TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, January 22, 2002
6:00 P.M.
ANNEX BOARD ROOM
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)
Correspondence/Resolutions
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
-Recycling
-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.
Commissioner Petzold
-Johnson Controls
-Jail Projects
-Office Space Building
-Parking
-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
COMMISSIONER LIAISON COMMITTEE
REPORTS
HESS
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
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
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
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