TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Tuesday, December 28, 1999

6:00 P.M.

ANNEX BOARD ROOM

 

 

 

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

                        Prayer – Commissioner McLane

                        Pledge – Commissioner Schafer

                        Roll Call – Clerk White

                        Adoption of Agenda

                        Action on December 14, 1999 Minutes

                                    (See Correspondence #1)

                        New Business                                             

                        Old Business

                                    -Ad-Hoc Paging Committee

                                    -Health Assessment Study

                        Public Participation

                        Correspondence/Resolutions

 

 

6:30 P.M.            Public Hearing – 2000 County Budget

 

6:45 P.M.            Public Hearing – Job Training Grant – Close Out

 

 

7:00 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #6)

                        Commissioner Schafer

                                    Court/FOC Matter

                                    2000 Budget Loose-Ends

                                    2000 Millage/Surcharge Renewals

                                    State Police Post

                                    Drain-at-Large Projections

                                    District Court-Court Appointed Attorney Fees

                                    Personal Property Tax/Utility Companies

                                    Health Insurance Incentive Update

                                    Recycling Overtime Budget

                                    1999 Completed Projects

                                    Other Business/On-Going Matters

                                    Next Regular Meeting December 30, 1999 – 1:00 P.M.

           

                        Personnel Committee (See Correspondence #7)

                        Commissioner Bates

                                    Comp.Time/Overtime

                                    Holidays/Security Officers

BOARD AGENDA…..12/28/99…..Page 2

 

                                    Health Insurance Incentive Update          

                                    Certified Officer Separation from Balance of

                                                Bargaining Unit

                                    Labor Attorney

                                    Grant Writing Services

                                    Building Codes Staggered Hours

                                    1999 Completed Projects

                                    Mosquito Abatement Staffing

                                    Other Business/On-Going Matters

                                    Next Regular Meeting to be Determined

 

                        Building and Grounds Committee (See Correspondence #8)

                        Commissioner Petzold

                                    Security Update

                                    Clean Air Policy

                                    MIOSHA Update

                                    Johnson Controls Update

                                    Parking Lot Update

                                    Severe Weather Plan

                                    FIA Energy Saving Plan

                                    Storage Space/Storage Building

                                    Sidewalk Project

                                    Other Business/On-Going Matters

                                    Next Regular Meeting to be Determined

                                   

                        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)

BOARD AGENDA…..12/28/99…..Page 3

 

                        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

 

                        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            December 14, 1999 Full Board Minutes

 

  #2            November 22, 1999 Behavioral Health System Minutes

 

  #3            December 1999 Health Department Monthly Report

 

  #4            Oceana County Resolution

 

  #5            November 9, 1999 FIA Board Minutes

 

  #6            December 17, 1999 Finance Committee Minutes

 

  #7            December 20, 1999 Personnel Committee Minutes

 

  #8            December 21, 1999 Building and Grounds Committee Minutes