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, Rivard, and Schultz.
EXCUSED: Commissioner
Ruohomaki.
The
meeting was called to order at
V. APPROVAL
OF BOARD MINUTES OF PREVIOUS MEETING
Moved by Commissioner Schultz and seconded by
Commissioner Bengry to approve the minutes of the
VI.
APPROVAL OF AGENDA
Moved by Commissioner Bengry and seconded by
Commissioner Rivard to add item 4. Meeting with City
of
VII.
PRESENTATATION OF WRITTEN COMMUNICATIONS
A.
Received: 1. Letter from
2.
Resolution from
3.
Resolution from Antrim
4.
Resolution from
5.
Training Workshops from MSHDA.
6.
Letter from Sen. Prusi.
7. Copy
of Report to Legislature from Survey and Remonumentation.
B. Forwarded: 1. Copy of Letter to Road
Commission.
VIII.
REPORTS OF STANDING AND REGULAR SPECIAL COMMITTEES AND OTHERS
1.
Public Health Board minutes of 7-18,
8-15, 8-23 &
2.
Dept of Human Services minutes of 7-23
&
3.
Road Commission minutes of 8-9,
4.
Solid Waste Management Authority
minutes of
5.
Delta County Central Dispatch minutes
of 8-15 &
6.
Airport Advisory Board minutes of
7.
M-D-S CAA/HRA minutes of
VIII. REPORTS OF SPECIAL COMMITTEES AND
OTHERS.
1. Township Association minutes of
Moved
by Commissioner Rivard and seconded by Commissioner Bengry
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.
IX. PUBLIC COMMENT ON AGENDA ITEMS
None.
X. COMMITTEE
REPORTS:
1. Administrator’s
Report.
Moved by Commissioner Bengry and seconded by Commissioner Rivard to receive the Administrator’s report and place on
file. MOTION CARRIED.
XI. GENERAL ORDERS OF BUSINESS
A. UNFINISHED BUSINESS
1. Superior Health Code.
Report
from Ad Hoc Committee Chair - Drain Commissioner Don Shirley.
B. NEW
BUSINESS
1.
Payment of Bills.
Moved by Commissioner Schultz and seconded
by Commissioner Rivard to approve payment of the
bills in the amount of $ 362,421.08.
MOTION CARRIED.
2. Agreement for Professional
Services w/ URS.
Moved by Commissioner Schultz and seconded
by Commissioner Bengry to approve the Agreement with URS for professional
services for $29,000 with the county’s share of $725, to acquire easements, as
presented. MOTION CARRIED.
3. Appointments to various County
Boards.
Moved by Commissioner Schultz and seconded
by Commissioner Bengry to appoint Democrat Tom Taylor and Republican Sharyn Caszatt to the Board of
Canvassers. MOTION CARRIED.
4. Meeting with City of
Commissioner Schultz updated the Board with
regards to loans made to the Airport from the City of
5. Brownfield Grant Update re:
Update by Commissioner Rivard.
Will be called Delta County Brownfield Team.
XII.
GENERAL PUBLIC COMMENT
Rory Mattson, Director Delta
County Conservation District, addressed the Board with his concerns from
individuals who were denied septic permits in the past – have a direction to
where individuals who denied can go.
XIII. COMMISSIONERS
CONCERNS
Commissioners Rivard: None.
Commissioner Ruohomaki: None.
Commissioner Bengry: None.
Commissioner Schultz: A book by Iocca called “Where Have All Our Leaders Gone?”
that all the elected officials should read.
Commissioner Elegeert:
XIV. MEETING SCHEDULE.
Tuesday November 6th Board Meeting
at 5:15 p.m. Circuit Courtroom.
XV. NOTICES
XVI. ADJOURNMENT
Moved by Commissioner Rivard and seconded by
Commissioner Schultz to adjourn at
Respectfully Submitted,
_____________________________ _________________________________
Nancy J. Kolich,