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| Board of Commissioners Minutes | |
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MARCH 4, 2009 THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON MARCH 4, 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 with additions. APPROVAL OF BOARD MINUTES February 18, 2009 approved as presented. APPROVAL OF COMMITTEE MINUTES February 18, 2009 approved as presented. PUBLIC COMMENTS None. OLD BUSINESS None. NEW BUSINESS None. Commissioner Cudney – NEMCSA and NMSAS information in mail box. Commissioner Schmidt – USDA Rural Development Grant Workshop Commissioner Moehring – District Health Department tentative union
agreement Carried on the following roll call: Approve budget amendment for the Building Authority. 09-030 Carried on the following roll call: Medical Care Refunding Resolution – Building Authority. 09-031 Carried on the following roll call: Approve Sweet Heating & Cooling bid as presented by ATI Group for Jail and County Building Mechanical Project. 09-032 Carried on the following roll call: Approve Statutory Finance minutes of the meeting held on March 4, 2009.
09-033 Carried on the following roll call: Approve the purchase of Palm Devices for the Family Court. 09-034 Carried on the following roll call: Approve membership to Develop Iosco and authorize the membership fee of $15.00 per year with 40 hours of volunteer service. 09-035 Carried on the following roll call: Approve Statutory Finance Committee minutes of February 18, 2009. 09-036 Carried on the following roll call: MISCELLANEOUS None. PUBLIC COMMENTS None. COMMUNICATIONS In box. ADJOURNMENT The business for the day having been addressed, meeting adjourned at 9:41
a.m. until 9:30 a.m. Nancy Huebel, County Clerk _____________________________________________________________________________________
MARCH 4, 2009 Present: Commissioners: Roulo, Mathews, Cudney, Moehring and Schmidt. Absent: None. Also Present: Holly Nelson, Nancy Huebel, Bonita Coyle, Elite
Shellenbarger, Laverne Chandler, Joe Czaika, Doreen Dewald, Mindy Schirmer,
Allan MacGregor, Bill Carpenter, Pauline Ferns Meeting called to order at 9:40 a.m. AuSable Valley Community Mental Health Board Appointments. James Cates resigned his position on the AuSable Valley Community Mental Health Board effective immediately. After discussion a motion to advertise for this vacancy by Matthews with Roulo supporting. All ayes, motion carried. The terms for Robert Huddy and Michael Welsch expire March 31, 2009 and Housing Commission Vacancy. The committee reviewed the letters of interest for the vacant position on
the Housing Commission. After review a recommendation from Matthews with
Moehring supporting to recommend that Jay O’Farrell be appointed to fill the
remainder of the vacant term. All ayes, motion carried. Administrators Report. Family Court – request for Northern Michigan Juvenile Officers Association Conference Fee. Carla Grezeszak requests $400.00 to attend the spring and fall conference
of the Northern Michigan Juvenile Officers Association. The cost is to be
charged to the Child Care Budget and will be partially reimbursed. After
discussion a motion by Moehring with Schmidt supporting to recommend that
the full board approve the request. 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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