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 2nd 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