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)
-Hiring Freeze/Vacant Probation Position
-Other Business/On-Going Matters
-Next Regular Meeting January 2003
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
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…..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
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 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