TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, March 28, 2000

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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)

                        Correspondence/Resolutions

 

 

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

                                    Drain-at-Large

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

                                                      Commission

                                       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.

 

 

                       

                        COMMISSIONER LIAISON COMMITTEE REPORTS   

           

                        HESS

                        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

 

                        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

                        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 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.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CORRESPONDENCE

 

 

  #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