TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, August 10, 1999
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairman Hess
Prayer
– Commissioner Hess
Pledge
– Commissioner Peterson
Roll
Call – Clerk White
Adoption
of Agenda
Action
on July 27, 1999 Minutes
(See Correspondence #1)
New
Business
Old
Business
Public
Participation
Correspondence/Resolutions
6:30 P.M. Medical Care Facility
Renovation/Financing Plans
(See Separate Enclosed Packet and Finance
Committee Recommendation)
6:45 P.M. Johnson Controls – Heating/Cooling
and Other Bid
Awards
7:00 P.M. Road Commission – Cottrell Bridge
7:15 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #9)
Commissioner
Schafer
Medical Care Facility – Renovation/Financing
Security
State Police Project
Dispatch Computerization
2000 Budget Calendar/Forms
Justice Benefits
Shay Lake
Johnson Controls
Register of Deeds Part-Time
Personal Property Tax
Sheriff Department Computer Grant Accounting
1999 General Fund Contingency
DARE
Other Business/On-Going Matters
Next Regular Meeting August 12, 1999 – 1:00 P.M.
BOARD AGENDA…..8/10/99…..Page
2
Personnel
Committee
Commissioner
Bates
District Court Position Appointment
Dispatch Position Appointment
Prosecutor Position Appointment
Other Business/On-Going Matters
No Meeting Since Last Regular Meeting
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 August 17, 1999 – 3:00 P.M.
Computer
Planning Committee (See Correspondence #10)
Commissioner
Schafer
Dispatch Y2K/Consultants Report
Y2K Preparedness Plan
County Web Page
FOC Optical System
District Court Video Arraignment Update
Prosecutor PAAM Upgrade
Manatron Sick/Vacation Time Software Update
CD Rom Law Library Update
Other Business/On-Going Matters
Next Meeting August 26, 1999 – 3:00 P.M.
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
PETZOLD
Building
Codes Liaison
Resource
Conservation and Development District
BOARD AGENDA…..8/10/99…..Page
3
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 July
27, 1999 Full Board Minutes
#2 July
21, 1999 Human Development Commission Minutes
#3 Information
Regarding Brownfield Redevelopment
#4 Letter
from Michigan Farm Bureau Concerning Farmland
Preservation
#5 Board
of County Canvassers Vacancies
#6 Resolution
from Oceana County
#7 Information
from Soil Conversation District
#8 Letter
from Representative Green
#9 August
2, 1999 Finance Committee Minutes
#10 July 29, 1999 Computer Planning Committee
Minutes
#11 Thumb Area Workforce Development Board
Appointments