2001 - Saginaw County

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Board of Commissioners November 13, 2001 E. Luce County Board of Commissioners forwarding the Board a copy of Resolution regarding Term Limits Legislation. F. Bay County Board of Commissioners forwarding the Board copies of Resolution No. 2001-258 Term Legislation, No. 2001-264 - "Stand Up For Steel," and No. 2001-267 Condemnation of 9-11-01 Attack on America. G. Saginaw County Mental Health Board Authority forwarding the Board a copy of a resolution that was presented to Bernice Barlow. H. Michigan Department of Transportation forwarding the Board a copy of the Real Estate Sealed Bid Sale - C/S 33084 Pcl. C-139S Pt.C. I. National Flood Insurance Program forwarding the Board a copy of their Watermark Booklet - Expedition 2001. J. Wolverine Human Services, Inc. forwarding the Board a copy of their Annual Report - 13th Anniversary. K. U.S. Department of Justice forwarding the following: -Drug Offense Cases in Juvenile Courts, 1989-1998 -Crimes Against Children by Babysitters -Animal Abuse and Youth Violence --Receive & file APPROPRIATIONS COMMITTEE Chairman O'Hare announced the Board would now recess for the Appropriations Committee meeting. The Board recessed, time being 5:15 p.m. The Board reconvened, time being 5:45 p.m. By Commissioner Mallette, supported by Commissioner Basil that the Minutes of the Appropriations Meeting be received and made a part of this day's session with the nays so noted. Carried. V. APPROPRIATIONS MINUTES (11-13-01) Members: J. Graham-Chair, C. Smith Vice Chair, R. Bartels, T. Basil, B. Blaine, J. Collison, E. Foxx, T. Hare, K. Horn, R. Mallette, M. O'Hare, C. Ruth, R. Woods, P. Wurtzel Members absent: R. Fish Others: McGill,-Controller; P. Jensen-Counsel; J. Corley, M. Massey, S. Patrick-Board Staff I. Welcome II. Call to Order---Graham at 5:15 p.m. III. Public Comments---none IV. Agenda - COMMITTEE REFERRALS 1. County Services Committee T. Hare, Chair; R. Bartels, Vice Chair 1.3) Building Authority, re: Event Center - Contract of Lease, Ground Lease, and Notice of Intent 1.4) Parks Commission, re: accept grant from MDOT for construction of a bridge over the Swan Creek for rail trail use 1.5) Recommendation, re: privatization of H.W. Browne Airport operations 1.6) County Clerk, re: refactoring of Typist Clerk I/II position 1.7)Register of Deeds, re: position vacancy 422
Board of Commissioners November 13, 2001 ---Hare moved, supported by Smith to approve Reports 1.3 through 1.7. There were exceptions to 1.4, 1.5 and 1.7. Motion to approve 1.3 and 1.6 carried. In 1.4, Basil asked about the necessary right of way. The Chair called John Schmude to comment. He informed the committee the right of way is in order for the County Rail Trail. Motion to approve 1.4 carried. In 1.5, Wurtzel asked about the Fixed Based Operators. Mike Thompson came forward and noted that everything was in order at this time and that other options will be reviewed next year when the new Airport Board is named. Motion to approve 1.5 carried. Basil commented Report 1.7 violates the hiring freeze and recommended a no vote. Hare noted this position is statutory and the office has not expanded since 1990. Bartels informed the committee that the Budget Audit Subcommittee will be looking at the County budget in the future with the possibility of a one million dollar deficit. The Controller explained the County cannot continue to operate with its current number of employees and that the County may approach a two million dollar deficit next year. Also, revenue sharing is being cut. Following discussion, the Chair asked for a show of hands. Bartels, Basil, Wurtzel, Collison, Horn, & O’Hare voted nay. Motion to approve 1.7 carried. 2. Human Services Committee R. Woods, Chair; C. Smith, Vice Chair 2.1) Commission on Aging, re: positions vacancies 2.2) Health Department, re: positions vacancies ---Woods moved, supported by Smith to approve Reports 2.1 and 2.2. There was an exception to both reports. Wurtzel asked if subsequent vacancies will be filled as a result of filling the position in the COA. Woods commented that this would be the case, noting that millage funds are being used. Motion to approve 2.1, Horn voted nay, carried. Bartels questioned the filling of the positions in the Health Department. It was noted that these are grant funded positions. Motion to approve 2.2, Horn voted nay, carried. 3. Courts and Public Safety Committee R. Mallette, Chair; P. Wurtzel, Vice Chair 3.1) Community Corrections, re: additional funding from Department of Corrections for Tri-CAP 3.2) Community Corrections Advisory Board, re: position vacancy 3.3) Friend of the Court, re: position vacancy 3.4) Friend of the Court, re: budget adjustment 3.5) County Controller, re: budget adjustment within the E 9-1-1 Telephone Surcharge Fund 3.6) County Controller, re: budget adjustment within Telephone Surcharge Activity ---Mallette moved, supported by Foxx to approve Reports 3.1 through 3.6. There were exceptions to 3.2 and 3.3. Motion 423
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2001 - Saginaw County

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