THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON DECEMBER 5, 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: 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 additions.

APPROVAL OF BOARD MINUTES

November 21, 2007 approved as presented.

APPROVAL OF COMMITTEE MINUTES

November 21, 2007 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

None.

NEW BUSINESS

East Central Michigan Planning & Development Update – Sue Fortune, Director. Discussed The Solid Waste Plan and the Hazard Mitigation Plan.

Public Hearing – Proposed Smoking Ordinance. Approve proposed ordinance.                                            07-171

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

COMMITTEE REPORTS

Commissioner Moehring – approve inter-local agreement with Bay County – E911.                                   07-172

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

Commissioner Matthews – Parks and Recreation Commission policy to allow snow- mobiles to run Lakewood Shores to Indian Settlement.

Authorize the transfer of $3,753.48 from contingency to #101-133-988.00 for JIS Software.                       07-173

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

Approve amendment for 2007 Jail Budget with the funds to come from the fund balance.                           07-174

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

Authorize the sale of an ambulance to Plainfield Township and Oscoda First Responders.                          07-175

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

Approve Statutory Finance minutes for December 5, 2007.                                                                            07-176

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

MISCELLANEOUS

None.

PUBLIC COMMENTS

None.

MISCELLANEOUS ANNOUNCEMENTS

The County Clerk, Michael Welsch, announced his retirement effective 12/31/07.

COMMUNICATIONS

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 11:18 a.m. until 9:30 a.m. December 19, 2007.

Michael Welsch, County Clerk

Robert Cudney, Chairman 

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