TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, March 14, 2000
6:00 P.M.
ANNEX BOARD ROOM
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)
Correspondence/Resolutions
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)
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…..3/14/00…..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 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
#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.