TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, July 13, 1999

6:00 P.M.

ANNEX BOARD ROOM

6:00 P.M. Call to Order – Chairman Hess

Prayer – Commissioner McLane

Pledge – Commissioner Schafer

Roll Call – Clerk White

Adoption of Agenda

Action on June 22, 1999 Minutes

(See Correspondence #1)

New Business

-Update Regarding Dispatch (Jim Lewis,

Congressman Barcia’s Office)

-Tax Matter Involving Property on Cleaver

Road (See Correspondence #2)

-Liaison Commissioner Appointment to Family

Independence Agency Board

-Proposed Health Department Computer System

Agreement (See Correspondence #22)

-Authorize Advertising for Township Representative

on Dispatch Authority Board

-Northwest Drain

-HDC Housing Program Requested Change (See

Correspondence #3)

-Approval of Cost Allocation Plan – Certification by

County Official (See Correspondence #4)

-Central Purchase Bids

Old Business

Public Participation

Correspondence/Resolutions

7:00 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #5)

Commissioner Schafer

Medical Care Facility Update

FOC Equipment Lease Request

Request for Use of Drug Forfeiture Funds

Dispatch Update

DARE

Office & Related Space Planning

Non-Union Disability Plan

Claims

State Police

BOARD AGENDA…..7/13/99…..Page 2

Contingency

Depository Account Resolution

Other Business/On-Going Matters

Next Regular Meeting July 15, 1999 – 1:00 P.M.

Scheduling August 2, 1999 – 1:00 P.M. Finance Meeting

Personnel Committee (Minutes to be Presented at Meeting)

Commissioner Bates

Victim Services Coordinator

Labor Attorney Matter

Dress Policy Development

District Court Hiring

Letter of Understanding

Animal Control Update

Other Business/On-Going Matters

Next Regular Meeting August 16, 1999 – 9:00 A.M.

Building and Grounds Committee

Commissioner Petzold

Other Business/On-Going Matters

No Meeting Since Last Regular Meeting

Next Regular Meeting July 26, 1999 – 3:00 P.M.

Computer Planning Committee

Commissioner Schafer

Other Business/On-Going Matters

No Meeting Since Last Regular Meeting

Next Regular Meeting July 29, 1999 – 3:00 P.M.

CLOSED SESSION – Section 8(h) to discuss a legal opinion

letter from legal counsel

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

BOARD AGENDA…..7/13/99…..Page 3

PETERSON

Human Development Commission

Family Independence Agency (Liaison)

PETZOLD

Building Codes Liaison

Resource Conservation and Development District

Thumb Area Consortium

Human Development Commission

Parks & Recreation Commission

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 June 22, 1999 Full Board Minutes

#2 Tax Matter Involving Parcel on Cleaver Road

#3 HDC Request to Reallocate Housing Funds

#4 Cost Allocation Plan – Certification by County Official

#5 June 25, 1999 Finance Minutes

#6 Antrim County Resolution

#7 Health Department – June Report

#8 May 21, 1999 Board of Health Minutes

#9 June 10, 1999 Solid Waste Advisory Committee Minutes

#10 Community Forestry Financial Assistance Program

#11 Crawford County Resolution

#12 June 24, 1999 Behavioral Health System’s Minutes

#13 Multi-County Solid Waste Task Force

#14 Tuscola Township – Hearing to Establish Brownfield

Redevelopment Authority

#15 HB4803 – Rewrite of Michigan Drain Code

#16 Information from MAC Regarding 4 Year Commissioner Terms

#17 DNR Correspondence Regarding Grants

#18 April 26, 1999 Dispatch Authority Minutes

#19 Health Department Funding Information

#20 Juvenile Justice Grant Information

#21 Tobacco Settlement Appropriations

#22 Health Department Computer System Agreement

#23 Kalkaska County Resolution