TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Thursday, February 10, 2000
6:00 P.M.
ANNEX BOARD ROOM
6:00 P.M. Call to Order – Chairman Bates
Prayer
– Commissioner Petzold
Pledge
– Commissioner Bates
Roll
Call – Clerk White
Adoption
of Agenda
Action
on January 25, 2000 Minutes
(See Correspondence #1)
Consent
Agenda Resolution
(See Correspondence #2)
New
Business
-FIA Board Vacancy
Old Business
Public
Participation
Correspondence/Resolutions
6:30 P.M. COMMITTEE
REPORTS
Finance
Committee (See Correspondence #3)
Commissioner
Schafer
Extension of Sick Time Payout
FOC Financial Review
Space/Barrier-Free Planning
Annexation
Assessing of Farmland
Other Business/On-Going Matters
Next Regular Meeting February 11, 2000 – 1:00 P.M.
Personnel
Committee
Commissioner
Peterson
Dispatch Director Personnel Matter
Legal/Negotiation Assistance Proposals 2/14/2000
Interviews
(See
Separate Packet Provided to Commissioners)
(Discuss
Possibility of Rescheduling to 7:30 A.M. rather
than
9:00 A.M. Start)
No Meeting Since Last Regular Meeting
Other Business/On-Going Matters
Next Regular Meeting February 14, 2000 – 9:00 A.M.
BOARD AGENDA…..2/10/00…..Page
2
Building
and Grounds Committee (See Correspondence #11)
Commissioner
Petzold
Space/Barrier-Free Planning
Janks/Neal Grant Application
Contract with TSSF Architects
Other Business/On-Going Matters
Next Regular Meeting February 15, 2000 – 9:00 A.M.
Computer
Planning Committee (See Correspondence #8)
Commissioner
Schafer
Drain Commissioner Computer Request
CAD Software
Optical Imaging Planning
Computer Bids
Other Business/On-Going Matters
Next Regular Meeting February 24, 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
Animal
Control Liaison
BOARD AGENDA…..2/10/00…..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
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 January
25, 2000 Full Board Minutes
#2 February
10, 2000 Consent Agenda Resolution
#3 January
27, 2000 Finance Committee Minutes
#4 January
6, 2000 EDC Minutes
#5 Letter
from MAC – January 24, 2000
#6 Health
Department Grant Application Draft Letter of Support
#7 FIA
Building Strong Families Contract Amendment
#8 January
17, 2000 Computer Planning Committee Minutes
#9 Grant
Information
#10 Public Hearing to Exempt Personal Property
Taxes
#11 February 3, 2000 Building and
Grounds Committee Minutes