TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, April 9, 2002

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Schafer

                        Pledge – Commissioner Peterson

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on March 26, 2002 Minutes  (See Correspondence #1 and #13)

                        New Business

                                    -Resolution Proclaiming Telecommunicators Week (See

Correspondence #2)

           Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #3)

                      Correspondence/Resolutions

 

 

6:30 P.M.            Update Regarding Airport Authority Activitiy

 

 

6:45 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #4)

                        Commissioner Schafer

                                    -Recycling

                                    -Family Court

                                    -Out-of-State Travel Requests

                                    -Drain Assessments – Act 51

                                    -Office Space Project

                                    -Folding/Inserter/Sealer Machine

                                    -Resolution Regarding F.O.I.A.

                                    -DPS Letter of Resignation

                                    -MAC – County Line Fax

                                    -Claims/Per Diems

                                    -Other Business/On-Going Matters

                                 -Next Regular Monthly Meeting April 11, 2002 – 6:00 P.M.

                                   

 

                        Personnel Committee

                        Commissioner Peterson

                                      -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting April 15, 2002 – 8:00 A.M.

                                   

BOARD AGENDA…..4/9/02…..Page 2

 

                               Building & Grounds Committee

                                 Commissioner Petzold

                                -No Meeting Since Last Regular Meeting

                                -Other Business/On-Going Matters

                                -Next Regular Meeting April 16, 2002 – 9:00 A.M.

 

 

                        Computer Planning Committee (See Correspondence # 5)

                        Commissioner Schafer

                                    -AS/400 Upgrade and Remote Access

                                    -Computerized Court Recording System for April 11 Roll-out

                                    -Donation of Old County Server to TCISD

                                    -Completion of Health Department Internet Link

                                    -Update from Central Dispatch Director – New CAD Roll-out

                                    -Member Comments on Quarterly Meetings

                                    -Employee Purchase of Old County Computer Systems

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting April 25, 2002 – 3:00 P.M.

                                               

                       

 

                        COMMISSIONER LIAISON COMMITTEE REPORTS   

           

 

                        HESS

                        Multi-County Solid Waste Planning

                        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

 

                        PETERSON

                        Human Development Commission

                        Local Intergovernmental Judicial Committee

                        Michigan Association of Counties – Board of Directors

                        NACO

 

                        PETZOLD

                        Building Codes Liaison

                        Resource Conservation and Development District

                        Thumb Area Consortium

                        Parks & Recreation Commission

           

 

BOARD AGENDA…..4/9/02…..Page 3

 

SCOLLON

                        Health Board

                        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

                        Behavioral Health Systems

                        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.

 

CORRESPONDENCE

 

 

  #1      March 26, 2002 Full Board Minutes

 

  #2            Resolution Proclaiming Telecommunicators Week

 

  #3            Consent Agenda Resolution

 

  #4      April 2, 2002 Finance Committee Minutes

 

  #5      April 2, 2002 Computer Planning Committee Minutes

 

  #6      March 14, 2002 Recycling Committee Minutes

 

  #7      March 20, 2002 HDC Minutes

 

  #8            February 28, 2002 Behavioral Health System Minutes

 

  #9      March 7, 2002 EDC Minutes

 

#10     Letter from Representative Meyer

 

#11     Notice of Right-to-Farm and Farmland Preservation Workshop

 

#12            Pumpkin Festival Request to Use Courthouse Lawn

 

#13     March 21, 2002 Full Board Minutes

 

#14            Schoolcraft County Resolution