TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, September 25, 2001

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Petzold

                        Pledge – Commissioner Bates

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on September 11, 2001 Minutes (See Correspondence #1)

                        New Business

                                    -Soil Conservation District Tour Dates (See Correspondence #2)

                                    -County Board of Canvassers Appointments (See Correspondence

#3)

                                    -Telephone Surcharge (See Correspondence #14)

                                    -Potential Recycling Budget/P.A. 138 (See Correspondence #15)

                                    -Family Court Wage Study

                                    -Friend of the Court – Cooperative Reimbursement Contract-

Agreement

           Old Business

                                    -Cottrell Road Bridge

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #5)

                        Correspondence/Resolutions

 

 

6:30 P.M.            Public Hearing Regarding 2001 County Millage Rates (See

Correspondence #6)

 

 

7:00 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #7)

                        Commissioner Schafer

                                    Dispatch Computer System and Financing

                                    Recycling

                                    2002 Budget Development

                                    Family Court

                                    Drain Refinancing

                                    County Master Plan

                                    Child Care Fund

                                    LEADERS

                                    Paging

                                    HDC Senior Programs

                                    Sheriff Computer System

BOARD AGENDA…..9/25/01…..Page 2

 

County-Wide Cost Allocation Plan

                                    Travel Policy

                                    Other Business/On-Going Matters

                                    Next Regular Meeting October 11, 2001 – 6:00 P.M.

 

                        Building and Grounds Committee (See Correspondence #8)

                        Commissioner Petzold

                                    Courthouse Activities Update

                                    Johnson Controls

                                    Farmland Lease

                                    Jail Facility Activities Update

                                    Human Service Complex Parking Lot

                                    County Complex Parking

                                    Other Business/On-Going Matters

                                    Next Regular Meeting October 16, 2001 – 9:00 A.M.

 

                        Computer Planning Committee

                        Commissioner Schafer

                        No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting October 25, 2001 – 3:00 P.M.

 

            Personnel Committee (See Correspondence #9)

                        Commissioner Peterson

                                    Health Department Personnel Policies

                                    Sheriff Department Computer Position

                                    Grievance

                                    Building Codes Staffing

                                    Family Court

                                    Other Business/On-Going Matters

                                    Next Regular Meeting October 15, 2001 – 8:00 A.M.

 

                       

                        IF NECESSARY, CLOSED SESSION – Labor Negotiations

                       

 

                        COMMISSIONER LIAISON COMMITTEE REPORTS   

 

                        HESS

                        Multi-County Solid Waste Planning

                        Tuscola County Solid Waste Advisory Board

                        Region VII Area Agency on Aging

                        School to Work

                        County Planning Commission

                        Judges Liaison

                        Michigan Association of Counties – Environmental Committee

                        East Central Michigan Planning and Development Region

BOARD AGENDA…..9/25/01…..Page 3

 

                        PETERSON

                        Human Development Commission

                        Judges Liaison

                        Michigan Association of Counties – Board of Directors

 

                        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

                        Thumb Area Consortium

            Human Services Coordinating Council

                        Tuscola 2001

                        Caro DDA

                        Mid-Michigan Mosquito Control Technical Advisory Committee

                        County Planning Commission

                       

                        SCHAFER

                        Behavioral Health Systems

                        Economic Development Corporation

                       

                        MCLANE

                        Behavioral Health Systems

                        Road Commission Liaison

                        Legislative Liaison

                        Judges Liaison

                        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 11, 2001 Full Board Minutes

 

  #2      Soil Conservation District Potential Tour Dates

 

  #3      County Board of Canvassers Appointments

 

  #4      NACO Resolution Regarding World Trade Center

 

  #5            Consent Agenda Resolution

 

  #6      2001 County Millage Rates Public Hearing

 

  #7            September 13, 2001 Finance Committee Minutes

 

  #8            September 18, 2001 Building and Grounds Committee Minutes

 

  #9            September 17, 2001 Personnel Committee Minutes

 

#10     August 14, 2001 FIA Minutes

 

#11            Berrien County Resolution

 

#12     August 23, 2001 Behavioral Health System Minutes

 

#13            Saginaw Bay RC & D Minutes – August 30, 2001

 

#14            Telephone Surcharge Resolution

 

#15            Potential Recycling Budget/P.A. 138

 

#16            Candlelight Vigil

 

#17     NACO ‘Counties Care for America’ Letter

 

#18     NACO ‘Vigilant, But Not Vigilantes’ Letter

 

#19     Cass County Resolution