TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, July 27, 1999

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Schafer

Pledge – Commissioner Hess

Roll Call – Clerk White

Adoption of Agenda

Action on July 13, 1999 Minutes

(See Correspondence #1)

New Business

-Behavioral Health Systems Vacancy (See

Correspondence #2)

-Board of Health Annual Report and Other

Matters (See Correspondence #3)

-Request to Use Courthouse Lawn (See

Correspondence #4)

Old Business

Public Participation

Correspondence/Resolutions

6:30 P.M. COMMITTEE REPORTS

Finance Committee

Commissioner Schafer

Discussion of Medical Care Facility -

Renovation/Financing

Audit (Previously distributed to all Commissioners)

DARE

Security

State Police Facility

Johnson Controls Work Schedule

Cleaning Services

Demolition Bids

Hotel Liquor Tax Funds

Health Insurance Renewal

Dispatch Printer

Jail Washer/Dryer

Other Business/On-Going Matters

Next Regular Meeting July 29, 1999 – 1:00 P.M.

BOARD AGENDA…..7/27/99…..Page 2

Building and Grounds Committee

Commissioner Petzold

Other Business/On-Going Matters

No Meeting Since Last Regular Meeting

Next Regular Meeting August 17, 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.

Personnel Committee

Commissioner Bates

Mosquito Abatement Employee’s Secondary

Employment Request

Other Business/On-Going Matters

No Meeting Since Last Regular Meeting

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

CLOSED SESSION – Pending Litigation

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

Family Independence Agency (Liaison)

PETZOLD

Building Codes Liaison

Resource Conservation and Development District

Thumb Area Consortium

Human Development Commission

Parks & Recreation Commission

BOARD AGENDA…..7/27/99…..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 July 13, 1999 Full Board Minutes

#2 Behavioral Health Systems Vacancy

#3 Health Department Monthly Report and Agreement with

M.M.R.M.A.

#4 Request to Use Courthouse Lawn

#5 St. Joseph County Resolution

#6 Kalamazoo County Resolution

#7 F.I.A. Board Minutes

#8 July 8, 1999 Solid Waste Advisory Committee Minutes and

Meeting Notice

#9 July 28, 1999 Agriculture Assessment Meeting

#10 July 22, 1999 Behavioral Health System Minutes

#11 June 1999 Animal Control Report

#12 Secondary Employment Requests

#13 July 20, 1999 Finance Committee Minutes