THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON AUGUST 15, 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: Jeff Matthews (District 2), Robert Cudney (District 3), John Moehring (District 4) and Patricia Schmidt (District 5).

Commissioners Absent: Roberta Roulo (District 1).

ADOPTION OF AGENDA

The agenda for today's meeting approved as presented.

APPROVAL OF BOARD MINUTES

August 1, 2007 approved as presented.

APPROVAL OF COMMITTEE MINUTES

August 1, 2007 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

None.

NEW BUSINESS

Whitney Drain – Full Faith and Credit Resolution.                                                                                          07-116

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

COMMITTEE REPORTS

Authorize the chairman to execute the Prosecuting Attorney Title IV-D Contract.                                       07-118

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

Authorize the Sheriff to hire a correction officer to fill a vacancy.                                                                  07-119

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

Approve budget amendments for the Jail.                                                                                                        07-220

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

Approve Statutory Finance minutes of August 1, 2007.                                                                                   07-221

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

Authorize commissioner per diems and salary through August 15, 2007.                                                       07-222

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

Commissioner Moehring re: Economic Development Commission – 1) approved three loans 2) waiting for board action re: Sawyer Canoe

Commissioner Schmidt attended the EDC meeting and called EDA in Chicago.

MISCELLANEOUS

Commissioner Matthews – request Airport Authority Board presentation re: Drag Strip

Transit Corporation resolutions referred to the Committee of the Whole.

PUBLIC COMMENTS

None.

COMMUNICATIONS

Certificate of Tribute from Governor for 150 years

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 9:54 a.m. until 9:30 a.m. September 5, 2007.

Michael Welsch, County Clerk

Robert Cudney, Chairman 

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