TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, March 26, 2002
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Scollon
Pledge
– Commissioner Petzold
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on March 12, 2002 Minutes
(Correspondence #1)
New
Business
Old
Business
Public
Participation
Consent
Agenda Resolution (See Correspondence #2)
Correspondence/Resolutions
6:30 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #3)
Commissioner
Schafer
-Medical Care Facility
-County Insurance Renewal
-Mosquito Abatement Aerial Bid
-Family Court
-Recycling
-Training Budget
-2002 Budget Amendments
-Drain Assessments
-Office Space Project
-Delinquent Tax Reserve Policy
-National Institute of Corrections Study
-Auditors’ Exit Meeting
-Auditor Operational Assessment Audit
-Claims/Per Diems
-Other Business/On-Going Matters
-Next Regular Monthly Meeting March 28, 2002 –
1:00 P.M.
Personnel
Committee (See Correspondence #4)
-Boards/Commissions – 12 Year Policy
-Building Codes Director Position
BOARD
AGENDA…..3/26/02…..Page 2
-Building Codes Staffing/Accounting
-Family Court
-Employment Contracts
-Accounts Payable Clerk
-F.O.I.A. Lawsuit
-Unfair Labor Practice Hearing
-Mosquito Abatement Hiring
-Building and Grounds Director Interviews
-Other Business/On-Going Matters
-Next Regular Meeting April 15, 2002 – 8:00 A.M.
Commissioner Petzold
-Jail Overcrowding
-County Storage Needs
-Office Space Building
-Jail Issues
-State Police Maintenance Agreement
-Parking Lot Sealing
-Court Administrative Office Space
-Relocation of Law Library
-Building Shelving for the Storage Building
-Building and Grounds Director Position
-Other
Business/On-Going Matters
-Next Regular
Meeting April 16, 2002 – 9:00 A.M.
Computer
Planning Committee
Commissioner
Schafer
-No Meeting Since Last Regular Meeting
-Other Business/On-Going Matters
-Next Regular Meeting March 28, 2002 – 3:00 P.M.
COMMISSIONER LIAISON COMMITTEE
REPORTS
HESS
Tuscola
County Solid Waste Advisory Board
Region
VII Area Agency on Aging
County
Planning Commission
Local
Intergovernmental Judicial Committee
Michigan
Association of Counties – Environmental Committee
East
Central Michigan Planning and Development Region
BOARD AGENDA…..3/26/02…..Page
3
PETERSON
Human
Development Commission
Michigan
Association of Counties – Board of Directors
NACO
PETZOLD
Building
Codes Liaison
Resource
Conservation and Development District
Thumb
Area Consortium
Parks
& Recreation Commission
SCOLLON
Substance
Abuse Advisory Council
Animal Control Liaison
BATES
Health
Board
Community
Corrections Advisory Board
Human Services Coordinating Council
Tuscola
2011
Caro
DDA
Mid-Michigan
Mosquito Control Technical Advisory Committee
County
Planning Commission
SCHAFER
Behavioral
Health Systems
Economic
Development Corporation
Brownfield
Redevelopment Board
MCLANE
Road
Commission Liaison
Thumb
Area Consortium
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.
#1 March
12, 2002 Full Board Minutes
#2 Consent
Agenda Resolution
#3 March
14, 2002 Finance Committee Minutes
#4 March
18, 2002 Personnel Committee Minutes
#5 March
19, 2002 Building & Grounds Committee Minutes
#6 February
5, 2002 FIA Board Minutes
#7 February
28, 2002 Recycling Committee Minutes
#8 March
4, 2002 Multi-County Solid Waste Task Force Minutes
#9 Information
from the Michigan Historical Commission
#10 March 2002 Health Department Monthly Report
#11 Isabella County Resolution