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
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
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
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
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.
# 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