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| Board of Commissioners Minutes | |
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JANUARY 21, 2009 THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON JANUARY 21, 2009 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). ADOPTION OF AGENDA The agenda for today's meeting approved as presented. APPROVAL OF BOARD MINUTES January 7, 2009 approved as presented. APPROVAL OF COMMITTEE MINUTES January 7, 2009 approved as presented. PUBLIC COMMENTS None. OLD BUSINESS None. NEW BUSINESS Iosco Transit Corporation – Resolution of Intent. 09-011 Carried on the following roll call: Public Safety Building – electrical upgrade. 09-012 Carried on the following roll call: Approve the Performance Resolution for the Governmental Agencies – Enhanced 911. 09-013 Carried on the following roll call: Approve various committee appointments. 09-014 Carried on the following roll call: Approve Statutory Finance Committee minutes of January 7, 2009. 09-015 Carried on the following roll call: Approve Commissioner Salary and per diem through January 21, 2009. 09-016 Carried on the following roll call: MISCELLANEOUS None. PUBLIC COMMENTS Len Sarki – thank you for the Planning Commission Appointment. COMMUNICATIONS In box. ADJOURNMENT The business for the day having been addressed, meeting adjourned at 9:46 a.m. until 9:30 a.m. February 4, 2009. Nancy Huebel, County Clerk _____________________________________________________________________________________
JANUARY 21, 2009 Present: Commissioners: Roulo, Matthews, Cudney, Moehring and Schmidt Absent: None. Also Present: Holly Nelson, Nancy Huebel, Bonita Coyle, Elite
Shellenbarger, Laverne Chandler, Robert Koenig Meeting called to order at 9:45 a.m. Emergency Medical Service – Monthly Report for December. The committee reviewed the report for the month of December as presented. Information only. Administrators Report. Tax Allocation Appointment. The member at large with no connection with any local or county unit of government is selected by the Board of Commissioners. This individual appointment is Neil Miller and his term expired 12/31/08. Mr. Miller has expressed a desire to remain a member of the Tax Allocation Board. After discussion a motion by Matthews with Moehring supporting to recommend to the full board the re-appointment. All ayes, motion carried. Part-time Warrant Officer. District Court requests a third part-time warrant officer to fill in when Pete Malette is not available. There will be no additional cost to the current budget and after discussion a motion by Matthews with Roulo supporting to recommend that District Court be authorized to hire a third part-time warrant officer. All ayes, motion carried. Michigan Works Mentor for District Court. District Court requests approval to utilize a Michigan Works employee for six weeks under a Mentor Program funded by Michigan Works. After discussion a motion by Moehring with Schmidt supporting to recommend that the full board approves this request. All ayes, motion carried. Budget Amendment for Drug Enforcement Fund. The committee reviewed the recommendation to amend the 2009 Drug Enforcement Fund by Increasing Revenue Operating Transfer In #266-266-699.00 by $2,400.00 and Increase Drug Enforcement Expense #266-266-701.00 by $2,400.00. This will allow the funding to purchase two Tasers for use in the Jail by certified Taser users. After discussion a motion by Moehring with Roulo supporting. All ayes, motion carried. Jail Doctor Contract. Dr. Sharma’s Contract expires 2/1/09. The Jail Administrator recommends that the contract be renewed for one year at the current rate and terms. After discussion a motion by Moehring with Roulo supporting to recommend that Dr. Sharma’s Contract be renewed as presented. All ayes, motion carried. Commissioner Matthews asked about the Medical Expenses, transports to the hospital etc. The Jail Administrator indicated that the nurse and doctor work well together. Commissioner Moehring attended the Township Association Meeting and Lt. Keister from S.T.I.N.G. was present and indicated appreciation for the county appropriation. Further, Moehring indicated that the Township Association is having a problem with people making a reservation for dinner and not showing up. The new policy will be if you make a reservation and do not show up you will be responsible for paying for your dinner. Information only. Commissioner Schmidt indicated that an application for membership for Develop Iosco will be in the commissioner’s mail box. The membership fee is $200.00 or $15.00 with contributed hours. Schmidt suggested rotating attendance by the commissioners. Any other matters. Claims and Accounts reviewed and approved with the noted exceptions. There being no further business the meeting adjourned in the a.m. Respectfully, Mindy J. Schirmer |
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