Tuesday, January 23, 2001

6:00 P.M.





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

                        Prayer – Commissioner Petzold

                        Pledge – Commissioner Bates

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on January 9, 2001 Minutes (See Correspondence #1)

                        New Business

                                    -MAC 7th District Regarding Health Services

                                    -Health Department Fees

                                    -Scheduling of Possible Special Board Meeting (Dispatch Director


           Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #2)




6:30 P.M.            Soil Conservation District Annual Report



6:45 P.M.            COMMITTEE REPORTS


                        Finance Committee (See Correspondence #3)

                        Commissioner Schafer

                                    2001 Budgeted Computer Equipment Bids

                                    Register of Deeds Microfilm/Camera

                                    Treasurer Computer Request

                                    Sheriff Drug Forfeiture Fund Request

                                    Office Space Planning

                                    Group Auto/Home Insurance Plan

                                    Mosquito Abatement Tire Disposal Funds


                                    Credit Cards

                                    Animal Control

                                    County Insurance Coverages

                                    Emergency Declaration

                                    Child Care Fund

                                    Other Business/On-Going Matters

                                    Next Regular Meeting January 25, 2001 – 1:00 P.M.



BOARD AGENDA…..1/23/01…..Page 2


                        Building and Grounds Committee (See Correspondence #4)

                        Commissioner Petzold

                                    Office Space Planning

                                    Annex Remodeling/Building Codes Move

                                    Barrier-Free Courthouse Project

                                    Smoking Policy Review

                                    FOC Building Repairs


                                    Equipment & Capital Improvement Budget Implementation

                                    Severe Weather Plans/Drills

                                    CPR Training

                                    Magistrate Remodeling

                                    Jail Storage

                                    Jail Washer/Dryer

                                    Space, Inc./Courthouse Remodeling

                                    Pool Car Policy

                                    Johnson Controls Update

                                    Other Business/On-Going Matters

                                    Next Regular Meeting February 20, 2001 – 1:00 P.M.


                        Computer Planning Committee

                        Commissioner Schafer

                        No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting January 25, 2001 – 3:00 P.M.


            Personnel Committee (See Correspondence #5)

                        Commissioner Peterson

                                    Dispatch Director Interviews

                                    Building and Grounds Overtime

                                    District Court Recorder

                                    FMLA Request

                                    Board Chair Term Legislation

                                    Reapportionment Process

                                    Employee In-Service Day

                                    FOC Position Vacancy

                                    Other Business/On-Going Matters

                                    Next Regular Meeting February 20, 2001 – 8:00 A.M.




                        CLOSED SESSION – Labor Negotiations






BOARD AGENDA…..1/23/01…..Page 3





                        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

                        Michigan Association of Counties – Environmental Committee

                        East Central Michigan Planning and Development Region



                        Human Development Commission

                        Ad-Hoc Paging Committee

                        Judges Liaison

                        Michigan Association of Counties – Board of Directors



                        Building Codes Liaison

                        Resource Conservation and Development District

                        Thumb Area Consortium

                        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

            Human Services Coordinating Council

                        Tuscola 2001

                        Caro DDA

                        Mid-Michigan Mosquito Control Technical Advisory Committee

                        County Planning Commission

                        Michigan Association of Counties – Human Services Committee



                        Mental Health Authority Board

                        Economic Development Corporation



BOARD AGENDA…..1/23/01…..Page 4



                        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)

                        Human Development Commission



                        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            January 9, 2001 Full Board Minutes


  #2            Consent Agenda Resolution


  #3            January 11, 2001 Finance Committee Minutes


  #4            January 16, 2001 Building and Grounds Committee Minutes


  #5            January 18, 2001 Personnel Committee Minutes


  #6      Memo Regarding Bowl for Kids’ Sake


  #7      East Central Michigan Planning & Development Region Appointments


  #8            Region VII Board of Directors Appointment


  #9      Notice of MTA Meeting


#10     FIA Meeting Minutes


#11            January 11, 2001 Solid Waste Advisory Committee Minutes