TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Monday, August 26, 2002

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Hess

Pledge – Commissioner Scollon

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on August 13, 2002 Minutes (Correspondence #1)

New Business

-Renaissance Zone Amendment Request – Village of Cass City

-Child Care Fund Budget

-Court Reorganization Proposal

Old Business

Public Participation

Consent Agenda Resolution (See Correspondence #2)

Correspondence/Resolutions

6:30 P.M. Regional Inspection – Building Code Service Presentation

7:00 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #3)

Commissioner Schafer

-Financial Planning

-Building Codes

-Status of 2002 Audit Comments

-Budget Amendments

-Health Insurance Renewal

-East Central Michigan Planning and Development Region

-Claims/Per Diems

-Other Business/On-Going Matters

-Next Regular Monthly Meeting September 12, 2002 – 6:00 P.M.

Personnel Committee (Minutes to be Distributed at Meeting)

Commissioner Peterson

-Requested Motion for Emergency Preparedness Coordinator (See

Correspondence #6)

-Other Business/On-Going Matters

-Next Regular Meeting September 16, 2002 – 8:00 A.M.

BOARD AGENDA…..8/26/02…..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

Commissioner Schafer

-No Meeting Since Last Regular Meeting

-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…..8/26/02…..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 August 13, 2002 Full Board Minutes

#2 Consent Agenda Resolution

#3 August 15, 2002 Finance Committee Minutes

#4 Proclamation

#5 July 9, 2002 County Planning Commission Minutes

#6 Health Department Monthly Report

#7 2002 State Domestic Preparedness Program Grant

#8 August 21, 2002 HDC Minutes