TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, July 23, 2002

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Schafer

Pledge – Commissioner Peterson

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on July 9, 2002 Minutes (Correspondence #1)

New Business

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

-Comprehensive Annual Financial Report

-Financial Reports

-Building Codes

-Marine Safety Grant

-Ameritech Tariff

-Homeland Security Equipment Grant

-Budget Amendments

-Other Business/On-Going Matters

-Next Regular Monthly Meeting July 25, 2002 – 6:00 P.M.

Personnel Committee (Minutes to be Distributed at Meeting)

Commissioner Peterson

-Planning Commission Proposal

-Accounts Payable Clerk

-Employment Contracts

-Building Codes

-County Policy Development

-Mosquito Abatement Staffing

-Secondary Employment Request

-Maintenance Staff Work Schedule

-Soil Erosion

-Other Business/On-Going Matters

-Next Regular Meeting August 26, 2002 – 8:00 A.M

BOARD AGENDA…..7/23/02…..Page 2

Building & Grounds Committee (See Correspondence #4)

Commissioner Petzold

-Roof Projects

-Painting Budget

-Maintenance Office Area Chemical Removal

-Parking Lot Bids

-Jail

-Elevator Bids

-Building Codes’ Vehicles

-Law Clerk Office

-NIC Jail Study

-State Police Building HVAC Maintenance

-Storage Building

-Maintenance Staff Work Schedule

-Other Business/On-Going Matters

-Next Regular Meeting August 27, 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

PETZOLD

Building Codes Liaison

Resource Conservation and Development District

Thumb Area Consortium

Parks & Recreation Commission

BOARD AGENDA…..7/23/02…..Page 3

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 July 9, 2002 Full Board Minutes

#2 Consent Agenda Resolution

#3 July 11, 2002 Finance Committee Minutes

#4 July 16, 2002 Building and Grounds Committee Minutes

#5 June 6, 2002 EDC Minutes

#6 June 6, 2002 Brownfield Redevelopment Authority Minutes