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| Board of Commissioners Minutes |
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JANUARY 3, 2007
THIS BEING THE ORGANIZATIONAL MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON JANUARY 3, 2007 PURSUANT TO PUBLISHED SCHEDULE. This being the organizational session, the meeting was called to order at 9:30 a.m. by Michael Welsch, County Clerk. 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. Schmidt nominated Matthews. Nor further nominations. Unanimous vote for Matthews for Vice Chairman. STANDING COMMITTEE APPOINTMENTS Standing Committees remain the same with the following additions: Union Bargaining Team – Moehring. Jail Committee – Matthews. Emergency Medical Service – Moehring, Matthews and Co-administrators. ADOPTION OF AGENDA The agenda for today's meeting approved as presented APPROVAL OF BY-LAWS The By-Laws for 2007 approved by unanimous voice vote. APPROVAL OF BOARD MINUTES December 20, 2006 approved as presented. APPROVAL OF COMMITTEE MINUTES December 20, 2006 approved as presented. PUBLIC COMMENTS None. OLD BUSINESS None. NEW BUSINESS None. COMMITTEE REPORTS Commissioner Moehring re: the frame for the hangar at the airport is up. The Airport Advisory Board appreciates the Board of Commissioners for authorizing the project. Approve contract with Shirley Torrey for the Decisions to Actions Program. 07-001 Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt. Nays: None. Absent: None. Emergency Medical Service – authorize a fee of $10,000.00 for the hospital. 07-002 Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt. Nays: None. Absent: None. Extend the Assistant Prosecuting Attorneys agreement for one year at 2006 rate. 07-003 Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt. Nays: None. Absent: None. Extend Bonnie McCormick, Jail Nurse Contract monthly at current rate. 07-004 Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt. Nays: None. Absent: None. Approve statutory finance minutes of the meeting held on December 6, 2006. 07-005 Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt. Nays: None. Absent: None. Approve commissioner committee appointments. 07-006 Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt. Nays: None. Absent: None. Approve various committee appointments. 07-007 ** A motion to amend the Road Commission appointment on resolution 07-007 failed on the following roll call: Ayes: Matthews and Schmidt. Nays: Roulo, Cudney and Moehring. The original resolution #07-007 to approve various committee appointments carried on the following roll call: Ayes: Roulo, Cudney and Moehring. Nays: Matthews and Schmidt. Absent: None. Authorize Jail Administrator to purchase three computers and transfer funds from Contingency to the Jail Capital Outlay. 07-008 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 9:57 a.m. until 9:30 a.m. January 17, 2007. Michael A. Welsch, Clerk Robert Cudney, Chairman
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