TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, December 10, 2002

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Hess

Pledge – Commissioner Scollon

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on November 26, 2002 Minutes (Correspondence #1)

New Business

-Scheduling of 2^nd December Full Board Meeting

-Resolution Presentations

-Remonumentation Grant Administrator and Representative

-Conversion to Michigan CSES System

-Lonnie Kester – Present Resolution

Old Business

-2002 County Work Program Update (See Correspondence #11)

-MAC 7^th District Meeting Attendance (See Correspondence #9)

Public Participation

Consent Agenda Resolution (No Motions)

Correspondence/Resolutions

6:30 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #2)

Commissioner Schafer

-2003 Budget Development

-No Meeting Since Last Regular Board Meeting

-Other Business/On-Going Matters

-Next Regular Monthly Meeting December 12, 2002 – 6:00 P.M.

-Scheduling of 2^nd December Finance Committee Meeting

Personnel Committee

Commissioner Peterson

-No Meeting Since Last Regular Meeting

-Other Business/On-Going Matters

-Next Regular Meeting December 16, 2002 – 8:00 A.M.

Building & Grounds Committee

Commissioner Petzold

-Matter to be Discussed in Closed Session

-Other Business/On-Going Matters

-Next Regular Meeting December 17, 2002 – 9:00 A.M.

BOARD AGENDA…..12/10/02…..Page 2

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.

CLOSED SESSION – Pending Litigation

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

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

BOARD AGENDA…..12/10/02…..Page 3

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 November 26, 2002 Full Board Minutes

#2 November 26, 2002 Finance Committee Minutes

#3 November 20, 2002 HDC Minutes

#4 November 14, 2002 Recycling Committee Minutes

#5 October 24, 2002 Behavioral Health Minutes

#6 November 7, 2002 EDC Minutes

#7 November 7, 2002 Brownfield Redevelopment Minutes

#8 November 12, 2002 Planning Committee Minutes

#9 MAC 7^th District Meeting Date

#10 Grant Notification

#11 2002 County Work Program Update