TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, APRIL 8, 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 Scollon

Pledge of Allegiance – Commissioner McLane

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on March 25, 2003 Meeting Minutes (See Correspondence #1)

Brief Public Comment Period

Consent Agenda Resolution (See Correspondence # 2)

New Business

                             -Medical Care Facility – Bond Issue Award Resolution

                             -Health Department Ordinance Request (See Correspondence #6)

Old Business

Correspondence/Resolutions

 

6:30 P.M.       Cooperative Extension Service Annual Report

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Scollon

       -County Planning Commission Funding Requests

       -Weather Station Grant

       -Emergency Services

       -Financial Planning

       -Animal Control 

       -Medical Examiner Rider

       -Automated Finger Print Machine

       -Jail Reimbursement Program Changes

       -Information Regarding the Collection of Delinquent Debt

       -Claims/Per Diems  

       -Other Business/On-Going Matters

       -Next Meeting Thursday, April 10, 2003-5:00 P.M.

 

 

Committee of the Whole – PERSONNEL FOCUS (See Correspondence # 5)

Commissioner McLane

       -Mosquito Abatement Technicians/Utility Person Vacancies

       -Mosquito Abatement Request Under Acting Pay Policy

       -Unified Court Personnel Request

       -Animal Control  

BOARD AGENDA…..4/8/03…..Page 2

 

       -Contracts to be Negotiated in 2003/Starting Dates

       -FOC Retirement

       -Prosecutor Vacancies

       -Other Business/On-Going Matters

       -Next Meeting Tuesday, May 6, 2003-5:00 P.M.

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

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold                                                                      Correspondence # 5)

       -Remonumentation Update

       -Courthouse Lobby Bids

       -Johnson Controls Service Contracts

       -Request to Use Courthouse Lawn                                         

       -Other Business/On-Going Matters

       -Next Meeting Tuesday, May 6, 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

BOARD AGENDA…..4/8/03…..Page 3

 

Tuscola 2011

              

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

       MAC Transportation Committee

 

Closed Session – LABOR NEGOTIATIONS

 

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       March 25, 2003 Full Board Minutes

 

  #2        Consent Agenda Resolution

 

  #3        March 27, 2003 Finance Committee Minutes

 

  #4        March 27, 2003 Statutory Finance Committee Minutes

 

  #5        April 1, 2003 Personnel/Building & Grounds Committee Minutes

      

  #6        Health Department Ordinance Request

 

  #7        Arenac County Resolution

 

  #8        Ottawa County Resolutions

 

  #9        EDC Minutes and Other Materials

  

#10        March 19, 2003 HDC Minutes

 

#11        Village of Caro – Notice of Industry I.F. Exemption Request

 

#12        Genesee County Resolution