Board of Commissioners Minutes
JUNE 2, 2010

THIS BEING THE REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON JUNE 2, 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).

Commissioners Absent: None.

ADOPTION OF AGENDA

The agenda for today's meeting approved as presented.

APPROVAL OF BOARD MINUTES

May 19, 2010 approved as presented.

APPROVAL OF COMMITTEE MINUTES

May 19, 2010 approved as presented.

PUBLIC COMMENTS

Howard French from Alpena County opposing antler restriction, six former DNR employees in their group (no group name). Five other counties oppose the proposal.

OLD BUSINESS

None.

NEW BUSINESS

Stephanie Mallak Olson – District Library – 2009 Annual Report Presented.

Resolution – Property Tax Levy. 10-090

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

Ralph Boudreau - New Hire, Brian Roberts for Marine/Snowmobile/ORV. 10-091

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

COMMITTEE REPORTS

Resolutions read by Chairman Cudney:

Authorize the Clerk to purchase letter-sized shelving and authorize transfer of funds. 10-092

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

Authorize attendance at the Michigan Probate Judge’s Conference. 10-093

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

Accept bid from Allen Miller for Animal Shelter Roof bid. 10-094

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

Approve Statutory Finance Minutes of May 19, 2010. 10-095

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 10:05 a.m. until 9:30 a.m.
June 16, 2010.

Nancy Huebel, County Clerk
Robert Cudney, Chairman

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COMMITTEE OF THE WHOLE
MINUTES

JUNE 2, 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, Robert Koenig, Bill Carpenter, Matt Holtcamp, Nick Bernelis

Meeting called to order at 10:16 a.m.

Bill Carpenter – redesign of MSU Extension. Carpenter informed the Board that MSU Extension is being redesigned. According to Carpenter this is a positive move for Iosco County and he will assume the job of District 4 Coordinator. Information only.

Emergency Medical Service – Monthly Report.

Matt Holtcamp and Nick Bernelis presented the report for the month of April. Further a request to approve a purchase of three power cots for EMS was reviewed and after discussion a motion by Moehring with Roulo supporting to recommend that three power cots be approved in the amount of $28,495.00 with the funds to be transferred from EMS Capital Outlay. All ayes, motion carried.

Robert Koenig – vacancy.

Koenig indicated that Bob Cook will be retiring effective July 15, 2010 and requests that Dennis Kellar be hired to fill the correction officer position starting part-time now and then full-time effective July 15, 2010. After discussion a motion by Moehring with Schmidt supporting to recommend that Dennis Kellar be hired part-time immediately and full-time July 15, 2010 pursuant to the terms of the union contract. All ayes, motion carried.

Administrative Report:

Shellenbarger discussed current budget concerns. The housing out of prisoners and the Child Care Fund are higher and a cause for concern. On the revenue side the Clerks office is up. Information only.

Any Other Matters

None.

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
Administrative Assistant

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Revised: 06/21/2010 10:24 AM