TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, April 9, 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 March 26, 2002 Minutes (See
Correspondence #1 and #13)
New
Business
-Resolution Proclaiming Telecommunicators Week (See
Correspondence #2)
Old
Business
Public
Participation
Consent
Agenda Resolution (See Correspondence #3)
Correspondence/Resolutions
6:30 P.M. Update Regarding Airport Authority
Activitiy
6:45 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #4)
Commissioner
Schafer
-Recycling
-Family Court
-Out-of-State Travel Requests
-Drain Assessments – Act 51
-Office Space Project
-Folding/Inserter/Sealer Machine
-Resolution Regarding F.O.I.A.
-DPS Letter of Resignation
-MAC – County Line Fax
-Claims/Per Diems
-Other Business/On-Going Matters
-Next Regular
Monthly Meeting April 11, 2002 – 6:00 P.M.
Personnel
Committee
-No Meeting Since Last Regular
Meeting
-Other Business/On-Going Matters
-Next Regular Meeting April 15, 2002 – 8:00 A.M.
Commissioner Petzold
-No Meeting
Since Last Regular Meeting
-Other Business/On-Going Matters
-Next Regular
Meeting April 16, 2002 – 9:00 A.M.
Computer
Planning Committee (See Correspondence # 5)
Commissioner
Schafer
-AS/400 Upgrade and Remote Access
-Computerized Court Recording System for April 11
Roll-out
-Donation of Old County Server to TCISD
-Completion of Health Department Internet Link
-Update from Central Dispatch Director – New CAD Roll-out
-Member Comments on Quarterly Meetings
-Employee Purchase of Old County Computer Systems
-Other Business/On-Going Matters
-Next Regular Meeting April 25, 2002 – 3:00 P.M.
COMMISSIONER LIAISON COMMITTEE
REPORTS
HESS
Tuscola
County Solid Waste Advisory Board
Region
VII Area Agency on Aging
County
Planning Commission
Local
Intergovernmental Judicial Committee
Michigan
Association of Counties – Environmental Committee
East
Central Michigan Planning and Development Region
PETERSON
Human
Development Commission
Michigan
Association of Counties – Board of Directors
NACO
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
Human Services Coordinating Council
Tuscola
2011
Caro
DDA
Mid-Michigan
Mosquito Control Technical Advisory Committee
County
Planning Commission
SCHAFER
Behavioral
Health Systems
Economic
Development Corporation
Brownfield
Redevelopment Board
MCLANE
Road
Commission Liaison
Thumb
Area Consortium
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.
#1 March
26, 2002 Full Board Minutes
#2 Resolution
Proclaiming Telecommunicators Week
#3 Consent
Agenda Resolution
#4 April
2, 2002 Finance Committee Minutes
#5 April
2, 2002 Computer Planning Committee Minutes
#6 March
14, 2002 Recycling Committee Minutes
#7 March
20, 2002 HDC Minutes
#8 February
28, 2002 Behavioral Health System Minutes
#9 March
7, 2002 EDC Minutes
#10 Letter from Representative Meyer
#11 Notice of Right-to-Farm and Farmland
Preservation Workshop
#12 Pumpkin Festival Request to Use
Courthouse Lawn
#13 March 21, 2002 Full Board Minutes
#14 Schoolcraft County Resolution