This being the organizational session, the meeting was called to order at 9:30 a.m. by the County Clerk, Nancy Huebel.

Commissioners Present: Roberta Roulo (District 1), Jeff Matthews (District 2),
Robert Cudney (District 3), John Moehring (District 4) and
Patricia Schmidt (District 5).

Commissioners Absent: None.

ELECTION OF OFFICERS

The Clerk opened the nominations for Chairman of the Board. Schmidt nominated Cudney and with no further nominations a unanimous vote was cast for Cudney.

Cudney called for nominations for Vice Chairman. Roulo nominated Matthews. No further nominations. Unanimous vote, Matthews for Vice Chairman.

STANDING COMMITTEE APPOINTMENTS

Standing committees remain the same. Jail Administrative Committee, Emergency Medical Service Administrative Committee, Grievance Committee, Committee of the Whole.

ADOPTION OF AGENDA

The agenda for today's meeting approved as presented.

APPROVAL OF BYLAWS 08-001

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

APPROVAL OF BOARD MINUTES

December 19, 2007 approved as presented.

APPROVAL OF COMMITTEE MINUTES

December 19, 2007 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

None.

NEW BUSINESS

None.

COMMITTEE REPORTS

Authorize the Jail Administrator to hire a part-time cook to fill the vacancy. 08-002

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

Michigan Municipal Risk Management Authority – Elite Shellenbarger
member representative. 08-003

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

Municipal Employees Retirement System – Nancy Huebel, officer delegate and Elite
Shellenbarger alternate. 08-004

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

Amend the resolution dated February 21, 2007 to state positions not names and further
Include the under-sheriff position. 08-005

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

Approve Statutory Finance minutes for December 19, 2007. 08-006

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

MISCELLANEOUS

None.

PUBLIC COMMENTS

None.

COMMUNICATIONS

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 9:44 a.m. until 9:30 a.m.
January 16, 2008.

Nancy Huebel, County Clerk
Robert Cudney, Chairman

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