TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
WEDNESDAY, NOVEMBER 12, 2003
– 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
-Boards
and Commissions Appointments (See Correspondence #3)
-Transportation
Service Agreement (See Correspondence #4)
-Environmental
Health Officer Contracts
Old Business
Correspondence/Resolutions
7:00 P.M. Public Hearings
-CDBG
Housing
-Housing
Resource Fund
Commissioner Scollon
-Computer Operations Report
-Animal Control Fees
-Printer for Treasurer’s Office
-Procedures to Hire a New Jail Health Physician
-Budget Amendments
-Correspondence Regarding Friend of the Court Budgets
-Health Dept. Fee Change Request and Personnel Policy Change
-2004 Budget Development
-Claims/Per Diems
-Other Business/On-Going
Matters
-Next Meeting
Wednesday, November 13, 2003-5:00 P.M.
Commissioner McLane
-Environmental Health
Officer Employment Restructuring
BOARD AGENDA…..11/12/03…..Page
2
-Secondary
Employment Requests
-Labor Negotiations Meeting Schedule
-Request for Electronic Transfer of Payroll to Multiple Banks
-Other Business/On-Going Matters
-Next Meeting Tuesday, December 2, 2003-5:00 P.M.
Commissioner Petzold Correspondence
#7
-SCMCCI
-Maintenance Update
-Storage Update
-Request to Use Courthouse Lawn
-Other Business/On-Going Matters
-Next Meeting Tuesday, December 2, 2003-5:00 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
BABCOCK
Community Corrections Advisory
Brownfield Redevelopment Authority
Economic Development Corporation
BOARD
AGENDA…..11/12/03…..Page 3
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.
CORRESPONDENCE
#1 October
29, 2003 Full Board Minutes
#2 Consent
Agenda
#3 Boards
and Commissions Appointments
#4 Transportation
Service Agreement
#5 October
30, 2003 Finance/Committee of the Whole Minutes
#6 October
30,2003 Statutory Finance Committee Minutes
#7 November
4, 2003 Personnel & Building and Grounds Committee of the Whole
Minutes
#8 October
2, 2003 Recycling Committee Minutes
#9 October
2, 2003 EDC Minutes
#10 Lake County Resolution
#11 Oakland County Resolution (Previously reviewed
by Board)
#12 Multi-County Solid Waste Draft By-Laws