TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, May 14, 2002

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Hess

                        Pledge – Commissioner Scollon

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on April 23 and April 29, 2002 Minutes  (Correspondence #1

and #2)

                        New Business

                      Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #14)

                      Correspondence/Resolutions

 

 

6:30 P.M.            Region VII Area Agency on Aging Implementation Plan

 

 

6:45 P.M.            2001 Recycling Annual Report (See Separate Attachment)

 

 

7:00 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #3)

                        Commissioner Schafer

                                    -14A Calculations for Drain Assessments

                                    -Effects of Credit Cards and Delinquent Tax Earnings

                                    -2002 Contingency Status Report

                                    -Office Building Project

                                    -Budget Amendments

                                    -Cass City DDA Payment Request

                                    -Law Clerk Position

                                    -LEIN Savings

                                    -Manatron Software

                                    -Direct Deposit, Electronic Payments

                                    -Per Diems/Claims

                                    -Other Business/On-Going Matters

                                          -Next Regular Monthly Meeting May 16, 2002 – 6:00 P.M.

                                   

 

 

 

BOARD AGENDA…..5/14/02…..Page 2

 

                        Personnel Committee

                        Commissioner Peterson

                                                -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting May 20, 2002 – 8:00 A.M.

                                    -May 14, 2002 – 10:00 A.M. – Dispatch Grievance

                                    -May 16, 2002 – 10:00 A.M. – MAP Negotiations

 

                                               

                       Building & Grounds Committee

                      Commissioner Petzold

                                -No Meeting Since Last Regular Meeting

                                -Other Business/On-Going Matters

                                -Next Regular Meeting May 21, 2002 – 9:00 A.M.

 

 

                        Computer Planning Committee

                        Commissioner Schafer

                                    -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting July 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…..5/14/02…..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      April 23, 2002 Full Board Minutes

 

  #2      April 29, 2002 Full Board Minutes

 

  #3      April 25, 2002 Finance Committee Minutes

 

  #4      April 17, 2002 HDC Minutes

 

  #5      April 4, 2002 EDC Minutes

 

  #6      April 4, 2002 Brownfield Redevelopment Minutes

 

  #7      March 28, 2002 Behavioral Health System Minutes

 

  #8      April 9, 2002 County Planning Commission Minutes

 

  #9      Health Department Monthly Report

 

#10            Washtenaw County Resolution

 

#11            Resolutions from MAC

 

#12     Thumb Area Regional Community Corrections Advisory Board Meeting Notice

 

#13     East Central Michigan Planning & Development Strategic Planning Session

Notice

 

#14            Consent Agenda Resolution