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)

                        Commissioner Peterson

                                                -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.

                                   

                       Building & Grounds Committee (See Correspondence # 5)

                      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

                        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

BOARD AGENDA…..6/25/02…..Page 3

 

                        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

                       

                        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      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