TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, January 25, 2000
6:00 P.M.
ANNEX BOARD ROOM
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
Correspondence/Resolutions
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.
COMMISSIONER LIAISON COMMITTEE
REPORTS
HESS
Tuscola
County Solid Waste Advisory Board
Region
VII Area Agency on Aging
School
to Work
County
Planning Commission
Judges
Liaison
PETERSON
Human
Development Commission
Judges
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…..1/25/00…..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
County
Planning Commission
SCHAFER
Mental
Health Authority Board
Economic
Development Corporation
MCLANE
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