TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, June 8, 1999
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairman Hess
Prayer
– Commissioner Hess
Pledge
– Commissioner Scollon
Roll
Call – Clerk White
Adoption
of Agenda
Action
on May 25, 1999 Minutes
(See Correspondence #1)
New
Business
-Proposed Amendments to County Parks
and
Recreation
Plans (See Correspondence #2)
-Northwest Drainage Project
Old
Business
-Previous Road Commission Resolution (See
Correspondence
#11)
-Dispatch Authority Vacancy
-TRIAD Vacancy
Public
Participation
Correspondence/Resolutions
6:30 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #10)
Commissioner
Schafer
Bereavement
Dispatch Matters
Non-Union Disability Plan
Security
Office Space, Barrier Free etc. Planning
Parks & Recreation and Grant Services
District Court Staffing Request
Johnson Controls – Performance Contracting
Out-of-State Travel Request
Personal Property Tax
Other Business/On-Going Matters
Next Regular Meeting June 10,1999
BOARD
AGENDA…..6/8/99…..Page 2
Personnel
Committee
Dispatch Resignation
Secondary Employment Requests
Health Officer Employment Contract
Cooperative Extension Service Resignations and
Internship
Programs
MERS Resolution Regarding Sheriff Dept. Management
No Meeting Since Last Regular Meeting
Other Business/On-Going Matters
Next Regular Meeting June 21, 1999
Building
and Grounds Committee
Commissioner
Petzold
No Meeting Since Last Regular Meeting
Other Business/On-Going Matters
Next Regular Meeting June 22, 1999
Computer
Planning Committee
No Meeting Since Last Regular Meeting
Other Business/On-Going Matters
Next Regular Meeting June 24, 1999
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
BOARD
AGENDA…..6/8/99…..Page 3
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
25, 1999 Full Board Minutes
#2 Request
to Amend County Parks and Recreation Plan
#3 RC
& D Federal FY-2000 Budget Proposal
#4 Dispatcher
Letter of Resignation
#5 May
27, 1999 Behavioral Health System Minutes
#6 Arenac
County Resolution
#7 Saginaw
County Resolution
#8 Kalkaska
County Resolution
#9 Antrim
County Resolution
#10 May 27, 1999 Finance Committee Minutes
#11 Oakland County Resolution
#12 May 12, 1999 EDC Minutes