TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, May 11, 1999
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairman Hess
Prayer
– Commissioner Peterson
Pledge
– Commissioner Petzold
Roll
Call – Clerk White
Adoption
of Agenda
Action
on April 27, 1999 Minutes
(See Correspondence #1)
New
Business
-Prosecutors Office Cooperative
Reimbursement
Contract
-County Wide Mutual Aid Policy (See Correspondence #2)
-National Mosquito Control Awareness Week (See
Correspondence
#7)
-Resolution from Huron County EDC (See Correspondence
#8)
-ISD Land Swap Agreement – State Police Project
Old
Business
-Office Space, Security, Barrier Free Planning Public
Input
Public
Participation
Correspondence/Resolutions
6:30 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #5)
Commissioner
Schafer
Office Space/Security/Barrier Free Planning
Unemployment
Performance Contracting
Community Corrections
Drain Matters
Dispatch Update and Maintenance Bids
Friend of the Court Finances
Medical Care Facility
Non-Union Disability Plan
Computer Grant
Contingency
BOARD AGENDA…..5/11/99…..Page
2
Cops Mobile Data Terminal Grant
Maintenance Overtime Request
CD Rom Fees
Other Business/On-Going Matters
Next Regular Meeting May 13, 1999 – 1:00 P.M.
Personnel
Committee
Commissioner
Bates
Unpaid Leave of Absence Request
No Meeting Since Last Regular Meeting
Other Business/On-Going Matters
Next Regular Meeting May 17, 1999 – 9:00 A.M.
Building
and Grounds Committee
Commissioner
Petzold
No Meeting Since Last Regular Meeting
Other Business/On-Going Matters
Next Regular Meeting May 18, 1999 – 3:00 P.M.
Computer
Planning Committee (See Correspondence #6)
Commissioner
Schafer
Central Dispatch Y2K
MAC Technology for Intergovernmental Cooperation
Project
Y2K Draft Preparedness Plan
Revised Tax System Agreement
Cabling Proposal
Optical Scanning Demonstration
Manatron Software Matters
Other Business/On-Going Matters
Next Regular Meeting May 27, 1999 – 3:00 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
PETERSON
Human
Development Commission
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
SCHAFER
Mental
Health Authority Board
Economic
Development Corporation
Dispatch
Authority Board
MCLANE
Road
Commission Liaison
Legislative
Liaison
Judges
Liaison
Board
of Public Works Liaison
Other
Business as Necessary
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 April
27, 1999 Full Board Minutes
#2 Draft
Mutual Aid Policy
#3 March
22, 1999 Multi-County Solid Waste Task Force Minutes
#4 April
21, 1999 Human Development Commission Minutes
#5 April
30, 1999 Finance Committee Minutes
#6 April
30, 1999 Computer Planning Committee Minutes
#7 Letter
from Mosquito Abatement
#8 Resolution
from Huron County EDC
#9 Resolution
from Ottawa County
#10 April 14, 1999 Economic Development
Corporation Minutes
#11 April 13, 1999 Family Independence Agency
Minutes
#12 Resolution from Iron County