TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, December 11, 2001

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Scollon

Pledge – Commissioner Petzold

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on November 27, 2001 Minutes (See Correspondence #1)

New Business

Old Business

-Cottrell Road Bridge

Public Participation

Consent Agenda Resolution (See Correspondence #12)

Correspondence/Resolutions

6:30 P.M. Teamsters Local 214/Road Commission – Joseph Male

6:45 P.M. Emergency Services Update – Pat Finn

7:00 P.M. COMMITTEE REPORTS

Finance Committee

Commissioner Schafer

No Meeting Since Last Regular Meeting

Authorize Draft 2002 County Budget to be Approved for Publication

and Public Hearing

Other Business/On-Going Matters

Next Regular Meeting December 13, 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 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.

BOARD AGENDA…..12/11/01…..Page 2

Personnel Committee

Commissioner Peterson

No Regular Meeting Since Last Regular Meeting

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

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

BOARD AGENDA…..12/11/01…..Page 3

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 27, 2001 Full Board Minutes

#2 Letter of Resignation

#3 Washtenaw County Resolution

#4 Calhoun County Resolution

#5 Hillsdale County Resolution

#6 November 21, 2001 HDC Minutes

#7 November 5, 2001 Multi-County Solid Waste Task Force Minutes

#8 November 8, 2001 EDC Board Minutes

#9 Crawford County Resolution

#10 Memo Regarding Indigent Counsel

#11 November 27, 2001 Personnel Committee Minutes

#12 Consent Agenda Resolution

#13 Letter from Saginaw County Regarding Regional Morgue