Tuesday, March 28, 2000

6:00 P.M.





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

                        Prayer – Commissioner Peterson

                        Pledge – Commissioner Petzold

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on March 14, 2000 Minutes

                                    (See Correspondence #1)

                        New Business

                       -Employee Appreciation Resolutions (See Correspondence #2)

                                    -Behavioral Health System Appointments

                                    -Rural Health Initiative Grant – Letter of Support (See   

Correspondence #3)

                                    -Borrowing Resolution Shebeon Intercounty Drain (See

                                                Correspondence #15)               

                                    -MSHDA Homebuyer Purchase/Rehab. Program (See

Correspondence #21)

                                    -April 9 through April 15/Public Safety Telecommunications

                                                Week (See Correspondence #22)

                        Old Business

                                    -Board Meeting May 23, 2000 Regarding 911 Plan Amendments

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #4)




6:30 P.M.            Register of Deeds Annual Report (Separate Enclosure)


6:45 P.M.            Road Commission Annual Report



6:45 P.M.            COMMITTEE REPORTS


                        Finance Committee (See Correspondence #5)

                        Commissioner Schafer

                                    County Insurance Renewal

                                    Year-End Audit Work

                                    Millage/Surcharge Renewal Planning

                                    Tax Reversion Process

                                    Rural Health Initiative Grant

                                    State Revenue Sharing


BOARD AGENDA…..3/28/00…..Page 2             


                                    Office Space/Barrier-Free Planning

                                    Sheriff Department Bullet-Proof Vests

                                    Health Insurance PPO

                                    General Appropriations Measure Amendment                          

                                    Mosquito Abatement Aerial Spray Bids

                                    Sick Fund Budget Amendments

                                    Central Purchasing

                                    Computer Training Budget Amendment

                                    Cellular Telephones

                                    Other Business/On-Going Matters

                                    Next Regular Meeting March 30, 2000 – 1:00 P.M.


                              Personnel Committee (See Correspondence #6)

                              Commissioner Peterson

                                       Animal Control Matter

                                       In-Service Training

                                       Cooperative Extension Service Matter

                                       Clerk’s Office Personnel Matter

                                       Preparation for Union Negotiations

                                       Mosquito Abatement Matter

                                       Non-Union Personnel Policies

                                       Building & Grounds/Building Codes Staffing

                                       Appointment of Alternate to East Central Michigan Planning


                                       Other Business/On-Going Matters

                                    Next Regular Meeting April 24, 2000 – 9:00 A.M.


                        Building and Grounds Committee

                        Commissioner Petzold

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting April 18, 2000 – 9:00 A.M.


                        Computer Planning Committee

                        Commissioner Schafer

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting April 14, 2000 – 3:00 P.M.







                        Multi-County Solid Waste Planning

                        Tuscola County Solid Waste Advisory Board

                        Region VII Area Agency on Aging

BOARD AGENDA…..3/28/00…..Page 3


                        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




                        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 AGENDA…..3/28/00…..Page 4


                        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      March 14, 2000 Full Board Minutes


  #2            Employee Appreciation Resolutions


  #3      Letter of Support – Rural Health Initiative Grant


  #4            Consent Agenda Resolution


  #5      March 16, 2000 Finance Committee Minutes


  #6      March 20, 2000 Personnel Committee Minutes


  #7            February 14, 2000 Multi-County Solid Waste Task Force Minutes


  #8            February 24, 2000 Behavioral Health System Minutes


  #9      March 2000 Health Department Monthly Report


#10            Discontinuation of Summer Youth Program


#11            Information from Saint Mary’s Hospital


#12            Berrien County Resolution


#13            Allegan County Resolution


#14     Clinton County Resolutions


 #15            Borrowing Resolution Shebeon Intercounty Drain


#16     Memo from Region VII Area Agency on Aging


#17     HDC Adult Day Care Application


#18            February 2000 Animal Control Report


#19     Letter from Nicholas Hopp


#20     March 9, 2000 Solid Waste Advisory Committee Minutes


#21            MSHDA Homebuyer Purchase/Rehab. Program


#22     Public Safety Telecommunications Week Resolution