TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, November 12, 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 October 22, 2002 Minutes  (Correspondence #1)

                        New Business

                                    -Schedule Board/Commission Appointments (See Separate

Packet)

           Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #2)

                      Correspondence/Resolutions

 

6:30 P.M.            County Master Plan Presentation

 

 

7:00 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #3)

                        Commissioner Schafer

                                    -Building and Grounds Truck Purchase Budget Amendment

                                    -Budget Amendment for Use of Fund Balance

                                    -Liability and Property Pool Intergovernmental Contract Revisions

                                    -MCF Bond Retirement Resolutions

                                    -Claims/Per Diems

                                    -Other Business/On-Going Matters

                                          -Next Regular Monthly Meeting November 14, 2002 – 6:00 P.M                   

                        Personnel Committee

                        Commissioner Peterson

                                    -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting November 18, 2002 – 8:00 A.M.

 

                       Building & Grounds Committee (See Correspondence #12)

                      Commissioner Petzold

                                    -Budget

                                    -Maintenance for State Police

                                    -Pool Vehicle

                                    -Storage Space

BOARD AGENDA…..11/12/02…..Page 2

 

                                -Other Business/On-Going Matters

                                -Next Regular Meeting November 19, 2002 – 9:00 A.M.

 

                        Computer Planning Committee (See Correspondence #4)

                        Commissioner Schafer

                                    -Systems Service Budget

                                    -Systems 2003 Goals

                                    -Proposal From NetSource One OnlineTax Database

                                    -Proposals from Centurtytel, Merit, Sprint Networks

                                    -Live Scan Grant for Sheriff Department

                                    -Equipment Bids for Prosecutor Computer Project Completion

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting January 2003 – 3:00 P.M.

 

 

7:15 P.M.            Tour of Dispatch Center Computer System

 

                                               

                        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

 

 

BOARD AGENDA…..11/12/02…..Page 3

 

           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      Full Board Minutes – October 22, 2002

 

  #2            Consent Agenda Resolution

 

  #3            Finance Committee Minutes – October 24, 2002

 

  #4            Computer Planning Committee Minutes – October 24, 2002

 

  #5            Michigan Municipal League Election

 

  #6      EDC Minutes – October 3, 2002

 

  #7            Character Counts

 

  #8            Information Regarding Long Distance Calling

 

  #9      Letter from Senator Levin

 

#10            Weatherization Day

 

#11            Behavioral Health Minutes – September 26, 2002

 

#12            Building and Grounds Committee Minutes – October 22, 2002

 

#13            General Development Plan Public Hearing Dates

 

#14            Recycling Committee Minutes – October 10, 2002