.
The Roscommon County Board of Commissioner’s met on
Roll Call: Nellist, Mead, Schneider, Milburn.
Absent: Souder.
The Pledge of Allegiance was recited.
Also Present: Tim O’Rourke, R.C.R.C.; Bill Ancel; Tom Rose, ORV Task Force;
Jeff Patrus, Roscommon
Sherry Palm, District Court; Lt. Frank Thibert, Special Response Team; Carrie
Perialas, E-911; John Clark, Equalization Director; Larry Paxton, Roscommon County Road Commission; Randy Stevenson, Candidate for County Sheriff; John Bawol,
E-911 Director; Jill Murrell, F.O.C.;
1. Moved by Milburn, seconded by Schneider to approve the
agenda as presented. On roll call: Ayes: Nellist, Mead,
Schneider, Milburn. Nays: None. Motion carried.
2. Moved by Nellist, seconded by Milburn to approve Board
of Commissioner’s Meeting Minutes of
Milburn, Mead. Nays: None. Motion carried.
3. Moved by Nellist, seconded by Milburn to approve Class
A Bills. On roll call: Ayes: Nellist, Mead, Schneider,
Milburn. Nays: None. Motion carried.
4. Moved by Nellist, seconded by Schneider to approve Claims
and Accounts. On roll call: Ayes: Milburn, Schneider,
Mead, Nellist. Nays: None. Motion carried.
Controller’s Report.
5. Moved by Milburn, seconded by Schneider to approve
Treasurer’s
report ending on
On roll call: Ayes: Nellist, Mead, Schneider, Milburn.
Nays: None. Motion carried.
Review of Monthly Reports – Gypsy Moth; Sheriff Dept.; Jail;
Correspondence
A. DEQ
Re: Permit Notice
B. MSHDA
Re: Notice of Grant
C.
Re: Support Letter/Use of common water
D. Howard Gregg
Re: Resignation Letter
E. Fair Board –Kathy Pardo
Re: Thank you/Fundraising Dinner.
F.
Re: 911 Funding
G. Dept. of Veterans Affairs
Re: Fiscal distribution report for 2007
H. Patricia Graunstadt
Re: Thank you/Commission on Aging
6. Moved by Milburn, seconded by Schneider to increase mileage
reimbursement from 48.5 cents to 50.5 cents effective
This
brings the county in line with the State of
call: Ayes: Nellist, Mead, Schneider, Milburn. Nays: None.
Motion carried.
7. Moved by Nellist, seconded by Mead to approve Friend of the
Court
Employment Proposal of
1. The case worker position presently held by
Jennifer Councilman becomes full-time.
2. Nancy King (clerk/medical enforcement) is
elevated to Level 3, and will assume the
additional duties of filing, scheduling, etc.,
for the Friend of the Court referee. Ms. King’s
Level 3 duties shall not exceed 35 hours per
week.
3. The enforcement officers position presently held
by JoAnn Dow shall remain a part-time position
but will be increased from
On roll call: Ayes: Schneider, Milburn, Mead, Nellist. Nays:
None. Motion carried.
8. Moved by Milburn, seconded by Nellist to approve contract with
Industrial Disposal, Inc. for leachate disposal at the landfill at
7
˝ cents per gallon for the time period of
Chairman, Ed Nellist to sign. On roll call: Ayes: Schneider,
Mead, Nellist, Milburn. Nays: None. Motion carried.
9. Moved by Schneider, seconded by Milburn to appoint Larry D.
Mead, Chairman as Environmental Review Officer for MSHDA
Grant #M-2007-0335 Homebuyer/Purchase Rehab Grant. On
roll call: Ayes: Nellist, Mead, Milburn, Schneider. Nays: None.
Motion carried.
10. Moved by Schneider, seconded by Milburn to appoint Larry D.
Mead, Chairman and Patricia Marshall Housing Director as
authorized signers for MSHDA Homebuyer/Purchase/Rehab
Grant #M-2007-0335. On roll call: Ayes: Nellist, Milburn,
Mead, Schneider. Nays: None. Motion carried.
11. Moved by Nellist, seconded by Schneider to authorize Larry D.
Mead, Chairman to sign attached MSHDA Grant #M-2007-
0335 Homebuyer/Purchase/Rehab (HPR) Grant and all necessary
documentation. On roll call: Ayes: Milburn, Mead, Schneider,
Nellist. Nays: None. Motion carried.
12. Moved by Mead, seconded by Nellist to approve Ordinance
to regulate the application of Phosphorus Fertilizers in Roscommon
County and authorize Chairman, Larry D. Mead to sign. On roll
call: Ayes: Schneider, Milburn, Mead, Nellist. Nays: None.
Motion carried.
13. Moved by Milburn, seconded by Mead to approve new account
101-649-965 for Mental Health transports by the Sheriff Dept.
in the amount of $4,500.00. $4,500 to come from contingency.
On roll call: Ayes: Nellist, Mead, Schneider, Milburn. Nays:
None. Motion carried.
14. Moved by Nellist, seconded by Schneider to increase Corrections
Housing Prisoners, 101-351-580.01 revenue by $11,100.00 and
increase building repair 101-351-930 expense by $11,100.00. On
roll call: Ayes: Milburn, Mead, Schneider, Nellist. Nays: None.
Motion carried.
15. Moved by Nellist, seconded by Schneider to accept proposal from
Terry Beardslee & Sons in the amount of $14,875.00 for installation
of roof top heating/cooling unit for the old part of the jail. On roll
call: Ayes: Mead, Milburn, Schneider, Nellist. Nays: None.
Motion carried.
16. Moved by Milburn, seconded by Nellist to award roof bid for the
the amount of $9,225.00. On roll call: Ayes: Schneider, Mead,
Nellist, Milburn. Nays: None. Motion carried.
17. Moved by Nellist, seconded by Schneider to award roof bid for
the
in the amount of $8,600.00. On roll call: Ayes: Milburn, Mead,
Schneider, Nellist. Nays: None. Motion carried.
18. Moved by Nellist, seconded by Schneider to adjourn meeting.
On roll call: Ayes: Schneider, Mead, Nellist, Milburn. Nays:
None. Motion carried.
Meeting adjourned at
____________________________ ____________________________
Larry D. Mead, Chairman Ann
M. Bonk,