TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, November 13, 2001

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Schafer

                        Pledge – Commissioner Peterson

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on October 23, 2001 Minutes (See Correspondence #1)

                        New Business

                                    -Receive and Place on File 2001 Mosquito Abatement Annual

Report (Previously Provided to All Commissioners)

                                    -Thumb Area Workforce Investment Development Board

Vacancies (See Correspondence #2)

           Old Business

                                    -Cottrell Road Bridge

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #11)

                        Correspondence/Resolutions

 

 

6:30 P.M.            CDBG Housing Program Public Hearing (See Correspondence #12)

 

7:00 P.M.            County Apportionment Report – Equalization Director (See

Correspondence # 13)

 

7:15 P.M.            Appointments to Various Boards/Commissions (See Separate Enclosure)

 

 

7:30 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #10)

                        Commissioner Schafer

                                    2002 Budget Development                        

                                    Fund 263 and 266 Budget Amendments

                                    Unemployment Report

                                    Jail Inmate Count

                                    Jury Pay

                                    Building and Grounds Budget Amendment

                                    Other Business/On-Going Matters

                                    Next Regular Meeting November 21, 2001 – 1:00 P.M.

 

 

 

BOARD AGENDA…..11/13/01…..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 November 21, 2001 – 3:00 P.M.

 

 

            Personnel Committee

                        Commissioner Peterson

                                    No Regular Meeting Since Last Regular Meeting

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

 

                        PETZOLD

                        Building Codes Liaison

                        Resource Conservation and Development District

                        Thumb Area Consortium

BOARD AGENDA…..11/13/01…..Page 3

 

            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 23, 2001 Full Board Minutes

 

   #2            October 29, 2001 Letter Regarding Thumb Area Workforce Investment

Development Board Vacancies

 

  #3            October 15, 2001 Multi-County Solid Waste Task Force Minutes

 

  #4            October 17, 2001 HDC Minutes

 

  #5            Saginaw County Resolution

 

  #6            Notification of Grant Availability – Coastal Zone Management

 

  #7            Notification of Grant Availability – Outreach and Education Projects

 

  #8            October 11, 2001 Solid Waste Advisory Committee Minutes

 

  #9            October 11, 2001 EDC Minutes

 

#10            October 25, 2001 Finance Committee Minutes

 

#11            Consent Agenda

 

#12     CDBG Housing Information

 

#13     County Apportionment Report