TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, February 22, 2000

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Bates

                        Pledge – Commissioner Scollon

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on February 10, 2000 Minutes

                                    (See Correspondence #1)

                        Consent Agenda Resolution

                                    (See Correspondence #2)

                        New Business       

                        Old Business

                        Public Participation

                        Correspondence/Resolutions

 

6:30 P.M.            Annexation – Village of Caro (See Correspondence #6)

 

6:45 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #3)

                        Commissioner Schafer

                                    Community Center Concept/ISD

                                    Drain-at-Large

                                    Mosquito Abatement Material Bids

                                    DARE and Security Budget Amendments

                                    District Court Blinds

                                    Health Department Appropriation

                                    State Revenue Sharing Accounting

                                    Medical Director Malpractice Insurance

                                    Cellular Telephone Revenues

                                    Office Space/Barrier-Free Planning

                                    Other Business/On-Going Matters

                                    Next Regular Meeting February 24, 2000 – 1:00 P.M.

 

                        Personnel Committee (See Correspondence #4)

                        Commissioner Peterson

                                    Animal Control

                                    Mosquito Abatement Personnel Manual

                                    In-Service Training Day

                                    Compensation Time

                                    FOC Sick Day/Vacation Day Correction

                                    Clerk’s Office Wage and Other Personnel Matter

BOARD AGENDA…..2/22/00….Page 2

 

                                    Treasurer’s Office Wage and Staffing Request

                                    Work Study Program Request (See Correspondence #7)

                                    Other Business/On-Going Matters

                                    Next Regular Meeting March 20, 2000 – 9:00 A.M.   

                                    Dispatch Grievance Meeting February 22, 2000 – 10:00 A.M.

 

                        Building and Grounds Committee (See Correspondence #5)

                        Commissioner Petzold

                                    Budget 2000 Truck Bids

                                    Johnson Controls Update

                                    Office Space/Barrier-Free Planning

                                    Other Business/On-Going Matters

                                    Next Regular Meeting March 21, 2000 – 9:00 A.M.

                       

                        Computer Planning Committee

                        Commissioner Schafer

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting February 24, 2000 – 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

                        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

BOARD AGENDA…..2/22/00…..Page 3

 

                        Substance Abuse Advisory Council

                        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

                        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.

 

 

 

 

 

 

 

 

 

 

 

CORRESPONDENCE

 

 

  #1            February 10, 2000 Full Board Minutes

 

  #2            Consent Agenda Resolution

 

  #3            February 11, 2000 Finance Committee Minutes

 

  #4            February 14, 2000 Personnel Committee Minutes

 

  #5            February 15, 2000 Building & Grounds Committee Minutes

 

  #6      Village of Caro Annexation Request

 

  #7      Great Lakes College – Work/Study Program

 

  #8            American Legion Post-Dedication Ceremony

 

  #9            January – Animal Control Report

 

#10            January 13, 2000 Solid Waste Advisory Committee Minutes

 

#11            January 10, 2000 Multi-County Solid Waste Task Force Minutes

 

#12            January 19, 2000 Human Development Commission Minutes

 

#13            January 10, 2000 Ad-Hoc Paging Committee Minutes

 

#14            December 17, 1999 Parks and Recreation Commission Minutes