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)
-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.
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
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
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
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 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