Tuesday, May 8, 2001

6:00 P.M.





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

                        Prayer – Commissioner Hess

                        Pledge – Commissioner Peterson

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on April 24, 2001 and May 1, 2001 Full Board Minutes (See

Correspondence #1 and #7)

                        New Business

                                    -Sheriff Annual Report

           Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #8)




6:30 P.M.            Recycling Update



6:45 P.M.            COMMITTEE REPORTS


                        Finance Committee (See Correspondence #9)

                        Commissioner Schafer

                                    Office Space Planning


                                    COPS Grant Close-out

                                    Family Court

                                    Law Library

                                    Health Department Physicals

                                    Register of Deeds Budget Amendments Partitions

                                    Year-End 2000 Financial Action

                                    Health Department By-Laws

                                    Blue Cross/Blue Shield Diabetes Coverage

                                    2001 County Budget Amendments

                                    State Police Building Final Payment

                                    Bad Check Policy

                                    Jury Fees

                                    Other Business/On-Going Matters

                                    Next Regular Meeting May 10, 2001 – 6:00 P.M.


                        Computer Planning Committee (See Correspondence #10)

                        Commissioner Schafer

BOARD AGENDA…..5/8/01…..Page 2


                                    Fiber Optic Cable Cut

                                    AS/400 Move

                                    Building Codes Software

                                    Fidlar Doubleday and ACS Proposals

                                    Sale of Old County Servers

                                    Network and Server Administrative Passwords

                                    District Court Communications Policy

                                    Other Business/On-Going Matters

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



                        Building and Grounds Committee

                        Commissioner Petzold

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

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



            Personnel Committee

                        Commissioner Peterson

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

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

                                    Labor Negotiations May 22, 2001 – 10:00 A.M.




                        POSSIBLE CLOSED SESSION

                                    Labor Negotiations

                                    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

BOARD AGENDA…..5/8/01…..Page 3


                        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



                        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




BOARD AGENDA…..5/8/01…..Page 4


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 24, 2001 County Board Minutes


  #2      April 5, 2001 Economic Development Corporation (EDC) Minutes


  #3      April 27, 2001 Human Development Commission (HDC) Minutes


  #4      April 2001 Health Department Report


  #5      April 12, 2001 Solid Waste Advisory Committee Minutes


  #6      March 22, 2001 Behavioral Health System Minutes


  #7      May 1, 2001 County Board Minutes


  #8            Consent Agenda Resolution


  #9      May 1, 2001 Joint Finance/Building & Grounds Committee Minutes


#10     May 1, 2001 Computer Planning Committee Minutes