Iosco County Clerk- Commissioner's Minutes

Board of Commissioners Minutes

AUGUST 20, 2008

THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON AUGUST 20, 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 with the addition of ATI Group.

APPROVAL OF BOARD MINUTES

August 6, 2008 approved as presented.

APPROVAL OF COMMITTEE MINUTES

August 6, 2008 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

ATI Group – Professional Services Agreement. 08-117

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

NEW BUSINESS

None.

COMMITTEE REPORTS

Commissioner Roulo – Michigan Association of Counties Conference Commissioner Schmidt – Michigan Association of Counties Conference Commissioner Matthews – District Health #2 Health Officer and Confidential Secretary Parks and Recreation, Sawyer Canoe, Van Ettan Dam property, ORV Ordinance

Sell 911 generator to WKJC for $1.00. 08-118

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

Appose the legislation regarding the funding of mental health services in Michigan. 08-119

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

Approve Statutory Finance Committee minutes of August 6, 2008. 08-120

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

Approve Commissioner Salaries and per diems through August 20, 2008. 08-121

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 9:53 a.m. until 9:30 a.m.
September 3, 2008.

Nancy Huebel, County Clerk
Robert Cudney, Chairman

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