TUSCOLA COUNTY BOARD OF
COMMISSIONERS
MEETING AGENDA
TUESDAY, MAY 11, 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
-Sebewaing
River Inter-county Drain Bonds (See Correspondence
#5)
-Reese
Annexation Request (See Correspondence #3)
-Request
from Community Corrections Coordinator (See
Correspondence #4)
Old Business
Correspondence/Resolutions
Commissioner Scollon
-Road Patrol Funding and Ballot Questions
-Request to Use Previous Animal Control Vehicle
-MSU Extension Intern Funding Request
-Request to Purchase County Data in an Electronic Format
-Potential of Sanilac County Contracting with Tuscola County
for Tax Bill/Roll
Production
-Computer Operations Update
-Mosquito Abatement
-Jail Health & Medical Examiner Insurance Optional
Coverage to Reduce Costs
-2004 Budget Amendments
-County Financial Planning
-State Financial Matters
-Review a Fee for Private Party Use of County Buildings
-Accounting for Homeland Security Grant
-Employee Input Committee for Refrigerator Request for
Courthouse
-Claims/Per Diems
-Other
Business/On-Going Matters
-Next Meeting Date
Thursday, May 13, 2004 – 5:00 P.M.
BOARD AGENDA…..5/11/04…..Page 2
Commissioner McLane
-Information Honoring
Veterans
-Policy Development
-Law Clerk Vacancy
-Step-up Pay
-Time Clock Matters
-Labor Negotiations Update and Meeting Schedule
-Other Business/On-Going Matters
-Next Meeting Date
Tuesday, June 1, 2004 – 5:00 P.M.
Commissioner Petzold Correspondence #
12)
-Inspection of County Buildings
-Storage
-Courthouse HVAC System
-Courthouse Parking
-Smoking at Entrance to Courthouse
-Building Use Charge
-Refrigerator Request
-Maintenance Purchasing in Bulk
-Prosecutor Carpet
-Energy Start Program
-Other
Business/On-Going Matters
-Next Meeting Date
Tuesday, June 1, 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…..5/11/04…..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 April
27, 2004 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Reese
Annexation Request
#4 Community
Corrections Coordinator Request
#5 Sebewaing
River Inter-county Drain Bonds
#6 April
1, 2004 EDC Minutes
#7 April
1, 2004 Recycling Committee Minutes
#8 April
21, 2004 HDC Minutes
#9 Washtenaw
County Resolution
#10 April 29, 2004 Finance/Committee of the Whole
Minutes
#11 April 29, 2004 Statutory Finance Committee
Minutes
#12 May 4, 2004 Personnel & Building and
Grounds/Committee of the Whole Minutes