TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, October 23, 2001

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Petzold

                        Pledge – Commissioner Schafer

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on October 9, 2001 Minutes (See Correspondence #1)

                        New Business

                                    -Jury Pay (See Correspondence #2)

                          Old Business

                                    -Cottrell Road Bridge

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #3)

                        Correspondence/Resolutions

 

 

6:30 P.M.            Legislative Changes Impacting Deferred Compensation – Craig Mertz

Benefits Corp. (See Separate Enclosure)

 

 

7:00 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #4)

                        Commissioner Schafer

                                    Recycling Update

                                    2002 Budget Development

                                    Family Court

                                    Drain Refinancing

                                    Claims/Per Diems

                                    Auditor’s Letter

                                    Drain Commission - Legal

                                    NACO Central Purchasing/County Purchasing Policy

                                    State Financial Picture/State Revenue Sharing

                                    County Planning Commission

                                    MERS Conference

                                    Courthouse Security

                                    Law Library

                                    State Policy Lease

                                    Mosquito Abatement Budget Amendment

                                    Clerk/Electronic Record Storage

                                    Other Business/On-Going Matters

                                    Next Regular Meeting, October 25, 2001 – 1:00 P.M.

BOARD AGENDA…..10/23/01…..Page 2

 

                        Building and Grounds Committee

                        Commissioner Petzold

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting November 20, 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 #5)

                        Commissioner Peterson

                                    Animal Control Matter

                                    Wage Matter Clerk and Treasurer

                                    POAM Computer Position

                                    Building Codes Matters

                                    Workers Compensation

                                    Clerk’s Office Personnel Matter

                                    Family Court

                                    Negotiations Date

                                    Other Business/On-Going Matters

                                    Next Regular Meeting November 19, 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

 

                        PETERSON

Human Development Commission

                        Judges Liaison

                        Michigan Association of Counties – Board of Directors

BOARD AGENDA…..10/23/01…..Page 3

 

                        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            October 9, 2001 Full Board Minutes

 

  #2      Jury Pay Request

 

  #3            Consent Agenda Resolution

 

  #4            October 11, 2001 Finance Committee Minutes

 

  #5            October 15, 2001 Personnel Committee Minutes

 

  #6            September 11, 2001 FIA Minutes

 

  #7            Notification Emergency Services Meeting

 

  #8            Resolution from Cass County

 

  #9            September 27, 2001 RC & D Meeting Minutes

 

#10            September 6, 2001 EDC Minutes

 

#11            September 11, 2001 HDC Minutes