TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, December 14, 1999

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner Scollon

                        Pledge – Commissioner McLane

                        Roll Call – Clerk White

                        Adoption of Agenda

                        Action on November 23, 1999 Minutes

                                    (See Correspondence #1)

                        New Business

                       -Proposal for Assistance in Recycling and Solid Waste

                                                Program Implementation (See Separate Enclosure)

                                    -Jail Medical Assistance Contract (Separate Enclosure) to be

                                                Provided at Board Meeting and See Correspondence

                                                #12

                                    -Preparation of Year 2000 County Goals & Objectives

                                    -Advertise for Behavioral Health System Board Appointments           

                        Old Business

                                    -State Police Pre-Construction Meeting

                                    -Ad-Hoc Paging Committee

                        Public Participation

                        Correspondence/Resolutions

 

                                   

 

6:30 P.M.            COMMITTEE REPORTS

             

                        Finance Committee

                        Commissioner Schafer

                                    Draft 2000 County Budget – Authorize

                                                Public Hearing and Newspaper Notification

                                                (See Separate Enclosure)

                                    2000 Non-Union Wage/Step Schedule Approval

                                    1999 Courthouse Security Budget

                                    Establish Budget for Nite Cap Grant

                                    Other Business/On-Going Matters

                                    Next Regular Meeting December 16, 1999 – 1:00 P.M.

           

                        Personnel Committee

                        Commissioner Bates

                                    Concur with Information System Specialist Appointment

                                    Part-Time Electrical Inspector

                                    Signing of Dispatch Contract

BOARD AGENDA…..12/14/99…..Page 2                                  

                                   

                                    FMLA Request

                                    Other Business/On-Going Matters

                                    Next Regular Meeting December 20, 1999 – 9:00 A.M.

 

                        Building and Grounds Committee

                        Commissioner Petzold

                                    Request to Use Courthouse Lawn (See Correspondence # 8)

                                    Other Business/On-Going Matters

                                    Next Regular Meeting December 21,1999 – 3:00 P.M.

                                   

                        Computer Planning Committee

                        Commissioner Schafer

                                    Other Business/On-Going Matters

                                    No Meeting Since Last Regular Meeting

                                    Next Regular Meeting December 30, 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

                        Judges Liaison

 

                        PETERSON

                        Human Development Commission

                        Family Independence Agency (Liaison)

                        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…..12/14/99…..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

 

                        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

 

 

                        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            November 23, 1999 Full Board Minutes

 

  #2      Great Lakes Fishery Trust Grant Announcement

 

  #3      Mason County Resolutions

 

  #4            November, 1999 Health Department Report

 

  #5      Letter from Senator Abraham

 

  #6            October 25, 1999 Dispatch Authority Minutes

 

  #7            Hillsdale County Resolution

 

  #8            Request to Use Courthouse Lawn

 

  #9            Midland County Resolution

 

#10            November 18, 1999 Solid Waste Advisory Committee Minutes

 

#11            November 18, 1999 County Planning Commission Minutes

 

#12     Jail Health Program Letter of Changes

 

#13     Animal Control Report