TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, September 11, 2001

6:00 P.M.

ANNEX BOARD ROOM

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 August 28, 2001 Minutes (See Correspondence #1)

New Business

-Village of Caro Annexation Request (See Correspondence #18)

-Mosquito Abatement

-Family Court Wages and Study

Old Business

-Recycling Update

Public Participation

Consent Agenda Resolution (See Correspondence #17)

Correspondence/Resolutions

7:15 P.M. Consideration of a Renaissance Zone Application from the Village of Caro

(See Correspondence #19)

7:30 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #20)

Commissioner Schafer

2002 Budget Development

Family Court

Recycling Update

Various Budget/Financial Adjustments

Drain Refinancing

Treasurer Audit Comments Update

Claims/Per Diems

CES Internal Wall Relocations

District Court Appointed Attorney Contract

LEAD Program

Other Business/On-Going Matters

Next Regular Meeting September 13, 2001 – 6:00 P.M.

Building and Grounds Committee

Commissioner Petzold

No Meeting Since Last Regular Meeting

BOARD AGENDA…..9/11/01…..Page 2

Other Business/On-Going Matters

Next Regular Meeting September 18, 2001 – 9:00 A.M.

Computer Planning Committee

Commissioner Schafer

No Meeting Since Last Regular Meeting

Other Business/On-Going Matters

Next Regular Meeting September 27, 2001 – 3:00 P.M.

Personnel Committee

Commissioner Peterson

No Meeting Since Last Regular Meeting

Other Business/On-Going Matters

Next Regular Meeting September 17, 2001 – 8:00 A.M.

Labor Negotiations September 12, 2001 – 10:00 A.M.

Labor Negotiations September 17, 2001 – 10:00 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

Parks & Recreation Commission

BOARD AGENDA…..9/11/01…..Page 3

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 August 28, 2001 Full Board Minutes

#2 August 31, 2001 Letter from the Human Development Commission

#3 August 20, 2001 Letter from Senator Debbie Stabenow

#4 MAC Conference Regarding the Great Lakes

#5 Benzie County Resolution

#6 Lake County Resolution

#7 Allegan County Resolution

#8 Ottawa County Resolution

#9 Roscommon County Resolution

#10 Crawford County Resolution

#11 July 30, 2001 EDC Board Minutes

#12 Oceana County Resolution

#13 August 6, 2001 Multi-County Solid Waste Task Force Minutes

#14 St. Clair County Resolution

#15 Antrim County Resolution

#16 Cheboygan County Resolution

#17 Consent Agenda Resolution

#18 Village of Caro Annexation Request

#19 Resolution Regarding Caro Renaissance Zone Application

#20 August 28, 2001 Finance Committee Minutes