TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, May 14, 2002
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Hess
Pledge
– Commissioner Scollon
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on April 23 and April 29, 2002 Minutes
(Correspondence #1
and #2)
New
Business
Old
Business
Public
Participation
Consent
Agenda Resolution (See Correspondence #14)
Correspondence/Resolutions
6:30 P.M. Region VII Area Agency on Aging
Implementation Plan
6:45 P.M. 2001 Recycling Annual Report (See
Separate Attachment)
7:00 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #3)
Commissioner
Schafer
-14A Calculations for Drain Assessments
-Effects of Credit Cards and Delinquent Tax Earnings
-2002 Contingency Status Report
-Office Building Project
-Budget Amendments
-Cass City DDA Payment Request
-Law Clerk Position
-LEIN Savings
-Manatron Software
-Direct Deposit, Electronic Payments
-Per Diems/Claims
-Other Business/On-Going Matters
-Next Regular Monthly Meeting May
16, 2002 – 6:00 P.M.
BOARD
AGENDA…..5/14/02…..Page 2
Personnel
Committee
-No Meeting Since Last Regular
Meeting
-Other Business/On-Going Matters
-Next Regular Meeting May 20, 2002 – 8:00 A.M.
-May 14, 2002 – 10:00 A.M. – Dispatch Grievance
-May 16, 2002 – 10:00 A.M. – MAP Negotiations
Commissioner Petzold
-No Meeting
Since Last Regular Meeting
-Other
Business/On-Going Matters
-Next Regular
Meeting May 21, 2002 – 9:00 A.M.
Computer
Planning Committee
Commissioner
Schafer
-No Meeting Since Last Regular Meeting
-Other Business/On-Going Matters
-Next Regular Meeting July 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
BOARD
AGENDA…..5/14/02…..Page 3
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 April
23, 2002 Full Board Minutes
#2 April
29, 2002 Full Board Minutes
#3 April
25, 2002 Finance Committee Minutes
#4 April
17, 2002 HDC Minutes
#5 April
4, 2002 EDC Minutes
#6 April
4, 2002 Brownfield Redevelopment Minutes
#7 March
28, 2002 Behavioral Health System Minutes
#8 April
9, 2002 County Planning Commission Minutes
#9 Health
Department Monthly Report
#10 Washtenaw County Resolution
#11 Resolutions from MAC
#12 Thumb Area Regional Community Corrections
Advisory Board Meeting Notice
#13 East Central Michigan Planning &
Development Strategic Planning Session
Notice
#14 Consent Agenda Resolution