TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, September 14, 1999

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner McLane

Pledge – Commissioner Schafer

Roll Call – Clerk White

Adoption of Agenda

Action on August 24, 1999 Minutes

(See Correspondence #1)

New Business

-1999/2000 County Health Department Budget

-Set 10/12/99 Truth-In-Taxation Hearing Date

-Request to Use Courthouse Lawn during

Pumpkin Festival (See Correspondence #10)

-Revision to Legal Representation Policy

-Award of Collator Bid (See Correspondence #11)

Old Business

Public Participation

Correspondence/Resolutions

6:30 P.M. Public Hearing on CDBG Housing Grant Application

7:30 P.M. Shay Lake – Lake Level

7:45 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #2)

Commissioner Schafer

Health Department Budget

DARE

Retirees Health Insurance Group

Designation of Delinquent Taxes for State Police Project

Courthouse Security

Cleaver Road Sidewalks

2000 Budget Development

Resolution Regarding Personal Property Tax (See

Correspondence #8)

Tax Reversion Legislation Training

Other Business/On-Going Matters

Next Regular Meeting September 16, 1999 – 1:00 P.M.

BOARD AGENDA…..9/14/99…..Page 2

Personnel Committee

Commissioner Bates

Dispatch Employee Resignation

Other Business/On-Going Matters

No Meeting Since Last Regular Meeting

Next Regular Meeting September 20, 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 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 September 21, 1999 – 3:00 P.M.

CLOSED SESSION – Labor Negotiations

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

SCOLLON

Health Board

Health and Safety Committee

Substance Abuse Advisory Council

Animal Control Liaison

BOARD AGENDA…..9/14/99…..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

SCHAFER

Mental Health Authority Board

Economic Development Corporation

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 24, 1999 Full Board Minutes

#2 August 26, 1999 Finance Committee Minutes

#3 August 26, 1999 Behavioral Health System Minutes

#4 August 13, 1999 Human Development Commission Minutes

#5 June 28, 1999 Dispatch Authority Board Minutes

#6 August 5, 1999 Solid Waste Advisory Committee Minutes

#7 Notice of September 21, 1999 Michigan Township Quarterly Meeting

#8 Possible Resolution Regarding Personal Property Tax Revenue

Replacement

#9 August 1999 Animal Control Report

#10 Request to Use Courthouse Lawn

#11 Letter Regarding Collator Bids