Board of Commissioners Minutes
FEBRUARY 18, 2009

THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON FEBRUARY 18, 2009 PURSUANT TO PUBLISHED SCHEDULE.
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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), Robert Cudney (District 3), John Moehring (District 4), and Patricia Schmidt (District 5).

Commissioners Absent: Jeff Matthews (District 2).

ADOPTION OF AGENDA

The agenda for today's meeting approved with additions.

APPROVAL OF BOARD MINUTES

February 4, 2009 approved as presented.

APPROVAL OF COMMITTEE MINUTES

February 4, 2009 approved as presented.

PUBLIC COMMENTS

Sue Weber – USWA President re: Crime Victim Rights Advocate.

OLD BUSINESS

None.

NEW BUSINESS

None.

COMMITTEE REPORTS

Commissioner Roulo – Iosco Transit Corporation, Audit.

Commissioner Cudney – Northeast Michigan Community Services Agency information pamphlet
in mail box.

Equalization – approve purchase of BS & A software and upgrade/purchase of PC’s. 09-023

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

Jail – approve purchase of deep fat fryer for kitchen. 09-024

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

Resolution in support of Corsair Trail Council Grant Request for Trail Grooming Equipment. 09-025

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

Authorize the one-time charge of $45.00 for the artwork in preparation of creating a county flag. 09-026

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

Approve Statutory Finance minutes of the meeting held on February 4, 2009. 09-027

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

Approve Commissioner Salaries and per diems through February 18, 2009. 09-028

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

MISCELLANEOUS

None.

PUBLIC COMMENTS

None.

COMMUNICATIONS

In box.

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 9:42 a.m. until 9:30 a.m.
March 4, 2009.

Nancy Huebel, County Clerk
Robert Cudney, Chairman

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