TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, OCTOBER 26, 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

-Health Participation/Incentive Policy Modification

-Honorary Resolution to Caro Police Chief Ben Page (See

Correspondence #3)

-Health Relief Program

Old Business

Correspondence/Resolutions

COMMITTEE AND LIAISON REPORTS

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

Commissioner Scollon

-2005 Budget Development

-Road Patrol Millage Planning Update

-State Matters

-Opt In or Opt Out of the Tax Foreclosure Process

-Workers Compensation Review

-Quarterly County Activity Report

-MERS Benefit E Program

-SCAAP Grant

-HDC Senior Millage Funding Request

-Recycling Shredding Charges

-Collection of Delinquent Court Fines and Costs

-Medical Care Facility Millage Transfer Request

-Auction Accounting Procedures

-Claims Processing Procedures Policy

-Jail Medical Mal-Practice Insurance

-Arbela Township Police Services Contract

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Meeting Date Thursday, October 28, 2004 – 5:00 P.M.

BOARD AGENDA…..10/26/04…..Page 2

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

-Meeting on Prescription Relief

-Next Meeting Date Tuesday, November 2, 2004 – 5:00 P.M.

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold

-Meeting on Prescription Relief

-Next Meeting Date Tuesday, November 2, 2004 – 5:00 P.M.

Committee of the Whole – COMPUTER

Commissioner Babcock

-No Meeting Since Last Regular Meeting

-Next Meeting Date To Be Determined

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…..10/26/04…..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 October 12, 2004 Full Board Minutes

#2 Consent Agenda Resolution

#3 Honorary Resolution

#4 Region VII Area on Aging Advisory Council Appointment

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

#6October 14, 2004 Statutory Finance Committee Minutes

#7September 15, 2004 FIA Minutes