July 26, 2006

 

 

The Roscommon County Board of Commissioner’s met on Wednesday, July 26, 2006 for a regular meeting.  Chairman Mead called the meeting to order at 10:00 A.M.

 

Roll Call:  Ayes:  Smolarz, Nellist, Milburn, Pacella, Mead.

 

The Pledge of Allegiance was recited.

 

Also Present:  Herb Weatherly;  Lois Byrd, Higgins Lake Roscommon Chamber of Commerce/R.C.E.D;  Brad Jensen, Huron Pines;  Joe Faino, Candidate Dist. 5;  Lowell Souder, Candidate Dist. 5;  Shannon Carll, R.C.J.D.C.;  Bill Ancel, Candidate, Road

Commission;  Julie Peters, County Treasurer;  Glenn Schicker, H.L. Resorter;  April Ochoa, Candidate;  Pat Marshall, Housing Director;  Carolyn Moore, R.C.C. O.A.;

Theresa Compton, C.R.C.D.;  Deryl Brown, Candidate, Dist. 3;  Rick Meeks;  Bob

Jacobsen, MI Conservation;  John Bawol, E-911 Director;  Russell Kidd, MSU Ext.;

Randy Stevenson, Undersheriff;

 

            1.   Moved by Nellist, seconded by Milburn to approve the Agenda.  On roll

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

                  Motion carried.

 

Review of Monthly Reports:  Juvenile Detention; Animal Control, Jail;  Airport, Tax Sale; E-911 Dispatch;

 

Correspondence

 

            A.   Roscommon County Pilots Association.

                   Re:  Thank You

            B.   Dept. of Natural Resources, Brian Bury.

                   Re:  Notice of proposed project.

 

Cheryl Mollard, County Controller gave a Controller Update of the County Courthouse.

 

Visitors

 

Theresa Compton, Conservation District spoke regarding soil surveys.  She also announced that there will be a Household Hazardous Waste Day on Saturday, September 9, 2006 from 9 A.M. to 1 P.M. at the Roscommon County Health Department Parking Lot (Located on M-18 at M-157 in Prudenville.)

 

Committee Reports

 

Marc Milburn mentioned that the Economic Development Committee is holding their meeting Thursday, July 27, 2006 at 8:00 A.M. in the Commissioner’s Meeting Room.

Jim Smolarz attended a meeting with the American Dental Association.  He recommended the information he received would be worth looking into.

 

2.   Moved by Milburn seconded by Pacella to change the deadline for the

                  submission of any material to be included in the board packet to 10:00

                  a.m. on the Friday before a Board Meeting so that the Agenda can be

                  completed and mailed out on Friday afternoon to the Commissioners.

                  On roll call:  Ayes:  Pacella, Milburn, Smolarz, Mead, Nellist.  Nays                

                  None.  Motion carried.

 

            3.   Moved by Milburn, seconded by Smolarz to approve the multi-year plan for

                  fiscal years 2007-2009 for the Region 9 Area Agency on Aging as presented.

                  A copy of this motion shall be sent to the Agency expressing our approval

                  of their plan as presented.  On roll  call:  Ayes:  Smolarz, Mead, Nellist,

                  Milburn, Pacella.  Nays:  None.  Motion carried.

 

            4.   Moved by Nellist, seconded by Pacella to increase the Veteran grave marker

                  placement fee from $75.00 to $85.00 effective July 6, 2006.  On roll call: 

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

                  carried.

 

            5.   Moved by Pacella, seconded by Mead to approve FY2007 IV-D Contract

                  between the Michigan Department of Human Services and the Prosecutor’s

                  office for the child support division in the amount of $56,554.00 as

                  presented and authorize Chairman, Larry D. Mead to sign.  On roll call: 

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

                  carried.

 

            6.   Moved by Pacella, seconded by Milburn to approve FY 2007 Title IV-D

                  Cooperative Reimbursement Program between the Michigan Department

                  of Human Services and the County of Roscommon, 34th Circuit Court and

                  Friend of the Court in the amount of $175,027.00 as presented and

                  authorize Chairman, Larry D. Mead to sign.  On roll call:  Ayes:  Nellist,

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

 

            7.   Moved by Smolarz, seconded by Pacella to approve FY 2007 Title IV-D

                  Medical Support Contract between Michigan Department of Human Services

                  and the County of Roscommon, 34th Circuit Court and Friend of the Court

                  in the amount of $6,448.00 as presented and authorize Chairman, Larry D.

                  Mead to sign.  On roll call:  Ayes:  Smolarz, Mead, Nellist, Milburn, Pacella.

                  Nays:  None.  Motion carried.

 

Public Comment

 

Mike Umphrey, Juvenile Detention Center announced there would be a Charity Softball Game on Saturday, July 29, 2006 at 10:00 A.M. at the Metro Town Park in Roscommon.

 

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

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

                  carried.

 

Meeting adjourned at 10:35 A.M.

 

 

______________________________            ______________________________

Larry D. Mead, Chairman                                 Ann M. Bonk, County Clerk