TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, June 11, 2002

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Peterson

Pledge – Commissioner Bates

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on May 28 and May 31, 2002 Minutes (Correspondence #1 & #2)

New Business

-FY 2003 Annual Implementation Plan for Region VII Area Agency on Aging

Old Business

-Building Codes

-Road Commission Employment Contract

Public Participation

Consent Agenda Resolution (See Correspondence #3)

Correspondence/Resolutions

6:30 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #4)

Commissioner Schafer

-2002/2003 Financial Review

-Potential Restructuring of County Fund Balances

-Building Codes Update

-14A Calculations/Road Commission

-Clerk Memory packs for Voting Machines

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Regular Monthly Meeting June 13, 2002 – 6:00 P.M.

Personnel Committee

Commissioner Peterson

-No Meeting Since Last Regular Meeting

-Other Business/On-Going Matters

-Next Regular Meeting June 17, 2002 – 8:00 A.M.

Building & Grounds Committee

Commissioner Petzold

-No Meeting Since Last Regular Meeting

-Other Business/On-Going Matters

-Next Regular Meeting June 18, 2002 – 9:00 A.M.

BOARD AGENDA…..6/11/02…..Page 2

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

Multi-County Solid Waste Planning

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

Local Intergovernmental Judicial Committee

Michigan Association of Counties – Board of Directors

NACO

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

Human Services Coordinating Council

Tuscola 2011

Caro DDA

Mid-Michigan Mosquito Control Technical Advisory Committee

County Planning Commission

BOARD AGENDA…..6/11/02…..Page 3

SCHAFER

Behavioral Health Systems

Economic Development Corporation

Brownfield Redevelopment Board

MCLANE

Behavioral Health Systems

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.

CORRESPONDENCE

1. May 28, 2002 Full Board Minutes

2. May 31, 2002 Full Board Minutes

3. Consent Agenda

4. May 30, 2002 Finance Committee Minutes

5. Proposed State Budget Cuts for Fiscal Year 2003

6. Head Start Program

7. Saginaw Bay RC&D Grant Potential

8. Notice of Grant Availability

9. May 14, 2002 County Planning Commission Minutes

10. May 2, 2002 EDC Minutes