TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, November 26, 2002
5:00 P.M.
ANNEX BOARD ROOM
5:00 P.M. Road Commission Board Interviews
(See Correspondence #1)
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Bates
Pledge
– Commissioner McLane
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on November 12 and November 20, 2002 Minutes
(Correspondence #2 and #3)
New
Business
-Appointment to Boards and Commissions (Packet Previously
Provided)
-Request
to Use Courthouse Lawn (See Correspondence #4)
Old
Business
Public
Participation
Consent
Agenda Resolution (See Correspondence #5)
Correspondence/Resolutions
6:30 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #6)
Commissioner
Schafer
-2003 County Budget Development
-Legal Defense Fund
-Treasurer – Summer Tax Collection
-FIA – Child Care Fund
-Law Library Budget Amendment
-MERS Program Benefit E
-2002 CAFR Engagement Letter – GASB 34
-State Revenue Sharing
-2nd November Finance Committee Meeting
-Claims/Per Diems
-Other Business/On-Going Matters
-Next Regular Monthly Meeting
November 26, 2002 – 1:00 P.M.
Personnel
Committee (See Correspondence #7)
-Disability – MERS Vesting
-Acting Position Pay
-Employee In-Service
BOARD
AGENDA…..11/26/02…..Page 2
-Other Business/On-Going Matters
-Next Regular December 16, 2002 – 8:00 A.M.
Commissioner Petzold
-2003
Equipment/Capital Improvement Budget Development
-County Vehicle Survey
-Storage
-Parking
-Cleaning/Storage Closet
-Water Leak Insurance Claim
-Goals & Objectives
-Animal Shelter Painting
-Jail Christmas Decorations
-Preventative Maintenance Program
-State Police Maintenance Contract
-Other Business/On-Going
Matters
-Next Regular
Meeting December 17, 2002 – 9:00 A.M.
Computer
Planning Committee
Commissioner
Schafer
-No Meeting Since Last Regular Meeting
-Other Business/On-Going Matters
-Next Regular Meeting January 2003 – 3:00 P.M.
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
BOARD
AGENDA…..11/26/02…..Page 3
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 Road
Commission Applicants Interview Schedule
#2 November
12, 2002 Full Board Minutes
#3 November
20, 2002 Full Board Minutes
#4 Request
to Use Courthouse Lawn
#5 Consent
Agenda Resolution
#6 November
14, 2002 Finance Committee Minutes
#7 November
18, 2002 Personnel Committee Minutes
#8 November
19, 2002 Building and Grounds Committee Minutes
#9 November
2002 Health Department Monthly Report
#10 Dispatch “Exceptional Job
Performances” Press Release