Board of Commissioners Minutes

MAY 20, 2009

THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON MAY 20, 2009 PURSUANT TO PUBLISHED SCHEDULE.

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This being a regular session, the meeting was called to order at 9:30 a.m. by Vice Chairman, Jeff Matthews.

Commissioners Present: Roberta Roulo (District 1), Jeff Matthews (District 2), John Moehring (District 4), Patricia Schmidt (District 5).

Commissioners Absent: Robert Cudney.

ADOPTION OF AGENDA

The agenda for today's meeting approved as presented.

APPROVAL OF BOARD MINUTES

May 6, 2009 approved as presented.

APPROVAL OF COMMITTEE MINUTES

May 6, 2009 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

None.

NEW BUSINESS

Iosco/Arenac District Library Annual Report – Stephanie Mallak Olson

COMMITTEE REPORTS

Commissioner Roulo – DHS Lawsuit Resolution and MAC Calendar of Events
Commissioner Schmidt – Develop Iosco GMM-Rural Development Grant/ECMCOG-Schmidt and Dewald re: GIS system.
Commissioner Matthews – Parks & Recreation Road Map on Website re: ORV
Plainfield Township Lank Acquisition Grant – Loon Lake

Amend Travel Expense Policy to include Prior approval by the Board for accommodations. 09-068

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

Authorize the Chamber to use parking lots during Craft Show May 22-24, 2009. 09-069

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

Re-appoint Joanne Hickey to the Jury Board for a six year term to expire 4/30/15. 09-070

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

Approve revisions to the Snowmobile budget. 09-071

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

Approve budget revisions for Marine Safety and authorize purchase of boat. 09-072

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

Approve budget revision for Family Court. 09-073

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

Authorize the purchase of equipment for Training in Jail with funds to be charged to the Justice Training Fund. 09-074

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

Approve Statutory Finance minutes of the meeting held on May 6, 2009. 09-075

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

Approve Commissioner Salaries and Per Diems through May 20, 2009. 09-076

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

Amend the ORV Ordinance re: Speed limit for Grant Township. 09-077

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

Support adequate state funding to hold counties harmless from the Department of Human Services lawsuit settlement agreement. 09-078

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

MISCELLANEOUS

None.

PUBLIC COMMENTS

None.

COMMUNICATIONS

In box.

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 10:10 a.m. until 9:30 a.m. June 3, 2009.

Nancy J. Huebel, County Clerk
Robert Cudney, Chairman

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Revised: 05/18/2010 10:58 AM