TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, May 28, 2002
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Petzold
Pledge
– Commissioner Schafer
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on May 14 and May 22, 2002 Minutes
(Correspondence #1)
New
Business
-Health Department Annual Report (See Separate Packet)
-Review of Boards/Commissions
-Implementation of County-Wide Hiring Freeze
Old
Business
-Building Code Authority
-Head Start Program (See Correspondence #10)
Public
Participation
Consent
Agenda Resolution (See Correspondence #2)
Correspondence/Resolutions
6:30 P.M. Detroit Edison Presentation
Regarding YUCCA Mountain
(Mr. Ray Bollaert) (See Separate Packet)
6:45 P.M. Refinancing of Caro Sewer Bonds (See
Correspondence #11)
7:00 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #3)
Commissioner
Schafer
-2002/2003 Financial Review
-Folding Machine Treasurer
-Office Building Project
-Family Court
-Spotlight Grant Budget Amendments
-District Court Budget Transfer Request
-Refinancing Caro Sewer Bonds
-Claims/Per Diems
-Construction Traffic Enforcement Grant
-Special Finance Meeting May 22, 2002
-Other Business/On-Going Matters
-Next Regular Monthly Meeting May
30, 2002 – 1:00 P.M.
BOARD AGENDA…..5/28/02…..Page 2
Personnel
Committee (See Correspondence #4)
-Accounts Payable Clerk
-Employment Contracts
-Family Court
-Negotiations
-Building Codes Update
-Employee Workshop
-Financial Analysis/Personnel
Impacts
-Other Business/On-Going Matters
-Next Regular Meeting June 17, 2002 – 8:00 A.M.
Commissioner
Petzold
-Health Department Matter
-Office Building Project
-County Master Plan
-Elevator Contract
-Building and Grounds Director Office
-State Police Maintenance Contract
-Jail
-Storage
-Circuit Court Ceiling
-FOC Building Repairs
-2002 Equipment/Capital Improvement & Building and
Site
Budgeted Projects
-Administrative Change-Over
-Annex Roof
-Property for Sale
-Natural Gas
-Other
Business/On-Going Matters
-Next Regular
Meeting June 18, 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
BOARD
AGENDA…..5/28/02…..Page 3
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
BOARD
AGENDA…..5/28/02…..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 May
14 and May 22, 2002 Full Board Minutes
#2 Consent
Agenda Resolution
#3 May
16, 2002 Finance Committee Minutes
#4 May
20, 2002 Personnel Committee Minutes
#5 May
21, 2002 Building and Grounds Committee Minutes
#6 May
2002 Health Department Report
#7 Off-Road
Vehicle Grant Funds
#8 April
25, 2002 Behavioral Health System Minutes
#9 April
9 and 17, 2002 FIA Minutes
#10 Head Start Program
#11 Information Regarding Refinancing
Caro Sewer Bonds