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
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
BOARD
AGENDA…..10/23/01…..Page 3
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
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 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