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| Board of Commissioners Minutes |
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MAY 19, 2010 THIS BEING THE REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON MAY 19, 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),
Patricia Schmidt (District 5). ADOPTION OF AGENDA The agenda for today's meeting approved with additions. APPROVAL OF BOARD MINUTES May 5, 2010 approved as presented. APPROVAL OF COMMITTEE MINUTES May 5, 2010 approved as presented. PUBLIC COMMENTS None. OLD BUSINESS None. NEW BUSINESS Housing Commission – Preservation Grant. Submit application. 10-080 Carried on the following roll call: Resolutions read by Chairman Cudney: Carried on the following roll call: Commission on Aging millage language approved. 10-082 Carried on the following roll call: Approve budget amendment for the Palm Scanner in the Jail. 10-083 Carried on the following roll call: Approve the Cooperative Law Enforcement Agreement between Iosco County and Forest Service. 10-084 Carried on the following roll call: Authorize the purchase of a used patrol vehicle not to exceed $6,000.00 and authorize sale of four old ones. 10-085 Carried on the following roll call: Approve purchase of a new garbage disposal for 10-086 Carried on the following roll call: Amend Secondary Road Patrol budget. 10-087 Carried on the following roll call: Approve Statutory Finance minutes of May 5, 2010. 10-088 Carried on the following roll call: Approve Commissioner Salary and Per Diems through May 19, 2010. 10-089 Carried on the following roll call: MISCELLANEOUS None. Randy McQuiston – Burleigh Township, used juveniles through Family Court
for community service. Program worked well. COMMUNICATIONS In box. ADJOURNMENT The business for the day having been addressed, meeting adjourned at 9:44
a.m. until 9:30 a.m. May 19, 2010. Nancy Huebel, County Clerk _____________________________________________________________________________________ COMMITTEE OF THE WHOLE MAY 19, 2010 Present: Commissioners: Roulo, Matthews, Cudney, Moehring and Schmidt. Absent: None. Also Present: Nancy Huebel, Elite Shellenbarger, Holly Nelson, Bonita
Coyle, Laverne Chandler, Ralph Boudreau, Jozef Drozdowski Meeting called to order at 9:45 a.m. Animal Shelter Roof Bids – the committee received the bid
information for the Animal Shelter Roof Project. Ten contractors submitted
bids ranging from $4,180.00 to $6,400.00. After discussion a motion by
Moehring with Schmidt supporting to recommend that the low bid be awarded to
Allen Miller in the amount of $4,180.00. All ayes, motion carried. Administrative Report: Judge Hamilton requests authorization to attend the Michigan Probate
Judge’s Conference, June 27-30 at Boyne Mountain. Registration and lodging
totals $631.14 and would require increasing #101-148-863.00 - Conference &
Seminars and decreasing Contingency #101-890-955.00. After discussion a
motion by Moehring with Schmidt supporting to recommend to the full board.
All ayes, motion carried. The Clerk requests authority to purchase letter-size shelving to facilitate case files. The lowest cost estimate was received from Quill at $2,550.94. Approval requires Capital Outlay-Clerk #101-215-979.00 to be increased by $2,550.94 and Contingency #101-890-955.00 to be decreased by this same amount. After discussion a motion by Schmidt with Moehring supporting to recommend to the full board. All ayes, motion carried. Any Other Matters Commissioner Roulo questioned the status of Canteen Services and the
employees testing process. It was suggested that questions be addressed to
the Sheriff directly. Claims and Accounts reviewed and approved with the noted exceptions. There being no further business the meeting adjourned in the a.m. Respectfully, Mindy J. Schirmer |
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