TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, August 29, 2000

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Petzold

                        Pledge – Commissioner Bates

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on August 8, 2000 Minutes

                                    (See Correspondence #1)

                        New Business

                       -Health Department Wage/Step Schedule

                                    -Health Department Annual Report

                                    -Child Care Fund – State Budget

                                    -Model Trial Courts Demonstration Project

                                    -Employee Meeting Date Regarding Security System          

                        Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #11)

                        Correspondence/Resolutions

 

 

 

6:30 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #2 & 8/24/00 Minutes to

                        Commissioner Schafer                       be Distributed at Meeting)

                                    Accounting/Financial System

                                    Drain-at-Large

                                    2001 Budget Development

                                    Model Trial Court Grant Application

                                    E.F. Johnson Invoice

                                    Child Care Fund – State Budget

                                    Jail Overcrowding

                                    Dispatch CAD Financing

                                    General Fund 2000 Contingency

                                    Other Business/On-Going Matters

                                    Next Regular Meeting September 14, 2000 – 1:00 P.M.

 

            Personnel Committee  (8/28/00 Minutes to be Distributed at Meeting)

                        Commissioner Peterson

                                    Part-Time Employees Policy

                                    Scheduling Negotiations

                                    Building Codes ISO Report

BOARD AGENDA…..8/29/00…..Page 2

 

                                    Filling Deputy Clerk Position – District Court

                                    Account Clerk II Position – Treasurer’s Office

                                    Register of Deeds Employee Letter of Resignation

Register of Probate Position

                                    Other Business/On-Going Matters

                                    Next Regular Meeting September 18, 2000 – 8:00 A.M.

 

                        Building and Grounds Committee

                        Commissioner Petzold

                                    Building Codes Relocation/Annex Remodeling

                                    Copy Machine Bids

                                    Security Update

                                    MIOSHA Update

                                    Johnson Controls

                                    Cleaver Road Sidewalks

                                    Courthouse Barrier-Free Project

                                    Other Business/On-Going Matters

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

 

                        Computer Planning Committee

            Commissioner Schafer

                                    Wireless Connection to ISD

                                    Draft E-Mail Policy

                                    Computer Specialist

                                    Dispatch CAD Software

                                    Internet Access for Law Library

                                    Other Business/On-Going Matters

                                    Next Regular Meeting September 28, 2000 – 3:00 P.M.

 

 

                        POSSIBLE CLOSED SESSION – Labor Negotiations

                       

 

                        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

BOARD AGENDA…..8/29/00…..Page 3

 

                        PETZOLD

                        Building Codes Liaison

                        Resource Conservation and Development District

                        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      August 8, 2000 Full Board Minutes

 

  #2      August 10, 2000 Finance Committee Minutes

 

  #3      August 15, 2000 Building and Grounds Committee Minutes

 

  #4      July 19, 2000 Human Development Commission Minutes

 

  #5      July 13, 2000 Solid Waste Advisory Committee Minutes

 

  #6      July 11, 2000 FIA Minutes

 

  #7            Arenac County Resolution

 

  #8            Hillsdale County Resolution

 

  #9      August 16, 2000 Human Development Commission Minutes

 

#10     July 27, 2000 Behavioral Health System Minutes

 

#11            Consent Agenda Resolution

 

#12     August Health Department Report