TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, May 23, 2000

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Bates

                        Pledge – Commissioner Scollon

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on May 9, 2000 Minutes

                                    (See Correspondence #1)

                        New Business

                                    -Health Department Monthly Report

                                                (Certain County Board Actions Requested)

                                    -Approval of DEQ Recommended Changes to County

                                                Solid Waste Plan                                  

                        Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #2)

                        Correspondence/Resolutions

 

6:30 P.M.            Introduction and Concurrence with Tuscola County Agricultural Agent

 

6:45 P.M.            Review and Approval of Community Corrections Grant Application

                                    (See Separate Attached Document)

 

7:00 P.M.       Public Hearing – 911 Plan Amendment (See Separate Attached

Document)

 

7:15 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #3)

                        Commissioner Schafer

                                    Accounting System

                                    Office Space/Barrier-Free Planning

                                    Drain-at-Large

                                    FOC Statutory Fee Accounting

                                    Tax Administrative Incentive

                                    Inmate Telephone Cards

                                    Disability Plan Renewal

                                    Tower Rental Contract

                                    Other Business/On-Going Matters

                                    Next Regular Meeting May 25, 2000 – 1:00 P.M.

 

 

Board Agenda…..5/23/00…..Page 2

 

Personnel Committee

                        Commissioner Peterson

                                    Dispatch Hiring

                                    Part-Time Building and Grounds (See Correspondence #9)

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 19, 2000 – 9:00 A.M.

                                    Labor Negotiations – June 1, 2000 and June 13, 2000

 

 

            Building and Grounds Committee

                        Commissioner Petzold

                                    Hook-up for Washer/Dryer – Sheriff

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 20, 2000 – 9:00 A.M.

 

 

                        Computer Planning Committee

                        Commissioner Schafer

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting May 25, 2000 – 3:00 P.M.

 

 

 

                        TENTATIVE CLOSED SESSION

                       

 

                        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

                        Judges Liaison

 

                        PETERSON

                        Human Development Commission

                        Ad-Hoc Paging Committee

                        Judges Liaison

 

                        PETZOLD

                        Building Codes Liaison

                        Resource Conservation and Development District

Board Agenda…..5/23/00…..Page 3

 

            Thumb Area Consortium

                        Human Development Commission

                        Parks & Recreation Commission

           

            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

                        Mid-Michigan Mosquito Control Technical Advisory Committee

                        County Planning Commission

 

                        SCHAFER

                        Mental Health Authority Board

                        Economic Development Corporation

                       

                        MCLANE

                        Mental Health Authority Board

                        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.

 

 

 

 

CORRESPONDENCE

 

 

  #1      May 9, 2000 Full Board Minutes

 

  #2            Consent Agenda Resolution

 

  #3      May 11, 2000 Finance Committee Minutes

 

  #4      April 11, 2000 FIA Minutes

 

  #5      April 27, 2000 Letter from Senator Abraham

 

  #6      April 2000 Animal Control Report

 

  #7      Letter from Department

 

  #8      Notice of Public Hearing on Services to Aging

 

  #9      Memo from Director of Facilities and Building Codes