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2001 - Saginaw County

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Board of Commissioners November 13, <strong>2001</strong><br />

November 1, <strong>2001</strong><br />

TO: SAGINAW COUNTY BOARD OF COMMISSIONERS<br />

RE: Notice of November Board Session<br />

Honorable Commissioners:<br />

The <strong>Saginaw</strong> <strong>County</strong> Board of Commissioners will convene for their<br />

First Day's Session on Tuesday, November 13, <strong>2001</strong> at 5:00 p.m. in<br />

the Board Chambers, Second Floor - Room 200, <strong>Saginaw</strong> <strong>County</strong><br />

Governmental Center, <strong>Saginaw</strong>, Michigan.<br />

Respectfully submitted,<br />

Susan Kaltenbach, <strong>County</strong> Clerk<br />

By the Chairman: That the Notice of Meeting from the <strong>County</strong> Clerk<br />

be received and filed, if there be no objections. The Chairman<br />

hears none, it is so ordered.<br />

PETITIONS & COMMUNICATIONS<br />

By the Chairman: That the following communications received by the<br />

Board of Commissioners be referred as designated, if there be no<br />

objections. The Chairman hears none, it is so ordered.<br />

11-13-1 COMMUNITY CORRECTIONS --- asking to fill the vacant<br />

position of Pretrial Services Screener.<br />

-- Courts and Public Safety (11-13-3.2)<br />

11-13-2 COUNTY CLERK --- sending information about Zilwaukee<br />

Township's petition requesting detachment from Zilwaukee City.<br />

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

11-13-3 AIRPORT COMMITTEE --- asking approval of a proposed plan<br />

to privatize H. W. Browne Airport.<br />

-- <strong>County</strong> Services (11-13-1.5)<br />

11-13-4 COMMUNITY CORRECTIONS --- asking to accept additional<br />

funds from the Department of Corrections to reimburse Tri-CAP.<br />

-- Courts and Public Safety (11-13-3.1)<br />

11-13-5 CONTROLLER ACCOUNTING --- sending the voucher payment<br />

transmittal form dated 10-9 / 10-22-01 in the amount of<br />

$8,517,430.37.<br />

-- Appropriations / Budget Audit (11-13-4.4)<br />

11-13-6 CONTROLLER ADMINISTRATION --- sending the Defined<br />

Benefit Retirement Plan Actuarial Report as of December 31, 2000.<br />

-- Appropriations / Labor Relations<br />

11-13-7 CONTROLLER --- sending an update of <strong>Saginaw</strong> <strong>County</strong>'s<br />

Mandated and Non-Mandated Service Cost Schedule for the 2002<br />

Budget. (distributed to each commissioner)<br />

-- Appropriations / Budget Audit<br />

11-13-8 CONTROLLER PURCHASING / RISK MANAGEMENT --- sending the<br />

results of the <strong>2001</strong> <strong>Saginaw</strong> <strong>County</strong> Auction.<br />

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

11-13-9 COMMISSION ON AGING --- asking to fill a position of<br />

Senior Center Manager, and two Cook Helper positions.<br />

-- Human Services (11-13-2.1)<br />

11-13-10 FRIEND OF THE COURT --- asking to fill a vacant position<br />

of Administration Secretary in the Friend of the Court Office, and<br />

any vacant position created as a result of filling said position.<br />

419

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