July 13, 2005
The Roscommon County Board of Commissioners met on Wednesday, July 13, 2005 for a regular meeting. Chairman Mead called the meeting to order at 10:10 A.M.
Roll Call: Nellist, Mead, Smolarz, Milburn, Pacella.
The Pledge of Allegiance was recited.
Also Present: Lois
Byrd,
1. Moved by Smolarz, seconded by Nellist to approve the agenda. On roll call:
Ayes: Nellist, Mead, Smolarz, Milburn, Pacella. Nays: None. Motion
carried.
2. Moved by Pacella seconded by Milburn to approve minutes from June 8,
2005, June 10, 2005, June 22, 2005 and June 30, 2005. On roll call: Ayes:
Nellist, Mead, Smolarz, Milburn, Pacella. Nays: None. Motion carried.
Public Comment
Karen Walper , Fair Board reported that Circus was a big success and spoke about lineup
of future activities.
Bill Ancel offered his support for changing the Airport name.
John Bawol presented Larry Mead with a certificate for attending the Unified Command System Class.
3. Moved by Pacella, seconded by Milburn to approve Class A Bills as follows:
101 General Fund $441,360.36
205 911 Fund 41,552.62
207 Sheriff’s Fund 86,203.69
215 Friend of the Court 16,926.47
227 Landfill 469.23
256 Automation Fund 761.47
260 Homeland Sec Hazmat 21.00
269 Law Library 46.17
282 Juvenile Justice Fund 1,819.69
284 JAIBG-Juvenile Fund 1,200.00
291 Social Services Fund 413.44
292 Child Care Fund 56,028.50
293 Soldiers & Sailors Fund 2,557.17
295 IDTP Program Fund 12,797.86
296 Group Home Fed Grant 8,599.28
297 Gypsy Moth 74.84
299 Ros County Juvenile 18,797.27
Grand Total Class A $689,629.06
On roll call: Ayes: Nellist, Milburn, Smolarz, Milburn, Pacella. Nays: None
Motion carried.
4. Moved by Milburn, seconded by Pacella to approve Claims and Accounts as
follows:
101 General Fund $174,792.29
205 911 Fund 6,485.42
215 Friend of the Court 1,867.27
227 Landfill 1,416.00
256 Automation Fund 1,337.70
295 IDTP Program Fund 2,432.52
297 Gypsy Moth 0.00
299 Ros County Juvenile 1,935.62
Grand Total $196,592.10
Grand Grand Total $886,221.16
On roll call: Ayes: Nellist, Mead, Smolarz, Milburn, Pacella. Nays: None.
Motion carried.
5. Moved by Pacella, seconded by Milburn to approve Treasurer’s Report ending
with June 30, 2005 as presented. On roll call: Ayes: Nellist, Mead, Smolarz,
Milburn, Pacella. Nays: None. Motion carried.
Correspondence – None.
Visitors
A. JoJean Thompson
Re:
6. Moved by Nellist, seconded by Pacella to accept report and approve
appropriation payment in the amount of $1,875.00 to the
Roscommon Chamber of Commerce for the year 2005 and authorize
Chairperson, Larry D. Mead to sign. On roll call: Ayes: Nellist, Mead,
Smolarz, Milburn, Pacella. Nays: None. Motion carried.
7. Moved by Milburn, seconded by Smolarz to appoint Jeff Nester to the
term beginning on July 13, 2005 and ending on July 13, 2008. On roll
call: Ayes: Nellist, Mead, Smolarz, Milburn, Pacella. Nays: None.
Motion carried.
8. Moved by Nellist, seconded by Smolarz to approve Gypsy Moth Suppression
Program report and pay expenses in the amount of $4,420.67 for the time
period of May 13, 2005 through June 12, 2005. On roll call: Ayes: Nellist,
Mead, Smolarz, Milburn, Pacella. Nays: None. Motion carried.
9. Moved by Pacella, seconded by Nellist to approve a 2.5 percent pay increase
for the employees of the
retroactive to January 1, 2005. On roll call: Ayes: Milburn, Smolarz, Mead,
Nellist, Pacella. Nays: None. Motion carried.
10. Moved by Nellist, seconded by Smolarz to approve the 2004 Audit as
presented at Board Meeting of June 30, 2005. On roll call: Ayes: Smolarz,
Mead, Nellist, Milburn, Pacella. Nays: None. Motion carried.
Committee Reports
Milburn and Pacella reported that the tennis courts were safe and playable.
Milburn to attend conference in
Nellist will be in Oscoda next Thursday for Northern Michigan Counties.
11. Moved by Mead, seconded by Pacella to adjourn meeting. On roll call:
Ayes: Mead, Nellist, Smolarz, Milburn, Pacella. Nays: None. Motion
carried.
______________________________ _______________________________
Larry Mead, Chairman Ann
M. Bonk,