TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, June 11, 2002

6:00 P.M.

ANNEX BOARD ROOM

 

 

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

                        Prayer – Commissioner Peterson

                        Pledge – Commissioner Bates

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on May 28 and May 31, 2002 Minutes  (Correspondence #1 & #2)

                        New Business

-FY 2003 Annual Implementation Plan for Region VII Area Agency      on Aging

 

           Old Business       

                                    -Building Codes

                                    -Road Commission Employment Contract

 

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #3)

                      Correspondence/Resolutions

 

6:30 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #4)

                        Commissioner Schafer

                                    -2002/2003 Financial Review

                                    -Potential Restructuring of County Fund Balances

                                    -Building Codes Update

                                    -14A Calculations/Road Commission

                                    -Clerk Memory packs for Voting Machines

                                    -Claims/Per Diems

                                    -Other Business/On-Going Matters

                                          -Next Regular Monthly Meeting June 13, 2002 – 6:00 P.M.

 

                        Personnel Committee

                        Commissioner Peterson

                                                -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting June 17, 2002 – 8:00 A.M.

                       

                        Building & Grounds Committee

                      Commissioner Petzold

                                -No Meeting Since Last Regular Meeting

                                -Other Business/On-Going Matters

                                -Next Regular Meeting June 18, 2002 – 9:00 A.M.

BOARD AGENDA…..6/11/02…..Page 2

 

                        Computer Planning Committee

                        Commissioner Schafer

                                    -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting July 25, 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

                        Caro DDA

                        Mid-Michigan Mosquito Control Technical Advisory Committee

                        County Planning Commission

                       

 

BOARD AGENDA…..6/11/02…..Page 3

 

                        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.  May 28, 2002 Full Board Minutes

 

2.  May 31, 2002 Full Board Minutes

 

3.  Consent Agenda

 

4.  May 30, 2002 Finance Committee Minutes

 

5.  Proposed State Budget Cuts for Fiscal Year 2003

 

6.  Head Start Program

 

7.  Saginaw Bay RC&D Grant Potential

 

8.  Notice of Grant Availability

 

9.  May 14, 2002 County Planning Commission Minutes

 

10. May 2, 2002 EDC Minutes