TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, October 22, 2002
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Scollon
Pledge
– Commissioner Petzold
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on October 8, 2002 Minutes
(Correspondence #1)
New
Business
Old
Business
Public
Participation
Consent
Agenda Resolution (See Correspondence #2)
Correspondence/Resolutions
6:30 P.M. Truth-In-Taxation Public Hearing
6:45 P.M. Apportionment Report
7:00 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #4)
Commissioner
Schafer
-Financial Planning
-Building Codes Update
-Health Insurance
-Interest Allocation
-HIPPA
-Jail NIC Study
-State Revenue Sharing (MAC Fax)
-Liability and Property Pool Intergovernmental Contract
Revisions
-MCF Bond Retirement
-Marine Budget Amendment
-Claims/Per Diems
-Other Business/On-Going Matters
-Next
Regular Monthly Meeting October 24, 2002 – 1:00 P.M.
Personnel
Committee (See Correspondence #5)
-Accounts Payable Clerk
-Acting Position Pay Policy
-Recycling Coordinator
BOARD
AGENDA…..10/22/02…..Page 2
-Grievance
-Health Insurance
-Background Checks
-Employment Physicals
-Contractual Position
-POLC Negotiations
-Mosquito Abatement Director Request
-Other Business/On-Going Matters
-Next Regular Meeting November 18, 2002 – 8:00 A.M.
Commissioner Petzold
-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
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
BOARD
AGENDA…..10/22/02…..Page 3
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 October
8, 2002 Full Board Minutes
#2 Consent
Agenda Resolution
#3 Multi-County
Solid Waste Task Force Draft By-Laws
#4 October
10, 2002 Finance Committee Minutes
#5 October
14, 2002 Personnel Committee Minutes
#6 September 12, 2002 Recycling
Committee Minutes
#7 Dept.
of Natural Resources Tree Planting Information