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

Commissioner Bates

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

Commissioner Schafer

No Meeting Since Last Regular Meeting

Other Business/On-Going Matters

Next Regular Meeting June 24, 1999

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

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 Board

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

Mental Health Authority Board

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.

CORRESPONDENCE

#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