TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, October 8, 2002

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner McLane

                        Pledge – Commissioner Hess

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on September 24, 2002 Minutes  (Correspondence #1)

                        New Business

           Old Business

                                    -Yes Tuscola Group

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #2)

                      Correspondence/Resolutions

 

 

6:30 P.M.            Annexation Petition – Village of Caro (See Correspondence #3)

 

 

6:45 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #4)

                        Commissioner Schafer

                                    -2003 Budget Development

                                    -Financial Planning

                                    -Building Codes

                                    -Health Insurance

                                    -Interest Allocation

                                    -LEADERS Budget Amendment Request

                                    -Community Corrections Advisory Board

                                    -HIPPA

                                    -Other Business/On-Going Matters

                                          -Next Regular Monthly Meeting October 10, 2002 – 6:00 P.M.

 

 

                        Personnel Committee

                        Commissioner Peterson

                                    -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

                                    -Negotiations October 9, 2002 – 9:00 A.M.

                                    -Next Regular Meeting October 21, 2002 – 8:00 A.M.

                                   

BOARD AGENDA…..10/8/02…..Page 2

 

                              Building & Grounds Committee

                      Commissioner Petzold

                                    -No Meeting Since Last Regular Meeting

                                -Other Business/On-Going Matters

                                -Next Regular Meeting October 22, 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

                        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

           

SCOLLON

                        Health Board

                        Substance Abuse Advisory Council

            Animal Control Liaison

 

           BATES

                        Health Board

                        Community Corrections Advisory Board

            Human Services Coordinating Council

                        Tuscola 2011

BOARD AGENDA…..10/8/02…..Page 3

 

            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            September 24, 2002 Full Board Minutes

 

  #2            Consent Agenda Resolution

 

  #3            Annexation Petition to Village of Caro

 

  #4            September 26, 2002 Finance Committee Minutes

 

  #5      August 29, 2002 Behavioral Health Services Minutes

 

  #6            September 5, 2002 EDC Minutes

 

  #7            September 5, 2002 Brownfield Redevelopment Minutes

 

  #8      MAC Information Regarding Ballot Proposals 3 and 4

 

  #9            September 18, 2002 HDC Minutes

 

#10     Master Plan Adoption Schedule