TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, January 9, 2001

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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 December 27, 2000 Regular Meeting and Organizational

                                    Minutes (See Correspondence #1 and #2)

                        New Business

                                    -Draft 2001 County Work Program Summary (See Correspondence

#3)                                   

           Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #4)

                        Correspondence/Resolutions

 

 

 

6:45 P.M.            COMMITTEE REPORTS

             

                        Finance Committee  (See Correspondence #5)

                        Commissioner Schafer

                                    Recycling

                                    Office Space Planning                                

                                    Unreserving Delinquent Tax Funds

                                    Register of Deeds Budget/Staffing Request

                                    Court-Appointed Attorney Contracts

Other Business/On-Going Matters

                                    Next Regular Meeting January 11, 2001 – 6:00 P.M.

 

                        Building and Grounds Committee

                        Commissioner Petzold

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting January 16, 2001  – 1:00 P.M.

           

                        Computer Planning Committee (See Correspondence #6)

                        Commissioner Schafer

                        County E-Mail/Web Server

                        Law Desk Software

                        Clerk Vital Records Software

                        2001 Computer Equipment Purchasing and Proposed

BOARD AGENDA…..1/9/01…..Page 2

 

Specifications

                                    Computer Training

                                    Optical Imaging

                                    Other Business/On-Going Matters

                                    Next Regular Meeting January 25, 2001 – 3:00 P.M.

 

 

            Personnel Committee

                        Commissioner Peterson

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

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

                                    Negotiations January 18th and 19th

 

                       

 

                        CLOSED SESSION – Labor Negotiations

                       

 

                        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

                        Michigan Association of Counties – Environmental Committee

                        East Central Michigan Planning and Development Region

 

                        PETERSON

                        Human Development Commission

                        Ad-Hoc Paging Committee

                        Judges Liaison

                        Michigan Association of Counties – Board of Directors

 

                        PETZOLD

                        Building Codes Liaison

                        Resource Conservation and Development District

                        Thumb Area Consortium

                        Parks & Recreation Commission

           

SCOLLON

                        Health Board

                        Health and Safety Committee

BOARD AGENDA…..1/9/01…..Page 3

 

            Substance Abuse Advisory Council

            Animal Control Liaison

 

            BATES

                        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

 

                        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)

                        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.

 

 

 

 

 

 

 

 

 

 

CORRESPONDENCE

 

 

  #1            December 27, 2000 Full Board Minutes

 

  #2            December 27, 2000 Board Organizational Minutes

 

  #3      Draft 2001 County Work Program Summary

 

  #4            Consent Agenda Resolution

 

  #5            December 28, 2000 Finance Committee Minutes

 

  #6            December 28, 2000 Computer Planning Minutes

 

  #7      2001 Full Board and Committee Meeting Schedule

 

  #8      F.I.A.  Meeting Minutes

 

  #9            November 20, 2000 Behavioral Health System Minutes

 

#10     E.D.C.            Minutes December 7, 2000

 

#11            December 20, 2000 Human Development Commission Minutes

 

#12            November 28, 2000 Solid Waste Advisory Committee Minutes