TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Thursday, February 10, 2000

6:00 P.M.

ANNEX BOARD ROOM

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

Prayer – Commissioner Petzold

Pledge – Commissioner Bates

Roll Call – Clerk White

Adoption of Agenda

Action on January 25, 2000 Minutes

(See Correspondence #1)

Consent Agenda Resolution

(See Correspondence #2)

New Business

-FIA Board Vacancy

Old Business

Public Participation

Correspondence/Resolutions

6:30 P.M. COMMITTEE REPORTS

Finance Committee (See Correspondence #3)

Commissioner Schafer

Extension of Sick Time Payout

FOC Financial Review

Space/Barrier-Free Planning

Annexation

Assessing of Farmland

Other Business/On-Going Matters

Next Regular Meeting February 11, 2000 – 1:00 P.M.

Personnel Committee

Commissioner Peterson

Dispatch Director Personnel Matter

Legal/Negotiation Assistance Proposals 2/14/2000 Interviews

(See Separate Packet Provided to Commissioners)

(Discuss Possibility of Rescheduling to 7:30 A.M. rather

than 9:00 A.M. Start)

No Meeting Since Last Regular Meeting

Other Business/On-Going Matters

Next Regular Meeting February 14, 2000 – 9:00 A.M.

BOARD AGENDA…..2/10/00…..Page 2

Building and Grounds Committee (See Correspondence #11)

Commissioner Petzold

Space/Barrier-Free Planning

Janks/Neal Grant Application

Contract with TSSF Architects

Other Business/On-Going Matters

Next Regular Meeting February 15, 2000 – 9:00 A.M.

Computer Planning Committee (See Correspondence #8)

Commissioner Schafer

Drain Commissioner Computer Request

CAD Software

Optical Imaging Planning

Computer Bids

Other Business/On-Going Matters

Next Regular Meeting February 24, 2000 – 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

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…..2/10/00…..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 January 25, 2000 Full Board Minutes

#2 February 10, 2000 Consent Agenda Resolution

#3 January 27, 2000 Finance Committee Minutes

#4 January 6, 2000 EDC Minutes

#5 Letter from MAC – January 24, 2000

#6 Health Department Grant Application Draft Letter of Support

#7 FIA Building Strong Families Contract Amendment

#8 January 17, 2000 Computer Planning Committee Minutes

#9 Grant Information

#10 Public Hearing to Exempt Personal Property Taxes

#11 February 3, 2000 Building and Grounds Committee Minutes