TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, March 12, 2002

6:00 P.M.

ANNEX BOARD ROOM

 

 

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

                        Prayer – Commissioner Bates

                        Pledge – Commissioner McLane

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on February 26, 2002 Minutes  (Correspondence #1)

                        New Business

                                    -In-Service Training Date – May 22, 2002

                                    -Circuit Courtroom Repair Bids

           Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #2)

                      Correspondence/Resolutions

 

 

6:30 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #3)

                        Commissioner Schafer

                                    -Mosquito Abatement Bid Opening

                                    -Clerk Voter Identification Cards

                                    -Child Care Costs/Options

                                    -Treasurer

                                    -Cafeteria Plan for Health Insurance Incentive

                                    -Medical Care Facility Millage Ballot

                                    -Drain Assessments

                                    -Bidding County Insurances

                                    -Family Court

                                    -Health Department Audit

                                    -Recycling

                                    -Medical Care Malpractice Insurance

                                    -County Policy Development

                                    -Payroll Checking Account

                                    -Other Business/On-Going Matters

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

                                   

                        Personnel Committee

                        Commissioner Peterson

                                    -Appointment of Director of Building and Grounds

                                    -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

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

BOARD AGENDA…..3/12/02…..Page 2

 

                       Building & Grounds Committee

                      Commissioner Petzold

                                -No Meeting Since Last Regular Meeting

                                -Other Business/On-Going Matters

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

 

                        Computer Planning Committee

                        Commissioner Schafer

                                    -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting March 28, 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

BOARD AGENDA…..3/12/02…..Page 3

 

            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 2/26/02

 

  #2            Consent Agenda Resolution

 

  #3            Finance Committee Minutes 2/28/02

 

  #4            Recycling Committee Minutes 2/14/02

 

  #5      HDC Minutes 2/20/02

 

  #6            Behavioral Health System Minutes 1/24/02

 

  #7      EDC Minutes 2/7/02

 

  #8            Crawford County Resolution

 

  #9            Cheboygan County Resolution

 

#10     Antrim County Resolutions