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 16, 2008 approved as presented.

APPROVAL OF COMMITTEE MINUTES

January 16, 2008 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

None.

NEW BUSINESS

Timothy McGuire and Ken Lautzenheirser – Michigan Association of Counties presentation.

Bill Carpenter – Cooperative Extension vacancy. Issue referred to Committee of the Whole.

COMMITTEE REPORTS

Authorize the Equalization Director to fill the level II union position as requested. 08-025

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

Appoint Clyde Soucie to fill the vacant position on the AuSable Valley Community Mental
Health Board. 08-026

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

Reduce the size of the Iosco County Planning Commission. 08-027

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

Approve the Statutory Finance minutes of January 16, 2008. 08-028

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

Adopt the monthly 911 Surcharge within Iosco County. 08-029

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

Accept the CDBG Grant for the Housing Commission. 08-030

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

Commissioner Matthews re: DNR Annual ORV Trail Improvement Grant.

Commissioner Matthews re: HB4323 –

Approve letter of support for HB 4323. 08-031

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

MISCELLANEOUS

None.

PUBLIC COMMENTS

None.

COMMUNICATIONS

In box.

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 10:37 a.m. until 9:30 a.m.
February 20, 2008.

Nancy Huebel, County Clerk
Robert Cudney, Chairman

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Revised: 03/13/2008 08:57 AM