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