TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, March 13, 2001

6:00 P.M.

ANNEX BOARD ROOM

 

 

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

                        Prayer – Commissioner Schafer

                        Pledge – Commissioner Hess

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on February 27, 2001 and March 8, 2001 Minutes (See

Correspondence #1)

                        New Business

                                    -Reschedule First April Meeting Because of MTA Conflict

                                Old Business

                                    -MAC 7th District Meeting - March 26, 2001

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #8)

                        Correspondence/Resolutions

 

 

6:30 P.M.            World Waste – Recycling Update

 

6:45 P.M.            Mental Health Bid-out Process

 

7:00 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #5)

                        Commissioner Schafer

                                    Recycling Bobcat Bids

                                    Office Space Planning

                                    Family Court

                                    Jail Prisoner Count

                                    Senior Citizen Fund

                                    Insurance Renewal

                                    Long Distance Telephone Costs

                                    Other Business/On-Going Matters

                                    Next Regular Meeting March 15, 2001 – 6:00 P.M.

 

 

Building and Grounds Committee

                        Commissioner Petzold

                                    No Meeting Since Last Regular Meeting                     

                                    Other Business/On-Going Matters

                                    Next Regular Meeting March 20, 2001 – 9:00 A.M.

 

 

 

BOARD AGENDA…..3/13/01…..Page 2

 

Computer Planning Committee (See Correspondence #6)

                        Commissioner Schafer

                                    Network Upgrade Progress

                                    AS/400 Move

                                    Vital Records Software

                                    Application and Server Migration

                                    Compensation Request for Information System Position in Sheriff

                                                Department

                                    Optical Imaging

                                    Sheriff Department Cops More Computer and Related Grant

Application

                                    Other Business/On-Going Matters

                                    Next Regular Meeting March 29, 2001 – 3:00 P.M.

 

            Personnel Committee

                        Commissioner Peterson

                                    Compensation Study

                                    Family Medical Leave Act (FMLA) Request

                                    Temporary Maintenance Position

                                    Clerk’s Office Appointment

                                    Sheriff Department Promotion

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting March 19, 2001 – 8:00 A.M.

                                    Labor Negotiations March 14, 2001 – 10:00 .AM. and

March 26, 2001 – 1:30 P.M.

 

           

           

                        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

                        East Central Michigan Planning and Development Region

 

                        PETERSON

                        Human Development Commission

                        Ad-Hoc Paging Committee

                        Judges Liaison

                        Michigan Association of Counties – Board of Directors

 

 

BOARD AGENDA…..3/13/01…..Page 3

 

            PETZOLD

                        Building Codes Liaison

                        Resource Conservation and Development District

                        Thumb Area Consortium

                        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

            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

Ad-Hoc Paging Committee

                        Family Independence Agency (Liaison)

                        Human Development Commission

 

 

                        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            February 27, 2001 Full Board Minutes

 

  #2            February 8, 2001 Solid Waste Advisory Committee Minutes

 

  #3            February 15, 2001 RC & D Annual Meeting Minutes

 

  #4            February 21, 2001 Human Development Commission Minutes

 

  #5      March 1, 2001 Finance Committee Minutes

 

  #6      March 1, 2001 Computer Planning Committee Minutes

 

  #7      911 Letter to Receive Wireless Funds

 

  #8            Consent Agenda Resolution