TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, October 26, 1999
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairman Hess
Prayer
– Commissioner Peterson
Pledge
– Commissioner Petzold
Roll
Call – Clerk White
Adoption
of Agenda
Action
on October 12, 1999 Minutes
(See Correspondence #1)
New
Business
-Dissolving of Previous Board
Resolution Regarding P.A. 133
of 1993
(See Correspondence #2 and Separately
Enclosed
Draft Letter)
Old Business
Public
Participation
Correspondence/Resolutions
6:30 P.M. Thumb Area Employment Training
Consortium Agreement
and Charter Update (Copy Previously Provided to All
Commissioners, See Separately Enclosed Legal Review)
7:00 P.M. Appointments to Boards and
Commissions
(List of Applicants Previously Provided)
(See Correspondence #5)
7:30 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #11)
Commissioner
Schafer
2000 Budget Development
Dispatch Computer Request
Annex Sidewalk Replacement
State Police Bid Opening
Continuing Disclosure Filing Deadline
Renaissance Zone Criteria
Retiree Medical
Review of Health Insurance Incentive
State Review Sharing
Post Retirement Benefit Programs
Transfer of Custody Officer to Jail Budget
Other Business/On-Going Matters
Next Regular Meeting October 28, 1999 – 1:00 P.M.
Personnel
Committee
Commissioner
Bates
Other Business/On-Going Matters
No Meeting Since Last Regular Meeting
Next Regular Meeting November 15, 1999 – 9:00 A.M.
Building
and Grounds Committee
Commissioner
Petzold
2000 Equipment/Capital Improvement Budget
Probate Court Judge Request
MDOT Land Availability
Other Business/On-Going Matters
Next Regular Meeting November 16, 1999 – 3:00 P.M.
Computer
Planning Committee
Commissioner
Schafer
Other Business/On-Going Matters
No Meeting Since Last Regular Meeting
Next Regular Meeting October 28, 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
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
BOARD AGENDA…..10/19/99…..Page
3
BATES
Health
Board
Community
Corrections Advisory Board
Thumb
Area Consortium
East
Central Michigan Planning & Development Region
Human
Services Coordinating Council
Tuscola
2001
Caro
DDA
Dispatch
Authority Board
Mid-Michigan
Mosquito Control
Technical
Advisory Committee
SCHAFER
Mental
Health Authority Board
Economic
Development Corporation
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 October
12, 1999 Full Board Minutes
#2 Monthly
Health Department Report
#3 September
14, 1999 FIA Board Minutes
#4 September
27, 1999 Central Dispatch Authority Board Minutes
#5 September
9, 1999 County Planning Commission
#6 September
9, 1999 EDC Minutes
#7 September
1999 Animal Control Report
#8 September
13, 1999 Multi-County Solid Waste Task Force Minutes
#9 Oakland
County Resolution
#10 Washtenaw County Resolution
#11 October 14, 1999 Finance Committee
Minutes