TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, May 22, 2001
6:00 P.M.
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Peterson
Pledge
– Commissioner Petzold
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on May 8, 2001 Full Board Minutes (See Correspondence #1)
New
Business
-Meeting at Vanderbilt Park Regarding Parks and
Recreation Plan
-Pesick Drain 434 Notes (See Correspondence #9)
Old
Business
Public
Participation
Consent
Agenda Resolution (See Correspondence #2)
Correspondence/Resolutions
6:30 P.M. Proposed County Board Actions
Regarding Recycling – Committee
Members to be in Attendance
(See Separate Draft Packet – will also be Committee
recommended changes to this Draft)
6:45 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #3)
Commissioner
Schafer
New Building Architectural Services
Financing Division/Description Position
Recycling
Family Court
CRP Budget Information Request
Law Library
Seniors Fund
Health Department By-Laws
Labor Negotiation Budget Amendment
State Revenue Sharing
Dispatch Wireless Non-Disclosure Agreement
Fiber Optic Wire Cut
Other Business/On-Going Matters
Next Regular Meeting May 24, 2001 – 1:00 P.M.
Personnel
Committee
Commissioner
Peterson
Other Business/On-Going Matters
BOARD
AGENDA…..5/22/01…..Page 2
No Meeting
Since Last Regular Meeting
Next Regular Meeting May 21, 2001 – 8:00 A.M.
Labor Negotiations May 31, 2001 – 10:00 A.M.
Computer Planning Committee
Commissioner
Schafer
Other
Business/On-Going Matters
No
Meeting Since Last Regular Meeting
Next Regular Meeting May 24, 2001 – 3:00 P.M.
Building
and Grounds Committee (See Correspondence #7)
Commissioner
Petzold
Space Planning
Mosquito Abatement
Parks & Recreation Plan
County Development Plan
Storage Issues
Stanley Alarms
Remodeling/Building Projects
Meeting with Caro Parking Committee
County Jail Inspection Report
FIA Projects
Johnson Controls
Natural Gas
Cleaver Road Sidewalks
Cell Telephones
Jail Ant Problem
Other Business/On-Going Matters
Next Regular Meeting June 19, 2001 – 9:00 A.M.
CLOSED
SESSION – Consider the Purchase of Real Property
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
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 May 8, 2001 Full Board Minutes
#2 Consent Agenda Resolution
#3 May 10, 2001 Finance Committee Minutes
#4 Information Regarding Community
Forestry Grant Applications
#5 April 26, 2001 Solid Waste Planning
Committee Minutes
#6 April 10, 2001 FIA Minutes
#7 May 15, 2001 Building and Grounds
Committee Minutes
#8 Saginaw Bay RC & D Area 2001
Grant Application
#9 Pesick Drain 434 Notes