TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, OCTOBER 12, 2004–
6:00 P.M.
Caro,
MI 48723 Fax : 989-672-4011
6:00 P.M. Call to Order – Chairperson Peterson
Prayer – Commissioner Petzold
Pledge of Allegiance – Commissioner Babcock
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
-Request
to Transfer Primary Road Millage
-Village
of Reese Annexation (See Correspondence #3)
-Board
of Canvassers Vacancy (See Correspondence #4)
-Letter
of Support for Village of Fairgrove Storm Sewer Improvement
Project (See Correspondence #5)
-FMLA
Request (See Correspondence #8)
Old
Business
Correspondence/Resolutions
Commissioner Scollon
-2005 Budget Development
-Road Patrol Millage Planning Update
-State/MAC Activities
-Opt In or Opt Out of the Tax Foreclosure Process
-Information from Treasurer Regarding Security of Investments
-Potential Relocation of Adult Probation
-Reducing Debt Payments with Construction Project Balances
-Health Insurance Prescription Relief Program
-HDC Senior Millage Funding Request
-Workers Compensation
-Sheriff Request to Use Drug Forfeiture Funds
-Cellular Telephone Cost Information
-Medical Care Facility Millage Transfer Request
-2004 Budget Adjustments
-MERS Quarterly Report
-Life Insurance Cost Information
-Claims/Per Diems
BOARD
AGENDA…..10/12/04…..Page 2
-Other
Business/On-Going Matters
-Next Meeting Date
Thursday, October 14, 2004 – 5:00 P.M.
Commissioner McLane
-County Health Department – Negotiating Procedures
-County Board Role/Legal Authority/Budget Development
Procedures
-Discussion of New Overtime Law
-Update Regarding 2004/2005 Labor Negotiations
-Jail Health Malpractice Insurance Quotes
-Behavioral Health Transportation Services Contract
-Unemployment Appeal
-Next Meeting Date
Tuesday, November 2, 2004 – 5:00 P.M.
Commissioner Petzold Correspondence #11)
-Budgeted but Uncompleted 2004 Items
-Medical Care Pre-Owned Equipment
-County Smoking Ordinance
-Adult Probation Building Remodeling Bids
-Janitorial Supply Change for Cost Savings
-Next Meeting Date
Tuesday, November 2, 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
BOARD
AGENDA…..10/12/04…..Page 3
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 September
28, 2004 Full Board Minutes
#2 Consent
Agenda
#3 Information
Regarding Reese Annexation
#4 Board
of Canvassers Vacancy
#5Fairgrove Storm Sewer Improvement Project
#6Information from Adult Probation
Supervisor
#7September 2, 2004 EDC Minutes
#8FMLA Request
#9September 30, 2004 Finance/Committee of
the Whole Minutes
#10September
30, 2004 Statutory Finance Committee Minutes
#11 October 5, 2004 Personnel/Building &
Grounds/Committee of the Whole Minutes