TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, August 28, 2001
6:00 P.M.
1401 Cleaver Road
Caro, MI
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Hess
Pledge
– Commissioner Bates
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on August 14, 2001 Minutes (See Correspondence #1)
New
Business
-Recycling Update
-Family Independence Agency
-Health Department Annual Report (See Separate Enclosure)
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
2002 Budget Development
Recycling Update
County Policy Review
Master Plan Update
Thumb Narcotics Unit
Health Insurance Costs
Retirement System Costs
State Revenue Sharing
Other Business/On-Going Matters
Next Regular Meeting September 13, 2001 – 6:00 P.M.
Building
and Grounds Committee (See Correspondence #10)
Commissioner
Petzold
Office Building Project
Annex Security
Parking
FIA Humidifier
BOARD
AGENDA…..8/28/01…..Page 2
Circuit Court Ceiling Work
Smoking Policy
Adult Probation
Johnson Controls
Jail Generator
Request to Place Literature in Courthouse
Other Business/On-Going Matters
Next Regular Meeting September 18, 2001 – 9:00 A.M.
Computer
Planning Committee
Commissioner
Schafer
Computer
Lightening Strike
County
Windows 200 Server Status
Update
from Information System Director on Building Codes
Permitting Software
Prosecutor Server On-Line and Security
Register of Deeds Fiber Optic Cable Move
Westlaw Lawdesk Vendor Evaluation Visit
County Internet Usage and Security Policy
Health Department Possible T-1 Connection to County
Network
Ameritech Installation of Dedicated Connection from
Tuscola
County to Lansing (state funded)
County Inventory and Fixed Asset Software (Gadsby)
Other Business/On-Going Matters
Next Regular Meeting September 27, 2001 – 3:00 P.M.
Personnel Committee (See
Correspondence #11)
Commissioner
Peterson
Building Codes Staffing
Sheriff Staffing
Grievance - Treasurer Office
Disability Coverage Grant
Other Business/On-Going Matters
Next Regular Meeting September 17, 2001 – 8:00 A.M.
IF
NECESSARY, CLOSED SESSION – Labor Negotiations
7:00 P.M. Public Hearing to Consider a Renaissance Zone Application from
the Village of Cass City
7:30 P.M. Public Hearing to Consider Renaissance Zone
Application from
the Village of Caro
COMMISSIONER LIAISON COMMITTEE
REPORTS
HESS
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
PETERSON
Human
Development Commission
Michigan
Association of Counties – Board of Directors
PETZOLD
Building
Codes Liaison
Resource
Conservation and Development District
Thumb
Area Consortium
Parks
& Recreation Commission
SCOLLON
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
Road
Commission Liaison
Legislative
Liaison
BOARD
AGENDA…..8/28/01…..Page 4
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.
#1 August 14, 2001 Full Board Minutes
#2 Consent Agenda
#3 August 14, 2001 Finance Committee Minutes
#4 Public Hearing Village of Caro Renaissance
Zone Designation
#5 July 26, 2001 Behavioral Health Systems
Minutes
#6 July 10, 2001 FIA Minutes
#7 August 2001 Health Department Monthly
Report
#8 August 2, 2001 Solid Waste Advisory
Committee Minutes
#9 Village of Caro Public Hearing Notice -
Rezoning Request
#10 August 22, 2001
Building and Grounds Committee Minutes
#11 August 23, 2001
Personnel Committee Minutes
#12 Kalkaska
County Resolution
#13 August 15, 2001
Human Development Commission Minutes