TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, July 24, 2001

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner McLane

                        Pledge – Commissioner Hess

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on July 10, 2001 Minutes (See Correspondence #1)

                        New Business

                                    -Resolution to Support Cass City Pool

                                    -Thumb Area Workforce Investment Development Board Members

                                                Seeking Reappointment

                                    -Review of Withdrawing – Vassar Township Agricultural Processing

Renaissance Zone (See Correspondence #15)

                                    -2002 Cooperative Reimbursement Budget Application for Family

Court and Friend of the Court

           Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #2)

                        Correspondence/Resolutions

 

 

6:30 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #3)

                        Commissioner Schafer

                                    TNU Inter-local Agreement Revision

                                    Comprehensive Annual Financial Report

                                    Assessing Agricultural Land at Use Value vs. Market Value

                                    2002 County Budget Development

                                    Family Court

                                    County Policy Review

                                    Recycling Update

                                    Title Office Legal Matter

                                    Mosquito Abatement Budget Amendment

                                    Potential Credit Card Usage

                                    Other Business/On-Going Matters

                                    Next Regular Meeting July 26, 2001 – 1:00 P.M.

 

                        Building and Grounds Committee (See Correspondence #4)

                        Commissioner Petzold

                                    Land Acquisition Plan

                                    Courthouse Parking

BOARD AGENDA…..7/24/01…..Page 2

                                   

                                    County Smoking Policy

                                    Vanderbilt Park Mowing

                                    Various Project Update

                                    Adult Probation

                                    Other Business/On-Going Matters

                                    Next Regular Meeting August 22, 2001 – 1:00 P.M.

 

                        Computer Planning Committee

                        Commissioner Schafer

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting July 26, 2001 – 3:00 P.M.

 

            Personnel Committee (See Correspondence #5)

                        Commissioner Peterson

                                    Building Codes Staffing Matters

                                    Employment Contracts

                                    Animal Controller/Administrator                             

                                    Sheriff Department Personnel Matters

                                    Family Court

                                    Register of Deeds Staffing

                                    Other Business/On-Going Matters

                                    Next Regular Meeting August 22, 2001 – 8:00 A.M.

 

                                    Labor Negotiations POLC July 26, 2001 – 10:00 A.M.

                                                                                  August 23, 2001 – 10:00 A.M.

 

 

 

                        CLOSED SESSION – Labor Negotiations

                                                              Section 8(h) Open Meetings Act

 

 

 

                        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

 

BOARD AGENDA…..7/24/01…..Page 3

 

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

                        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      July 10, 2001 Full Board Minutes

 

  #2            Consent Agenda Resolution

 

  #3      July 12, 2001 Finance Committee Minutes

 

  #4      July 17, 2001 Building and Grounds Committee Minutes

 

  #5      July 18, 2001 Personnel Committee Minutes

 

  #6            Marquette County Resolution

 

  #7            Chippewa County Resolution

 

  #8            Crawford County Resolution

 

  #9            Notification of County Parks and Recreation Plan Approval

 

#10            Notification of July 26, 2001 MTA Meeting

 

#11     June 12, 2001 FIA Minutes

 

#12     June 19, 2001 FIA Minutes

 

#13     Thumb Area Workforce Investment Development Board Members Seeking

Reappointment

 

#14            Resident Letter Regarding Cottrell Road Bridge

 

#15     Letter Regarding Withdrawing Vassar Township Agricultural Processing

Renaissance Zone