TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, May 25, 1999
4:00 P.M.
ANNEX BOARD ROOM
 
 
4:00 P.M.            Space, Security, Barrier Free
Planning (Information Provided
                                    as a Separate Enclosure)
 
6:00 P.M.            Call to Order – Chairman Hess
                        Prayer
– Commissioner Petzold
                        Pledge
– Commissioner Hess
                        Roll
Call – Clerk White
                        Adoption
of Agenda
                        Action
on May 11, 1999 Minutes
                                    (See Correspondence #1)
                        New
Business
                                    -Geotechnical Engineering Services
for State
                                                Police
Building (See Correspondence #2)
                                    -Health Department Personnel Policies (Provided
                                                as a
Separate Enclosure)
                                    -Funding Request Regarding Housing Program (See
                                                Correspondence
#3)
                                    -1998 Sheriff Department Annual Report (Provided as
                                                a
Separate Enclosure)
                        Old
Business
                        Public
Participation
                        Correspondence/Resolutions
                                   
 
 
6:30 P.M.            COMMITTEE
REPORTS
             
                        Finance
Committee (See Correspondence #9)
                        Commissioner
Schafer
                                    Dispatch Financial Review/Computers
                                    Non-Union Disability Plan
                                    Drain Interest Charges and Revolving Drain Advance
                                    Office Space, Security, Barrier Free Planning                                
                                    Medical Care Facility
                                    Recycling
                                    Manatron
                                    Johnson Controls-Performance Contracting
                                    Financial/Accounting System
                                    FOC Fund
                                    General Fund Contingency
                                    Other Business/On-Going Matters
                                    Next Regular Meeting May 27, 1999 – 1:00 P.M.
BOARD
AGENDA…..5/25/99…..Page 2
 
                        Building
and Grounds Committee (See Correspondence #10)
                        Commissioner
Petzold
                                    Office Space, Security, Barrier Free Planning
                                    Medical Care Facility
                                    Tax Reverted Land
                                    Janitorial Cleaning Services
                                    Probate Telephone Line Request
                                    Jail Painting Bid Opening
                                    Slope and Lawn at Health Department
                                    A/C Duct Register of Deeds
                                    Courthouse Landscaping
                                    Adult Probation
                                    Vault Lighting
                                    Jail Washer/Dryer
                                    Security Door Button
                                    Other Business/On-Going Matters
                                    Next Regular Meeting June 15, 1999 – 3:00 P.M.
                                   
                        Personnel
Committee (See Correspondence #11)
                        Commissioner
Bates
                                    Parks and Recreation/Grant Writing Services
                                    Animal Control Matters
                                    District Court Staffing/Wage Matters
                                    Dispatch Shift Supervisor Policies                                 
                                    Probate Court Overtime
                                    Non-Union Disability Plan
                                    Non-Union Personnel Policies
                                    Enrollment of Certain Previous Part-Time Employees
                                                in MERS
                                    Dispatch Position Change Request
                                    Other Business/On-Going Matters
                                    Next Regular Meeting June 21, 1999 – 9:00 A.M.
                                   
                        Computer
Planning Committee
                        Commissioner
Schafer
                                    Other Business/On-Going Matters
                                    No Meeting Since Last Regular Meeting
                                    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
 
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      May
11, 1999 Full Board Minutes
 
  #2            Geotechnical
Engineering Services
 
  #3            Housing
Program Funding Request
 
  #4            Request
for Previous Building Inspector to be Available as a Part-
                        Time
Employee
 
  #5      Iron
County Resolution
 
  #6            Resolutions
from Oakland County
 
  #7      April
Animal Control Report
 
  #8      May
7, 1999 Human Development Commission Minutes
 
  #9      May
13, 1999 Finance Committee Minutes
 
#10     May 18, 1999 Building and Grounds Committee
Minutes
 
#11     May 17, 1999 Personnel Committee Minutes
 
#12     Health Department May Monthly Report