DELTA
A Re-organizational meeting of the Delta County Board of Commissioners
was held this date, pursuant to the following call:
The Honorable Members of the Delta
Dear
Commissioners:
A
Re-organizational Meeting of the Delta County Board of Commissioners is
scheduled for
Sincerely
yours,
Nancy
J. Kolich
ROLL
CALL
PRESENT: Commissioners
Bengry, Elegeert, Nelson, Ruohomaki and Schultz.
ABSENT: None.
The
meeting was called to order at
SPECIAL ORDERS OF BUSINESS
1.
Election Of Chair
2.
Election Of Vice Chair
Chairman Elegeert opened the
nominations for Vice Chairman. Moved by
Commissioner Ruohomaki to nominate Commissioner Schultz as Vice Chair. Moved by Commissioner Nelson to nominate
Commissioner Bengry as Vice Chair.
ROLL
CALL BENGRY BENGRY
NELSON BENGRY
RUOHOMAKI SCHULTZ
SCHULTZ SCHULTZ
ELEGEERT SCHULTZ
Commissioner
Schultz was elected Vice-Chair.
3. Adoption
of Rules of Procedure
Moved
by Commissioner Schultz and seconded by Commissioner Ruohomaki to adopt the
Rules of Procedure as presented. MOTION
CARRIED.
4.
Committee Appointments
The
current Committee appointments stand until the new appointments are made at the
next meeting.
5.
Meeting Schedule
Moved by Commissioner Schultz and seconded
by Commissioner Ruohomaki to adopt the meeting schedule for the first and third
Tuesdays at
A.
Committee of the Whole Meeting – Zoning Transfer
Moved
by Commissioner Nelson and seconded by Commissioner Ruohomaki to hold a
Committee of the Whole meeting for the purpose of discussing the transfer of
zoning powers to the townships on
V. APPROVAL
OF BOARD MINUTES OF PREVIOUS MEETING
Moved
by Commissioner Schultz and supported by Commissioner Nelson to approve the
minutes of the
VI. PRESENTATATION OF WRITTEN COMMUNICATIONS
A. Received:
No written communications were received.
B. Forwarded: No written communications were
forwarded.
VII.
REPORTS OF
STANDING AND STATUTORY SPECIAL COMMITTEES AND OTHERS
1. Road Commission minutes of
10-13, 10-24, 10-31, 11-10, &
2. Solid Waste Management
Authority minutes of
3. Pinecrest Board of Trustees
minutes of 11-23 &
4. Human Services minutes of
VIII. REPORTS OF
SPECIAL COMMITTEES AND OTHERS.
1. HRA/CAA Board minutes of
Moved by Commissioner Schultz and
supported by Commissioner Nelson that the Communications and Reports of
Standing and Statutory Committees and the Reports of Special Committees and
Others be received and placed on file. MOTION CARRIED.
VIII. PUBLIC COMMENT ON AGENDA ITEMS
None.
X. COMMITTEE REPORTS:
1. Building
and Grounds Committee.
2. Finance Committee.
3.
Personnel Committee.
4. Administrator’s Report.
Moved by Commissioner Nelson and seconded by
Commissioner Schultz to receive the Administrator’s report and place on
file. MOTION CARRIED.
X. GENERAL ORDERS OF BUSINESS
A. UNFINISHED BUSINESS
1. Appointments to Solid Waste Planning
Committee.
Moved
by Commissioner Schultz and seconded by Commissioner Ruohomaki to approve
appointments to the Solid Waste Planning Committee for a 2 year term as
presented. MOTION CARRIED.
B. NEW
BUSINESS
1. Payment of Bills.
Moved by Commissioner Ruohomaki
and seconded by Commissioner Nelson to approve payment of the bills in the
amount of $645,839.78. MOTION CARRIED.
2.
Approval of Consent to Assignment of Lease.
Moved by Commissioner Ruohomaki and
seconded by Commissioner Schultz to authorize signing of the Consent to
Assignment of Lease for the Roland Machinery Ground Lease in the Renaissance
Zone. MOTION CARRIED.
3.
Appointment to CAA Governing Board.
Moved
by Commissioner Ruohomaki and seconded by Commissioner Nelson to appoint
Commissioner Schultz to the Community Action Agency Governing Board. MOTION CARRIED.
XI.
GENERAL PUBLIC COMMENT
None.
XII. COMMISSIONERS
CONCERNS
Commissioners Nelson: Voiced his concerns with fuel prices.
Commissioner
Ruohomaki: Wish everyone a Happy and
Prosperous New Year.
Commissioner
Bengry: Happy New Year. Administrator Erickson will confirm that Rory
Mattson from the Soil Conservation District is covered by the Soil Conservation
District if he is injured while working for the county.
Commissioner
Schultz: Happy New Year
Commissioner Elegeert: Moved by Commissioner Schultz and seconded by
Commissioner Nelson to approve the Administrator to send a letter of appreciation
to the Delta County Soil Conservation District for their assistance to the
County this past year.
XIV. ADJOURNMENT
Moved by Commissioner Nelson and supported by Commissioner Schultz to
adjourn at
Respectfully Submitted,
_____________________________ _________________________________
Nancy J. Kolich,