DELTA COUNTY BOARD OF COMMISSIONERS COMMITTEE OF THE WHOLE MEETING

December 7, 2006

Escanaba, Michigan

A Committee of the Whole meeting of the Delta County Board of Commissioners was held this date, pursuant to the following call:

December 6, 2006

The Honorable Members of the Delta

County Board of Commissioners

Dear Commissioners:

A Committee of the Whole Meeting of the Delta County Board of Commissioners is scheduled for Thursday December 7, 2006, at 1:30 p.m. in Conference Room B of the State Office Building.

Sincerely yours,

Nancy J. Kolich

Delta County Clerk

ROLL CALL

PRESENT: Commissioners Bengry, Elegeert, Ruohomaki, Schultz

ABSENT: Commissioner Nelson. Commissioner Bengry left at 2:50 p.m.

The meeting was called to order at 1:30 p.m. in Conference Room B of the State Office Building by Finance Chair Schultz.

V. GENERAL PUBLIC COMMENT ON AGENDA ITEMS

None.

VII. NEW BUSINESS

1 Prosecutor’s salary.

Moved by Commissioner Ruohomaki and seconded by Commissioner Elegeert to recommend approving the Prosecutor’s salary increase to $90,000 if the Prosecutor accepts the Defined Contribution and Insurance Plan D, or $87,500 if he accepts the Defined Contribution and another insurance plan. MOTION CARRIED.

2. Insurance Cap.

No action taken.

3. Insurance Plan D.

Plan D is offered as presented – employee pay deductible of $1250 for single and $2500 family plan.

VIII. ADJOURNMENT

Moved by Commissioner Elegeert and supported by Commissioner Ruohomaki to adjourn at 3:15 p.m.

Respectfully Submitted,

_____________________________ _________________________________

Nancy J. Kolich, County Clerk Thomas Elegeert, Board Chairperson