TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Monday, December 23, 2002

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Petzold

Pledge – Commissioner Schafer

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on December 10, 2002 Minutes (Correspondence #1)

New Business

-Schedule 2003 Board Organizational Meeting Date

-Boards/Commissions Appointments

-Presentation of Resolution

Old Business

Public Participation

Consent Agenda Resolution (See Correspondence #2)

Correspondence/Resolutions

6:30 P.M. Public Hearing – 2003 County (See Separate Draft Budget Packet)

6:45 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #3)

Commissioner Schafer

-Drain Assessing

-2003 County Budget Development

-2002 Year-End Budget/Financial Adjustments

-Workers Compensation Renewal Rates

-MERS Quarterly Report

-2002 Mosquito Abatement Budget Amendments

-Court Budget Amendment Requests

-Schedule 2^nd December Finance Committee Meeting

-Claims/Per Diems

-Use of County Symbol with Redesigned Advertiser

-Layoffs – Health Insurance

-CCAB Program

-Vacant Probation Officer Position

-Inventory Tax

-Other Business/On-Going Matters

-Next Regular Monthly Meeting January 2003

BOARD AGENDA…..12/23/02…..Page 2

Personnel Committee (See Correspondence #4)

Commissioner Peterson

-Hiring Freeze/Vacant Probation Position

-Other Business/On-Going Matters

-Next Regular Meeting January 2003

Building & Grounds Committee

Commissioner Petzold

-No Meeting Since Last Regular Meeting

-Other Business/On-Going Matters

-Next Regular Meeting January 2003

Computer Planning Committee

Commissioner Schafer

-No Meeting Since Last Regular Meeting

-Other Business/On-Going Matters

-Next Regular Meeting January 2003

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

BOARD AGENDA…..12/23/02…..Page 3

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

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 December 10, 2002 Full Board Minutes

#2 Consent Agenda

#3 December 12, 2002 Finance Committee Minutes

#4 December 16, 2002 Personnel Committee Minutes

#5 Medical Examiner Resignation

#6 Norman Speier Resignation

#7 Long-Term Care Information from MAC

#8 November 12, 2002 FIA Minutes

#9 Request to Use Courthouse Lawn

#10 Applications for Central Dispatch Authority Board and Recycling Advisory Board