Board of Commissioners Minutes
DECEMBER 19, 2007

THIS BEING A REGULAR MEETING OF THE IOSCO COUNTY BOARD OF COMMISSIONERS HELD AT THE COUNTY BUILDING IN TAWAS CITY ON DECEMBER 19, 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 as presented.

APPROVAL OF BOARD MINUTES

December 5, 2007 approved as presented.

APPROVAL OF COMMITTEE MINUTES

December 5, 2007 approved as presented.

PUBLIC COMMENTS

None.

OLD BUSINESS

None.

NEW BUSINESS

2008 General & Non General Budget Hearing.

Approve the 2008 General and Non-General Fund Budgets.                                                                          07-177

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

COMMITTEE REPORTS

Commissioner Moehring re: on-going union negotiations.

Approve the contract extension for the Decisions to Actions Director.                                                          07-178

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

Approve the contract extension for the Airport Manager.                                                                              07-179

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

Approve the contract extension for the assistant prosecutors, Riffel and Martin.                                        07-180

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

Approve the Project Authorization with MDOT for ITC.                                                                                07-181

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

Approve filling the clerk/dispatch position at the Sheriff’s Department.                                                        07-182

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

Approve the purchase of new blinds for a Circuit Court office.                                                                       07-183

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

Forgive the past debt for liability and fleet insurance for the ITC.                                                                 07-184

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.                                                                            07-185

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

Approve Commissioners salaries and per diems for the month of December.                                               07-186

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

Approve a $1,225.00 amendment to the roof project at the public safety building.                                        07-187

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

MISCELLANEOUS

None.

PUBLIC COMMENTS

None.

COMMUNICATIONS

ADJOURNMENT

The business for the day having been addressed, meeting adjourned at 10:17 a.m. until 9:30 a.m. January 2, 2008.

Michael Welsch, County Clerk 

Robert Cudney, Chairman 

 

 

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