May 12, 2010

 

 

The Roscommon County Board of Commissioner’s met on Wednesday, May 12, 2010 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, Schneider, Stephan, Melvin, Milburn.

 

Also Present:  Lowell Souder, Candidate for Commissioner;  Randy Stevenson, Sheriff;  Rick Meeks, H.L.P.O.A.;  Jeff Campeau, Candidate for Commissioner;  Norm Fullmer, Candidate for Commissioner;  Larry Paxton, Candidate for Commissioner;  Carrie Perialas, E-911 Director;  Tom Hamp, Resorter;  Steve LeMire, Lt. Sheriff’s Dept.;  Craig Cotterman, Denton Twp. Supervisor;

 

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

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

                        Stephan.  Nays:  None.  Motion carried.

 

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

                        Commissioner’s meeting minutes of April 14, 20, and 28, 2010.  On

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

                        None.  Motion carried.

 

            3.         Moved by Schneider, seconded by Stephan to approve Class A Bills.

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

                        Nays:  None.  Motion carried.

 

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

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

                        None.  Motion carried.

 

Public Comment – None.

 

Controller’s Report

 

Correspondence

 

            A.        St. Helen Chamber of Commerce

                        Re:  Yearly appropriation.

            B.        Gosling Czubak

                        Re:  Landfill

            C.        Sasquatch Exploration

                        Re:  Oil and Gas Lease

            D.        Grow Ogemaw Michigan

                        Re:  Invite

 

Review of Monthly Reports – Jail;  E-911;

 

Visitors

Jeff Campeau, Republican candidate for District 1;  Lowell Souder, Candidate for District 5;  Norm Fullmer, Candidate for District 1;  Larry Paxton, Candidate for District 2;

 

Old Business/New Business – None

 

            5.         Moved by Stephan, seconded by Melvin to approve the attached County

                        Credit Card Policy with a $2,500.00 limit effective May 12, 2010.  On

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

                        None.  Motion carried.

 

            6.         Moved by Milburn, seconded by Stephan to enter into a contract for

                        landfill leachate pumping and disposal with Industrial Disposal, Inc. 

                        Rates for April 29, 2010 through April 29, 2011 will be 7.75 cents per

                        gallon and 0.775 to 8 cents per gallon for April 29, 2011 through April

                        29, 2012.  On roll call:  Ayes:  Milburn, Schneider, Nellist, Melvin,

                        Stephan.  Nays:  None.  Motion carried.

 

Committee Reports

 

Public Comment – None.

 

            7.         Moved by Nellist, seconded by Milburn to adjourn meeting.  On roll call: 

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

                        Motion carried. 

 

Meeting adjourned at 10:35 A.M.

 

__________________________________          _______________________________

Edward Nellist, Chairman                                     Ann M. Bonk, County Clerk