The Roscommon County Board of Commissioner’s met on
Roll Call: Nellist, Melvin, Schneider, Milburn, Stephan.
The Pledge of Allegiance was recited.
Also Present: Jim Debo; Bill George; Louis Champeau; Jeff Gaberdiel; Roger Chism;
Fred Chidester; Tom Gromek; John Kerchkof; Herb Weatherly; Randy Stevenson,
Sheriff; Edward Stern, Under Sheriff; Steve LeMire, Lt. Sheriff’s Dept.; Glenn Schicker, H.L. Resorter; Lois Byrd, Economic Development; Eric Jaroch, Airport
Manager; Ron Koelsch; Patty Wiley, E-911 Director; Carrie Perialas; E-911;
Bill Whiting,
Russell Kidd, MSU Extension;
Mapping/IT Dept.;
1. Moved by Nellist, seconded by Stephan to approve the agenda as
presented with addition of motion #10, 11, 12, 13, and amend #3.
On roll call: Ayes: Melvin, Schneider, Milburn, Stephan, Nellist
Nays: None. Motion carried.
Public Comment: Eric Jaroch presented first plan of Airport Layout. Joel Sheltron
talked about the new legislation bond for specific amount of money and improvements.
Controller’s Report – Health Insurance Meeting and fill Gregg Brown’s maintenance
position. Sheriff’s motion regarding drug vehicle; Claims and Accounts and 2010
budget.
Correspondence
A.
Re: Tax Exemption Status-Lear Corporation
B. Citizens for Township Consolidation
Re: Marilyn Jarvi-Petition
C. Economic Development Coordinator
Re: Lois Byrd vacancy
Public Comment – Milburn talked about furlough days and giving up 10% of his salary.
2. Moved by Stephan, seconded by Nellist that beginning 2010 that all
agents are allowed to bid on all health insurance. On roll call: Ayes:
Melvin, Schneider, Milburn, Nellist, Stephan. Nays: None. Motion
carried.
3. Moved by Stephan, seconded by Melvin to meet as a Committee of the
Whole when the insurance committee meets. On roll call: Ayes:
Milburn, Melvin, Nellist, Stephan. Nays: Schneider. Motion carried.
4. Moved by Melvin, seconded by Stephan to enter into contract with
Rosalie Myers in the amount of $15,818.00 to fill the Roscommon
County Economic Development Coordinator position. On roll call:
Milburn, Stephan, Nellist, Melvin, Schneider. Nays: None. Motion
carried.
5. Moved by Stephan, seconded by Schneider to approve the following
insurance for all non-union employees effective
Blue Cross Network 5 (BCN5) health insurance with no deductibles
and $500.00 Flexible Spending Account (FSA) to all employees
taking the BCN5 insurance; and provide Blue Cross Vision Plan
(VSP-12/12/12). On roll call: Ayes: Milburn, Melvin, Nellist,
Schneider, Stephan. Nays: None. Motion carried.
6. Moved by Nellist, seconded by Milburn to adopt the Stormwater
Management
Standards for
send a copy of document to all townships and the Village in the
Stephan, Nellist, Melvin. Nays: None. Motion carried.
7. Moved by Milburn, seconded by Stephan to hire Steve Nielsen
as the Roscommon County Maintenance Director effective
benefit package available to all non-union County employees.
On roll call: Ayes: Stephan, Schneider, Milburn, Nellist. Nays:
Melvin. Motion carried.
8. Moved by Nellist, seconded by Stephan to authorize Edward
Nellist, Chairman of the Board and Mark Jernigan, County
Attorney to sign U.S. Department of Transportation/Federal
Aviation Administration Entitlement Transfer Agreement in
the amount of $50,906.00, transferring 2006 expired funds from
Melvin, Stephan, Schneider, Nellist. Nays: None. Motion
carried.
9. Moved by Milburn, seconded by Stephan to approve payment
in the amount of $21,958.50 for the purchase of vehicle for the
Drug Interdiction program. On roll call: Ayes: Melvin,
Schneider, Stephan, Milburn, Nellist. Nays: None. Motion
carried.
10. Moved by Schneider, seconded by Milburn to approve the
2009-2010 Child Care Fund Budget as presented with a
County allocation of $452,339.00 and authorize Chairman,
Edward Nellist to sign. On roll call: Ayes: Stephan, Milburn,
Schneider, Melvin, Nellist. Nays: None. Motion carried.
11. Moved by Melvin, seconded by Stephan to approve COAM
Letter regarding BCN5 Health Insurance, $500.00 Flex
Plan and VSP Vision. On roll call: Ayes: Schneider, Melvin,
Milburn, Stephan, Nellist. Nays: None. Motion carried.
12. Moved by Nellist, seconded by Stephan to approve Roscommon
County Sheriff POAM Letter regarding BCN5 Health Insurance
$500.00 Flex Plan and VSP Vision. TABLED TO NEXT
MEETING.
13. Moved by Stephan, seconded by Melvin to approve Roscommon
County E-911 Central Dispatch POAM Letter regarding BCN5
Health Insurance, $500.00 Flex Plan and VSP Vision and
language changes. On roll call: Ayes: Melvin, Schneider, Milburn,
Stephan, Nellist. Nays: None. Motion carried.
14. Moved by Stephan, seconded by Milburn to approve Letter of
Support in regards to ARRA-NM0004 Grant Program
Announcement
in conjunction with
East Michigan Council of Governments involving issues
related to
and economic development as presented and authorize Edward
Nellist, Chairman to sign. On roll call: Ayes: Milburn, Schneider,
Stephan, Melvin, Nellist. Nays: None. Motion carried.
Committee Reports
Melvin-Meetings attended and working on Emergency Management Tests.
Milburn-attended meetings and Huron Pines community presentation.
Schneider-Budget & Finance
Nellist-Happy Thanksgiving
Stephan-Suicide Prevention; Second Chance
15. 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
______________________________ ______________________________
Edward Nellist, Chairman Ann
M. Bonk,