TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, November 9, 1999
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairman Hess
Prayer
– Commissioner Petzold
Pledge
– Commissioner Hess
Roll
Call – Clerk White
Adoption
of Agenda
Action
on October 26, 1999 Minutes
(See Correspondence #1)
New
Business
-Adoption of Apportionment Report
(See Separately
Enclosed
Report)
-State Police Building Bids
Old Business
-Previous Oakland County Resolution (See
Correspondence
#10)
-Ad-Hoc Paging Committee
Public
Participation
Correspondence/Resolutions
6:30 P.M. Review and Approval of First Draft
FY2000 Budget to
Release to Departments for Comment (See
Separately
Enclosed Report)
7:00 P.M. Annexation Request – Village of Cass
City
7:15 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #2)
Commissioner
Schafer
Financing Dispatch Paging/Consultant
Health Insurance Incentive
Solid Waste Planning Committee Recommendations
Sick/Vacation Fund Payout for Previous Employee
in
Prosecutor’s Office
Cooperative Extension Service Roof Bids
Other Business/On-Going Matters
Next Regular Meeting November 12, 1999 – 1:00 P.M.
Personnel
Committee
Commissioner
Bates
Approval to Sign POLC Unit 2 Contract
BOARD
AGENDA…..11/9/99…..Page 2
FOC Office Employee Letter of Resignation (See
Correspondence
#11)
I.S. Staffing
Other Business/On-Going Matters
Next Regular Meeting November 10, 1999 – 8:30 A.M.
Building
and Grounds Committee
Commissioner
Petzold
2000 Equipment/Capital Improvement Budget
Other Business/On-Going Matters
Next Regular Meeting November 16, 1999 – 3:00 P.M.
(Unless
Cancelled)
Computer
Planning Committee (See Correspondence #12)
Commissioner
Schafer
Other Business/On-Going Matters
No Meeting Since Last Regular Meeting
Next Regular Meeting to be Determined
CLOSED SESSION – Section 8(h) Open Meeting
Act
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
BOARD
AGENDA…..11/9/99…..Page 3
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
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
Dispatch
Authority Board
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
26, 1999 Full Board Minutes
#2 October
26, 1999 Finance Committee Minutes
#3 November
18, 1999 Solid Waste Advisory Committee Minutes
#4 October
18, 1999 Multi-County Solid Waste Task Force Minutes
#5 October
20, 1999 Human Development Commission Minutes
#6 Arenac
County Resolution
#7 St.
Joseph County Resolution
#8 Iron
County Resolution
#9 Menominee
County Resolution
#10 Oakland County Resolution
#11 Letter of Resignation
#12 October 26, 1999 Computer Planning
Committee Minutes
#13 October 13, 1999 Economic
Development Corp. Minutes
#14 October 1999 Animal Control Report