Tuesday, March 14, 2000

6:00 P.M.





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

                        Prayer – Commissioner Hess

                        Pledge – Commissioner Schafer

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on February 22, 2000 Minutes

                                    (See Correspondence #1)

                        New Business

                        -Reschedule April 11, 2000 Full Board Meeting

                                    -Prudential Spirit of Community Award Honoree (See                                                                            Correspondence #4)

                                    -Rural Health Initiative Grant (See Correspondence #24)

                        Old Business

                                    -Farm Bureau Meeting March 16, 2000 – 11:30 A.M.

                                    -MTA Meeting March 21, 2000 – 6:30 P.M.

                                    -MTA Meeting April 11, 2000 – 6:30 P.M.

                                    -MAC 7th District March 17, 2000 – 9:30 A.M.

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #3)



6:15 P.M.            Office Space/Barrier-Free Planning


6:30 P.M.            COMMITTEE REPORTS


                        Finance Committee (See Correspondence #5)

                        Commissioner Schafer

                                    Mosquito Material Bids

                                    Grant Writer

                                    Medical Examiner Secretarial Position

                                    Office Space/Barrier-Free Planning

                                    Millage/Surcharge Planning

                                    East Central Michigan Planning & Development Region

                                    Countywide Brownfield Redevelopment

                                    Triad Budget Amendment

                                    Newton Plumbing & Heating

                                    Cohl, Stoker & Toskey Claims

                                    Rural Health Initiative Grant

                                    Material Recovery Facility

                                    Other Business/On-Going Matters

                                    Next Regular Meeting March 16, 2000 – 1:00 P.M.

BOARD AGENDA…..3/14/00…..Page 2


                        Personnel Committee

                        Commissioner Peterson

                                    Other Business/On-Going Matters

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


                        Building and Grounds Committee

                        Commissioner Petzold

                                    Other Business/On-Going Matters

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

                                                (Possible Rescheduling)


                        Computer Planning Committee (See Correspondence #7)

                        Commissioner Schafer

                                    Sheriff Department Phase II of Countywide Network Grant

                                    Other Business/On-Going Matters

                                    Next Regular Meeting March 30, 2000 – 3:00 P.M.

                                                (Possible Rescheduling)







                        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

                        Animal Control Liaison


BOARD AGENDA…..3/14/00…..Page 3



                        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            February 22, 2000 Full Board Minutes


  #2            February 29, 2000 Full Board Minutes


  #3            Consent Agenda Resolution


  #4            Prudential Spirit of Community Award Honoree


  #5            February 24, 2000 Finance Committee Minutes


  #6            December 14, 1999 FIA Minutes


  #7            February 24, 2000 Computer Planning Committee Minutes


  #8            January 27, 2000 Behavioral Health Systems Minutes


  #9            February 3, 2000 EDC Minutes


#10            February 2000 Health Department Monthly Report


#11            February 10, 2000 Solid Waste Advisory Committee Minutes


#12     Letter of Appreciation from Caro Police Department


#13            Information from Partnership for the Saginaw Bay Watershed


#14     East Central Regional Planning – Membership Terms/Appointments, etc.


#15            Information Regarding Census


#16            Ottawa County Resolution


#17     County General Development Plan Update


#18            February 16, 2000 Human Development Commission Minutes


#19     Letter from Senator Abraham


#20            Advertisement Regarding County Renaissance Zones


#21            Information Regarding Michigan Association of Retired School Personnel


#22     Letter from Mr. Campbell Regarding Caro Traffic Flow


#23            Cooperative Extension Service Legislative Visit to Lansing

Page 2


#24     Rural Health Initiative Grant


#25     Letter Regarding Immunization of Children


#26     Notice Regarding Non-Profit Corporations Applying for FY2000 State Funds


#27     Notice of Special EDC Board Meeting March 21, 2000 3:00 P.M.