January 25, 2006

 

 

The Roscommon County Board of Commissioners met on Wednesday, January 25, 2006 for a regular meeting.  Chairman Mead called the meeting to order at 10:00 A.M.

 

Roll Call:  Nellist, Mead, Milburn, Pacella.

Absent:  Smolarz.

 

The Pledge of Allegiance was recited.

 

Also Present:  Lois Byrd, Higgins Lake Roscommon Chamber of Commerce;  Rick Meeks;  Ron Eno, Equalization Director;  Bill Ancel;  Julie Peters, County Treasurer;

Pat Marshall, Housing Director;  Glen Schicker, Houghton Lake Resorter;   Mark Chapman, Sheriff’s Dept.;  Steve LeMire, Sheriff’s Dept.;  Herb Weatherly;  Robert

Berg;  Patti Dombrowski;  John Bawol, E-911 Director; 

 

            1.   Moved by Milburn, seconded by Pacella to approve the agenda.  On roll

                  call:  Ayes:  Nellist, Mead, Milburn, Pacella.  Nays:  None.  Motion

                  carried.

 

Public Comment – None.

 

Review of Monthly Reports:  Housing and Gypsy Moth.

 

Correspondence

 

            A.  Diane Campbell

                  Re:  Allocations to LRO’s

 

Visitors

 

Pat Marshall, Housing Director, gave her year end report.

 

Mark Chapman, Sheriff’s Dept. spoke in regards to the contract for police coverage

for the Village of Roscommon.  Contract will be presented at the next regular meeting

for approval and signature.

 

            2.   Moved by Pacella, seconded by Milburn to approve STING appropriation

                  of $35,657.00 for the fiscal year October 1, 2005 to September 30, 2006.

                  On roll call:  Ayes:  Mead, Nellist, Milburn, Pacella.  Nays:  None.  Motion

                  carried.

 

            3.   Moved by Pacella, seconded by Milburn to approve Contract between

                  34th Circuit Court for the County of Roscommon and AUJ Audio Systems

                  in the amount of $8,961.00, and Dell USA in the amount of $1,749.84. 

                  This contract includes the purchase, installation and service for an FTR

                  Gold Audio Recording System and Dell Precision 380 computer to be

                  used by the 34th Circuit Court and the Roscommon County Friend of

                  the Court.  Funds used to purchase and install the equipment shall be

                  allocated from the Roscommon County Friend of the Court Accounts.

                  On roll call:  Ayes:  Nellist, Mead, Milburn, Pacella.  Nays:  None.

                  Motion carried.

 

            4.   Moved by Mead, seconded by Milburn to approve new part-time position

                  of no more than 21 hours per week for the Management Information

                  Systems Department.  On roll call:  Ayes:  Pacella, Nellist, Milburn,

                  Mead.  Nays:  None.  Motion carried.

 

            5.   Moved by Nellist, seconded by Pacella to amend Management Information

                  Systems budget, Account number 101-26 to reflect an increase in revenue

                  of $20,500.00 and expenditures of $12, 554.00.  On roll call:  Ayes:  

                  Milburn, Pacella, Nellist, Mead.  Nays:  None.  Motion carried.

 

Cheryl Mollard mentioned United Way has a phone card available for contacting

overseas service personnel still available.

 

John Bawol, E-911 said phone calls are up because of weather.

 

            6.   Moved by Pacella, seconded by Nellist to adjourn meeting.  On roll call:

                  Ayes:  Milburn, Pacella, Nellist, Mead.  Nays:  None.  Motion carried.

 

Meeting adjourned at 10:40 A.M.

 

 

____________________________            ____________________________

Larry Mead, Chairman                         Ann M. Bonk, County Clerk