TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, June 25, 2002
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner McLane
Pledge
– Commissioner Hess
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on June 11, 2002 Minutes
(Correspondence #1)
New
Business
-Sheriff Annual Report (Previously Provided)
-Building Strong Families Contract
-Vassar Township Police Services Contract
Old
Business
Public
Participation
Consent
Agenda Resolution (See Correspondence #2)
Correspondence/Resolutions
6:30 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #3)
Commissioner
Schafer
-Financial Planning
-Building Codes Update
-Drain Assessing and 14A Calculations
-Claims/Per Diems
-Animal Control Traps
-FOC/Michigan Works Budget Amendment
-Health Department GPS Agreement
-Medical Care Facility Transfer Request
-Caro Area Sewer Refinancing
-Other Business/On-Going Matters
-Next Regular Monthly Meeting June
27, 2002 – 1:00 P.M.
Personnel
Committee (See Correspondence #4)
-Building Codes
-Betty Pattullo – Planning
Commission Staffing
-Animal Control
-Act 312
-Accounts Payable Clerk
-Road Commission
BOARD AGENDA…..6/25/02…..Page 2
-Employment Contract
-Family Court
-Other Business/On-Going Matters
-Next Regular Meeting July 15, 2002 – 8:00 A.M.
Commissioner Petzold
-Remonumentation
-Health Department Smoking Issue
-Annex Roof
-Building Codes Vehicles
-Building Codes Postage Meter
-Janitorial Program Change/Status
-Elevator Contract
-Jail
-FOC Building Repair
-Law Clerk Office
-Storage
-Parking Lot Sealing
-Budgeted 2002 Equipment/Capital Improvements Projects
-Other Business/On-Going Matters
-Next Regular Meeting July 16, 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
BOARD
AGENDA…..6/25/02…..Page 3
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 June
11, 2002 Full Board Minutes
#2 Consent
Agenda Resolution
#3 June
13, 2002 Finance Committee Minutes
#4 June
17, 2002 Personnel Committee Minutes
#5 June
18, 2002 Building and Grounds Committee Minutes
#6 May
14, 2002 FIA Minutes
#7 June
3, 2002 Multi-County Solid Waste Task Force Minutes
#8 DNR
Forest Grant Program