Tuesday, January 22, 2002

6:00 P.M.





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

                        Prayer – Commissioner Bates

                        Pledge – Commissioner McLane

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on January 8 and January 10, 2002 Minutes  (Correspondence #1

and #2)

                        New Business

                                    -Employee Resolutions

                                    -2002 MSHDA Emergency Shelter Grant Application (See

Correspondence #9)

           Old Business

                                    -Cottrell Road Bridge

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #3)




6:30 P.M.            Soil Conservation District Annual Report


6:45 P.M.            Community Health Status Assessment Action Plan


7:00 P.M.            Personal Property Tax Waiver Request


7:15  P.M.            COMMITTEE REPORTS


                        Finance Committee (See Correspondence #4)

                        Commissioner Schafer

                                          -Court Collections

                                    -Millage Renewal Questions in 2002

              -Jail Inmate Count


              -Health Officer/Medical Director – Associated Health Departments

              -Accounting System Update

              -Claims/Per Diems

              -County Policy Development

              -Family Court

            -Potential 2003 Board Organizational Structure

            -Cooperative Extension Service Budget Amendment Request

            -Secondary Road Patrol Funds – State Changes

            -Lapeer Construction Code Authority

BOARD AGENDA…..1/22/02…..Page 2


                                                -Michigan Community Development Block Grant Program

                                    -State Domestic Preparedness Equipment Program Grants

                        -Election Filing Dateline

            -Internal Revenue Service Mileage Reimbursement Rate

                                    -Green Stone Farm Credit Services

                                    -Animal Control

                                    -Other Business/On-Going Matters

                                          -Next Regular Monthly Meeting January 24, 2002 – 1:00 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

                                    -Johnson Controls

                                    -Jail Projects

                                    -Office Space Building


                                    -Barrier-Free Project

                                    -FOC Building

                                    -Storage Shed

                                    -Severe Weather Plan

                                    -2002 Equipment and Building Site Projects

                                -Other Business/On-Going Matters

                                -Next Regular Meeting February 19, 2002 – 9:00 A.M.


                        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

                                   -Labor Negotiations

                                    -Pending Litigation







                        Multi-County Solid Waste Planning

                        Tuscola County Solid Waste Advisory Board

                        Region VII Area Agency on Aging

BOARD AGENDA…..1/22/02…..Page 3


                        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



                        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



BOARD AGENDA…..1/22/02…..Page 4


                        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            January 8, 2002 Full Board Minutes


  #2            January 10, 2002 Full Board Minutes


  #3            Consent Agenda Resolution


  #4            January 10, 2002 Finance Committee Minutes


  #5            December 11, 2001 FIA Minutes


  #6            December 6, 2001 EDC Minutes


  #7            December 2001 Health Department Report


  #8            January 14, 2002 Farm Bureau Letter


  #9      2002 MSHDA Emergency Shelter Grant Application


#10            November 5, 2001 Multi-County Solid Waste Minutes