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| Board of Commissioners Minutes |
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JANUARY 17, 2007
THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON JANUARY 17, 2007 PURSUANT TO PUBLISHED SCHEDULE. 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 3, 20067approved as presented. APPROVAL OF COMMITTEE MINUTES January 3, 2007 approved as presented. PUBLIC COMMENTS Mike Modrzynski, Director of the Tawas Area Chamber of Commerce – distributed visitor guide. OLD BUSINESS None. NEW BUSINESS Closed Session – Strategy on United Steelworkers Union negotiations. Accept minutes. COMMITTEE REPORTS Commissioner Moehring - 1) Human Services Committee – Iosco County Work Sites – Smoke Free. 2) Animal Humanitarians – retained director. 3) Update on Airport – dividers for hangars, doors are coming, 2 hangars available, new tractor for snow plowing, need shed to store it. Commissioner Matthews – 1) Parks and Recreation Commission – Chairman Matthews, Vice-Chairman, Tom Ferguson. 2) Health Department – full day conference and planning session 3) Building Department $10.00 registration fee 4) DNR will dispose of 13 parcels of property – 22 acres – member looking into it. Elite Shellenbarger – Update Board on Economic issues. Bought Oscoda Industries. Buyer for Tawas Industries. Commissioner Cudney – East Central Michigan Planning and Development Region re: Projects in County. Re-appoint Eugene Fernette to the Housing Commission. 07-010 Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt. Nays: None. Absent: None. Authorize the chairman to execute the Michigan Emergency Management Assistance Compact Agreement. 07-011 Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt. Nays: None. Absent: None. Authorize 911 Director to purchase two time clocks and transfer funds. 07-012 Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt. Nays: None. Absent: None. Authorize 911 Director to purchase equipment for the repair of the Oscoda Fire Repeater and transfer of funds. 07-013 Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt. Nays: None. Absent: None. Appoint Dr. Sharma as the Iosco County Medical Examiner for a four year term to expire December 31, 2010 effective February 1, 2007. 07-014 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 January 3, 2007. 07-015 Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and Schmidt. Nays: None. Absent: None. Approve Commissioner salary and per diems through January 17, 2007. 07-016 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 10:30 a.m. until 9:30 a.m. February 7, 2007. Michael A. Welsch, Clerk Robert Cudney, Chairman
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