Minutes

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Missaukee County Board of Commissioners
Lake City, Michigan
Commissioners Room
August 9th, 2011 @ 4:00 P.M.

 Meeting Called to Order by Chairman Rogers

Prayer and Pledge of Allegiance given by Comm. Vivian.

Roll Call of Districts – All present except Comm. Hughston.

 Motion by Zuiderveen, supported by Bridson to approve the agenda as presented.  Carried

Comm. Hughston now present.

Minutes of July 11, 2011 read and approved.

Public Comment:

Representative Bruce Rendon reported on his first 6 months in office.

 Sheriff Bosscher gave his monthly report and updated the board on the new energy efficient updates to the garage and that the kitchen project has been paid off.

Janet Luplow, Michigan Director of Maximus gave the board a breakdown of how Maximus does the cost allocation for the IVD program and Friend of the Court for the County of Missaukee.

 Finance Committee Report

 Motion by Vivian, supported by Vanderwal to approve up to $400 in publication costs to put a notice and fee structure in the Missaukee Sentinel and the Cadillac Evening News to promote Part 91 of P.A. 451 of 1994.  Carried.

 Motion by Vivian, supported by Zuiderveen to approve the 2011 budget amendments as presented.  Carried

 Received the Munetrix information and Flore will obtain more info for September.

 Sherry Blaszak, Adm Secretary for Soil Conservation District, requested $5,000 for the purchase of a baler from Best Trash.

 Motion by Vivian, supported by Bridson to purchase a baler for $5,000 from Best Trash with the revenues generated by the end of the year. (From August-December) Carried.

 Motion by Zuiderveen, supported by Bridson to pay Claims and Accounts and Own Accounts as presented.  Carried

 Motion by Zuiderveen, supported by Hughston to approve the 7 PA 116’s of Dick Haven Real Estate LLC.  Carried.

Commissioner Reports

Rogers reported on Health Department Mtg, Hughston talked about the Conservation Meeting fund raisers, Vivian, reported on MAC Dues.

Public Comment - None

 Meeting adjourned until September 14th, 2011 at 4:00 PM or Call of the Chair.

 ___________________________   ___________________________
Susan Rogers, Chairman                               Carolyn Flore, Clerk