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| Board of Commissioners Minutes |
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MARCH 17, 2010 THIS BEING THE REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON MARCH 17, 2010 PURSUANT TO PUBLISHED SCHEDULE. _____________________________________________________________________________________ This being the regular session, the meeting was called to order at 9:30
a.m. by the Chairman, Robert Cudney. Commissioners Present: Roberta Roulo (District 1), Jeff Matthews
(District 2), Robert Cudney (District 3), John Moehring, (District 4). ADOPTION OF AGENDA The agenda for today's meeting approved as presented. APPROVAL OF BOARD MINUTES March 3, 2010 approved as presented. APPROVAL OF COMMITTEE MINUTES March 3, 2010 approved as presented. PUBLIC COMMENTS None. OLD BUSINESS None. None. Commissioner Roulo – re: EMCOG Meeting. Roulo will provide information to Shellenbarger. Appoint Cummins and Cudney to the AuSable Valley Community Mental Health Board. 10-039 Carried on the following roll call: Approve District Court Indigent Criminal Contract with Shotwell, Edkahl and Naegele. 10-040 Carried on the following roll call: Extend Circuit Court Indigent Criminal Contracts until new ones are presented. 10-041 Carried on the following roll call: Approve letter of understanding re: MERS Pension plan 55/25/rider for 81st District Court. 10-042 Carried on the following roll call: Approve budget amendment for the Emergency Medical Service Budget. 10-043 Carried on the following roll call: Approve Service Agreement Proposal with ATI – maintenance. 10-044 Carried on the following roll call: Accept grant for upgrading the Palm scanner for the Sheriff’s Department. 10-045 Carried on the following roll call: Carried on the following roll call: Approve Statutory Finance minutes of March 3, 2010. 10-047 Carried on the following roll call: Approve Commissioner salaries and per diem through March 17, 2010. 10-048 Carried on the following roll call: MISCELLANEOUS None. Jim Bair – Oscoda Township re: County Ordinance for hazardous material
and notification to 911 for fire fighters safety. COMMUNICATIONS In box. ADJOURNMENT The business for the day having been addressed, meeting adjourned at 9:45
a.m. until 9:30 a.m. Nancy Huebel, County Clerk COMMITTEE OF THE WHOLE MARCH 17, 2010 Present: Commissioners: Roulo, Matthews, Cudney, and Moehring. Absent: Schmidt Also Present: Oscoda Press – Holly Nelson, Elite Shellenbarger, Nancy
Huebel, Allan MacGregor, Nick Bernelis, Tracy Yax, Matt Holtcamp, Nick
Bernelis, Bob Koenig, Jennifer Huebel, and LaVerne Chandler. Meeting called to order at 9:54 a.m. Emergency Medical Service Monthly Report – Matt Holtcamp and Nick Bernelis The committee received the report for the Emergency Medical Service for the month of February with explanation by Holtcamp. Also present: Nick Bernelis Information only. Radio System Upgrade – Upgrade needed to allow ambulance to ambulance communication. Repeater being added to Monument Rd tower. Amount requested $8,165.18. Amount is in 2010 budget. Motion by Moehring with Roulo supporting. All ayes, motion carried. Ed Rohn – Emergency Management Coordinator Mr. Rohn cancelled before meeting. No action taken. Robert Koenig, Jail Administrator – Part-time employee Request to hire Rich Rudowski, part time Corrections Officer. One employee leaving for a job with the Forest Service and one possibly being deployed to Afghanistan. Employment effective when resolution is approved. Motion by Moehring with Matthews supporting. All ayes, motion carried. District Court – Capital Outlay& Conference Request Requesting Iosco to pay 38% for Jennifer Huebel to purchase a new laptop. She has sent letters to the other 3 counties requesting approval of their share. Moehring amended his motion to include “subject to approval of the other 3 counties”. Motion by Moehring with Roulo supporting. All ayes, motion carried. Conference request for Magistrate and Probation Officer with topics of conferences provided to the Board. Motion by Moehring with Roulo supporting. All ayes, motion carried. Amount not in budget, totals to be provided to Elite for transfer of funds. Administrator’s Report – Elite Shellenbarger None Any other matters. None. Claims and Accounts reviewed and approved with any exceptions noted. There being no further business the meeting adjourned in the a.m. Respectfully, Kellie M. Flory |
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