TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, September 10, 2002
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Petzold
Pledge
– Commissioner Schafer
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on August 26, 2002 and September 3, 2002 Minutes
(Correspondence #1 and # 2)
New
Business
-Recycling Coordinator Interviews
-Yes Tuscola Group
Old
Business
-Building Codes
Public
Participation
Consent
Agenda Resolution (See Correspondence #3)
Correspondence/Resolutions
6:30 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #4)
Commissioner
Schafer
-Financial Planning
-World Wide Web Proposal
-Annual Actuarial Valuation (MERS)
-Building Codes
-Emergency Services Grant
-Health Insurance
-2003 Budget Development
-Legal Defense Fund
-Court Reorganization
-Dispatch Computer Request
-Child Care Fund
-Claims/Per Diems
-Other Business/On-Going Matters
-Next Regular Monthly Meeting
September 12, 2002 – 6:00 P.M.
Personnel
Committee (See Correspondence #5)
-Building Codes
-Recycling Coordinator Vacancy
-Step-up Pay
BOARD
AGENDA…..9/10/02…..Page 2
-Law Clerk Contract
-POLC Arbitration
-Health Insurance Notification to Unions
-Filling Vacant Dispatch Position
-MAP Grievance
-Dispatch Employee Secondary Employment Request
-Court Reorganization Proposal
-Other Business/On-Going Matters
-Next Regular Meeting September 16, 2002 – 8:00 A.M.
Building
& Grounds Committee (See Correspondence #6)
Commissioner Petzold
-County Land
Farm Lease
-Jail Stove
-Courthouse Security Maintenance Contract
-Vanderbilt Park
-Roof Bid
-Lawn Tractor
-Maintenance for State Police
-Carpet Cleaning
-Courthouse Office Signage
-Annex Exterior Signage
-Other Business/On-Going Matters
-Next Regular
Meeting September 17, 2002 – 9:00 A.M.
Computer
Planning Committee
Commissioner
Schafer
-No Meeting Since Last Regular Meeting
-Other Business/On-Going Matters
-Next Regular Meeting October 24, 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…..9/10/02…..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 August
26, 2002 Full Board Minutes
#2 September
3, 2002 Full Board Minutes
#3 Consent
Agenda Resolution
#4 August
26, 2002 Finance Committee Minutes
#5 August
26, 2002 Personnel Committee Minutes
#6 August
27, 2002 Building and Grounds Committee Minutes
#7 August
8, 2002 Recycling Committee Minutes
#8 July
25, 2002 Behavioral Health System Minutes
#9 July
9, 2002 Family Independence Agency Minutes
#10 Press Release Regarding Ameritech Lawsuit