TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, September 24, 2002

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Peterson

                        Pledge – Commissioner Bates

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on September 10, 2002 Minutes  (Correspondence #1)

                        New Business

                                    -Health Department Personnel Policies

                                    -Ameritech’s Proposed Wireless 911 Tariff (See

Correspondence #8)

           Old Business

                                    -Building Codes

                                    -Yes Tuscola Group

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #2)

                      Correspondence/Resolutions

 

 

6:30 P.M.            PUBLIC HEARING - Cass City Renaissance Zone Request (See

Correspondence #3)

 

6:45 P.M.            PUBLIC HEARING - Caro Renaissance Zone Request (See

Correspondence #4)

 

 

7:00 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #5)

                        Commissioner Schafer

                                    -2003 Budget Development

                                    -Health Department 2002/2003 Budget and Wage Change Request

                                    -Financial Planning

                                    -2002 Budget Amendments

                                    -Caro Sewer Bonds Refinancing

                                    -County Bond Rating

                                    -Building Codes Update

                                    -Law Library

                                    -Legal Defense Fund

                                    -Claims/Per Diems

                                    -Other Business/On-Going Matters

                                          -Next Regular Monthly Meeting September 26, 2002 – 1:00 P.M.

BOARD AGENDA…..9/24/02…..Page 2

 

                        Personnel Committee (See Correspondence #6)

                        Commissioner Peterson

                                    -Act 312

                                    -Recycling Material Handler

                                    -Step Up Pay

                                    -Recycling Coordinator Interviews and Change to Non-Union Status

                                    -Human Resources Coordinator Return from Disability

                                    -Health Insurance Cost Reductions to County

                                    -Director of Building and Grounds Part-Time Employee Request

                                    -Grievances (10/9/02)

                                    -Building Codes

                                    -POLC E-2 Rider Request

                                    -Health Department Personnel Policy Changes

                                    -Boards/Commissions Policy

                                    -Recycling Advisory Board

                                    -Other Business/On-Going Matters

                                    -Next Regular Meeting October 21, 2002 – 8:00 A.M.

                                   

                              Building & Grounds Committee (See Correspondence # 7)

                             Commissioner Petzold

                                -Proposal Cleaning/Storage Closet

                                    -Mosquito Abatement Roof Bid Opening

                                    -X-Ray Machine Potential Maintenance Contract

                                -Other Business/On-Going Matters

                                -Next Regular Meeting October 22, 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.

 

 

                        CLOSED SESSION – Labor Negotiations             

 

                       

                        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

 

BOARD AGENDA…..9/24/02…..Page 3

 

                        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

                        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            September 10, 2002 Full Board Minutes

 

  #2            Consent Agenda Resolution

 

  #3      Cass City Renaissance Zone Request

 

  #4      Caro Renaissance Zone Request

 

  #5            September 12, 2002 Finance Committee Minutes

 

  #6            September 16, 2002 Personnel Committee Minutes

 

  #7            September 17, 2002 Building and Grounds Committee Minutes

 

  #8      Draft Resolution Regarding Ameritech’s Proposed Wireless 911 Tariff

 

  #9      August 13, 2002 County Planning Committee Minutes

 

#10     August 7, 2002 FIA Minutes