Tuesday, June 26, 2001

6:00 P.M.





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

                        Prayer – Commissioner Bates

                        Pledge – Commissioner Scollon

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on June 12, 2001 Minutes (See Correspondence #1)

                        New Business

                                    -Citizen Resolution (See Correspondence #2)

                                    -Resolution Honoring Cass City Girls Track Team (See

Correspondence # 13)

                                    -Resolution Honoring Vassar Township Sesquicentennial

Anniversary (See Correspondence #12)

           Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #3)



6:15 P.M.            CLOSED SESSION – Labor Negotiations


6:30 P.M.            County Parks and Recreation Plan Update (See Correspondence #4)


6:45 P.M.            C.D.B.G. Housing Update


7:00 P.M.            Medical Care Facility (See Separate Packet)



7:30 P.M.            COMMITTEE REPORTS


                        Finance Committee (See Correspondence #16)

                        Commissioner Schafer

                                    Maintenance Fee for Property Description Costs

                                    Family Court

                        CRP Budget Information

                        Seniors Fund

                        Medical Care Facility

                        Register of Deeds Technology Fee Increase


                        MERS Quarterly Fiscal Report

                        Sheriff Conference Attendance Payment

                        Probate Court Budget Amendment Request

                        Vassar Township Police Services Contract

BOARD AGENDA…..6/26/01…..Page 2


Disability Insurance

                        Friend of the Court Grant


                        Other Business/On-Going Matters

                                    Next Regular Meeting June 28, 2001 – 1:00 P.M.



            Personnel Committee (See Correspondence #15)

                        Commissioner Peterson

                                    Animal Control    

                                    CES Employee Leave

                                    Husband/Wife Employment Relationship

                                    Employment Contracts

                                    County Policy Review

                                    Other Business/On-Going Matters

                                    Next Regular Meeting July 16, 2001 – 8:00 A.M.


                                    Labor Negotiations             June 26, 2001 – 10:00 A.M.

                                                                        June 27, 2001 –   9:00 A.M.

                                                                        July 17, 2001 –   10:00 A.M. 


                        Building and Grounds Committee (See Correspondence #14)

                        Commissioner Petzold

                                    Potential Land

                                    Remonumentation Bids

                                    Courthouse Parking

                                    Vanderbilt Park

                                    Disaster Recovery Plans

                                    Panic Buttons

                                    Project Updates


                                    FIA Humidifier and Parking Lot

                                    Smoking Policy

                                    Decorating Policy

                                    Register of Deeds Fiber Optic Fiber Relocation

                                    Annex Furniture Bid

                                    Other Business/On-Going Matters

                                    Next Regular Meeting July 17, 2001 – 9:00 A.M.


                        Computer Planning Committee

                        Commissioner Schafer

                        No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 28, 2001 – 3:00 P.M.



BOARD AGENDA…..6/26/01…..Page 3





                        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

                        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 AGENDA…..6/26/01…..Page 4


                        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      June 12, 2001 Full Board Minutes


  #2      Citizen Resolution


  #3            Consent Agenda Resolution


  #4      County Parks and Recreation Plan Update Summary


  #5      June 4, 2001 Multi-County Task Force Minutes


  #6      May 3, 2001 Brownfield Redevelopment Authority Minutes


  #7      May 3, 2001 EDC Minutes


  #8      May 16, 2001 Solid Waste Advisory Committee Minutes


  #9      May 21, 2001 Solid Waste Advisory Committee Minutes


#10     June 2001 Health Department Monthly Report


#11     May 8, 2001  Family Independence Agency Minutes


#12            Vassar Township Resolution


#13     Cass City Girls Track Team Resolution


#14     June 19, 2001 Building and Grounds Minutes


#15     June 18, 2001 Personnel Minutes


#16     June 19, 2001 Finance Minutes


#17     Village of Caro DDA/TIFA Notice


#18     County Work Program Progress Report