THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON JUNE 6, 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 addition – Bridson.

APPROVAL OF BOARD MINUTES

May 16, 2007 approved as presented.

APPROVAL OF COMMITTEE MINUTES

May 16, 2007 approved as presented.

PUBLIC COMMENTS

Art Gainer – re: opposed to hiring a full-time county administrator.

Bill Carpenter re: REBG Grant Approval - $25,000.00 – Authorize chairman to execute Grant.                07-088

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

OLD BUSINESS

None.

NEW BUSINESS

Michael Bridson – Operations Captain – board requests an opinion from legal counsel reference employment status – payroll.                                                                                                                                                  07-089

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

COMMITTEE REPORTS

Commissioner Matthews – Parks and Recreation Board re: drag strip on WAFB.

Commissioner Matthews – Sawyer Canoe – hold up sale for 90 days. Attorney Palumbo explained EDA Rules. After discussion a motion to postpone sale for 60 days.                                                                                  07-090

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

Iosco County Airport Lease Agreement for hangars amended to begin June 1, 2007.                                  07-091

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

Approve budget for Off Road Law Enforcement grant.                                                                                   07-092

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

Approve Statutory Finance minutes of May 16, 2007.                                                                                     07-093

Carried on the following roll call: Ayes: Roulo, Matthews, Cudney, Moehring and

Schmidt. Nays: None. Absent: None.

Approve the transfer of $2,835.00 from the Drain Revolving fund to eliminate all Parent Drain and Kelchner Drain deficits.                                                                                                                                                     07-094

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 10:30 a.m. until 9:30 a.m. June 20, 2007.

Michael A. Welsch, County Clerk

Robert Cudney, Chairman

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