Board of Commissioners Minutes
JULY 16, 2008

THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON JULY 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: 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 as presented.

APPROVAL OF BOARD MINUTES

July 2, 2008 approved as presented.

APPROVAL OF COMMITTEE MINUTES

July 2, 2008 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

None.

NEW BUSINESS

None.

COMMITTEE REPORTS

Commissioner Matthews re: EMS – Union, facilities and budget.
Commissioner Moehring – POAM Negotiations

Approve bid from AAA Asphalt for parking lot project and authorize the expenditure of $6,880.00. 08-106

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

Authorize the Extension Director to attend the annual Extension Conference. 08-107

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

Accept Statutory Finance minutes of July 2, 2008. 08-108

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

Approve Commissioner Salaries and per diem through July 16, 2008. 08-109

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

Approve the 2009 Annual Implementation Plan for Region 9 Area Agency on Aging. 08-110

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

MISCELLANEOUS

None.

PUBLIC COMMENTS

None.

COMMUNICATIONS

In box.

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 9:37 a.m. until 9:30 a.m. August 6, 2008.

Nancy Huebel, County Clerk
Robert Cudney, Chairman

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