September 9, 2009

 

 

The Roscommon County Board of Commissioner’s met on Wednesday, September 9, 2009 for a regular meeting.  Vice- Chairman Schneider called the meeting to order at

10:00 A.M.

 

The Pledge of Allegiance was recited.

 

Roll Call:  Melvin, Schneider, Milburn.

Absent:  Nellist, Stephan.

 

Also Present:  Lowell Souder:  Herb Weatherly;  Steve LeMire, Sheriff’s Dept.;  Ed

Stern, Sheriff’s Dept.;  Toni D’Ambrosio;  Glen Schicker, H.L. Resorter;  Rick Meeks,

H.L.P.O.A.;  Rebecca Ragan, County Treasurer;  Randy Stevenson, Sheriff;  Larry

Paxton;   Jeff Patrus, Herald News; 

 

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

                        as presented.  On roll call:  Ayes:  Melvin, Schneider, Milburn.

                        Nays:  None.  Motion carried.

 

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

                        Commissioner’s Meeting Minutes of August 12, 26, and Public

                        Hearing of August 28, 2009.  On roll call:  Ayes:  Schneider,

                        Milburn, Melvin.  Nays:  None.  Motion carried.

 

            3.         Moved by Melvin, seconded by Schneider to approve Class A bills.

                        On roll call:  Ayes:  Melvin, Schneider, Milburn.  Nays:  None.

                        Motion carried.

 

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

                        Accounts.  On roll call:  Ayes:  Milburn, Schneider, Melvin.  Nays:

                        None.  Motion carried.

 

Controller’s Report – Cost of Health Insurance 3% increase, and working on budget for 2010.  MAC-Brownfield Grant information, and Direct Deposit – option to employees.

Treasurer’s Report on Tax Sale and Office Training.

 

Correspondence

 

            A.        DEQ-Public Hearing

                        Re:  State Revolving fund/water quality initiatives.

            B.        Dennis Lennox II

                        Re:  Abolish Office of Drain Commissioner.

            C.        Dick Ranney

                        Re:  ORV PA 240 action update

            D.        MSHDA

                        Re:  Amendment to Grant

            E.         Central Michigan District Health Dept.

                        Re:  Flu Update/HINI Update

            F.         Commission on Aging

                        Re:  Budget.

 

Public Comment – None.

 

            5.         Moved by Milburn, seconded by Melvin to approve the Secondary

                        Road Patrol and Traffic Accident Prevention Program Application

                        and authorize Edward Nellist, Chairman to sign necessary

                        documentation.  On roll call:  Ayes:  Schneider, Melvin, Milburn.

                        Nays:  None.  Motion carried.

 

            6.         Moved by Schneider, seconded by Melvin to approve Department

                        of Human Services – Division of Contracts and Rate Setting Child

                        Support-Prosecuting Attorney Contract (CM-F164) in the amount

                        of $58,806.00 and authorize Edward Nellist, Chairman to sign.

                        On roll call: Ayes:  Melvin, Schneider, Milburn.  Nays:  None.

                        Motion carried.

 

Committee Reports

Melvin – deferred to next meeting.

Schneider- Detention Center Procedures;  Airport property available.

 

Public Comment – Sheriff’s Department Golf Outing on September 19, 2009 at Ye

Olde Golf Course. 

 

            7.         Moved by Milburn, seconded by Schneider to adjourn meeting.  On

                        roll call:  Ayes:  Melvin, Schneider, Milburn.  Nays:  None.  Motion

                        carried.

 

____________________________            ____________________________

Edward Nellist, Chairman                              Ann M. Bonk, County Clerk