Tuesday, January 25, 2000

6:00 P.M.





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

                        Prayer – Commissioner Peterson

                        Pledge – Commissioner Petzold

                        Roll Call – Clerk White

                        Adoption of Agenda

                        Action on January 11, 2000 Minutes

                                    (See Correspondence #1)

                        New Business

                       -Health Department Fee Changes (See Correspondence #4)

                                    -Consent Resolution (To Be Provided at Meeting)

                                    -Economic Development Corporation Appropriation – Draw

                                                Schedule (See Correspondence #6)          

                        Old Business

                                    -Possible Rescheduling of February 9, 2000 Full Board and

                                                February 10, 2000 Finance Committee Meetings

                                    -State Police Building Meeting – January 25, 2000 – 10:30 A.M.

                        Public Participation



6:30 P.M.            Soil Conservation Annual Report                                   


6:45 P.M.            COMMITTEE REPORTS


                        Finance Committee (See Correspondence #2)

                        Commissioner Schafer

                                    Grant Writing

                                    Office Space, Barrier Free, Financial Planning

                                    Mosquito Abatement Budget Amendment

                                    Mosquito/Tire Clean-Up

                                    Personal Property Tax/Utility Companies

                                    Midland County Jail Reimbursement Resolution

                                    Other Business/On-Going Matters

                                    Next Regular Meeting January 27, 2000 – 1:00 P.M.


                        Building and Grounds Committee (See Correspondence #10)

                        Commissioner Petzold

                                    Security Update

                                    MIOSHA Update

                                    Johnson Control Update

                                    Severe Weather Plan

                                    FIA Energy Saving Plan

BOARD AGENDA…..1/25/00….Page 2


                                    2000 Committee Work Program

                                    Cleaver Road Sidewalk Project

                                    2000 Equipment/Capital Improvement Projects

                                    Space, Barrier Free, Financial Planning

                                    Other Business/On-Going Matters

                                    Next Regular Meeting February 15, 2000 – 9:00 A.M.


                        Personnel Committee

                        Commissioner Peterson

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting February 14, 2000 – 9:00 A.M.


                        Computer Planning Committee

                        Commissioner Schafer

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting January 27, 2000 – 3:00 P.M.







                        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



                        Human Development Commission

                        Ad-Hoc Paging Committee

                        Judges Liaison



                        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

BOARD AGENDA…..1/25/00…..Page 3


                        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

                        Mid-Michigan Mosquito Control Technical Advisory Committee

                        County Planning Commission



                        Mental Health Authority Board

                        Economic Development Corporation



                        Mental Health Authority Board

                        Road Commission Liaison

                        Legislative Liaison

                        Judges Liaison

                        Board of Public Works Liaison

                        Dispatch Authority Board

                        Ad-Hoc Paging Committee

                        Family Independence Agency (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      Full Board Minute January 11, 2000


  #2            Finance Committee Minutes January 13, 2000


  #3            Arenac County Resolutions


  #4      Health Department Report January 2000


  #5            December 1999 Animal Control Report


  #6      EDC Appropriation – Draw Schedule


  #7      Eaton County Resolution


  #8            Update Regarding Behavioral Health Systems


  #9      Solid Waste Advisory Committee Minutes December 9, 1999


#10            Building and Grounds Committee Minutes January 18, 2000


#11     Akron Township Proposed Industrial Facilities Exemption


#12     Letter from Architects/Re:  State Police Post