June 11, 2008

 

 

The Roscommon County Board of Commissioner’s met on Wednesday, June 11, 2008 for a regular meeting.  Chairman Mead called the meeting to order at 10:00 A.M.

 

Roll Call:  Nellist, Mead, Milburn, Souder.

Absent:  Schneider

 

The Pledge of Allegiance was recited.

 

Also Present:  Jeff Patrus, Roscommon Co.Herald News;  Bill Ancel;  Barb Stauffer, Conservation & Recycling;  Lois Byrd, Economic Development;  Jeff Campeau;  Glenn Schicker, H.L. Resorter;  Herb Weatherly;  John Clark, Equalization Director;  Fran Staley, Sheriff;  Lucille Eisbrenner, Gypsy Moth;  Marcie Dankert, Chief Deputy Treasurer’s Office;  Patricia Marshall, Housing Office;  John Bawol, E-911 Director;

 

            1.         Moved by Nellist, seconded by Milburn to approve the agenda as

                        amended with addition of motion #3 regarding solid waste agreement

                        Escrow Agent.  On roll call:  Ayes:  Souder, Milburn, Mead, Nellist.

                        Nays:  None.  Motion carried.

 

            2.         Moved by Milburn, seconded by Souder to approve Board of

                        Commissioner’s Meeting Minutes of May 14 and 28, 2008.  On roll call:          

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

 

            3.         Moved by Milburn, seconded by Mead to approve Class A bills.  On roll

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

                        carried.

 

            4.         Moved by Nellist, seconded by Milburn to approve Claims and Accounts.

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

                        Motion  carried.

 

Controller Report

 

            5.         Moved by Souder, seconded by Milburn to approve Treasurer’s report

                        ending May 31, 2008 as presented.  On roll call:  Ayes:  Nellist, Mead,

                        Milburn, Souder.  Nays:  None.  Motion carried.

 

Review of Monthly Reports:  Second Chance Academy;  Juvenile Detention;  Sheriff;

Gypsy Moth;  Animal Control

 

Correspondence

 

            A.        U.S. Dept. of Homeland Security

                        Re:  Flood Map Scoping Meeting.

            B.         Dept. of Transportation

                        Re:  Michigan Airport Programming Meetings.

            C.        Equalization Dept. John Clark

                        Re:  Agenda Procedures

            D.        Region 7 Homeland Security Planning Board.   

                        Re:  911 Center Consolidation

            E.         Fair Board-Kathy Pardo

                        Re:  Beauty Pageant-Scholarship Fund

            F.         MSHDA

                        Re:  Housing Grant

            G.        Manistee Co. Board of Commissioners

                        Re:  3rd Annual Michigan Energy Fair

            H         MMRMA

                        Re:  RAP Grants

            I.          U.S. Dept. of Justice

                        Re:  Office on Violence

            J.          Arenac County Board of Commissioner’s

                        Re:  FOC Reimbursement

           

 

            6.         Moved by Milburn, seconded by Nellist to levy the following ad

                        valorem tax rates for the County of Roscommon for the year

                        2008:  Summer: General Fund 3.5830, Winter:  E-911-0.6506, Road

                        Patrol 0.9661, Senior Services .02414, Gypsy Moth 0.0000, Animal

                        Shelter 0.2466.  On roll call:  Ayes:  Souder, Mead, Nellist, Millburn.                            Nays:  None.  Motion carried.

 

            7.         Moved by Milburn, seconded by Nellist to authorize Larry D. Mead,

                        Chairman and Ann Bonk, County Clerk, to sign the L-4029 with the

                        following tax rates for the County of Roscommon for the year 2008.

                        Summer:  General Fund 3.5830.  Winter:  E-911-0.6506, Road

                        Patrol 0.9661, Senior Services 0.2414, Gypsy Moth 0.0000, Animal

                        Shelter 0.2466.  On roll call:  Ayes:  Souder, Milburn, Mead, Nellist.

                        Nays:  None.  Motion carried.

           

            8.         Moved by Mead, seconded by Nellist to authorize Chairman,

                        Larry D. Mead to sign as Grantor on the Solid Waste Landfill

                        Financial Assurance Escrow Agreement;  (Chemical Bank is the

                        Escrow Agent and the Michigan Department of Environmental

                        Quality is the Beneficiary)  On roll call:  Ayes:  Nellist, Mead,

                        Milburn, Souder.  Nays:  None.  Motion carried.

 

            9.         Moved by Souder, seconded by Nellist to adjourn meeting.  On roll

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

                        Motion carried.

 

Meeting adjourned at 10:30 A.M.

 

 

______________________________            ______________________________

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