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| Board of Commissioners Minutes |
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DECEMBER 16, 2009 THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON DECEMBER 16, 2009 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),
Patricia Schmidt (District 5). ADOPTION OF AGENDA The agenda for today's meeting approved as presented. APPROVAL OF BOARD MINUTES December 2, 2009, approved as presented. APPROVAL OF COMMITTEE MINUTES December 2, 2009 approved as presented. PUBLIC COMMENTS None. OLD BUSINESS None. Public Hearing – Opened at 10:00 a.m. Comments received by Holly Nelson, Boudreau, Moehring, Matthews. Closed at 10:05. General/Non-General Fund Budgets 2010. 09-182 Resolution read by Cudney and carried on the following roll call: Cudney – Region 7B Youth Program – booklet distributed. NEMSCA – Cudney read a resolution for Substance Abuse Treatment Allocation. 09-183 Carried on the following roll call: Commissioner Cudney re: Long Lake Property Owners TIFA District (proposed) may want to talk with our board. Approve budget revision for Probate Court. 09-184 Carried on the following roll call: Approve Statutory Finance minutes of the meeting held on December 2, 2009. 09-185 Carried on the following roll call: Approve Commissioner Salaries and Per Diems through December 16, 2009. 09-186 Carried on the following roll call: MISCELLANEOUS None. PUBLIC COMMENTS None. COMMUNICATIONS In box. ADJOURNMENT The business for the day having been addressed, meeting adjourned at 10:12 a.m. until 9:30 a.m. January 6, 2010. Nancy Huebel, County Clerk _____________________________________________________________________________________
DECEMBER 16, 2009 Present: Commissioners: Roulo, Matthews, Cudney, Moehring and Schmidt. Absent: None. Also Present: Oscoda Press – Holly Nelson, Elite Shellenbarger, Nancy Huebel, Kellie Flory, Ralph Boudreau, Bonita Coyle, Matt Holtcamp, Nick Bernelis, and Bob Rae. Meeting called to order at 10:17 a.m. Emergency Medical Service – Monthly Report (added to agenda). The committee received the report for the Emergency Medical Service for the month of November with explanation by Holtcamp. Also present: Nick Bernelis Information only. Airport Manager (Marv Poland), Decisions to Actions (Shirley Torrey) and Assistant Prosecuting Attorney (Chris Martin/Dave Riffel) Contracts. Renew above contracts for one year at the 2009 rate of compensation (one resolution to be prepared). Motion by Moehring with Schmidt supporting. All ayes, motion carried. Committee Appointments. Change the term of office for Roberta Roulo (Parks and Recreation Commission) from 12/31/2009 to 12/31/2010. Motion by Schmidt with Moehring supporting. All ayes, motion carried. Reappoint: Administrator’s Report – Elite Shellenbarger Medical Examiner Budget Amendment – Increase Autopsies # 101-648-840.00 $7500.00 Motion by Moehring with Schmidt supporting. All ayes, motion carried. Clerk Budget Amendment – Increase Wages, Permanent #101-215-704.00 $20207.00 Motion by Schmidt with Moehring supporting. All ayes, motion carried. Review of current monthly budget reports. Information only. Any other matters. NONE Claims and Accounts reviewed and approved with any exceptions noted by Cudney, Roulo and Schmidt. There being no further business the meeting adjourned in the a.m. Respectfully, Nancy J. Huebel |
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