Tuesday, May 22, 2001

6:00 P.M.

Annex Board Room




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

                        Prayer – Commissioner Peterson

                        Pledge – Commissioner Petzold

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on May 8, 2001 Full Board Minutes (See Correspondence #1)

                        New Business

                                    -Meeting at Vanderbilt Park Regarding Parks and Recreation Plan

                                    -Pesick Drain 434 Notes (See Correspondence #9)

           Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #2)



6:30 P.M.            Proposed County Board Actions Regarding Recycling – Committee

Members to be in Attendance

(See Separate Draft Packet – will also be Committee

recommended changes to this Draft)


6:45 P.M.            COMMITTEE REPORTS


                        Finance Committee (See Correspondence #3)

                        Commissioner Schafer

                                    New Building Architectural Services

                                    Financing Division/Description Position


                                    Family Court

                                    CRP Budget Information Request

                                    Law Library

                                    Seniors Fund

                                    Health Department By-Laws

                                    Labor Negotiation Budget Amendment

                                    State Revenue Sharing

                                    Dispatch Wireless Non-Disclosure Agreement

                                    Fiber Optic Wire Cut

                                    Other Business/On-Going Matters

                                    Next Regular Meeting May 24, 2001 – 1:00 P.M.


                        Personnel Committee

                        Commissioner Peterson

                                    Other Business/On-Going Matters

BOARD AGENDA…..5/22/01…..Page 2


            No Meeting Since Last Regular Meeting

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

                                    Labor Negotiations May 31, 2001 – 10:00 A.M.


Computer Planning Committee

                        Commissioner Schafer

                        Other Business/On-Going Matters

                        No Meeting Since Last Regular Meeting

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


                        Building and Grounds Committee (See Correspondence #7)

                        Commissioner Petzold

                                    Space Planning

                                    Mosquito Abatement

                                    Parks & Recreation Plan

                                    County Development Plan

                                    Storage Issues

                                    Stanley Alarms

                                    Remodeling/Building Projects

                                    Meeting with Caro Parking Committee

                                    County Jail Inspection Report

                                    FIA Projects

                                    Johnson Controls

                                    Natural Gas

                                    Cleaver Road Sidewalks

                                    Cell Telephones

                                    Jail Ant Problem

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 19, 2001 – 9:00 A.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

BOARD AGENDA…..5/22/01…..Page 3


                        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

                        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



                        Behavioral Health Systems

                        Economic Development Corporation



                        Behavioral Health Systems

                        Road Commission Liaison

                        Legislative Liaison

                        Judges Liaison

                        Board of Public Works Liaison

                        Dispatch Authority Board

                        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      May 8, 2001 Full Board Minutes


  #2            Consent Agenda Resolution


  #3      May 10, 2001 Finance Committee Minutes


  #4            Information Regarding Community Forestry Grant Applications


  #5      April 26, 2001 Solid Waste Planning Committee Minutes


  #6      April 10, 2001 FIA Minutes


  #7      May 15, 2001 Building and Grounds Committee Minutes


  #8            Saginaw Bay RC & D Area 2001 Grant Application


  #9      Pesick Drain 434 Notes