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