August 9, 2006

The Roscommon County Board of Commissioner’s met on Wednesday, August 9, 2006 for a regular meeting. County Clerk, Ann M. Bonk called the meeting to order at 10:00 A. M.

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

The Pledge of Allegiance was recited.

Also Present: Bill Ancel;

1. Moved by Milburn, seconded by Smolarz to appoint Ed Nellist as temporary

Chairman for the purpose of conducting necessary business. On roll call:

Ayes: Smolarz, Milburn, Nellist. Nays: None. Motion carried.

2. Moved by Nellist, seconded by Milburn to approve the Agenda. On roll call:

Ayes: Smolarz, Milburn, Nellist. Nays: None. Motion carried.

3. Moved by Milburn, seconded by Smolarz to approve Class A Bills. On roll

call: Ayes: Nellist, Smolarz, Milburn. Nays: None. Motion carried.

4. Moved by Nellist, seconded by Smolarz to approve Claims and Accounts. On

roll call: Ayes: Smolarz, Milburn, Nellist. Nays: None. Motion carried.

5. Moved by Nellist, seconded by Milburn to table all other business from this

agenda to August 23, 2006 when all Commissioner’s will be present. On roll

call: Ayes: Smolarz, Milburn, Nellist. Nays: None. Motion carried.

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

Ayes: Nellist, Smolarz, Milburn. Nays: None. Motion carried.

Meeting adjourned at 10:10 A.M.

______________________________ _____________________________\

Ann M. Bonk, County Clerk Ed Nellist, Temporary Chairman