TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, December 14, 1999

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Scollon

Pledge – Commissioner McLane

Roll Call – Clerk White

Adoption of Agenda

Action on November 23, 1999 Minutes

(See Correspondence #1)

New Business

-Proposal for Assistance in Recycling and Solid Waste

Program Implementation (See Separate Enclosure)

-Jail Medical Assistance Contract (Separate Enclosure) to be

Provided at Board Meeting and See Correspondence

#12

-Preparation of Year 2000 County Goals & Objectives

-Advertise for Behavioral Health System Board Appointments

Old Business

-State Police Pre-Construction Meeting

-Ad-Hoc Paging Committee

Public Participation

Correspondence/Resolutions

6:30 P.M. COMMITTEE REPORTS

Finance Committee

Commissioner Schafer

Draft 2000 County Budget – Authorize

Public Hearing and Newspaper Notification

(See Separate Enclosure)

2000 Non-Union Wage/Step Schedule Approval

1999 Courthouse Security Budget

Establish Budget for Nite Cap Grant

Other Business/On-Going Matters

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

Personnel Committee

Commissioner Bates

Concur with Information System Specialist Appointment

Part-Time Electrical Inspector

Signing of Dispatch Contract

BOARD AGENDA…..12/14/99…..Page 2

FMLA Request

Other Business/On-Going Matters

Next Regular Meeting December 20, 1999 – 9:00 A.M.

Building and Grounds Committee

Commissioner Petzold

Request to Use Courthouse Lawn (See Correspondence # 8)

Other Business/On-Going Matters

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

Computer Planning Committee

Commissioner Schafer

Other Business/On-Going Matters

No Meeting Since Last Regular Meeting

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

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

Judges Liaison

PETERSON

Human Development Commission

Family Independence Agency (Liaison)

Ad-Hoc Paging Committee

Judges 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…..12/14/99…..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

Mid-Michigan Mosquito Control Technical Advisory Committee

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

Dispatch Authority Board

Ad-Hoc Paging Committee

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 November 23, 1999 Full Board Minutes

#2 Great Lakes Fishery Trust Grant Announcement

#3 Mason County Resolutions

#4 November, 1999 Health Department Report

#5 Letter from Senator Abraham

#6 October 25, 1999 Dispatch Authority Minutes

#7 Hillsdale County Resolution

#8 Request to Use Courthouse Lawn

#9 Midland County Resolution

#10 November 18, 1999 Solid Waste Advisory Committee Minutes

#11 November 18, 1999 County Planning Commission Minutes

#12 Jail Health Program Letter of Changes

#13 Animal Control Report