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 20, 2008 approved as presented.

APPROVAL OF COMMITTEE MINUTES

February 20, 2008 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

None.

NEW BUSINESS

Certificate of Appreciation for Jauana Hoskins. 08-041

Certificate of Appreciation for Robin Gray. 08-042

9:45 a.m. Public Hearing re: CDBG Revolving Loan Fund grant request.

Approve the Grant from the Revolving Loan Fund for the Oscoda Wurtsmith Airport
Authority. 08-043

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

10:00 a.m. Closed Session for telephone conference with legal counsel for Gingerich vs.
Iosco County.

Motion for closed session carried.
Motion to go into open session.
Accept closed session minutes.

Authorize attorney to proceed with the settlement as discussed in closed session. 08-044

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

Proclamation - March American Red Cross Month. 08-045

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

COMMITTEE REPORTS

Approve the agreement with Maximus for Professional Consulting Services. 08-046

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

Approve the Indigent Criminal Contracts between District Court and James Shotwell,
Terry Ekdahl and Stephen Naegele. 08-047

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

Authorize the Jail Administrator to fill the corrections officer position per POAM contract. 08-048

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

Approve Statutory Finance Committee minutes of February 20, 2008. 08-049

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 10:26 a.m. until 9:30 a.m.
March 19, 2008.

Nancy Huebel, County Clerk 
Robert Cudney, Chairman 

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Revised: 03/19/2008 09:54 AM