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), John Moehring (District 4), Patricia Schmidt (District 5).

Commissioners Absent: Roberta Roulo (District 1).

ADOPTION OF AGENDA

The agenda for today's meeting approved with additions.

APPROVAL OF BOARD MINUTES

June 17, 2009 approved as presented.

APPROVAL OF COMMITTEE MINUTES

June 17, 2009 approved as presented.

PUBLIC COMMENTS

Lavern Chandler – Floyd Lake Dam Inspection, opposed to the plan.

OLD BUSINESS

None.

NEW BUSINESS

Rick Brown, Director – Fair Board Update. Distributed programs, pamphlets and signs.
Oral request for appropriation.

Housing Commission – Sale of property to Schirmer Building and Development. 09-098

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

COMMITTEE REPORTS

Commissioner Schmidt – Huron Shores Heritage Route, new By-Laws adopted.
MCOG – Committee and Broad bank programs.
Matthews re: Forestry Service/M-65 Trail Project.

Drain Commissioner – Special Assessment District – Floyd Lake. 09-099

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

Approve Statutory Finance minutes of the meeting held on June 17, 2009. 09-100

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

MISCELLANEOUS

None.

PUBLIC COMMENTS

None.

COMMUNICATIONS

In box.

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 9:56 a.m. until 9:30 a.m. July 15, 2009.

Nancy Huebel, County Clerk
Robert Cudney, Chairman

_____________________________________________________________________________________

COMMITTEE OF THE WHOLE
MINUTES

JULY 1, 2009

Present: Commissioners: Matthews, Cudney, Moehring and Schmidt.

Absent: Roulo.

Also Present: Holly Nelson, Nancy Huebel, Ed Rohn, Bill Carpenter, Lavern Chandler

Meeting called to order at 10:10 a.m.

Ed Rohn – Regional Emergency Management Agreement.

The 14 county Emergency Management agreement was reviewed. After discussion a motion by Matthews with Moehring supporting to recommend that the Chairman be authorized to execute the same. All ayes, motion carried.

Administrative Report.

Budget Amendment:

Family Court – request for flat screen computer terminal in the amount of
$110.00. After discussion a motion by Schmidt with Moehring supporting to
recommend that $110.00 be transferred from Capital Outlay, Contingency #101-
996-999.24 to Family Court Capital Outlay #101-133-979.00. All ayes, motion
carried.

Jail Nurse Contract – The request is to renew the contract as of 8/14/09 under the
current contract conditions. After review a motion to approve the contract with
a language change under #6. Work Hours. The end of the section should include:
not to exceed 30 hours per week. Motion by Moehring with Schmidt supporting.
All ayes, motion carried.

Any Other Matters

Shellenbarger – Update on Liability Insurance Policy to be presented to next Committee of the Whole meeting.

The committee reviewed the latest revision to the proposed flag and suggested blue background with white water and outlined in black.

The letter from Oscoda Township reference the ORV Ordinance reviewed.

Claims and Accounts reviewed and approved with the noted exceptions.

There being no further business the meeting adjourned in the a.m.

Respectfully,

Mindy J. Schirmer
Administrative Assistant

Home   Offices   Information   Maps   Communities   Weather   E-Mail   Site Map

Iosco County, Michigan © 2003-2008- All Rights Reserved
Revised: 05/18/2010 10:58 AM