TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, August 13, 2002
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Bates
Pledge
– Commissioner McLane
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on July 23, 2002 Minutes
(Correspondence #1)
New
Business
-Primary Millage Request from Road Commission
-Shay Lake Level Control Resolution (See Correspondence
#5)
-County Bid Awards – Roof, Painting, Elevator Maintenance
-Behavioral Health Systems
Resolution (See Correspondence #14)
Old
Business
-Building Codes
-Soil Erosion and Sedimentation Control (See Draft Letter
Correspondence #15)
Public
Participation
Consent
Agenda Resolution (See Correspondence #2)
Correspondence/Resolutions
6:30 P.M. Village of Reese Annexation Request
6:45 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #3)
Commissioner
Schafer
-Financial Planning
-Step-Up Pay
-Vanderbilt Park
-Building Codes
-Soil Erosion
-Other Business/On-Going Matters
-Next Regular Monthly Meeting August
15, 2002 – 6:00 P.M.
Personnel
Committee
-No Meeting Since Last Regular Meeting
-Other Business/On-Going Matters
-Next Regular Meeting August 26, 2002 – 8:00 A.M.
Commissioner Petzold
-No Meeting Since Last Regular Meeting
-Other
Business/On-Going Matters
-Next Regular
Meeting August 27, 2002 – 9:00 A.M.
Computer
Planning Committee (See Correspondence #4)
Commissioner
Schafer
-Digital Recording System
-LEIN
-Central Dispatch CAD Installation
-County Intranet/Internet Based Calendar
-County Tax Information Online
-Other Business/On-Going Matters
-Next Regular Meeting October 24, 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
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
BOARD
AGENDA…..8/13/02…..Page 3
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 July
23, 2002 Full Board Minutes
#2 Consent
Agenda Resolution
#3 July
25, 2002 Finance Committee Minutes
#4 July
25, 2002 Computer Planning Committee Minutes
#5 Shay
Lake Information
#6 July
17, 2002 HDC Minutes
#7 June
27, 2002 Behavioral Health System Minutes
#8 July
15, 2002 Multi-County Solid Waste Task Force Minutes
#9 June
13, 2002 Recycling Committee Minutes
#10 Notice of Statewide Advisory Board Vacancy
#11 Sheriff Letter Regarding Inmate Phone
Contract
#12 Barry County Resolution
#13 Macomb County Resolution
#14 Behavioral Health Systems Resolution
#15 Draft Letter Regarding Soil Erosion and
Sedimentation Control