TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, November 27, 2001

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Hess

                        Pledge – Commissioner McLane

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on November 13, 2001 Minutes (See Correspondence #1)

                        New Business

                                    -EDC Board Vacancy (See Correspondence #5)

                        Old Business

                                    -Cottrell Road Bridge

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #8)

                        Correspondence/Resolutions

 

 

 

6:30 P.M.            COMMITTEE REPORTS

             

                        Finance Committee

                        Commissioner Schafer

                                    2002 Budget Development

                                    Family Court

                                    Vassar TIFA

                                    Delinquent Tax Accounting

                                    Jail Transfer Switch

                                    Mosquito Abatement Budget Amendment Request

                                    Recycling Matters

                                    NACO Purchasing

                                    Other Business/On-Going Matters

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

 

 

                        Building and Grounds Committee (See Correspondence #9)

                        Commissioner Petzold

                                    2002 Equipment/Capital Improvement Budget

                                    Courthouse Tree Removal

                                    Jail Issues

                                    Courthouse Office Plan

                                    Shelving

                                    Garbage Removal

                                    Snow Plowing Behavioral Health

BOARD AGENDA…..11/27/01…..Page

 

                                    Johnson Controls

                                    Cooperative Extension Remodeling

                                    Other Business/On-Going Matters

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

 

 

            Personnel Committee

                        Commissioner Peterson

                                    POAM Employee Wage Matter

                                    Draft Building Codes Policy

                                    Other Business/On-Going Matters

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

           

 

 

BOARD AGENDA…..11/27/01…..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            November 13, 2001 Full Board Minutes

 

  #2            Vassar Public Hearing – TIFA

 

  #3            Information Regarding Board Chair Terms

 

  #4      Health Department Monthly Report

 

  #5      EDC Board Vacancy

 

  #6            October 9, 2001 FIA Board Minutes

 

  #7            Allegan County Resolution

 

  #8            Consent Agenda Resolution

 

  #9            November 20, 2001 Building and Grounds Committee Minutes

 

#10            November 8, 2001 County Recycling Committee Minutes