November 10, 2009

The Roscommon County Board of Commissioner’s met on Wednesday, November 10, 2009 for a regular meeting. Chairman Nellist called the meeting to order at 10:00 A.M.

The Pledge of Allegiance was recited.

Roll Call: Nellist, Melvin, Schneider, Milburn, Stephan.

Also Present: Herb Weatherly; Helen Fischer; Abby Roth, Payroll Dept.; Lois Byrd,

Economic Development; Randy Stevenson, Sheriff; Edward Stern, Undersheriff;

Patricia Wiley, E-911 Director; John Clark, Equalization Director; Steve LeMire,

Lt. Sheriff’s Dept.; Vera Griffis, Register of Deeds; Carol Sorrell, Register of Deeds;

B.J. Janisse, Clerk’s Office; Nancy King, F.O.C.; Pat Marshall, Housing Director;

Pat Gagne, Sheriff Dept.; Rebecca Ragan, County Treasurer; Terry MacKillop, Animal

Control Director; Mark Jernigan, Prosecutor; Ben Lowe, Sheriff Dept.;

1. Moved by Schneider, seconded by Melvin to approve the agenda as

amended Strike #3 and add move to make Anderson and Assoc.

agent of record for Roscommon Insurance for one year. On roll call:

Ayes: Schneider, Milburn, Nellist, Melvin, Stephan. Nays: None.

Motion carried.

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

Commissioner’s meeting minutes of October 14 and 28, 2009. On

roll call: Ayes: Melvin, Schneider, Milburn, Stephan, Nellist. Nays:

None. Motion carried.

Public Comment – None.

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

On roll call: Ayes: Nellist, Melvin, Schneider, Milburn, Stephan.

Nays: None. Motion carried.

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

Accounts. On roll call: Ayes: Melvin, Schneider, Stephan,

Milburn, Nellist. Nays: None. Motion carried.

Controller’s Report – None.

Old/New Business – None.

5. Moved by Stephan, seconded by Melvin to adopt the Five Year Parks

and Recreation Plan for Roscommon County as presented. On roll

call: Ayes: Schneider, Milburn, Melvin, Nellist, Stephan. Nays:

None. Motion carried.

6. Moved by Milburn, seconded by Schneider to pay $1,808.82 for the

cost of the removal of ORV signs. This amount is ½ of the actual

cost. The remaining portion will be paid by the Roscommon County

Road Commission. On roll call: Ayes: Stephan, Melvin, Milburn,

Schneider, Nellist. Nays: None. Motion carried.

7. Moved by Milburn, seconded by Melvin to make Anderson & Assoc.

Insurance Agent of Record for Roscommon County for 1 year. On roll

call: Ayes: Milburn, Melvin. Nays: Schneider, Stephan, Nellist.

Motion Failed.

Committee Reports

Schneider – Art Show-Kirtland thanked those who assisted show.

Milburn – Veteran’s meeting. Attended Township meeting.

Melvin – Veteran’s Schools

Stephan – H1N1-thanked schools for closing to stop spread. Set up back pack program

with monies raised by Roscommon High School Students.

.

Nellist – Check with Central Michigan Health when vaccines are available.

Public Comment – None.

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

roll call: Ayes: Nellist, Melvin, Schneider, Milburn, Stephan. Nays:

None. Motion carried.

Meeting adjourned at 10:30 A.M.

______________________ ________________________

Edward Nellist, Chairman Ann M. Bonk, County Clerk