September 27,  2006

 

 

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

 

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

 

The Pledge of Allegiance was recited.

 

Also Present:  Lowell Souder, Candidate,  District 5;  Lois Byrd, Higgins Lake Roscommon Chamber of Commerce;  Steve LeMire, Sheriff’s Dept.;  Julie Peters, County Treasurer;  Herb Weatherly;  Bill Ancel, Road Commission Candidate;  Glenn Schicker, H.L. Resorter;  Fran Staley, Sheriff;

 

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

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

 

Review Monthly Reports:  Airport, Animal Control, Jail and E-911.

 

Correspondence.

 

            A.        Gosling Czubak

                        Re:  Annual Landfill Monitoring report.

 

Committee Reports

 

Pacella – Lake Improvements Board – Assessment lowered.

Smolarz – Land Use Permit – ATV fee reduced to $150.00.

 

            2.         Moved by Pacella seconded by Nellist to appropriate an additional

                        $500.00 to Fair Board to reduce their debt with the State of Michigan.

                        The Fair Board must match this amount.  Payment will be made directly

                        to the State of Michigan.  On roll call:  Ayes:  Mead, Nellist, Pacella.

                        Nays:  Smolarz, Milburn.  Motion carried.

 

            3.         Moved by Pacella seconded by Nellist to approve payment of MAC

                        (Michigan Association of Counties) annual dues in the amount of

                        $10,763.00.  Monies to come from contingency budget and transferred

                        to MAC and UCOA Due (101-806-806).  On roll call:  Ayes:  Smolarz,

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

 

            4.         Moved by Nellist seconded by Pacella to extend the Roscommon County

                        Employees Wellness Program reimbursement to include all county fitness

                        centers.  The County will reimburse up to $120.00 per year.  On roll call:

                        Ayes:  Pacella, Nellist, Mead.  Nays:  Smolarz, Milburn.  Motion carried.

 

            5.         Moved by Milburn seconded by Smolarz to advertise for bids to install a

                        backup generator for the Detention Center and Second Chance Academy.

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

                        None.  Motion carried.

 

            6.         Moved by Pacella seconded by Smolarz to adopt the following resolution:

                        To levy the following PILT (Payment in Lieu of Taxes-State Lands) rates

                        for the County of Roscommon for the year 2006.  General Fund 3.7085,

                        Mini bus 0.4858, E-911 0.6406, Road Patrol 1.0000, Senior Services

                        0.2500, Gypsy Moth 0.2369.  On roll call:  Ayes:  Nellist, Milburn, Mead,

                        Smolarz, Pacella.  Nays:  None.  Motion carried.

 

            7.         Moved by Nellist seconded by Smolarz to approve the Department of

                        Justice, Office on Violence Against Women grant in the amount of

                        $400,000.00 as presented and authorize Chairman, Larry D. Mead to

                        sign any and all necessary documentation.  On roll call:  Ayes:  Pacella,

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

 

            8.         Moved by Nellist seconded by Milburn to approve Resolution authorizing

                        Chairman, Larry D. Mead to sign any and all documentation necessary to

                        implement the Intensive Day Treatment Program (IDTP) between

                        Roscommon County and Ogemaw County from October 1, 2006 through

                        September 30, 2007 as presented.  On roll call:  Ayes:  Pacella, Nellist,

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

 

            9.         Moved by Pacella seconded by Smolarz to approve Ogemaw IDTP

                        Program (Second Chance Academy) Revenue and Expenditure budget

                        for October through December, 2006 in the amount of $10,898.00.

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

                        None.  Motion carried.

 

            10.       Moved by Nellist seconded by Milburn to add General Fund revenue

                        for Ogemaw County Administrative fees for IDTP Program in the amount

                        of $1,500.00 and reduce appropriation from fund balance by $1,500.00.

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

                        None.  Motion carried.

 

Ron Eno spoke regarding sidewalk replacement on Tuesday, October 3, 2006.  Therefore

there will be no parking on the side of the building.

 

            11.       Moved by Pacella seconded by Milburn to adjourn meeting.  On roll call:

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

                        carried.

 

Meeting adjourned at 9:25 A.M.

 

 

_________________________             ____________________________

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