July 9, 2008

 

 

The Roscommon County Board of Commissioners met on Wednesday, July 9, 2008 for a regular meeting.  Chairman Mead called the meeting to order at 10:00 A.M.

 

Roll Call:  Mead, Schneider, Milburn, Souder.

Absent:  Nellist

 

The Pledge of Allegiance was recited.

 

Also Present:  Edward Stern, Undersheriff;  Bill Ancel;  Herb Weatherly;  Jeff Patrus,

Roscommon County Herald News;  Fran Staley, Sheriff;  Glenn Schicker, H.L. Resorter;

John Bawol, E-911 Director;  Russell Kidd, M.S.U.;  Terry Mackillop, Animal Control

Director;  Gregg Paffhouse;  Edmond J. Lipon, Jr.;  Joan Lipon;  Tim O’Rourke;  Rebecca Ragan,  Candidate for County Treasurer;

 

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

                        presented.  On roll call:  Ayes:  Mead, Milburn, Schneider, Souder.

                        Nays:  None.  Motion carried.

 

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

                        Commissioner’s Meeting Minutes of June 11, 25, and 27, 2008.

                        On roll call:  Ayes:  Schneider, Souder, Mead, Milburn.  Nays:

                        None.  Motion carried.

 

Public Comment – None.

 

            3.         Moved by Milburn, seconded by Schneider to approve Class A

                        Bills.  On roll call:  Ayes:  Mead, Schneider, Souder, Milburn.

                        Nays:  None. Motion carried.

 

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

                        Accounts.  On roll call:  Ayes:  Mead, Schneider, Souder, Milburn.

                        Nays:  None.  Motion carried.

 

Controller’s Report

 

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

                        ending June 30, 2008 as presented.  On roll call:  Ayes:  Souder,

                        Schneider, Mead, Milburn.  Nays:  None.  Motion carried.

 

Review of Monthly Reports:  Recycling, Gypsy Moth, Sheriff, Jail.

 

Correspondence

 

            A.        DEQ – Waste & Hazardous-John Ozoga

                        Re:  Post-Closure Inspection – Landfill

            B.         Firemen’s Memorial Festival Committee-Lorion           

                        Re:  Thank you for donation from Fair Board.

            C.        Illegible Citizen

                        Re:  Lake level/Dam on Higgins Lake

            D.        Secretary of State

                        Re:  SOS Office in the Village of Roscommon

            E.         Glomar-Bob Hauch

                        Re:  2008 Net Asset Distribution report.

 

No Visitors

 

            6.         Moved by Milburn, seconded by Schneider to adjourn meeting.  On roll

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

                        carried.

 

Meeting adjourned at 10:20 A.M.

 

 

______________________________            _____________________________

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