TUSCOLA COUNTY BOARD OF COMMISSIONERS

MEETING AGENDA

Thursday, April 13, 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-Cormier

                        Adoption of Agenda

                        Action on March 28, 2000 Minutes

                                    (See Correspondence #1)

                        New Business

                       -1999 Sheriff Annual Report (Previously Provided)

                                    -Commissioner Vacancy Behavioral Health Systems Board

                                    -1999 Medical Examiner Annual Report (See Enclosed Document)

                                    -1999 Behavioral Health Systems Annual Report (See Enclosed

Document)

                        Old Business

                        Public Participation

                        Consent Agenda Resolution (See Correspondence #2)

                        Correspondence/Resolutions

 

6:30 P.M.            Annexation (See Correspondence #6)

 

 

6:45 P.M.            COMMITTEE REPORTS

             

                        Finance Committee (See Correspondence #3)

                        Commissioner Schafer

                                    Drain-at-Large

                                    Year-End Financial Actions

                                    Millage/Surcharge Renewal Planning

                                    Office Space/Barrier-Free Planning

                                    Disability Quotes

                                    State Police Construction

                                    Other Business/On-Going Matters

                                    Next Regular Meeting April 14, 2000 – 1:00 P.M.

 

                        Building and Grounds Committee

                        Commissioner Petzold

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

            Next Regular Meeting April 18, 2000 – 9:00 A.M.

 

 

BOARD AGENDA…..4/13/00…..Page 2

 

                        Computer Planning Committee

Commissioner Schafer

                                    No Meeting Since Last Regular Meeting

                                    Other Business/On-Going Matters

                                    Next Regular Meeting April 14, 2000 – 3:00 P.M.

 

 

                        Personnel Committee (Minutes to be Distributed at Meeting)

                        Commissioner Peterson

                                    Cooperative Extension Service Update

                                    Vehicle Policy

                                    Mosquito Abatement Position Hiring

                                    Employee In-Service Day

                                    Actuarial Valuation Authorization

                                    East Central Michigan Planning Alternate

                                    Other Business/On-Going Matters

                                    Next Regular Meeting April 24, 2000 – 9:00 A.M.

                       

                       

                        CLOSED SESSION – Labor Negotiations 7:00 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

BOARD AGENDA…..4/13/00…..Page 3

 

                        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

                        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      March 28, 2000 Full Board Minutes

 

  #2            Consent Agenda Resolution

 

  #3      March 30, 2000 Finance Committee Minutes

 

  #4      March 15, 2000 Human Development Commission Minutes

 

  #5      March 2, 2000 EDC Minutes

 

  #6            Petition for Annexation

 

  #7            Montcalm County Resolution

 

  #8            Osceola County Resolution