Board of Commissioners Minutes

FEBRUARY 21, 2007

THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON FEBRUARY 21, 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

February 7, 2007 approved as presented.

APPROVAL OF COMMITTEE MINUTES

February 7, 2007 approved as presented.

PUBLIC COMMENTS

Helen Pasakarnis –TIFA Director for East Tawas re: requests $1,000.00 for grant for a feasibility study for a port for cruise ships.

Mike Jacques re: Against the request to increase building fees.

OLD BUSINESS

None.

NEW BUSINESS

None.

COMMITTEE REPORTS

Commissioner Matthews – Parks and Recreation appointment to the Airport Advisory Committee was changed from John Moehring to Duane Caverly

Commissioner Moehring –

Resigns from the Parks and Recreation Commission. Accept resignation.                                                    07-021

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

Resigns from Coastal Highway. Accept resignation.                                                                                       07-022

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

Approve agreement between the County of Iosco and Mobile Medical Response for the County Ambulance Service.                                                                                                                                                               07-023

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

Approve Professional Services Agreement between the Iosco County Board of Commissioners and Northeast Land Surveys and Rigg Land Surveying.                                                                                                         07-024

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

Accept resignation from Linda Bell and appoint Steven Casey to the Parks and Recreation Commission to fill the vacancy.                                                                                                                                                        07-025

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

Iosco Transit Corporation – resolution of intent to apply for funding.                                                            07-026

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

Approve the Iosco County Master Plan as prepared by the Iosco County Planning Commission.               07-027

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

Approve 2007, 2008 and 2009 non-union wages and changes in benefits.                                                      07-028

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

Approve the Statutory Finance minutes of February 7, 2007.                                                                         07-029

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

Approve Commissioner salaries and per diems through February 21, 2007.                                                 07-030

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

MISCELLANEOUS

Accept resignation of John Fonger as the Emergency Management Coordinator.                                        07-031

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

Elite Shellenbarger – indicated the Audit is complete.

PUBLIC COMMENTS

Steve Casey – Thanks for appointment to the Parks and Recreation.

Appointment of Duane Caverly came from Executive Committee of Parks. Moehrings resignation from Parks and Recreation – one to three commissioners.

COMMUNICATIONS

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 10:10 a.m. until 9:30 a.m. March 7, 2007.

Michael A. Welsch, Clerk

Robert Cudney, Chairman 

 

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