TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

TUESDAY, JULY 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 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

                      Old Business

                             Construction Code Board of Appeals

Correspondence/Resolutions

 

 

COMMITTEE AND LIAISON REPORTS

 

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

Commissioner Scollon

       -Animal Control/Humane Society Update

       -Update Regarding Cellular Telephones

       -2002 Revenue/Expenditure Information

       -Region VII Area Agency on Aging Implementation Plan

       -Medical Care Facility Millage Transfer Request

       -Financial Planning

       -Insurance Addition of Oil Recycling

       -Claims/Per Diems  

       -Other Business/On-Going Matters

       -Next Meeting Wednesday, July 9, 2003-5:00 P.M.

 

 

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

Commissioner McLane

       -County Policy Development

       -Authorize Refilling of Vacant I.S. Director Position

       -Health Insurance Portability and Accountability Act

       -Other Business/On-Going Matters

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

      

 

BOARD AGENDA…..7/8/03…..Page 2

 

Committee of the Whole – BUILDING AND GROUNDS FOCUS (See

Commissioner Petzold                                                                      Correspondence #5)

       -MDOT Request to Purchase County Land for M-81 Upgrade

       -State Police Heating/Cooling System Service Contract

       -Johnson Controls Software

       -Jail Piping

       -Other Business/On-Going Matters

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

 

Committee of the Whole – COMPUTER

Commissioner Babcock

       -No Meeting Since Last Regular Meeting

       -Next Meeting July 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

       Planning Commission Liaison

       Tuscola 2011

      

MCLANE

Behavioral Health Systems

       Road Commission Liaison

BOARD AGENDA…..7/8/03…..Page 3

 

       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 June 24, 2003 Full Board Minutes

 

  #2 Consent Agenda Resolution

 

  #3 June 26, 2003 Finance/Committee of the Whole Minutes

 

  #4 June 26, 2003 Statutory Finance Committee Minutes

 

  #5 July 1, 2003 Personnel and Building and Grounds/Committee of the Whole

Minutes

 

  #6 Meeting Notice Regarding M-81 Improvements

 

  #7       Menominee County Resolution

 

  #8 Notice of Township Charter Meeting

 

  #9 June 26, 2003 Tax Allocation Board Minutes

 

#10 Notice to Exempt Personal Property Tax

 

#11 Industrial Facilities Exemption Request

 

#12 March 4, 2003 DPW Minutes

 

#13       Marquette County Resolution

 

#14 June 18, 2003 HDC Minutes