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2001 - Saginaw County

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Board of Commissioners October 16, <strong>2001</strong><br />

By Commissioner Blaine, 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 (10-16-01)<br />

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

Bartels, T. Basil, B. Blaine, R. Fish, E. Foxx, T. Hare, K. Horn,<br />

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

Members absent: J. Collison, R. Mallette<br />

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

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

I. Welcome<br />

II. Call to Order---Graham at 5:20 p.m.<br />

III. Public Comments---None.<br />

IV. Agenda - COMMITTEE REFERRALS<br />

1. Human Services Committee<br />

R. Woods, Chair; C. Smith, Vice Chair<br />

1.1)Commission on Aging, re: grant award for Care Giver Training<br />

Program<br />

---Woods moved, supported by Fish to approve same. Motion carried.<br />

2. Courts and Public Safety Committee - none submitted<br />

R. Mallette, Chair; P. Wurtzel, Vice Chair<br />

2.1)Sheriff, re: match for <strong>2001</strong> Law Enforcement Block Grant<br />

2.2)Prosecutor, re: additional funds for Victims' Rights Unit<br />

---Wurtzel moved, supported by Hare to approve same. Motion<br />

carried.<br />

3. <strong>County</strong> Services Committee<br />

T. Hare, Chair; R. Bartels, Vice Chair<br />

- none submitted<br />

4. Appropriations<br />

J. Graham, Chair; C. Smith, Vice Chair<br />

Labor Relations Subcommittee<br />

C. Smith, Chair; P. Wurtzel, Vice Chair<br />

4.1)MERS changes for POAM Unit I Non-312 Clerks<br />

---Smith moved, supported by Woods to approve same. Motion<br />

carried.<br />

Budget Audit Subcommittee<br />

R. Bartels, Chair; R. Blaine, Vice Chair<br />

4.2)Claims for the period August 7 - September 10<br />

4.3)2002/2003 Budget Calendar and 2003-2007 Capital Improvement<br />

Plan<br />

---Bartels moved, supported by Fish to approve same. Motion<br />

carried.<br />

Legislative Subcommittee<br />

K. Horn, Chair; R. Mallette, Vice Chair<br />

4.4)House Bill 4823, repeal of Helmet Law<br />

---Horn moved, supported by Basil to approve same. Motion carried.<br />

V. Miscellaneous<br />

VI. Adjournment---5:26 p.m.<br />

Respectfully submitted,<br />

Kaye M. Schultz, Coordinator<br />

393

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