THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON MARCH 7, 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 with amendments.

APPROVAL OF BOARD MINUTES

February 21, 2007 approved as presented.

APPROVAL OF COMMITTEE MINUTES

February 21, 2007 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

None.

NEW BUSINESS

Dave Beck – AuSable Valley Community Mental Health Consortium.

Authorize the Chairman to execute the Memorandum of Understanding for the Children’s Mental Health Consortium.                                                                                                                                                        07-032

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

Mike Modrzynski – Chamber of Commerce, Sesquicentennial.

Elite Shellenbarger, Treasurer – Budget Amendment. Establish Budget for Special Investigative Fund.   07-033

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

COMMITTEE REPORTS

Commissioner Schmidt – District Health #2 Smoke Free and Emergency Management

Coordinator, John Fonger – Thanks for job well done.

Commissioner Matthews – District Health #2 resolution to reorganize.

Approve the purchase of five monitors for the Emergency Medical Service.                                                07-034

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

Authorize the Veterans Counselor to purchase a Personal Computer with the transfer Of funds from Contingency to the Veterans Counselor budget.                                                                                              07-035

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

Approve $1,000.00 toward the Tawas Bay Port of Call Feasibility Study grant.                                            07-036

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

Re-appoint Robert Cudney to the AuSable Valley Community Mental Health Board.                                 07-037

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

Re-appoint James Cates to the AuSable Valley Community Mental Health Board.                                     07-038

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

Approve Probate Register’s Conference and transfer funds.                                                                         07-039

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

Accept resignation of Commissioner Moehring from the Heritage Route and appoint Patricia Schmidt.   07-040

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

Accept resignation of Commissioner Moehring from the Parks and Recreation Commission.                     07-041

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

Appoint Edward Rohn to Emergency Management Coordinator Effective April 17, 2007.                           07-042

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

Approve the Statutory Finance minutes of February 21, 2007.                                                                       07-043

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

Re-appoint Ms. Judy Howe to the Jury Board for a six year term.                                                                07-044

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

MISCELLANEOUS

None.

PUBLIC COMMENTS

None.

COMMUNICATIONS

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 10:15 a.m. until 9:30 a.m. March 21, 2007.

Michael A. Welsch, Clerk 

Robert Cudney, Chairman 

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