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| Board of Commissioners Minutes |
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APRIL 16, 2008 THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON APRIL 16, 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: Robert Roulo (District 1), Robert Cudney (District
3), ADOPTION OF AGENDA The agenda for today's meeting approved with additions. APPROVAL OF BOARD MINUTES April 2, 2008 approved as presented. APPROVAL OF COMMITTEE MINUTES April 2, 2008 approved as presented. PUBLIC COMMENTS None. None. NEW BUSINESS Certificate of Appreciation – Jean Harbin retired. County Equalization – Doreen Dewald Closed Session – Motion to go into closed session for: International
Chemical Workers – strategy. Motion to go into open session. Carried on the following roll call: Motion to accept closed session minutes. Carried on the following roll
call: Authorize the proposed settlement – Robson vs. Iosco County. 08-072 Carried on the following roll call: Ayes: Roulo, Cudney, Moehring and
Schmidt. COMMITTEE REPORTS Approve the equalized values as presented. 08-073 Carried on the following roll call: Ayes: Roulo, Cudney, Moehring and
Schmidt. Authorize the purchase of a hot food table and transfer funds. 08-074 Carried on the following roll call: Ayes: Roulo, Cudney, Moehring and
Schmidt. Accept proposal for the publication of new plat books from Cloud Cartographics. 08-075 Carried on the following roll call: Ayes: Roulo, Cudney, Moehring and Accept Statutory Finance minutes of April 2, 2008. 08-076 Carried on the following roll call: Ayes: Roulo, Cudney, Moehring and Approve Commissioner per diem and salary for the month of April. 08-077 Carried on the following roll call: Ayes: Roulo, Cudney, Moehring and None. PUBLIC COMMENTS None. COMMUNICATIONS In box. ADJOURNMENT The business for the day having been addressed, meeting adjourned at
10:18 a.m. until 9:30 a.m. Nancy Huebel, County Clerk COMMITTEE OF THE WHOLE APRIL 16, 2008 Present: Commissioners: Roulo, Cudney, Moehring and Schmidt Absent: Matthews Also Present: Elite Shellenbarger, Holly Nelson, Nancy Huebel, Bonita
Coyle, Nick Bernelis, Doreen Dewald Meeting called to order at 10:30 a.m. Emergency Medical Service – Monthly Report. Nick Bernelis presented the monthly report for the Emergency Medical
Service. Information only. Administrator’s Report. Resolution to have the Treasurer perform additional functions, separate and distinct from his required statutory duties. Shellenbarger indicated that the Executive Committee reviewed the Administrative Resolution and made changes to the original resolution and as a result a copy was provided to each commissioner. Schmidt indicated that she would like language inserted reference advising the board of the availability of grant funding. The committee agreed with the additional change and with a motion by Moehring and Roulo supporting the resolution was moved to the next full board meeting. All ayes, motion carried. County Clerk request to post, advertise and hire the vacant Civil/General Clerk position. Jean Harbin retired leaving the Civil/General Clerk position vacant and
the County Clerk requests the authority to post, advertise and hire. After
discussion a motion by Moehring with Roulo supporting. All ayes, motion
carried. The Director requests that an additional $10,000.00 be transferred from
213- 213-699.00 to the Capital Outlay line item #213-213-979.00 in the 911
budget for the increase in costs for the renovations at the 911 center.
Motion by Moehring with Schmidt supporting. All ayes, motion carried. 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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