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| Board of Commissioners Minutes |
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SEPTEMBER 3, 2008 THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON SEPTEMBER 3, 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), ADOPTION OF AGENDA The agenda for today's meeting approved with additions. APPROVAL OF BOARD MINUTES August 20, 2008 approved as presented. APPROVAL OF COMMITTEE MINUTES August 20, 2008 approved as presented. PUBLIC COMMENTS None. OLD BUSINESS None. Lt. Robert Lesneski (MSP) – S.T.I.N.G. – issue to be addressed at the
budget meeting scheduled COMMITTEE REPORTS Commissioner Moehring – Update on Health Department – Health Officer and
Chemical Workers Commissioner Matthews – Parks and Recreation, ORV Ordinance. Approve the Project Authorization with MDOP for Iosco Transit Corporation. 08-122 Carried on the following roll call: Set Public Hearing for Truth in Taxation for 9/17/08 at 10:00 a.m. 08-123 Carried on the following roll call: Approve Statutory Finance Committee minutes of August 20, 2008. 08-124 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 9:55
a.m. until 9:30 a.m. Nancy Huebel, County Clerk _____________________________________________________________________________________
SEPTEMBER 3, 2008 Present: Commissioners: Roulo, Matthews, Cudney, Moehring and Schmidt Absent: None Also Present: Elite Shellenbarger, Nancy Huebel, Bonita Coyle, Doreen
Dewald, Bill Carpenter, Traci Yax, Jason Ogden, Char Baker, Rory Smith Meeting called to order at 9:55 a.m. Administrator’s Report. Title 4D Cooperative Reimbursement Program (CRP) Agreement for the Prosecuting Attorney’s Office. The committee reviewed the agreement for Fiscal Year 2009 and after discussion a motion by Schmidt with Moehring supporting to recommend that the agreement be approved and the chairman be authorized to execute on behalf of the county. All ayes, motion carried. Title 4D Cooperative Reimbursement Program (CRP) Agreement for the Friend of the Court. The committee reviewed the agreement for Fiscal Year 2009 and after discussion a motion by Moehring with Schmidt supporting to recommend that the agreement be approved and the chairman be authorized to execute on behalf of the county. All ayes, motion carried. Bill Carpenter, Cooperative Extension Director re: Gypsy Moth Suppression Program. Carpenter explained that Cooperative Extension received a number of complaints this summer and the Michigan Department of Agriculture is offering to reinstate a 50% cost share control program. Carpenter submitted the “Request for Participation which indicates an interest but does not commit the county at this time. Carpenter will serve through an initial walk-through survey to see if the county had areas that might be expected to qualify for treatment. A motion by Moehring with Schmidt supporting to authorize Carpenter’s participation on behalf of the County. All ayes, motion carried. Building and Safety Department – Rory Smith. The committee reviewed proposed changes in the operation of the Building Department, as it does not have enough income to sustain the cost of doing business. The proposal addresses permit fees, health insurance, reduction in work week, car pooling, etc. After discussion the committee requests more information be brought to the next committee meeting. Register of Deeds – Deputy Position. The Committee received a request from Bonita Coyle, the Register of Deeds, to remove the deputy position from the union and adjust the current salary to $32,716.00. After discussion, a motion by Roulo with Schmidt supporting to recommend the change effective September 29, 2008. All ayes, motion carried. Any other matters. Claims and Accounts reviewed and approved with the noted exceptions. There being no further business the meeting adjourned. Respectfully, Mindy J. Schirmer
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