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| Board of Commissioners Minutes |
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APRIL 2, 2008 THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON APRIL 2, 2008 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: Jeff Matthews (District 2), Robert Cudney
(District 3), ADOPTION OF AGENDA The agenda for today's meeting approved with the addition of ATI. APPROVAL OF BOARD MINUTES March 19, 2008 approved as presented. APPROVAL OF COMMITTEE MINUTES March 19, 2008 approved as presented. PUBLIC COMMENTS None. AuSable Valley Community Mental Health – Appointment of Soucie. Equalization Director Wages. NEW BUSINESS District Health Department #2 – Sub-lease. Authorize the Chairman to execute. 08-060 Carried on the following roll call: Ayes: Matthews, Cudney, Moehring and
ATI – re: Letter of Intent for Honeywell. COMMITTEE REPORTS Re-appoint Clyde Soucie to the AuSable Valley Community Mental Health Board. 08-061 Carried on the following roll call: Ayes: Cudney, Moehring and Schmidt. Increase the Equalization Director wage to $42,000.00. 08-062 Carried on the following roll call: Ayes: Matthews, Cudney and Schmidt. Approve the Remonumentation Agreements with Rigg Land Surveying and
Northeast Carried on the following roll call: Ayes: Matthews, Cudney, Moehring and TABLE – Honeywell letter of intent. 08-064 Tabled on the following roll call: Ayes: Matthews, Cudney, Moehring and Approve Housing Commission Rental Rehabilitation application. 08-065 Carried on the following roll call: Ayes: Matthews, Cudney, Moehring and
Approve application for the Rural Development Housing Preservation Grant. 08-066 Carried on the following roll call: Ayes: Matthews, Cudney, Moehring and Approve E911 Budget Revision for equipment purchase. 08-067 Carried on the following roll call: Ayes: Matthews, Cudney, Moehring and Authorize the District Court Administrator and Probation Officer to
attend Carried on the following roll call: Ayes: Matthews, Cudney, Moehring and Approve Statutory Finance minutes of March 19, 2008. 08- 069 Carried on the following roll call: Ayes: Matthews, Cudney, Moehring and Amend the Building and Safety Budget for Annex Building rent. 08-070 Carried on the following roll call: Ayes: Matthews, Cudney, Moehring and Bill Carpenter – Extend increase in hours to April 18, 2008 for
Cooperative Carried on the following roll call: Ayes: Matthews, Cudney, Moehring and PUBLIC COMMENTS None. COMMUNICATIONS In box. ADJOURNMENT The business for the day having been addressed, meeting adjourned at
10:15 a.m. until 9:30 a.m. Nancy Huebel COMMITTEE OF THE WHOLE APRIL 2, 2008 Present: Commissioners: Matthews, Moehring and Schmidt Absent: Roulo and Cudney. Also Present: Elite Shellenbarger, Holly Nelson, Nancy Huebel, Sue Weber,
Gary Adams, Bob Koenig, Richel Stephensen. Meeting called to order at 10:25 a.m. Gary Adams – Drain Commissioner, Annual Report. The committee received the annual report for the Drain Commissioner.
Questions from Matthews re: Lakewood Shore. Information only. Bonita Coyle – Plat Books. Coyle indicated that she received four proposals for the preparation and
publication of the next plat book. Coyle proposes ordering 815 books instead
of 1,000. After discussion a motion by Schmidt with Moehring supporting to
recommend that Coyle be authorized to purchase 850 books from Cloud
Cartographics @ a total cost of $17,805.38 with 75% of the payment due at
the time of signing to receive incentives. All ayes, motion carried. Bob Koenig – Jail Administrator, introduces new dispatcher with the Sheriff’s Department. Koenig introduced Richel Stephensen the new dispatcher at the Iosco
County Sheriff’s Department. Information only. Administrator’s Report. The Jail Administrator is requesting authority to purchase a hot food table. The cost of the table is $1,408.50 plus shipping, for a total of $1,548.94. After discussion a motion by Schmidt with Moehring supporting to recommend that $1,548.94 be transferred from Contingency #101-890-955.00 to the Capital Outlay line item #101-351-979.00. All ayes, motion carried. Shellenbarger re: Delinquent Tax Buyout. Treasurer’s report coming up
soon. Information only. Claims and Accounts reviewed and approved with the noted exceptions. There being no further business the meeting adjourned. Respectfully, Mindy J. Schirmer
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