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

APPROVAL OF BOARD MINUTES

March 7, 2007 approved as presented.

APPROVAL OF COMMITTEE MINUTES

March 7, 2007 approved as presented.

PUBLIC COMMENTS

Joe Pellens – Parks and Recreation Commission request for funding. Authorize payables against receivables – Parks and Recreation Commission.                                                                                                                  07-045

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

Kari Burg – Animal Humanitarians

OLD BUSINESS

None.

NEW BUSINESS

Dave Wentworth – Tawas Bay Port of Call Study. Authorize $1,000.00 towards the Tawas Bay Port of Call Feasibility Study Grant.                                                                                                                                     07-046

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

Elite Shellenbarger – 1) Update county finances – Transfer $500,000.00 from Delinquent Tax Fund to General Fund Cash Flow.                                                                                                                                                 07-047

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

Elite Shellenbarger - 2) System Operator Resignation, Authorize post, advertise and hire to fill the vacancy.                                                                                                                                                              07-048

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

Elite Shellenbarger - Audit Management Letter.

COMMITTEE REPORTS

Commissioner Matthews – 1) Clint Bolen – District #2 Health Officer.  2) Parks and Recreation ORV Grant

Appoint Mr. Andrew Taber to the Planning Commission for a three year term.                                            07-049

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

Approve 911 Central Dispatch By-Laws as presented.                                                                                   07-050

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

Transfer $300.00 from Contingency to the Family Court Conference and Seminars Line item for the Northern Michigan Juvenile Officer Conference.                                                                                                            07-051

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

Accept bid from Sunrise Disposal for the County and Annex Building.                                                          07-052

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

Approve grant application for the production of an Iosco County Resource Map.                                        07-053

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

Approve the Statutory Finance minutes of March 7, 2007.                                                                             07-054

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

Approve Commissioner salaries and per diems to the month of March.                                                        07-055

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

Approve funding for Short Term Disability Insurance –transfer $10,073.00 from Contingency to the Short Term disability Line item #101-996-999.41.                                                                                                               07-056

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

MISCELLANEOUS

Commissioner Moehring re: Data Processing weekend hours

PUBLIC COMMENTS

None.

COMMUNICATIONS

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 10:20 a.m. until 9:30 a.m. April 4, 2007.

Michael A. Welsch, Clerk

Robert Cudney, 

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