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

                        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

                        Michigan Association of Counties – Environmental Committee

 

 

 

BOARD AGENDA…..10/24/00…..Page 3

 

                        PETERSON

                        Human Development Commission

                        Ad-Hoc Paging Committee

                        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 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

                        Michigan Association of Counties – Human Services Committee

 

 

                        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

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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CORRESPONDENCE

 

 

  #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