TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, August 28, 2001

6:00 P.M.

TUSCOLA TECHNOLOGY CENTER

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

 

BOARD AGENDA…..8/28/01…..Page 3

 

                        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

 

                        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

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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CORRESPONDENCE

 

 

  #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