TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, June 22, 1999
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairman Hess
Prayer
– Commissioner Scollon
Pledge
– Commissioner McLane
Roll
Call – Clerk White
Adoption
of Agenda
Action
on June 8, 1999 Minutes
(See Correspondence #1)
New
Business
-Request by Judges to Address the Board Concerning
Court
Matters
-3 County Meeting Regarding Computer
System
Loan
(See Correspondence #3)
-Community Corrections FY2000 Funding Request
(See
Correspondence #4)
-Proposal by HDC to Provide Services to Update the
Parks
& Recreation Plan (See Correspondence #6)
Old
Business
Public
Participation
Correspondence/Resolutions
6:30 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #2)
Dispatch Matters
Non-Union Disability Plan
District Court Position Request
Office Space and Related Planning
Parks & Recreation/Grant Writing Services
Medical Care Facility
HVAC Request
Shay Lake
Johnson Controls/Performance Contracting
State Police Building
Forfeiture Funds
DARE
Other Business/On-Going Matters
Next Regular Meeting June 24, 1999 – 1:00 P.M.
BOARD AGENDA…..6/22/99…..Page
2
Building
and Grounds Committee (See Correspondence #11)
Commissioner
Petzold
Office Space and Related Planning
Medical Care Facility
Tax Reverted Land
Janitorial Cleaning
Slope and Lawn at Health Department
Adult Probation
Jail Washer and Dryer
Severe Weather Plan
Parking Lots
Jail Fencing
Jail Generator
On-Going Project List
Drain Office Wall Repairs
Circuit Court Ceiling
Panic Button – Treasurer’s Office
Johnson Controls
Other Business/On-Going Matters
Next Regular Meeting July 20, 1999 – 3:00 P.M.
Computer
Planning Committee
Commissioner
Schafer
No Meeting Since Last Regular Meeting
Other Business/On-Going Matters
Next Regular Meeting June 24, 1999 –
3:00 P.M.
Personnel
Committee (Minutes to be Distributed at Meeting))
Retirement
Request by Court
Register of Deeds Office Grievance
Memo from Judge Regarding Barrier Free Access
Dispatch Staffing Turnover
Dispatch Policy and Procedure Memos
Labor Attorney Matter
Non-Union Personnel Policies
Binding Arbitration
Recycling Out-of-State Travel Request
Other Business/On-Going Matters
Next Regular Meeting July 19, 1999 – 9:00 A.M.
COMMISSIONER LIAISON COMMITTEE
REPORTS
HESS
Tuscola
County Solid Waste Advisory Board
Region
VII Area Agency on Aging
BOARD AGENDA…..6/10/99…..Page
3
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 June
8, 1999 Full Board Minutes
#2 June
10, 1999 Finance Committee Minutes
#3 Meeting
Notice
#4 Community
Corrections FY2000 Funding Request
#5 June
10, 1999 Building Authority Minutes
#6 HDC
Parks & Recreation Services Proposal
#7 Arenac
County Resolutions
#8 June
7, 1999 Human Development Commission Minutes
#9 May
4, 1999 FIA Board Minutes
#10 May 13, 1999 Solid Waste Advisory Committee
Minutes
#11 June 15, 1999 Building and Grounds Committee
Minutes