TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, October 9, 2001

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

6:00 P.M.            Call to Order – Chairperson Bates

                        Prayer – Commissioner Scollon

                        Pledge – Commissioner McLane

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on September 25, 2001 Minutes (See Correspondence #1)

                        New Business

                                    -Formation of New Recycling Board (See Correspondence #2)

                                    -Resolution for the Village of Fairgrove (See Correspondence #3)

           Old Business

                                    -Cottrell Road Bridge

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #4)

                        Correspondence/Resolutions

 

 

 

6:30 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #5)

                        Commissioner Schafer

                                    2002 Budget Development

                                    Family Court

                                    Drain Refinancing

                                    Claims/Per Diems

                                    LEADERS

                                    County Master Plan

                                    Health Department Generator

                                    Domestic Violence

                        Insurance Storm Claim

                                    Building and Grounds Budget

                                    Other Business/On-Going Matters

                                    Next Regular Meeting October 11, 2001 – 6:00 P.M.

 

 

                        Building and Grounds Committee

                        Commissioner Petzold

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting October 16, 2001 – 9:00 A.M. (May Change)

 

BOARD AGENDA…..10/9/01…..Page 2

 

                        Computer Planning Committee (See Correspondence # 6)

                        Commissioner Schafer

                                    Virus Update

                                    Update on Building Codes Permitting Software

                                    Prosecutor Server Online and Security

                                    Register of Deeds Optical Imaging

                                    Westlaw Lawdesk Vendor Evaluation Visit

                                    County Internet Usage and Security Policy

                                    County Inventory and Fixed Asset Software

                                    Lightning Damage Assessment

                                    Other Business/On-Going Matters

                                    Next Regular Meeting October 25, 2001 – 3:00 P.M.

 

            Personnel Committee

                        Commissioner Peterson

                                    No Regular Meeting Since Last Regular Meeting

Other Business/On-Going Matters

                                    Next Regular Meeting October 15, 2001 – 8:00 A.M.

 

                       

 

            IF NECESSARY, CLOSED SESSION – Labor Negotiations

                       

 

                        COMMISSIONER LIAISON COMMITTEE REPORTS   

           

 

                        HESS

                        Multi-County Solid Waste Planning

                        Tuscola County Solid Waste Advisory Board

                        Region VII Area Agency on Aging

                        School to Work

                        County Planning Commission

                        Judges Liaison

                        Michigan Association of Counties – Environmental Committee

                        East Central Michigan Planning and Development Region

 

                        PETERSON

                        Human Development Commission

                        Judges Liaison

                        Michigan Association of Counties – Board of Directors

 

                        PETZOLD

                        Building Codes Liaison

                        Resource Conservation and Development District

                        Thumb Area Consortium

                        Parks & Recreation Commission

BOARD AGENDA…..10/9/01…..Page 3

           

SCOLLON

                        Health Board

                        Substance Abuse Advisory Council

            Animal Control Liaison

 

            BATES

                        Health Board

                        Community Corrections Advisory Board

                        Thumb Area Consortium

            Human Services Coordinating Council

                        Tuscola 2001

                        Caro DDA

                        Mid-Michigan Mosquito Control Technical Advisory Committee

                        County Planning Commission

                       

                        SCHAFER

                        Behavioral Health Systems

                        Economic Development Corporation

           

                        MCLANE

                        Behavioral Health Systems

                        Road Commission Liaison

                        Legislative Liaison

                        Judges Liaison

                        Board of Public Works Liaison

                        Dispatch Authority Board

                        Family Independence Agency (Liaison)

                        Human Development Commission

 

 

                        OTHER BUSINESS AS NECESSARY

 

 

 

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            September 25, 2001 Full Board Minutes

 

  #2      Letter Regarding Reorganized Recycling Board

                       

  #3      Village of Fairgrove Resolution

 

  #4            Consent Agenda Resolution

 

  #5            September 24, 2001 Finance Committee Minutes

 

  #6            September 24, 2001 Computer Planning Committee Minutes

 

  #7      Letter from Village of Caro

 

  #8      FMLA Request Letter

 

  #9      Letter of Resignation from Jeff Hugo

 

#10     Red Cross Donation Thank You Letter

 

#11     Benzie County Resolution

 

#12            Governor Veto of State Revenue Sharing Hold Harmless Provision