TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, October 9, 2001
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Scollon
Pledge
– Commissioner McLane
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on September 25, 2001 Minutes (See Correspondence #1)
New
Business
-Formation of New Recycling Board (See Correspondence #2)
-Resolution for the Village of Fairgrove (See
Correspondence #3)
Old
Business
-Cottrell Road Bridge
Public
Participation
Consent
Agenda Resolution (See Correspondence #4)
Correspondence/Resolutions
6:30 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #5)
Commissioner
Schafer
2002 Budget Development
Family Court
Drain Refinancing
Claims/Per Diems
LEADERS
County Master Plan
Health Department Generator
Domestic Violence
Insurance
Storm Claim
Building and Grounds Budget
Other Business/On-Going Matters
Next Regular Meeting October 11, 2001 – 6:00 P.M.
Building
and Grounds Committee
Commissioner
Petzold
No Meeting Since Last Regular Meeting
Other Business/On-Going Matters
Next Regular Meeting October 16, 2001 – 9:00 A.M. (May
Change)
BOARD
AGENDA…..10/9/01…..Page 2
Computer
Planning Committee (See Correspondence # 6)
Commissioner
Schafer
Virus Update
Update on Building Codes Permitting Software
Prosecutor Server Online and Security
Register of Deeds Optical Imaging
Westlaw Lawdesk Vendor Evaluation Visit
County Internet Usage and Security Policy
County Inventory and Fixed Asset Software
Lightning Damage Assessment
Other Business/On-Going Matters
Next Regular Meeting October 25, 2001 – 3:00 P.M.
Personnel Committee
Commissioner
Peterson
No Regular Meeting Since Last Regular Meeting
Other Business/On-Going Matters
Next Regular Meeting October 15, 2001 – 8:00 A.M.
IF NECESSARY, CLOSED SESSION – Labor
Negotiations
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
BOARD
AGENDA…..10/9/01…..Page 3
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 September 25, 2001 Full Board
Minutes
#2 Letter Regarding Reorganized Recycling
Board
#3 Village of Fairgrove Resolution
#4 Consent Agenda Resolution
#5 September 24, 2001 Finance Committee
Minutes
#6 September 24, 2001 Computer Planning
Committee Minutes
#7 Letter from Village of Caro
#8 FMLA Request Letter
#9 Letter of Resignation from Jeff Hugo
#10 Red Cross
Donation Thank You Letter
#11 Benzie County
Resolution
#12 Governor
Veto of State Revenue Sharing Hold Harmless Provision