TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, February 26, 2002

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Schafer

Pledge – Commissioner Peterson

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on February 13, 2002 Minutes (Correspondence #1)

New Business

-EDC Board Vacancies (See Correspondence #4)

-Fill Dispatch Authority Vacancies (See Correspondence #11)

Old Business

Public Participation

Consent Agenda Resolution (See Correspondence #2)

Correspondence/Resolutions

6:30 P.M. Certificate of Achievement for Excellence in Financial Reporting

(See Correspondence #7)

6:45 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #3)

Commissioner Schafer

-Vehicle, Elevator, and Computer Bids

-Major 2002 and Future Budget Factors

-Auditor’s Assistance GASB-34

-Family Court

-YUCCA Mountain

-Tuscola 2011 Staff

-Recycling

-Medical Care Facility

-Court Ordered Testing/Payer of Last Resort

-Dispatch Budget Amendment

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Regular Meeting February 28, 2002 – 1:00 P.M.

Personnel Committee (See Correspondence #8)

Commissioner Peterson

-FO.I.A. Lawsuit

-Dispatch Grievance

BOARD AGENDA…..2/26/02…..Page 2

-Accounts Payable Clerk

-Unfair Labor Practice

-Arbitration

-Update Regarding Director of Building Codes and Building and

Grounds Positions

-Mosquito Abatement

-Prosecutor Sick Time Records

-Register of Deeds Part-Time Request

-Non-Union Personnel Policies

-Other Business/On-Going Matters

-Next Regular Meeting March 18, 2002 – 8:00 A.M.

Building & Grounds Committee (See Correspondence # 9)

Commissioner Petzold

-Truck Bids

-Elevator Bids

-Jail Overcrowding

-Review of County Storage Needs

-Office Space Building

-2002 Equipment

-Caro Walkways Project

-County Planning Commission

-State Police Maintenance Agreement

-Building and Grounds Director Position

-Circuit Court Ceiling

-MCF Building Project

-Mosquito Abatement Storage Facility

-Family Independence Agency Building

-Storm Damage Claim

-State Police Building

-Other Business/On-Going Matters

-Next Regular Meeting March 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 February 28, 2002 – 3:00 P.M.

COMMISSIONER LIAISON COMMITTEE REPORTS

HESS

Multi-County Solid Waste Planning

Tuscola County Solid Waste Advisory Board

BOARD AGENDA…..2/26/02…..Page 3

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

SCHAFER

Behavioral Health Systems

Economic Development Corporation

MCLANE

Behavioral Health Systems

Road Commission Liaison

Legislative Liaison

BOARD AGENDA…..2/26/02…..Page 4

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 February 13, 2002 Full Board Minutes

#2 Consent Agenda Resolution

#3 February 14, 2002 Finance Committee Minutes

#4 EDC Board Vacancy

#5 January 8, 2002 FIA Board Minutes

#6 February Health Department Monthly Report

#7 Certificate of Achievement for Excellence in Financial Reporting

#8 February 20, 2002 Personnel Committee Minutes

#9 February 19, 2002 Building and Grounds Committee Minutes

#10 Ingham County Resolution

#11 Dispatch Authority Vacancies – Applicants