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
Tuscola
County Solid Waste Advisory Board
Region
VII Area Agency on Aging
School
to Work
County
Planning Commission
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
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
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