TUSCOLA COUNTY BOARD OF COMMISSIONERS
MEETING AGENDA
Tuesday, January 23, 2001
6:00 P.M.
ANNEX BOARD ROOM
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
Appointment)
Old
Business
Public
Participation
Consent
Agenda Resolution (See Correspondence #2)
Correspondence/Resolutions
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
Recycling
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
Security
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
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
Michigan
Association of Counties – Environmental Committee
East
Central Michigan Planning and Development Region
PETERSON
Human
Development Commission
Judges
Liaison
Michigan
Association of Counties – Board of Directors
PETZOLD
Building
Codes Liaison
Resource
Conservation and Development District
Thumb
Area Consortium
Parks
& Recreation Commission
SCOLLON
Health
and Safety Committee
Substance Abuse Advisory Council
Animal Control Liaison
BATES
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
SCHAFER
Mental
Health Authority Board
Economic
Development Corporation
BOARD
AGENDA…..1/23/01…..Page 4
MCLANE
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