TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, May 11, 1999

6:00 P.M.

ANNEX BOARD ROOM

6:00 P.M. Call to Order – Chairman Hess

Prayer – Commissioner Peterson

Pledge – Commissioner Petzold

Roll Call – Clerk White

Adoption of Agenda

Action on April 27, 1999 Minutes

(See Correspondence #1)

New Business

-Prosecutors Office Cooperative Reimbursement

Contract

-County Wide Mutual Aid Policy (See Correspondence #2)

-National Mosquito Control Awareness Week (See

Correspondence #7)

-Resolution from Huron County EDC (See Correspondence

#8)

-ISD Land Swap Agreement – State Police Project

Old Business

-Office Space, Security, Barrier Free Planning Public Input

Public Participation

Correspondence/Resolutions

6:30 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #5)

Commissioner Schafer

Office Space/Security/Barrier Free Planning

Unemployment

Performance Contracting

Community Corrections

Drain Matters

Dispatch Update and Maintenance Bids

Friend of the Court Finances

Medical Care Facility

Non-Union Disability Plan

Computer Grant

Contingency

BOARD AGENDA…..5/11/99…..Page 2

Cops Mobile Data Terminal Grant

Maintenance Overtime Request

CD Rom Fees

Other Business/On-Going Matters

Next Regular Meeting May 13, 1999 – 1:00 P.M.

Personnel Committee

Commissioner Bates

Unpaid Leave of Absence Request

No Meeting Since Last Regular Meeting

Other Business/On-Going Matters

Next Regular Meeting May 17, 1999 – 9:00 A.M.

Building and Grounds Committee

Commissioner Petzold

No Meeting Since Last Regular Meeting

Other Business/On-Going Matters

Next Regular Meeting May 18, 1999 – 3:00 P.M.

Computer Planning Committee (See Correspondence #6)

Commissioner Schafer

Central Dispatch Y2K

MAC Technology for Intergovernmental Cooperation

Project

Y2K Draft Preparedness Plan

Revised Tax System Agreement

Cabling Proposal

Optical Scanning Demonstration

Manatron Software Matters

Other Business/On-Going Matters

Next Regular Meeting May 27, 1999 – 3:00 P.M.

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

PETERSON

Human Development Commission

PETZOLD

Building Codes Liaison

Resource Conservation and Development District

Thumb Area Consortium

Human Development Commission

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

East Central Michigan Planning & Development Region

Human Services Coordinating Council

Tuscola 2001

Caro DDA

SCHAFER

Mental Health Authority Board

Economic Development Corporation

Dispatch Authority Board

MCLANE

Mental Health Authority Board

Road Commission Liaison

Legislative Liaison

Judges Liaison

Board of Public Works Liaison

Other Business as Necessary

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 April 27, 1999 Full Board Minutes

#2 Draft Mutual Aid Policy

#3 March 22, 1999 Multi-County Solid Waste Task Force Minutes

#4 April 21, 1999 Human Development Commission Minutes

#5 April 30, 1999 Finance Committee Minutes

#6 April 30, 1999 Computer Planning Committee Minutes

#7 Letter from Mosquito Abatement

#8 Resolution from Huron County EDC

#9 Resolution from Ottawa County

#10 April 14, 1999 Economic Development Corporation Minutes

#11 April 13, 1999 Family Independence Agency Minutes

#12 Resolution from Iron County