TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, August 24, 1999

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Scollon

Pledge – Commissioner Hess

Roll Call – Clerk White

Adoption of Agenda

Action on August 10, 1999 Minutes

(See Correspondence #1)

New Business

-Probate Court Grant Applications

(See Correspondence #11)

-Authorize Advertising for Board/Commission Vacancies

Old Business

-Cottrell Bridge (See Correspondence #9)

Public Participation

Correspondence/Resolutions

6:30 P.M. Johnson Controls – Heating/Cooling and Other Bids

6:45 P.M. Discussion of Various Topics with Representative Green

7:15 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #2)

Commissioner Schafer

Security

Johnson Controls

DARE

Medicaid Outreach and Advocacy Funds

Legal Representation Policy

Medical Examiner Request

Mosquito Abatement Budget Transfer Request

MCF Millage Voting Date

Other Business/On-Going Matters

Next Regular Meeting August 26, 1999 – 1:00 P.M.

Personnel Committee (See Correspondence #3)

Commissioner Bates

Animal Control Revenues/Enforcement Program

Work Attire

Legal Representation

Victim Services

BOARD AGENDA…..8/24/99…..Page 2

Recycling

Secondary Employment Requests

(See Correspondence #10)

Other Business/On-Going Matters

Next Regular Meeting September 20, 1999 – 9:00 A.M.

Building and Grounds Committee (See Correspondence #4)

Commissioner Petzold

MI – OSHA Report

DEQ Storage Tank Division Information

Office Space, Barrier Free Planning

Tax Reverted Land

Severe Weather Plan

Parking Lot Resurfacing

Jail Fencing & Generator

Johnson Controls

Sidewalks & Ramp to Courthouse

Slope & Lawn at Health Department

Drain Storage Needs

Circuit Court Ceiling Leak

Security

Magistrate Phone Line Request

Fowler Center Grant Letter of Support

Other Business/On-Going Matters

Next Regular Meeting September 21, 1999 – 3:00 P.M.

Computer Planning Committee

Commissioner Schafer

No Meeting Since Last Regular Meeting

Other Business/On-Going Matters

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

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)

BOARD AGENDA…..8/24/99…..Page 3

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 August 10, 1999 Full Board Minutes

#2 August 12, 1999 Finance Committee Minutes

#3 August 16, 1999 Personnel Committee Minutes

#4 August 17, 1999 Building and Grounds Committee Minutes

#5 Notice of Cass City DDA Expansion

#6 EDA Information

#7 FIA Minutes July 13 and July 30, 1999

#8 July 12, 1999 Multi-County Solid Waste Task Force Minutes

#9 Letter Regarding Cottrell Bridge

#10 Secondary Employment Requests

#11 Probate Court Grant Applications