Board of Commissioners Minutes
APRIL 7, 2010

THIS BEING THE REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON APRIL 7, 2010 PURSUANT TO PUBLISHED SCHEDULE.

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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), Patricia Schmidt (District 5).

Commissioners Absent: None.

ADOPTION OF AGENDA

The agenda for today's meeting approved as presented.

APPROVAL OF BOARD MINUTES

March 17, 2010 approved as presented.

APPROVAL OF COMMITTEE MINUTES

March 17, 2010 approved as presented.

PUBLIC COMMENTS

Rhonda Gingerich – Canteen Services

OLD BUSINESS

Jail Administrator – request full-time Correction Officer instead of part-time as previously requested. Authorize hiring Rich Rudowski as full-time Corrections Officer. 10-049

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

NEW BUSINESS

Equalization Director, Doreen Dewald – County Equalization. Adopt equalized values for Iosco County. 10-050

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

Iosco County Housing Commission – re-application for funding 2010 Community Development Block Grant. 10-051

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

COMMITTEE REPORTS

Canteen Services Agreement – approve pending final review by full board. 10-052

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring. and Schmidt.
Nays: None.
Absent: None.

Approve Indigent Criminal Contracts between Circuit Court and Attorneys. 10-053

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

Emergency Medical Service – upgrade to ambulance communication system $8,165.18. 10-054

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

District Court request to purchase laptop to be split between four counties. 10-055

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

Request to attend annual conferences – District Court. 10-056

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

Approve Statutory Finance minutes of March 17, 2010. 10-057

Carried on the following roll call:
Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt.
Nays: None.
Absent: None.

MISCELLANEOUS

None.

PUBLIC COMMENTS

None.

COMMUNICATIONS

In box.

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 10:36 a.m. until 9:30 a.m.
April 21, 2010.

Kellie M. Flory, Deputy County Clerk
Robert Cudney, Chairman

 _____________________________________________________________________________________

COMMITTEE OF THE WHOLE
MINUTES

APRIL 7, 2010

Present: Commissioners: Roulo, Matthews, Cudney, Schmidt and Moehring.

Absent: None

Also Present: Oscoda Press – Holly Nelson, Elite Shellenbarger, Kellie M. Flory, Allan MacGregor, Bob Koenig, Carol Ray, Rhonda Gingerich, Kristy Slocum, Doreen DeWald, Jeff Schlagel, Rich Rudowski, Randy McQuiston, Diane Rasch, Cindy Burns – Canteen Services, and Joseph Drozdowski.

Meeting called to order at 10:50 a.m.

Plan Certification –

EDA is requiring Semi-Annual Reporting. Will no longer submit on paper it MUST be done online.

Motion by Schmidt with Moehring supporting. All Ayes, motion carried.

Electronic Poll Book Agreement –

Correspondence received from Nancy Huebel regarding the Electronic Poll Book Agreement. Requests grant approval and authorization to sign the agreement.

Motion by Matthews with Moehring supporting. All Ayes, motion carried.

Administrator’s Report – Elite Shellenbarger

Tax roll settlement was reconciled. Forfeitures will be for sale in July, Elite would like to have a Sale List available to the public to help sell the properties. 2009 Audit will be presented to the board May 5th. Information only at this time.
Elite addressed to have the Animal Control Officer become a Road Patrol Officer. The Sheriff department would maintain the Animal Control Truck. They are doing research to find out about the secondary road patrol funding. Information only at this time.

Any other matters.

The board received correspondence from Randy McQuiston regarding Road Kill.

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
Iosco County Chief Deputy Clerk

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Revised: 05/18/2010 10:55 AM