TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, NOVEMBER 9, 2004 –
6:00 P.M.
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
-Appointments
to Boards and Commissions (See Correspondence
#4)
-County
Apportionment Report – Equalization Director
Old Business
Correspondence/Resolutions
Commissioner Scollon
-Health Department Negotiating Procedures
-Update Related to Region VII Area Agency on Aging
-Court Matters
-2005 Budget Development
-Road Patrol Millage Planning Update
-State Matters
-Workers Compensation Review
-Review Potential Purchase of MCF Pre-Owned Equipment
-Building and Grounds Budget Amendments
-Recycling Shredding Charges
-Jail Medical Mal-Practice Insurance
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next Meeting Date
Wednesday, November 10, 2004 – 5:00 P.M.
Commissioner McLane Meeting)
-2005 Budget Development
-Sheriff Department Promotion
-MSU Filling Cooperative Extension Director Position
BOARD
AGENDA…..11/9/04…..Page 2
-MAC Grant Services Program
-Update Regarding 2004/2005 Labor Negotiation
-Jail Health Malpractice Insurance
-Prescription Relief Program
-Unemployment Appeal
-Animal Control Update
-MRF Draft
Policies
-Appointments to Board and Commissions
-Dispatch Grievance
-Friend of the Court Vacancy
-Next Meeting
Date Tuesday, December 7, 2004 – 5:00 P.M.
Commissioner Petzold Distributed
at Meeting)
-2005 Equipment/Capital
Improvement Budget/Development
-MCF Equipment Purchase
-Update Regarding County Parking Policy
-Next Meeting Date
Tuesday, December 7, 2004 – 5:00 P.M.
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
Health
Board
Animal Control Liaison
LEADERS
Recycling Advisory
BOARD
AGENDA…..11/9/04…..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.
#1 October
26, 2004 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Boards
and Commissions Appointment Policy
#4 Boards
and Commissions Appointments
#5 Appointment
to Tuscola Behavioral Health Systems Board
#6 October
28, 2004 Finance/Committee of the Whole Minutes
#7 October
28, 2004 Statutory Finance Committee Minutes
#8 Letter
from Benson Page
#9 October
7, 2004 Economic Development Corporation Minutes
#10 October 7, 2004 Recycling Committee Minutes
#11 Resolution Opposing House Bill 4358 –
Michigan Vehicle Code Amendment
#12 Saginaw Bay RC&D Area Quarterly Meeting
Announcement