IFT
#10Letter
from James White Regarding Party Delegate
#11 PILT and State Revenue Sharing Information