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| Board of Commissioners Minutes |
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AUGUST 6, 2008 THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON AUGUST 6, 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). ADOPTION OF AGENDA The agenda for today's meeting approved as presented. APPROVAL OF BOARD MINUTES July 16, 2008 approved as presented. APPROVAL OF COMMITTEE MINUTES July 16, 2008 approved as presented. PUBLIC COMMENTS Lavern Chandler – Ambulance re-chassis – gas over diesel. Dave Beauchamp – Dog License Fee. OLD BUSINESS None. Police Officers Association of Michigan - Contract Ratification 1/1/08 – 12/31/10. 08-011 Carried on the following roll call: Michigan Municipal Risk Management Authority – Renewal of Liability Insurance. 08-012 Carried on the following roll call: Approve Snowmobile Enforcement Grant Application. 08-013 Carried on the following roll call: COMMITTEE REPORTS Commissioner Matthews – ORV Ordinance. Dick Ranney – Letter of Intent to Road Commissioners/Forestry – matter to be brought to Parks Board. Commissioner Moehring – 911 Contract Ratification. Approve revisions for the 2008 Jail budget. 08-014 Carried on the following roll call: Approve the purchase of a v-chassis and authorize the transfer of funds – EMS. 08-015 Carried on the following roll call: Accept Statutory Finance minutes of July 16, 2008. 08-016 Carried on the following roll call: None. PUBLIC COMMENTS None. COMMUNICATIONS In box. ADJOURNMENT The business for the day having been addressed, meeting adjourned at
10:11 a.m. until 9:30 a.m. Nancy Huebel, County Clerk _____________________________________________________________________________________
AUGUST 6, 2008 Commissioners Present: Bob Cudney, Roberta Roulo, Patricia Schmidt, Jeff Matthews, John Moehring Commissioners Absent: None Others Present: Nancy J. Huebel, Elite P. Shellenbarger, Ed Rohn, Doreen
Dewald, Diane Rasch, Lavern Chandler, Traci Yax, Bonita Coyle, Pete Mallette,
Michelle Landon and Jim Vanderlaan from the ATI Group Snowmobile Enforcement Grant deleted from the agenda, matter take care of in the Full Board of Commissioners meeting. Judge Yenior - District Court Magistrate Update of 4 county meetings by Judge Yenior. Requesting $49,500.00 plus
benefits for Administrative duties (split between all 4 counties) and
$15,000.00 for Magistrate duties (Iosco County ONLY). Commissioners stated
that the request be brought up during the budget process. Information to be
brought back regarding other districts that contain 3 or 4 counties. Judge
Yenior will provide information to Administrator. Bonita Coyle - Register of Deeds Non-union position - Chief Deputy Register of Deeds. ATI Group- Michelle Landon and Jim Vanderlaan Presentation/explanation of the Load Study with various questions by the committee members. MATTHEWS moves that the matter be brought to the full board meeting to appoint a person to work with the company through the bidding process. Supported by MOEHRING. All ayes. Motion carried. EMC - Generator (Presented by Elite Shellenbarger) Requests the Board authorize selling the old generator received by 911 through a grant to WKJC for $1.00. Moved by MOEHRING. Supported by ROULO. All ayes. Motion carried. AVCHMS - (Presented by Elite Shellenbarger) It was moved by SCHMIDT that this action be brought to the full Board opposing the package legislation. Supported by MOEHRING. All ayes. Motion carried. Building and Safety Department - (Presented by Elite Shellenbarger) Fund balance of Bldg/Safety approximately $10,000.00 as of end of July. Takes approximately $26,000.00 a month to run the department. Options stated to the committee, i.e., raise price of service and/or lay off people or sub the service out. Administrator recommended that he and the Department head meet and make a presentation to the Committee by the 1st of September. Matthews stated that other cuts could be cell phones, mileage, reduce days of inspections, hours of operation. Matter left up to the Administrator. Any Other Matters- Commissioner Matthews - ICSD correspondence. Claims and Accounts reviewed and approved with noted exceptions by Cudney, Schmidt and Moehring. There being no further business, the meeting was adjourned in the a.m. Respectfully submitted, Nancy J. Huebel
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