Tuesday, April 24, 2001

6:00 P.M.





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

                        Prayer – Commissioner Bates

                        Pledge – Commissioner McLane

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on April 1 and April 9, 2001 Minutes (See Correspondence #1 and


                        New Business

                                    -Resignation from Robert F. Cnare

                                                (See Correspondence #8)

                                    -Parks and Recreation Commission Master Plan Update

           Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #9)



6:30 P.M.            County Equalization Report



6:45 P.M.            COMMITTEE REPORTS


                        Finance Committee (See Correspondence #10)

                        Commissioner Schafer

                                    Office Space Planning

                                    Senior Citizens’ Fund

                                    Tax Bill/Roll and Description Work

                                    Workers Compensation

                                    Natural Gas

                                    2000 Census

                                    Postage Meter

                                    MSU/County Vehicle Insurance

                        Other Business/On-Going Matters

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


                        Building and Grounds Committee (See Correspondence #11)

                        Commissioner Petzold

                                    Mosquito Abatement Parking

                                    Space Planning

                                    Probate Judge Door/Wall Request

                                    Natural Gas

                                    Green Thumb

BOARD AGENDA…..4/24/01…..Page 2


            Other Business/On-Going Matters

                                    Next Regular Meeting May 15, 2001 – 9:00 A.M.


Personnel Committee (See Correspondence #12)

                        Commissioner Peterson

                                    District Court Recorder Position

                                    District Court Policy Regarding Computer Network and Related


                                    Vacation Time Issue – Maintenance

                                    Health Department Grant

                                    Family Court

                                    County Policy Review

                                    Staffing for Tax Bill, Tax Roll, and Description Work

                                    Other Business/On-Going Matters

                                    Next Regular Meeting May 21, 2001 – 8:00 A.M.

                                    Labor Negotiations – May 3 and May 22, 2001


Computer Planning Committee

                        Commissioner Schafer

                        No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting May 24, 2001 – 3:00 P.M.




            CLOSED SESSION – Consider the Purchase of Real Property







                        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


BOARD AGENDA…..4/24/01…..Page 3



                        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



                        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      April 1, 2001 Full Board Minutes


  #2      April 9, 2001 Full Board Minutes


  #3      March 1, 2001 EDC Minutes


  #4      March 1, 2001 Brownfield Redevelopment Authority Minutes


  #5      April 2, 2001 Multi-County Solid Waste Task Force Minutes


  #6      March 13, 2001 FIA Minutes


  #7      City of Vassar Public Hearing Regarding Personal Property Tax


  #8      Letter of Resignation from Robert F. Cnare


  #9            Consent Agenda Resolution


#10     April 12, 2001 Finance Committee Minutes


#11     April 17, 2001 Building and Grounds Minutes


#12     April 16, 2001 Personnel Committee Minutes