TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, October 24, 2000
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairperson Bates
Prayer
– Commissioner Peterson
Pledge
– Commissioner Petzold
Roll
Call – Clerk White-Cormier
Adoption
of Agenda
Action
on October 10, 2000 Minutes
(See Correspondence #1)
New
Business
-Employee Recognition
-Health Department Accreditation
-Health Department Personnel Policies Update
-Appointments to Boards & Commissions (Packet of
Applicants
Previously Provided; Update may be Available for Board
Meeting)
-Proposal 2 Ballot Question
Old Business
-Saginaw Resolution Regarding Airport Funding (See
Correspondence # 2)
-Menominee Resolution Regarding Livestock Operations (See
Correspondence
# 3)
Public
Participation
Consent
Agenda Resolution (See Correspondence #4)
Correspondence/Resolutions
6:30 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #5)
Commissioner
Schafer
2001 Budget Development
Financial Planning/Jail Overcrowding
Substance Abuse/Space Planning
Shay Lake
Recycling
Vassar Township Police Grant Budget Amendment
Sick Time Payout Fund
FIA Building Repair Request
Health Department Vaccine
Other Business/On-Going Matters
Next Regular Meeting November 16, 2000 – 6:00 P.M.
BOARD
AGENDA…..10/24/00…..Page 2
Personnel
Committee (See Correspondence #6)
Commissioner
Peterson
Information System Specialist Position
2001 Personnel Budget Requests
Part-Time Employees’ Work Hours, Benefits, etc.
Health Department Personnel Policies
Other Business/On-Going Matters
Next Regular Meeting November 20, 2000 – 8:00 A.M.
Building
and Grounds Committee (Minutes to
be Distributed at Meeting)
Commissioner
Petzold
Security
Johnson Controls
Courthouse Barrier-Free Project
Magistrate Remodeling
2000 Equipment/Capital Improvement Project Close-Out
Parking & Smoking Policies
2001 Equipment/Capital Improvement Budget Requests
MIOSHA Update
Other Business/On-Going Matters
Next Regular Meeting November 21, 2000 – 9:00 A.M.
Computer
Planning Committee
Commissioner Schafer
No Meeting Since Last Regular Meeting
Other Business/On-Going Matters
Next Regular Meeting to be Determined
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
Michigan
Association of Counties – Environmental Committee
PETERSON
Human
Development Commission
Judges
Liaison
Michigan
Association of Counties – Board of Directors
PETZOLD
Building
Codes Liaison
Resource
Conservation and Development District
Thumb
Area Consortium
Human
Development Commission
Parks
& Recreation Commission
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
Michigan
Association of Counties – Human Services Committee
SCHAFER
Mental
Health Authority Board
Economic
Development Corporation
MCLANE
Road
Commission Liaison
Legislative
Liaison
Judges
Liaison
Board
of Public Works Liaison
Dispatch
Authority Board
BOARD
AGENDA…..10/24/00…..Page 4
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 October 10, 2000 Full Board Minutes
#2 Saginaw County Resolution
(Previously Reviewed)
#3 Menominee County Resolution
(Previously Reviewed)
#4 Consent Agenda Resolution
#5 October 12, 2000 Finance Committee
Minutes
#6 October 16, 2000 Personnel Committee
Minutes
#7 September 1, 2000 FIA Minutes
#8 September 12, 2000 FIA Minutes
#9 October 24, 2000 Meeting Involving
Low Water Levels