August 31, 2007

 

 

The Roscommon County Board of Commissioner’s met on Friday, August 31, 2007 for a special meeting.  Chairman Mead called the meeting to order at 10:00 A.M.

 

Roll Call:  Nellist, Mead, Schneider, Milburn, Souder.

 

The Pledge of Allegiance was recited.

 

Also Present:  Larry V. Paxton, Road Commission;  Glenn Schicker, H.L. Resorter;  Jennifer McArder, Herald News; 

 

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

                        call:  Ayes:  Schneider, Mead, Nellist, Milburn, Souder.  Nays:  None.

                        Motion carried.

 

            2.         Moved by Milburn, seconded by Souder to award carpet bid to the Floor

                        Store in the amount of $17,600.00.  On roll call:  Ayes:  Schneider,

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

 

Interviews held for appointment to Roscommon County Road Commission Board.

1.         Cliff Halliday

2.         Jackie Bertsch

3.         Ron Byelich

10:35 A.M. RECESS

Meeting back in session at 10:50 A.M.

Interviews  continued.

4.         Dan McGregor

5.         Raymond Wantuck

6.         Kim Akin

7.         Carl Seils

Meeting called recessed until 12:30 P.M.

Meeting Resumed

8.         Mike Miller

9.         Jim Valleau

10.       Jim Braid

11.       Pete Rieli

12.       Sam Boodoian

13.       Ron Peters

14.       Bill Ancel

Voting by ballot held for applicants .

 

            3.         Moved by Nellist, seconded by Milburn to approve Resolution appointing

                        the Fourth and Fifth Members to the Roscommon County Road

                        Commission as presented.  Appointment for Seat 4 shall be Jackie Bertsch

                        and appointment for Seat 5 shall be Kim Akin.  

                       

RESOLUTION TO APPOINT FOURTH AND FIFTH MEMBERS TO

THE ROSCOMMON COUNTY ROAD COMMISSION BOARD.

 

                        WHEREAS,  with the adoption of Public Act 598 of  2006, the

                        Roscommon County Board of Commissionrs was empowered to

                        expand the membership of the Roscommon County Road Commission

                        Board up to five members;

 

                        WHEREAS,  on July 25, 2007 a Resolution to Expand Membership of the

                        Board of County Road Commissioner’s of the County of Roscommon

                        was adopted, increasing the Roscommon County Road Commission Board

                        from three to five members;

 

                        WHEREAS,  interviews of the 14 applicants for appointment to the

                        Roscommon County Road Commission were conducted on August 31,

                        2007;

 

                        WHEREAS,  the current Road Commission Board consists of Clint

                        Stauffer, Seat 1, George Pappas, Seat 2 and Larry Paxton, Seat 3;

 

                        WHEREAS,  the newly appointed board members will be appointed to

                        positions to be known as Seat 4 and Seat 5;

 

                        WHEREAS,  Seat 4 and Seat 5 shall serve until January 1, 2009, and that

                        Seat 4 and Seat 5 shall stand for election in the general election scheduled

                        for November 4, 2008;

 

                        NOW, THEREFORE BE IT RESOLVED that Seat 4 shall be served by

                        Jackie Bertsch and Seat 5 shall be served by Kim Akin with both persons

                        appointed to the Roscommon County Road Commission Board effective

                        September 1, 2007;

 

                        BE IT FURTHER RESOLVED that the initial term of office after

                        January 1, 2009 for Seat 4 will be four years, and the initial term of

                        office after January 1, 2009 for Seat 5 will be two years;  thereafter,

                        the term of office for Seat 4 and Seat 5 shall be 6 years.

 

                        On roll call:  Ayes:  Schneider, Souder, Mead, Nellist, Milburn.  Nays:

                        None.  Motion carried.

 

            Discussion was held in regards to use of old Probate Court space.

 

                        4.         Moved by Schneider, seconded by Nellist to adjourn meeting.  On

                                    roll call:  Ayes:  Mead, Milburn, Souder, Schneider, Nellist.  Nays:

                                    None.  Motion carried.

 

Meeting adjourned at 2:50 P.M.

 

___________________          __________________________

Larry Mead, Chairman Ann M. Bonk, County Clerk