TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, August 14, 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 July 24, 2001 Minutes (See Correspondence #1)

New Business

-Juniata Township Sesquicentennial Resolution

-FIA, Health Department and Dispatch Budgeted Parking Lot

Repairs

-Support Letter for Road Improvements Related to Ethanol Plant

(See Correspondence #12)

Old Business

Public Participation

Consent Agenda Resolution (See Correspondence #2)

Correspondence/Resolutions

6:30 P.M. Mobile Medical Response

7:00 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #3)

Commissioner Schafer

Recycling Update

Office Space Construction Fund Budget

Postage Meter Budget Amendments

CCW Permits Laminator

Cleaver Road Sidewalks Invoice

Other Business/On-Going Matters

Next Regular Meeting August 14, 2001 – 1:00 P.M.

Building and Grounds Committee

Commissioner Petzold

No Meeting Since Last Regular Meeting

Other Business/On-Going Matters

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

BOARD AGENDA…..8/14/01…..Page 2

Personnel Committee

Commissioner Peterson

No Meeting Since Last Regular Meeting

Other Business/On-Going Matters

Next Regular Meeting August 23, 2001 – 8:00 A.M.

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

September 17, 2001 – 10:00 A.M.

Computer Planning Committee

Commissioner Schafer

No Meeting Since Last Regular Meeting

Other Business/On-Going Matters

Next Regular Meeting August 28, 2001 – 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

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

Parks & Recreation Commission

SCOLLON

Health Board

Substance Abuse Advisory Council

Animal Control Liaison

BOARD AGENDA…..8/14/01…..Page 3

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 24, 2001 Full Board Minutes

#2 Consent Agenda Resolution

#3 July 26, 2001 Finance Committee Minutes

#4 Leelanau County Resolution

#5 Ottawa County Resolution

#6 Antrim County Resolution

#7 June 4, 2001 Multi-County Solid Waste Task Force Minutes

#8 Economic Development Corporation June 7, 2001 Minutes

#9 Behavioral Health Systems June 28, 2001 Minutes

#10 HDC July 18, 2001 Minutes

#11 Health Department Monthly Report

#12 Draft Support Letter Related to Ethanol Plant

#13 Oakland County Resolution

#14 Allegan County Migrant Immunization Funding Resolution

#15 Allegan County Register of Deeds’ Fees Resolution

#16 Ingham County Resolution

#17 Request to Use Courthouse Lawn