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2001 - Saginaw County

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Board of Commissioners January 23, <strong>2001</strong><br />

-- <strong>County</strong> Services<br />

1-23-16 CONTROLLER ACCOUNTING --- asking the Board to request an<br />

audit filing extension for the 2000 <strong>County</strong> Audit.<br />

--Executive Committee (will meet prior to Board, Report 1-23-4.3<br />

will be in addendum packet)<br />

1-23-17 PATRICK J. MCGRAW, PROBATE JUDGE --- supporting James<br />

Borchard for a position on the Prosecuting Attorney's staff.<br />

-- Courts and Public Safety<br />

1-23-18 COMMISSION ON AGING --- asking approval of an amendment<br />

to the COA bylaws relating to conflict of interest.<br />

-- Human Services<br />

1-23-19 CONTROLLER ACCOUNTING --- sending the voucher payment<br />

transmittal for the period 1-9-01 through 1-22-01 in the amount of<br />

$5,090,220.10.<br />

-- Appropriations / Budget Audit<br />

1-23-20 BOARD COORDINATOR --- informing commissioners that the<br />

following informational communications were received and are<br />

available in the Board Office.<br />

A. U.S. Department of Justice sending the following:<br />

-Juvenile Justice Bulletin - Juvenile Arrests 1999<br />

-National Criminal Justice Reference Service Catalog<br />

-Comprehensive Responses to Youth At Risk: Interim Findings From<br />

the Safe Futures Initiative<br />

-Training announcement: "Planning of New Institutions for<br />

Juveniles"<br />

B. The Consortium for Research on Child Abuse and Neglect;<br />

Institute for Children, Youth & Families; MSU Extension sending<br />

the Board a copy of the evaluation of the Zero-to-Five Information<br />

Packet.<br />

C. U.S. Department of Housing and Urban Development sending the<br />

Board information regarding the HUD programs.<br />

D. Michigan Department of Transportation sending the Board a<br />

copy of the Public Auction Sale of Real Estate.<br />

-- Receive and file<br />

APPROPRIATIONS COMMITTEE<br />

Chair Fish announced the Board would now recess for the<br />

Appropriations Committee meeting. The Board recessed, time being<br />

5:09 p.m. The Board reconvened, time being 5:13 p.m.<br />

By Commissioner Horn, supported by Commissioner Smith that the<br />

Minutes of the Appropriations Meeting be received and made a part<br />

of this day's session with the nays so noted. Carried.<br />

V. APPROPRIATIONS MINUTES (1-23-01)<br />

Members present: J. Graham-Chair, C. Smith-Vice Chair, R. Bartels,<br />

T. Basil, B. Blaine, J. Collison, B. Fish, E. Foxx, T. Hare, K.<br />

Horn, D. Mallette, M. O'Hare, C. Ruth, R. Woods, P. Wurtzel<br />

Others present: M. McGill-Controller; P. Jensen-Counsel; K.<br />

Schultz, J. Corley, M. Massey, S. Patrick-Board Staff<br />

I. Welcome<br />

II. Call to Order---J. Graham at 5:09 p.m.<br />

20

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