TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, November 12, 2002
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Schafer
Pledge
– Commissioner Peterson
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on October 22, 2002 Minutes
(Correspondence #1)
New
Business
-Schedule Board/Commission Appointments (See Separate
Packet)
Old
Business
Public
Participation
Consent
Agenda Resolution (See Correspondence #2)
Correspondence/Resolutions
6:30 P.M. County Master Plan Presentation
7:00 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #3)
Commissioner
Schafer
-Building and Grounds Truck Purchase Budget Amendment
-Budget Amendment for Use of Fund Balance
-Liability and Property Pool Intergovernmental Contract
Revisions
-MCF Bond Retirement Resolutions
-Claims/Per Diems
-Other Business/On-Going Matters
-Next Regular Monthly Meeting
November 14, 2002 – 6:00 P.M
Personnel
Committee
-No Meeting Since Last Regular Meeting
-Other Business/On-Going Matters
-Next Regular Meeting November 18, 2002 – 8:00 A.M.
Commissioner Petzold
-Budget
-Maintenance for State Police
-Pool Vehicle
-Storage Space
BOARD
AGENDA…..11/12/02…..Page 2
-Other
Business/On-Going Matters
-Next Regular
Meeting November 19, 2002 – 9:00 A.M.
Computer
Planning Committee (See Correspondence #4)
Commissioner
Schafer
-Systems Service Budget
-Systems 2003 Goals
-Proposal From NetSource One OnlineTax Database
-Proposals from Centurtytel, Merit, Sprint Networks
-Live Scan Grant for Sheriff Department
-Equipment Bids for Prosecutor Computer Project
Completion
-Other Business/On-Going Matters
-Next Regular Meeting January 2003 – 3:00 P.M.
7:15 P.M. Tour of Dispatch Center Computer
System
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
SCOLLON
Substance Abuse Advisory Council
Animal Control Liaison
BOARD
AGENDA…..11/12/02…..Page 3
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 Full
Board Minutes – October 22, 2002
#2 Consent
Agenda Resolution
#3 Finance
Committee Minutes – October 24, 2002
#4 Computer
Planning Committee Minutes – October 24, 2002
#5 Michigan
Municipal League Election
#6 EDC
Minutes – October 3, 2002
#7 Character
Counts
#8 Information
Regarding Long Distance Calling
#9 Letter
from Senator Levin
#10 Weatherization Day
#11 Behavioral Health Minutes –
September 26, 2002
#12 Building and Grounds Committee
Minutes – October 22, 2002
#13 General Development Plan Public
Hearing Dates
#14 Recycling Committee Minutes –
October 10, 2002