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

                        Commissioner Peterson

                                    -No Meeting Since Last Regular Meeting

                                    -Other Business/On-Going Matters

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

                                   

BOARD AGENDA…..8/13/02…..Page 2

 

                       Building & Grounds Committee

                      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

                        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

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

                        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 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