TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, July 9, 2002

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Scollon

                        Pledge – Commissioner Petzold

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on June 25, 2002 Minutes  (Correspondence #1)

                        New Business

                                    -FOC Bank Account Resolutions

                                    -Building Codes

                                    -Reese Annexation

                                    -Thumb Area Michigan Works Appointment Request (See

Correspondence #2)

                                    -Drain Borrowing Request (See Correspondence #3)

           Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #4)

                      Correspondence/Resolutions

 

6:30 P.M.            County Master Plan Update

 

7:00 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #5)

                        Commissioner Schafer

                                    -Health Insurance

                                    -Drain Assessing and 14A Calculations

                                    -Financial Planning

                                    -Out-of-State Travel Policy

                                    -Claims/Per Diems

                                    -Other Business/On-Going Matters

                                          -Next Regular Monthly Meeting July 11, 2002 – 6:00 P.M.

                                   

                        Personnel Committee

                        Commissioner Peterson

                                                -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting July 15, 2002 – 8:00 A.M.

                                   

                       Building & Grounds Committee

                      Commissioner Petzold

                                    -No Meeting Since Last Regular Meeting

BOARD AGENDA…..7/9/02…..Page 2

 

                                -Other Business/On-Going Matters

                                -Next Regular Meeting July 16, 2002 – 9:00 A.M.

 

 

                        Computer Planning Committee

                        Commissioner Schafer

                                    -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting July 25, 2002 – 3:00 P.M.

 

                                               

                        COMMISSIONER LIAISON COMMITTEE REPORTS   

           

                        HESS

                        Multi-County Solid Waste Planning

                        Tuscola County Solid Waste Advisory Board

                        Region VII Area Agency on Aging

                        County Planning Commission

                        Local Intergovernmental Judicial Committee

Michigan Association of Counties – Environmental Committee

                        East Central Michigan Planning and Development Region

 

                        PETERSON

                        Human Development Commission

                        Local Intergovernmental Judicial Committee

                        Michigan Association of Counties – Board of Directors

                        NACO

 

                        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

            Human Services Coordinating Council

                        Tuscola 2011

                        Caro DDA

                        Mid-Michigan Mosquito Control Technical Advisory Committee

                        County Planning Commission

BOARD AGENDA…..7/9/02…..Page 3

                       

                        SCHAFER

                        Behavioral Health Systems

                        Economic Development Corporation

                        Brownfield Redevelopment Board

                       

                        MCLANE

                        Behavioral Health Systems

                        Road Commission Liaison

                        Thumb Area Consortium

                        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      June 25, 2002 Full Board Minutes

 

  #2      Letter from Thumb Area Michigan Works

 

  #3      Drain Commission Borrowing Request

 

  #4            Consent Agenda Resolution

 

  #5      June 27, 2002 Finance Committee Minutes

 

  #6      June 19, 2002 HDC Minutes

 

  #7      May 23, 2002 Behavioral Health System Minutes