Tuesday, September 11, 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 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)




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







                        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



                        Human Development Commission

                        Judges Liaison

                        Michigan Association of Counties – Board of Directors



                        Building Codes Liaison

                        Resource Conservation and Development District

                        Thumb Area Consortium

                        Parks & Recreation Commission


BOARD AGENDA…..9/11/01…..Page 3



                        Health Board

                        Substance Abuse Advisory Council

            Animal Control Liaison



                        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



                        Behavioral Health Systems

                        Economic Development Corporation



                        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.














  #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