DELTA
A Regular 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
Regular 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.
EXCUSED: None.
The
meeting was called to order at
V. APPROVAL
OF BOARD MINUTES OF PREVIOUS MEETING
Moved by Commissioner Ruohomaki and supported
by Commissioner Bengry 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
1. Board of Public Works
minutes of
2. Dept. of Human Services minutes of
4.
Solid Waste Management minutes of
5.
Airport and Parks Commission minutes of
6. Road
Com. minutes of
7.
Pinecrest Board of Trustees minutes of
8.
Building Authority minutes of
VIII.
REPORTS OF SPECIAL COMMITTEES AND OTHERS.
1. Township Association minutes of
2.
MDS/CAA minutes of
Commissioner
Ruohomaki stated that when the Board receives and places on file communications
and minutes of Standing and Special Committees, it is not necessarily approving
the actions stated in those communications and minutes.
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.
a.
1. Payment of Bills.
Moved by Commissioner Nelson and seconded
by Commissioner Ruohomaki to approve payment of the bills. MOTION CARRIED.
2. Payment
to VanEssen of $440.93.
Moved
by Commissioner Schultz and seconded by Commissioner Ruohomaki to approve
payment of the county share of $440.93 to Silver and VanEssen
for legal services for the
3.
Moved
by Commissioner Schultz and seconded by Commissioner Nelson to approve the
contract Forest Service for up to $10,000 for the Sheriff Department to patrol
the Federal Parks in
4. 2 year Maintenance Contract for Emergency
Preparedness Printer.
Moved
by Commissioner Schultz and seconded by Commissioner Ruohomaki to approve
payment of $775.00 for the 2 year maintenance agreement for the Emergency
Preparedness Printer. MOTION CARRIED.
5. Contract
Change Order for Snowden re: liquidated damages
Moved
by Commissioner Schultz and seconded by Commissioner Nelson to approve the
change order for Snowden, Inc. to be decrease the contract price by $13,700 for
liquidated damages for the Airport Terminal Project. MOTION CARRIED.
6.
EDA Closeout.
Moved
by Commissioner Schultz and seconded by Commissioner Nelson to approve Pay
Request # 6 for $133,234.72 to Oberstar for the Renaissance Zone Project. MOTION CARRIED.
Moved
by Commissioner Schultz and seconded by Commissioner Nelson to receive the
minutes and place on file. MOTION
CARRIED.
3. Personnel
Committee.
4. Administrator’s Report.
4. Budget Meeting.
Moved by Commissioner Nelson and seconded by
Commissioner Schultz to hold a Committee of the Whole meeting on
3.
Administrator’s Contract.
Moved by Commissioner Ruohomaki and seconded
by Commissioner Nelson to appoint Commissioner Schultz and Commissioner Bengry to
meet with Administrator Erickson to start working on a new contract. The current contract ends in October
2006. MOTION CARRIED.
Moved by Commissioner Schultz and seconded
by Commissioner Nelson to receive the Administrator’s report and place on
file. MOTION CARRIED.
6.
Committee of the Whole Meeting.
A.
Minutes of
Moved by Commissioner Schultz and seconded
by Commissioner Ruohomaki the Airport and Parks Board would receive one per
diem, it would have 2 separate agendas, the Parks Board would be an Authority
and the Airport Board would be an Advisory Board.
ROLL
CALL BENGRY YES
NELSON YES
RUOHOMAKI
YES
SCHULTZ YES
ELEGEERT YES
MOTION
CARRIED.
Moved by Commissioner Nelson and seconded by
Commissioner Schultz to approve the minutes of the Committee of the Whole
meeting of
X. GENERAL ORDERS OF BUSINESS
A. UNFINISHED BUSINESS
B. NEW
BUSINESS
1. Payment of Bills.
Moved
by Commissioner Schultz and seconded by Commissioner Ruohomaki to pay the bills
in the amount of $704,567.41. MOTION
CARRIED.
2.
Mediation Settlement Agreement.
Moved
by Commissioner Schultz and seconded by Commissioner Ruohomaki to approve the
Bark River Lawsuit Mediation Settlement Agreement as presented.
ROLL
CALL BENGRY YES
NELSON YES
RUOHOMAKI
YES
SCHULTZ YES
ELEGEERT YES
MOTION
CARRIED.
XI. GENERAL PUBLIC
COMMENT
Peter Mark voiced his concerns about the reorganization of the Airports
and Parks Board.
XII. COMMISSIONERS
CONCERNS
Commissioner
Ruohomaki: Planning and Zoning Board member
Howard Haulotte has requested to attend a Zoning
Training on May 24th in Marquette at a cost of $100.
Commissioner Bengry: Pleased with the MSU Planning Training he and
Commissioner Ruohomaki attended in April.
Commissioner Schultz: None.
Commissioner
Elegeert: None.
XIV. ADJOURNMENT
Moved by Commissioner Schultz and supported by Commissioner Ruohomaki to
adjourn at
Respectfully Submitted,
____________________________ _________________________________
Nancy J. Kolich,