TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, January 8, 2002

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Peterson

Pledge – Commissioner Hess

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on December 26, 2001 Minutes (Correspondence #1)

New Business

-2002 Goals & Objectives (Correspondence #4)

-4-H Banquet January 26, 2002 - Lutheran Church

-Soil Conservation District Meeting – January 17, 2002 – Caro High

School

Old Business

Public Participation

Consent Agenda Resolution (See Correspondence #5)

Correspondence/Resolutions

6:45 P.M. Review of Optional Building Codes Arrangements

7:00 P.M. COMMITTEE REPORTS

Finance Committee

Commissioner Schafer

-No Meeting Since Last Regular Meeting

-Other Business/On-Going Matters

-Next Regular Monthly Meeting January 10, 2002 – 6:00 P.M.

Personnel Committee

Commissioner Peterson

-No Meeting Since Last Regular Meeting

-Other Business/On-Going Matters

-Next Regular Meeting January 23, 2002 – 8:00 A.M.

Building & Grounds Committee

Commissioner Petzold

-No Meeting Since Last Regular Meeting

-Other Business/On-Going Matters

-Next Regular Meeting January 22, 2002 – 9:00 A.M.

BOARD AGENDA…..1/8/02…..Page 2

Computer Planning Committee

Commissioner Schafer

-No Meeting Since Last Regular Meeting

-Other Business/On-Going Matters

-Next Regular Meeting January 24, 2002 – 3:00 P.M.

CLOSED SESSION

-Pending Litigation

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

BOARD AGENDA…..1/8/02…..PAGE 3

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 December 26, 2001 Full Board Minutes

#2 December 19, 2001 H.D.C. Minutes

#3 Benzie County Resolution

#4 Draft 2002 County Board Goals and Objectives

#5 Consent Agenda Resolution