Tuesday, September 28, 1999

6:00 P.M.





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

                        Prayer – Commissioner Schafer

                        Pledge – Commissioner Bates

                        Roll Call – Clerk White

                        Adoption of Agenda

                        Action on September 14, 1999 Minutes

                                    (See Correspondence #1)

                        New Business

                       -Support for HDC Transitional Supportable

                                                Housing Application

                                    -Mosquito Abatement Requested Line Item

                                                Transfer (See Attachment #10)

                                    -Cass City DDA (See Separate Enclosure)

                                    -Johnson Controls Invoice

                                    -Recycling Staffing (See Correspondence #7)

                        Old Business

                                    -Tax Reversion Legislation Training

                        Public Participation





6:30 P.M.            COMMITTEE REPORTS


                        Finance Committee (See Correspondence #6)

                        Commissioner Schafer

                                    Jail Prisoner Revenue

                                    Financing Work Crew Supervisor

                                    2000 Budget Development

                                    Renaissance Zones

                                    MIOSHA Update

                                    DARE Update

                                    Security Update

                                    Cleaver Road Sidewalks

                                    Johnson Controls

                                    Dispatch Matters

                                    Health Department/Substance Abuse Lease Cost Revisions

                                    FOC Finances

                                    Circuit Court

                                    Other Business/On-Going Matters

                                    Next Regular Meeting September 30, 1999 – 1:00 P.M.

BOARD AGENDA…..9/28/99…..Page 2


                        Personnel Committee (See Correspondence #8)

                        Commissioner Bates

                                    Animal Control Revenues

                                    Non-Union Employee Recording of Time

                                    CES Building Strong Families Program

                                    Grant Writing Services

                                    Legal Representation

                                    Dispatch Negotiations

                                    Other Business/On-Going Matters

                                    Next Regular Meeting October 18, 1999 – 9:00 A.M.


                        Building and Grounds Committee (See Correspondence #9)

                        Commissioner Petzold

                                    Parking Lot Repairs

                                    Probate Court Carpet Bids

                                    MIS Work on Plumbing

                                    Administrative Fee for Building Code Permits

                                    MIOSHA Update

                                    Severe Weather Plan

                                    Energy Efficiency at FIA

                                    Security Update

                                    Other Business/On-Going Matters

                                    Next Regular Meeting October 19, 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 30, 1999 – 3:00 P.M.




                        CLOSED SESSION – Labor Negotiations






                        Multi-County Solid Waste Planning

                        Tuscola County Solid Waste Advisory Board

                        Region VII Area Agency on Aging

                        School to Work

                        County Planning Commission



                        Human Development Commission

                        Family Independence Agency (Liaison)

BOARD AGENDA…..9/28/99…..Page 3



                        Building Codes Liaison

                        Resource Conservation and Development District

                        Thumb Area Consortium

                        Human Development Commission

                        Parks & Recreation Commission



                        Health Board

                        Health and Safety Committee

                        Substance Abuse Advisory Council

                        Animal Control Liaison



                        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



                        Mental Health Authority Board

                        Economic Development Corporation



                        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.











  #1            September 14, 1999 Full Board Minutes


  #2      August 26, 1999 Behavioral Health System’s Minutes


  #3            September 15, 1999 Human Development Commission Minutes


  #4            Hearing Notice of Kaumagraph Act 198 Request


  #5            Behavioral Health System’s Bid Information


  #6            September 16, 1999 Finance Committee Minutes


  #7            Recycling Staffing Request


  #8            September 20, 1999 Personnel Committee Minutes


  #9            September 21, 1999 Building and Grounds Committee Minutes


#10            Mosquito Abatement Requested Line Item Transfer


#11     Letter from Senator Gougeon Regarding Replacing Loss of

            Personal Property Tax


#12     August 30, 1999 Dispatch Authority Minutes