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 with additions.

APPROVAL OF BOARD MINUTES

July 7, 2010 approved as presented.

APPROVAL OF COMMITTEE MINUTES

July 7, 2010 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

9:45 a.m. Public Hearing – 911 Service Plan

Amend the 911 Service Plan to increase 7 member board to 9 – add EMS and Fire Representatives. 10-107

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

NEW BUSINESS

Presentation of awards to the current Sheriff MacGregor and past sheriff Fischer (Wife) for Operation Life Saver.

Introduction of Mr. Dana McGrew – Superintendent at the IRESA. Replaced Mr. Caldwell upon his retirement.

COMMITTEE REPORTS

Commissioner Roulo submitted a resolution to accept the CDBG Housing Grant. 10-108

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

Commissioner Matthews – Parks and Recreation Plan approved by the Parks Board. The next step is to request full board of Commissioners to review for adoption.

Resolutions read by Chairman Cudney:

Authorize the Jail Administrator to hire three part-time Correction Officers at $10.00 per hour. 10-109

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

Extend the Jail Nurse Contract through December 31, 2010. 10-110

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

Accept the DNRE grant of $19,500.00 for the purchase of a boat motor and trailer and approve the budget amendment to increase revenue and capital outlay. 10-111

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

Approve an amendment to the Great West Retirement System policy and authorize Shellenbarger to execute on behalf of the County. 10-112

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

Authorize the Equalization Director to attend the GIS Conference in September. 10-113

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

Approve the Attendance of Linda Stemen at a conference on August 7 and August 20. 10-114

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

Option I “25 Percent Payment Amount” – National Forest Revenues. 10-115

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

Approve Commissioners salaries and per diems through July 21, 2010. 10-116

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

Approve Statutory Finance minutes of July 7, 2010. 10-117

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

Accept the high bid amounts for the sale of vehicles from the Sheriff’s Department. 10-118

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

MISCELLANEOUS

Cudney handed out pamphlets from Michigan Works 7B.

PUBLIC COMMENTS

None.

COMMUNICATIONS

In Box.

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 9:58 a.m. until 9:30 a.m. August 4, 2010.

Nancy Huebel, County Clerk
Robert Cudney, Chairman

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