TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, June 13, 2000

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Scollon

                        Pledge – Commissioner McLane

                        Roll Call – Clerk White-Cormier

                        Adoption of Agenda

                        Action on May 23, 2000 Minutes

                                    (See Correspondence #1)

                        New Business

                                    -July 25, 2000 Meeting Regarding Brownfield

Redevelopment Authority

                                    -Alder Creek Drain Bond Borrowing Resolution (See

                                                Correspondence #12)

                        Old Business

                                    -Ad-Hoc Paging Committee

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #2)

                        Correspondence/Resolutions

 

 

 

6:30 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #3)

                        Commissioner Schafer

                                    Accounting System

                                    Drain-at-Large

                                    Claims Payment Policy

                                    Mileage

                                    Audit Services

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 22, 2000 – 1:00 P.M.

 

                        Personnel Committee

                        Commissioner Peterson

                                    Sheriff Department Resignation

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 19, 2000 – 9:00 A.M.

 

                        Building and Grounds Committee

                        Commissioner Petzold

                                   

BOARD AGENDA…..6/13/00…..Page 2

 

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 20, 2000 – 9:00 A.M.

                       

                        Computer Planning Committee (See Correspondence #4)

                        Commissioner Schafer

                                    Internet Security

                                    Other Business/On-Going Matters

                                    Next Regular Meeting June 22, 2000 – 3:00 P.M.

 

 

 

                        TENTATIVE CLOSED SESSION

                       

 

 

                        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

                        Judges Liaison

 

                        PETERSON

                        Human Development Commission

                        Ad-Hoc Paging Committee

                        Judges Liaison

 

                        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

 

                       

 

 

BOARD AGENDA…..6/13/00…..Page 3

           

                        BATES

            Health Board

                        Community Corrections Advisory Board

            Thumb Area Consortium

                        East Central Michigan Planning & Development Region

                        Human Services Coordinating Council

                        Tuscola 2001

                        Caro DDA

                        Mid-Michigan Mosquito Control Technical Advisory Committee

                        County Planning Commission

 

                        SCHAFER

                        Mental Health Authority Board

                        Economic Development Corporation

                       

                        MCLANE

                        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)

 

 

                        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      May 23, 2000 Full Board Minutes

 

  #2            Consent Agenda Resolution

 

  #3      May 25, 2000 Finance Committee Minutes

 

  #4      May 25, 2000 Computer Planning Committee Minutes

 

  #5      May 17, 2000 Human Development Commission Minutes

 

  #6      April 17, 2000 Multi-County Solid Waste Task Force Minutes

 

  #7      May 11, 2000 Solid Waste Advisory Committee Minutes

 

  #8      May 16, 2000 Solid Waste Planning Committee Minutes

 

  #9      May 24, 2000 Behavioral Health System Minutes

 

#10     May 4, 2000 EDC Minutes

           

#11            Resolution from Allegan County

 

#12     Alder Creek Drain Bond Borrowing Resolution

 

#13            Information on the Let Local Votes Count Ballot Proposal

 

#14     May 9, 2000 FIA Board Minutes