TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, JANUARY 28, 2003 –
6:00 P.M.
Caro,
MI 48723 Fax : 989-672-4011
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Scollon
Pledge of Allegiance – Commissioner McLane
Roll Call – Clerk White-Cormier
Adoption of Agenda
Action
on Previous Meeting Minutes
-January 14, 2003 (See Correspondence #1)
Brief Public Comment Period
Consent Agenda Resolution (See Correspondence # 8)
New Business
-Appointment of Negotiating/Grievance Committee
-Juvenile Accountability Block Grant
Old Business
-MAC 7th
District Meeting/January 30, 2003 – 11:00 A.M.
-Meeting
with Representative Meyer February 3, 2003 – 9:00 A.M.
-MAC
Conference February 9 – 11, 2003
-Farm
Bureau Meeting March 24, 2003 – Noon
Correspondence/Resolutions
Commissioner Scollon
-Unified Court Budget/Accounting Changes
-House Bill 6260
-Health Department Smallpox Vaccine Planning
-Summary of Key Financial Factors
-Board Per Diems
-Animal Control
-Medical Care Facility Transfer Request
-MAC Long Term Care Benefit Option
-Economic Development Corporation Appropriation Draw Schedule
Request
-Request to Purchase Budgeted Lawn Tractor
-Performance Incentive Payments to Counties
-Update from the Court Regarding Financial Matters
-Claims/Per Diems
-Other Business
On-Going Matters
-Next Meeting Thursday,
January 30, 2003-5:00 P.M.
Commissioner McLane
-Medical Examiner
System
-Grievances Filed from Recent County Layoffs
-Commissioners’ Assignments to Labor Negotiations
-Summer Part-Time Building and Grounds Staffing Request
-Letter Concerning Memorandums of Agreement
-Resignation-Sheriff Department/Request to Refill
-Animal Control
-Equalization Overtime
-Board Per Diems
-Other Business
On-Going Matters
-Next Meeting Tuesday,
February 4, 2003-5:00 P.M.
-POLC Labor Negotiations March 18, 2003
-If Necessary, POLC Binding Arbitration April 24 and 25, 2003
Commissioner Petzold Correspondence #4)
-Storage Space Problem
-Courthouse Lobby Project
-Mail Coding System
-Jail Cell Remodeling
-Building Codes Cell Phones-Commissioner Assignment
-Cox Lease
-Building Code Records
-Michigan Department of Transportation Land Sale
-Interest in County Land by a Private Non-Profit
-Fowler Center
-Other Business
On-Going Matters
-Next Meeting Tuesday,
February 4, 2003-5:00 P.M.
Commissioner Babcock
-No Meeting Since Last Regular Meeting
-Other Business On-Going Matters
-Next Meeting January 30, 2003 – 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
BOARD
AGENDA…..1/28/03…..Page 3
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
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
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 January 14, 2003 Full
Board Minutes
#2 January 16, 2003
Finance/Committee of the Whole Minutes
#3 January 16, 2003
Statutory Finance Committee Minutes
#4 January 21, 2003
Personnel and Building & Grounds/Committee of the Whole
Minutes
#5 January 15, 2003 HDC
Minutes
#6 December 10, 2002
FIA Minutes
#7 January 2003 Health
Department Monthly Report
#8 Consent Agenda Resolution
#9 Information from
Tuscola County Homeless Coalition
#10 January and February 2003 Recycling Committee Minutes
#1 December
23, 2002 Full Board Minutes
#2 January
3, 2003 Full Board Minutes
#3 Sheriff
Department Resignation
#4 Friend
of the Court Temporary Staffing Request
#5 December
5, 2002 Recycling Committee Minutes
#6 December
18, 2002 HDC Minutes
#7 December
5, 2002 EDC Minutes