TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, FEBRUARY 25, 2003 – 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

-February 12, 2003 (See Correspondence #1)

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence # 2)

New Business

-Request to Use Courthouse Lawn from Future Youth Involvement

-Folder/Sealer/Inserter Mailing Machine (See Correspondence # 5)

Old Business

Correspondence/Resolutions

6:30 P.M. Soil Conservation Annual Report

6:45 P.M. Emergency Services Update

COMMITTEE AND LIAISON REPORTS

Committee of the Whole – FINANCE FOCUS (See Correspondence # 3 & 4)

Commissioner Scollon

-CAD Automatic Alert Feature

-Animal Control

-MERS Budget Amendment

-Revenues from Tuscola County Behavioral Health Systems

-Budget/Accounting for Register of Deeds Fee Changes

-Medical Examiner Rider

-Claims/Per Diems

-Other Business On-Going Matters

-Next Meeting Thursday, February 27, 2003-5:00 P.M. (Possible Rescheduling of

Time or Date)

BOARD AGENDA…..2/25/03…..Page 2

Committee of the Whole – PERSONNEL FOCUS

Commissioner McLane

-No Meeting Since Last Regular Meeting

-Next Meeting Tuesday, March 4, 2003-5:00 P.M. (Possible Rescheduling of

Time or Date)

-POLC Labor Negotiations March 18, 2003

-If Necessary, POLC Binding Arbitration April 24 and 25, 2003

Committee of the Whole – BUILDING AND GROUNDS FOCUS

Commissioner Petzold

-No Meeting Since Last Regular Meeting

-Next Meeting Tuesday, March 4, 2003-5:00 P.M.

Committee of the Whole – COMPUTER

Commissioner Babcock

-No Meeting Since Last Regular Meeting

-Next Meeting April 24, 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

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

Tuscola 2011

BOARD AGENDA…..2/25/03…..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

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 February 12, 2003 Full Board Minutes

#2 Consent Agenda Resolution

#3 February 13, 2003 Finance/Committee of the Whole Minutes

#4 February 13, 2003 Statutory Finance Committee Minutes

#5 Folder/Sealer/Inserter Mailing Machine Bids

#6 January 14, 2003 FIA Minutes

#7 Village of Caro Notice of Variance Request

#8 Review of Revisions to January 14, 2003 Full Board Minutes

#9 Letter from Keylo Construction