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