TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, June 8, 1999

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

6:00 P.M.            Call to Order – Chairman Hess

                        Prayer – Commissioner Hess

                        Pledge – Commissioner Scollon

                        Roll Call – Clerk White

                        Adoption of Agenda

                        Action on May 25, 1999 Minutes

                                    (See Correspondence #1)

                        New Business

                                    -Proposed Amendments to County Parks and

                                                Recreation Plans (See Correspondence #2)

                                    -Northwest Drainage Project

           

                        Old Business

                                    -Previous Road Commission Resolution (See

                                                Correspondence #11)

                                    -Dispatch Authority Vacancy

                                    -TRIAD Vacancy

                        Public Participation

                        Correspondence/Resolutions

                                   

 

 

6:30 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #10)

                        Commissioner Schafer

                                    Bereavement

                                    Dispatch Matters

                                    Non-Union Disability Plan

                                    Security

                                    Office Space, Barrier Free etc. Planning

                                    Parks & Recreation and Grant Services

                                    District Court Staffing Request

                                    Johnson Controls – Performance Contracting

                                    Out-of-State Travel Request

                                    Personal Property Tax

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 10,1999

                       

 

                                   

BOARD AGENDA…..6/8/99…..Page 2

 

 

                        Personnel Committee

                        Commissioner Bates

                                    Dispatch Resignation

                                    Secondary Employment Requests

                                    Health Officer Employment Contract

                                    Cooperative Extension Service Resignations and

                                                Internship Programs

                                    MERS Resolution Regarding Sheriff Dept. Management            

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 21, 1999

 

                        Building and Grounds Committee

                        Commissioner Petzold

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 22, 1999

 

                        Computer Planning Committee

                        Commissioner Schafer

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 24, 1999

                                   

 

 

                                                                                                           

                       

                        COMMISSIONER LIAISON COMMITTEE REPORTS   

           

                        HESS

                        Multi-County Solid Waste Planning

                        Tuscola County Solid Waste Advisory Board

                        Region VII Area Agency on Aging

                        School to Work

                        County Planning Commission

 

                        PETERSON

                        Human Development Commission

 

                        PETZOLD

                        Building Codes Liaison

                        Resource Conservation and Development District

                        Thumb Area Consortium

                        Human Development Commission

                        Parks & Recreation Commission

 

 

           

BOARD AGENDA…..6/8/99…..Page 3

 

                        SCOLLON

                        Health Board

                        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

 

                        SCHAFER

                        Mental Health Authority Board

                        Economic Development Corporation

                        Dispatch Authority Board

           

                        MCLANE

                        Mental Health Authority Board

                        Road Commission Liaison

                        Legislative Liaison

                        Judges Liaison

                        Board of Public Works 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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CORRESPONDENCE

 

 

  #1      May 25, 1999  Full Board Minutes

 

  #2            Request to Amend County Parks and Recreation Plan

 

  #3      RC & D Federal FY-2000 Budget Proposal

 

  #4            Dispatcher Letter of Resignation

 

  #5      May 27, 1999 Behavioral Health System Minutes

 

  #6            Arenac County Resolution

 

  #7            Saginaw County Resolution

 

  #8            Kalkaska County Resolution

 

  #9      Antrim County Resolution

 

#10     May 27, 1999 Finance Committee Minutes

 

#11            Oakland County Resolution

 

#12     May 12, 1999 EDC Minutes