This being a regular session, the meeting was called to order at 9:30 a.m. by Chairman, Robert Cudney.

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.

ADOPTION OF AGENDA

The agenda for today's meeting approved as presented.

APPROVAL OF BOARD MINUTES

January 2, 2008 approved as presented.

APPROVAL OF COMMITTEE MINUTES

January 2, 2008 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

None.

NEW BUSINESS

Bob Rae, 911 Director – 911 Service Plan; Resolution and Surcharge Resolution.

Amend the Iosco County Final 911 Service Plan. 08-007

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

Adopt monthly 911 Surcharge. 08-008

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

COMMITTEE REPORTS

Approve a budget amendment for District Court and authorize warrant officers. 08-009

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

Approve the plumbing project at the Jail with funds from the Building Depreciation Fund. 08-010

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

Approve salary for the Chief Deputy Clerk/Successor. 08-011

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

Authorize the Clerk to post, advertise and hire the union position level 2 vacancy. 08-012

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

Authorize the Clerk to attend the United County Officers Association Conference. 08-013

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

Re-appoint Pat Copland to the Airport Advisory Committee. 08-014

Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and
Schmidt. Nays: None. Absent: None.
Re-appoint Frank Leiva to the Board of Public Works. 08-015

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

Re-appoint Thomas Ferguson, Keith Hasty, Howard Burdett and David Wentworth
to the Economic Development Commission. 08-016

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

Re-appoint Dan Stock to the Iosco-Arenac District Library Board. 08-017

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

Re-appoint Bruce Myles to the Housing Commission. 08-018

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

Re-appoint Dick Ranney to the Parks and Recreation Commission. 08-019

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

Appoint Steven Casey and Roger Houthoofd to the Planning Commission. 08-020

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

Appoint Ann Holzheuer to the Social Services Board. 08-021

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

Remove Clyde Soucie from the Oscoda Wurtsmith Airport Authority Board and appoint
Commissioner Matthews for the remainder of the term. 08-022

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

Approve Statutory Finance minutes for January 2, 2008. 08-023

Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and
Schmidt. Nays: None. Absent: None.
Approve Commissioner salaries and per diems through January 16, 2008. 08-024

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

MISCELLANEOUS

None.

PUBLIC COMMENTS

Laverne Chandler re: 911 – surcharge for on-star on vehicles
Bonita Coyle, Register of Deeds, re: Deputy Clerk Position

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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