December 28, 2006

The Roscommon County Board of Directors met on Friday , December 28, 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: Herb Weatherly; Jeff Silagy, DEQ Dist. Rep.; Glenn Schicker, H.L.Resorter; Fran Staley, Sheriff; John Bawol, E-911 Director; Ron Eno, Equalization

Director;

1. Moved by Milburn, seconded by Pacella to approve the Agenda with addition . of motion in regards to Dam Permit. On roll call: Ayes: Smolarz, Mead,

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

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

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

carried.

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

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

Motion carried.

Review of Monthly Reports: Gypsy Moth, E-911, and Airport.

Correspondence

A. Village of Roscommon.

Re: Transportation Projects -2007-2010.

Visitors

Carol Quirk, Director Detention Center let the Board know that the 2006 payment has been made and 2007 payment will be made by June. Two grants were received by Center

$300.00 + $300.00 = $600.00. She thanked Roscommon County Community Foundation for their help.

4. Moved by Pacella, seconded by Milburn to approve Lease Agreement

between Roscommon County Board of Commissioner’s and Eric Jaroch for

the rental of the large airport hangar as presented and authorize Chairman

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

Pacella. Nays: None. Motion carried.

5. Moved by Pacella, seconded by Milburn to approve Airport Operator/

Manager Agreement between Roscommon County Board of Commissioner’s

and Norma Blodgett as presented and authorize Chairman, Larry D. Mead to

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

None. Motion carried.

6. Moved by Milburn, seconded by Smolarz to increase the Flexible Spending

Account for unreimbursed medical expenses from $1,000.00 to $2,000.00.

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

Motion carried.

7. Moved by Smolarz, seconded by Pacella to approve budget adjustments for

2006 General Fund and Special Revenue and Debt Service funds as presented.

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

Motion carried.

8. Moved by Pacella, seconded by Smolarz to approve an “in lieu of” health

insurance payment to a husband or wife when both employed by Roscommon

County with one taking the health insurance. This would become effective

January 1, 2007. On roll call: Ayes: Nellist, Mead, Milburn, Smolarz,

Pacella. Nays: None. Motion carried.

9. Moved by Nellist, seconded by Pacella to approve Union Contract Proposal

between the Roscommon County Board of Commissioner’s and Roscommon

County Sheriff’s Police Officer Association of Michigan effective January 1,

2007 through December 31, 2010. Wages will be retroactive to January 1,

2007 contingent on all parties signing the union contract. The MERS Health

Plan will be implemented as soon as feasible. On roll call: Ayes: Smolarz,

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

10. Moved by Pacella, seconded by Smolarz to withdraw Permit from DEQ in

regards to Higgins Dam and then reinstate Permit to DEQ. On roll call:

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

The Commissioner’s thanked Roman Pacella for his years of service.

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 10:30 A.M.

______________________________ ______________________________

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