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), Patricia Schmidt (District 5).

Commissioners Absent: None.

ADOPTION OF AGENDA

The agenda for today's meeting approved with additions.

APPROVAL OF BOARD MINUTES

November 18, 2009 approved as presented.

APPROVAL OF COMMITTEE MINUTES

November 18, 2009 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

None.

NEW BUSINESS

United Steelworkers of America – review the proposal agreed upon by the bargaining team and approve the same. 09-179

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

COMMITTEE REPORTS

Family Court Budget Revision. 09-180

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

Approve Statutory Finance minutes of the meeting held on November 18, 2009. 09-181

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

Commissioner Schmidt – EMCOG applied for grant funds for aerial mapping etc. through American Recovery Act.

Commissioner Matthews – Parks and Recreation snowmobile trail preparation.

MISCELLANEOUS

Shellenbarger – copies of proposed 2010 budgets available in Clerks Office.

PUBLIC COMMENTS

None.

COMMUNICATIONS

In box.

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 9:39 a.m. until 9:30 a.m. December 16, 2009.

Nancy Huebel, County Clerk
Robert Cudney, Chairman

_____________________________________________________________________________________

COMMITTEE OF THE WHOLE
MINUTES

DECEMBER 2, 2009

Present: Commissioners: Roulo, Matthews, Cudney, Moehring and Schmidt.

Absent: None.

Also Present: Nancy Huebel, Elite Shellenbarger, Doreen Dewald, Rick Mikulski, Holly Nelson, Allen MacGregor, Randy McQuiston, Bob Rae, Bonita Coyle, Erica Earl.

Meeting called to order at 9:38 a.m.

Administrator’s Report:

Probate Court Budget revision for printer.

Increase #101-149-988.00 Capital Outlay $ 695.38
Decrease #101-890-955.00 Contingency 695.38

Motion by Moehring with Schmidt supporting to recommend that the full board authorize the budget revisions as presented. All ayes, motion carried.

Shellenbarger provided an update on the Capital Improvement Project.

Any Other Matters

Commissioner Matthews would like to be replaced on the District Health Board and Commissioner Cudney would like to be replaced on EMCOG.

Commissioner Schmidt indicated that she would take the appointment to D.H. with Matthews as the alternate. Information only at this time.

Claims and Accounts reviewed and approved with the noted exceptions.

There being no further business the meeting adjourned at 9:45 a.m.

Respectfully,

Mindy J. Schirmer
Administrative Assistant

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