Tuesday, June 27, 2000

6:00 P.M.





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

                        Prayer – Commissioner McLane

                        Pledge – Commissioner Schafer

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on June 13, 2000 Minutes

                                    (See Correspondence #1)

                        New Business

                                    -House Bill 5853 (See Correspondence #11)

                                    -National Mosquito Control Awareness Week (See

                                                Correspondence #14)

                                    -Agreement for Legal Representation (See Correspondence #15)

           Old Business

                                    -Ad-Hoc Paging Committee

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #2)



6:30 P.M.            Village of Reese Annexation (See Correspondence #7)


6:45 P.M.            COMMITTEE REPORTS


                        Finance Committee (See Correspondence #8 and #12)

                        Commissioner Schafer

                                    Accounting/Financial System

                                    Claims Payment

                                    County Audit Services

                                    Barrier-Free Project Budget

                                    Retiree Suffix

                                    FOC Staffing Request

                                    Household Hazardous Waste Grant

                                    Multi-County Recycling

                                    Other Business/On-Going Matters

                                    Next Regular Meeting July 13, 2000 – 1:00 P.M.


                        Personnel Committee

                        Commissioner Peterson

                                    Employment Contract Revisions

                                    Employee Service Time in MERS

                                    Part-Time Employee Work Hours, Benefits, etc.

                                    Health Department Wage/Step Schedule

BOARD AGENDA…..6/27/00…..Page 2


Register of Probate Job Description

Building Codes Assistant Director Position

                                    FOC Staffing Request

                                    Mosquito Abatement Staffing

                                    Animal Control Enforcement Position

Other Business/On-Going Matters

                                    Next Regular Meeting July 17, 2000 – 8:00 A.M.

                                    Labor Negotiations July 5, 2000 – 10:00 A.M.



                        Building and Grounds Committee (See Correspondence #10)

                        Commissioner Petzold

                                    Remonumentation Bid Opening

                                    Security Update

                                    MIOSHA Update

                                    Johnson Controls

                                    Annex Key Pad

                                    Health Department Slope Project

                                    Jail Facility Matters

                                    Barrier-Free Project

                                    County General Development Plan

                                    County Parks & Recreation Plan

                                    Cleaver Road Sidewalks

                                    Adult Probation Space

                                    Annex/Building Codes Space Changes

                                    Mosquito Abatement Treatment Policy

                                    Other Business/On-Going Matters

                                    Next Regular Meeting July 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 July 27, 2000 – 3:00 P.M.




                        TENTATIVE CLOSED SESSION






                        Multi-County Solid Waste Planning

                        Tuscola County Solid Waste Advisory Board

                        Region VII Area Agency on Aging

BOARD AGENDA…..6/27/00…..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

BOARD AGENDA…..6/27/00…..Page 4


                        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      June 13, 2000 Full Board Minutes


  #2            Consent Agenda Resolution


  #3      May 24, 2000 Behavioral Health System Minutes


  #4            Community Forestry Financial Assistance Program


  #5            Resolution from Clare County


  #6      June 1, 2000 Multi-County Solid Waste Task Force Minutes


  #7      Village of Reese Annexation


  #8      June 8, 2000 Finance Committee Minutes


  #9      June 19, 2000 Personnel Committee Minutes


#10     June 20, 2000 Building & Grounds Committee Minutes


#11            Information from the FOC Regarding H.B. 5853


#12     June 22, 2000 Finance Committee Minutes


#13            Monthly Health Department Report


#14     Memo Regarding National Mosquito Control Awareness Week


#15            Agreement for Legal Representation