TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, April 25, 2000
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairman Bates
Prayer
– Commissioner Peterson
Pledge
– Commissioner Petzold
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on April 13, 2000 Minutes
(See Correspondence #1)
New
Business
-Bridge Millage, Transfer Request
(See Correspondence #4)
Old Business
Public
Participation
Consent
Agenda Resolution (See Correspondence #2)
Correspondence/Resolutions
6:30 P.M. Problems with Quanicassee River
Access Point (Mr. Donald
Lindenberg) (See
Correspondence #3)
6:45 P.M. County Equalization Report (Report
to be Provided at Meeting)
7:00 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #9)
Commissioner
Schafer
State Revenue Sharing
Accounting/Financial Review
Drain-at-Large
Millage/Surcharge Renewal Planning
Office Space/Barrier-Free Planning
RHI Grant
Payment of Leases/Contractual Arrangements
Elections Equipment
Manatron/MERS/Actuarial Report
Other Business/On-Going Matters
Next Regular Meeting April 27, 2000 – 1:00 P.M.
Building
and Grounds Committee (See Correspondence #10)
Commissioner
Petzold
Office Space/Barrier-Free Planning
Security
MIOSHA
Johnson Controls
BOARD
AGENDA…..4/25/00…..Page 2
Annex Key Pad
Health Department Slope Project
Jail Matters
Register Remodeling/Equipment Requests
Other Business/On-Going Matters
Next Regular Meeting May 16, 2000 – 9:00 A.M.
Personnel
Committee
Commissioner
Peterson
Hiring of Temporary On-Call Clerical in Building Codes
FLMA Request (See Correspondence #12)
Other Business/On-Going Matters
Next Regular Meeting May 15, 2000 – 9:00 A.M.
Computer
Planning Committee (See Correspondence #13)
Commissioner
Schafer
Graphic Sciences Demonstration on Optical Scanning
Other Business/On-Going Matters
Next Regular Meeting April 27, 2000 – 3:00 P.M.
TENTATIVE
CLOSED SESSION – Labor Negotiations
COMMISSIONER LIAISON COMMITTEE
REPORTS
HESS
Tuscola
County Solid Waste Advisory Board
Region
VII Area Agency on Aging
School
to Work
County
Planning Commission
Judges
Liaison
PETERSON
Human
Development Commission
Judges
Liaison
PETZOLD
Building
Codes Liaison
Resource
Conservation and Development District
Thumb
Area Consortium
Human
Development Commission
Parks
& Recreation Commission
BOARD AGENDA…..4/25/00…..Page
3
SCOLLON
Health
and Safety Committee
Substance Abuse Advisory Council
Animal Control Liaison
BATES
Health
Board
Community
Corrections Advisory Board
Thumb
Area Consortium
East
Central Michigan Planning & Development Region
Human
Services Coordinating Council
Tuscola
2001
Caro
DDA
Mid-Michigan
Mosquito Control Technical Advisory Committee
County
Planning Commission
SCHAFER
Mental
Health Authority Board
Economic
Development Corporation
MCLANE
Road
Commission Liaison
Legislative
Liaison
Judges
Liaison
Board
of Public Works Liaison
Dispatch
Authority Board
Ad-Hoc
Paging Committee
Family
Independence Agency (Liaison)
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 Full Board Minutes – April 13, 2000
#2 Consent Agenda Resolution
#3 Letter from Donald Lindenberg
#4 Bridge Millage Transfer Request
#5 Multi-County Solid Waste Task Force
Minutes – March 20, 2000
#6 FIA Minutes – March 14, 2000
#7 Letter from William Campbell
#8 March 2000 – Animal Control Report
#9 Finance Committee Minutes - April 14, 2000
#10 Buildings
and Grounds Committee Minutes – April 18, 2000
#11 Act 198 –
Michigan Alfalfa Processors Co-op.
#12 Family Leave
Medical Act (FLMA) Request
#13 Computer
Planning Committee Minutes – April 14, 2000