Public Hearing

 

The Roscommon County Board of Commissioner’s 2008 Budget and Special Revenue Fund Public Hearing was called to order at 8:45 A.M. by Chairman Mead. 

All Commissioner’s present.

Cheryl Mollard, Controller presented the budget.

 

Public Hearing adjourned at 8:55 A.M.

 

December 19, 2007

 

The Roscommon County Board of Commissioner’s met on Wednesday, December 19, 2007 for a regular 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:  Lois Byrd, R.C.E.D.;  Steve Lemire, Sheriff’s Dept.;  Jeff Patrus, Roscommon Herald News;  Randy Stevenson, Undersheriff;  Fran Staley, Sheriff;

Glenn Schicker, H.L. Resorter;  Carrie Perialas, E-911;  Carol Quirk, Juvenile

Detention Director;  Herb Weatherly;  Terry MacKillop, Animal Control Director;

Marie Thompson, Central Dispatch; 

 

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

                        as amended and add #8 Lease Agreement for Airport Hangar.  On

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

                        None.  Motion carried.

 

            2.         Moved by Nellist, seconded by Souder to approve Treasurer’s Report

                        ending with November 30, 2007 as presented.  On roll call:  Ayes: 

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

                        carried.

 

            3.         Moved by Milburn, seconded by Schneider to approve Class A Bills.

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

                        None.  Motion carried.

 

            4.         Moved by Schneider, seconded by Nellist to approve Claims and

                        Accounts.  On roll call:  Ayes:  Souder, Milburn, Mead, Nellist,

                        Schneider.  Nays:  None.  Motion carried.

                       

 

Controller’s Report – Presented final figures for the Year 2007 and settlement for

District Court Union.

 

Review of Monthly Reports:  Sheriff’s Activity Report; Jail;  Gypsy Moth, and

Recycling.

 

Correspondence

 

            A.        Region 9 Area of Agency on Aging.

                        Re:  Thank you for support.

            B.         Central Michigan District Health Dept.

                        Re:  Resolution.

            C.        Village of Roscommon

                        Re:  Tax Exemption – Lear Corporation.

Committee Reports

 

Souder spoke regarding Airport Manager Interviews.

 

            5.         Moved by Milburn, seconded by Nellist to approve 2008 General

                        Fund Budget in the amount of $9,720,532.00.  On roll call:  Ayes:

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

                        carried.

 

            6.         Moved by Souder, seconded by Nellist to approve 2008 Special

                        Fund Budget Revenues in the amount of $15,999,808.00 and

                        Expenditures of $15,086,055.00.  On roll call:  Ayes:  Milburn,

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

 

            7.         Moved by Souder, seconded by Schneider to hire Eric Jaroch as

                        Airport Manager at an annual salary of $20,500.00 with a full

                        benefit package beginning January 1, 2008.  On roll call:  Ayes:

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

                        carried.

 

            8.         Moved by Nellist, seconded by Schneider to adopt  the Revised

                        Monumentation and Remonumentation Plan for Roscommon

                        County, Michigan.  This revision is to implement Geodetic

                        Positioning of PLS Corners, that being pages 12 and 13 of the

                        revised plan.  On roll call:  Ayes:  Milburn, Souder, Schneider,

                        Mead, Nellist.  Nays:  None.  Motion carried.

 

            9.         Moved by Nellist, seconded by Schneider to approve 2007 General

                        Fund budget adjustments as presented.  Total of expense and revenues

                        are $10,610,474.00.  On roll call:  Ayes:  Milburn, Souder, Mead,

                        Nellist, Schneider.  Nays:  None.  Motion carried.

 

            10.       Moved by Nellist, seconded by Souder to approve 2007 Special

                        Revenue budget adjustments as presented.  On roll call:  Ayes:

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

                        carried.

 

            11.       Moved by Mead, seconded by Souder to pay the District Court Union

                        Group only, a one time stipend of $2,000.00 and PPO4 Health Insurance

                        (with closed prescription formulary) for 2008 in lieu of working 37.5

                        hours in 2008 and 40 hours in 2009.  Stipend may be paid in two

                        installments no later than December 31, 2008.  On roll call:  Ayes:

                        Nellist, Mead, Souder.  Nays:  Schneider, Milburn.  Motion carried.

 

            12.       Moved by Souder, 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:

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

                        carried.

 

Public Comment – Robin mentioned Airport, Wings of Mercy Program.

 

            13.       Moved by Milburn, seconded by Nellist to adjourn meeting.  On roll

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

                        Motion carried.

 

Meeting adjourned at 10:30 A.M.

 

 

____________________________          ____________________________

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