TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, February 27, 2001

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Scollon

Pledge – Commissioner McLane

Roll Call – Clerk White-Cormier

Adoption of Agenda

Action on February 15, 2001 Minutes (See Correspondence #1)

New Business

-Caro DDA/TIFA Project

-March 1, 2001 – 11:30 A.M. Farm Bureau Lunch Meeting

-Behavioral Health System Board Appointments (See

Correspondence #9)

Old Business

Public Participation

Consent Agenda Resolution (See Correspondence #2)

Correspondence/Resolutions

6:30 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #3)

Commissioner Schafer

Mosquito Abatement Material Bids

Office Space Planning

Family Court

Jail Prison Count/Space

Solid Waste Committee Per Diems

Emergency Snow Financial Recovery

Indirect Cost Plan Renewal

Caro DDA/TIFA

Sheriff Department Accounting Change

Cops More Technology Grant Application

Office of Drug Control Grant Application

County Loan to Purchase Recycling Bobcat

Other Business/On-Going Matters

Next Regular Meeting March 1, 2001 – 6:00 P.M.

Building and Grounds Committee (See Correspondence # 7)

Commissioner Petzold

Magistrate Remodeling Bid Opening

Annex Remodeling Bid Opening

County Vehicle Bid Opening

BOARD AGENDA…..2/27/01…..Page 2

Pool Vehicle Policy Revision

Office Space Planning

Smoking Policy

Severe Weather Plan

Fire/Tornado Drills, CPR Training

Space, Inc. Courthouse Refurbishing

Barrier-Free Project Update

Johnson Controls Energy Savings Report

Park & Recreation Plan

County Development Plan

Sidewalk Maintenance

Health Department Carpeting

FIA Parking Lot/Humidifier

Jail-Flooring/2^nd Floor Storage

Other Business/On-Going Matters

Next Regular Meeting March 20, 2001 – 9:00 A.M.

Computer Planning Committee

Commissioner Schafer

No Meeting Since Last Regular Meeting

Other Business/On-Going Matters

Next Regular Meeting March 1, 2001 – 4:30 P.M.

Personnel Committee (See Correspondence #8)

Commissioner Peterson

Family Court Assignment Clerk Compensation Request

Prosecutor Office Reclassification Request

Information System Position Sheriff Department

Family Court

Updating of County Policies

In-Service Training Day

MERS Retirement System – Retiree Request

Maintenance Overtime

Labor Negotiations

Dispatch Personnel Matter

Mosquito Abatement Wages

Jury Board Appointment

Jury Compensation

Mosquito Abatement Working on Holiday

Health Department By-Laws

Other Business/On-Going Matters

Negotiations February 22, 2001 – 10:00 A.M.

Next Regular Meeting March 19, 2001 – 8:00 A.M.

CLOSED SESSION – Labor Negotiations

BOARD AGENDA…..2/27/01…..Page 3

COMMISSIONER LIAISON COMMITTEE REPORTS

HESS

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

PETERSON

Human Development Commission

Ad-Hoc Paging Committee

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 Board

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…..2/27/01…..Page 4

MCLANE

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.

CORRESPONDENCE

#1 February 14, 2001 Full Board Minutes

#2 Consent Agenda Resolution

#3 February 15, 2001 Finance Committee Minutes

#4 February 5, 2001 Multi-County Solid Waste Task Force Minutes

#5 February 2001 Health Department Report

#6 January 9, 2001 Family Independence Agency Minutes

#7 February 20, 2001 Building and Grounds Committee Minutes

#8 February 20, 2001 Personnel Committee Minutes

#9 Letter from Behavioral Health Systems