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, Rivard, Ruohomaki and Schultz.
EXCUSED: Commissioner Elegeert.
The
meeting was called to order at
V. APPROVAL
OF BOARD MINUTES OF PREVIOUS MEETING
Moved by Commissioner Rivard
and seconded by Commissioner Bengry to approve the minutes of the
VI.
APPROVAL OF AGENDA
Moved by Commissioner Rivard
and seconded by Commissioner Ruohomaki to move item XI.A.1 Executive Session up
to after approval of agenda. MOTION
CARRIED unanimously.
VII.
PRESENTATATION OF WRITTEN COMMUNICATIONS
A.
Received: No written communications were
received.
B.
Forwarded: No written communications
were forwarded.
VIII.
REPORTS OF STANDING AND STATUTORY SPECIAL COMMITTEES AND OTHERS
VIII.
REPORTS OF SPECIAL COMMITTEES AND OTHERS.
Moved
by Commissioner Rivard and seconded by Commissioner Ruohomaki
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.
6. Resolution: UPCAP Annual Report.
Moved by Commissioner Rivard
and seconded by Commissioner Bengry to adopt the Resolution in Support of the
UPCAP Annual Report as presented. MOTION
CARRIED.
Moved by Commissioner Ruohomaki 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. Executive Session re: Attorney’s
Opinion.
Moved
by Commissioner Ruohomaki and seconded by Commissioner Rivard
to move into executive session at
ROLL
CALL BENGRY YES
RIVARD YES
RUOHOMAKI YES
SCHULTZ YES
ELEGEERT ABSENT
MOTION CARRIED.
Moved
by Commissioner Bengry and seconded by Commissioner Rivard
to reconvene at
No actions were taken during executive
session.
Moved by Commissioner Ruohomaki and
seconded by Commissioner Rivard to approve the Letter
of Agreement as recommended by Attorney Tom Butch. MOTION CARRIED.
B. NEW
BUSINESS
1. Payment of Bills.
Moved
by Commissioner Ruohomaki and seconded by Commissioner Rivard
to approve payment of bills in the amount of $846,002.51. MOTION CARRIED.
2. Captain Berbohm
re: Interlocal Funding Agreement.
Moved by Commissioner Rivard seconded by
Commissioner Bengry to approve the Interlocal Funding
Agreement as presented. MOTION
CARRIED.
3.
Captain Berbohm re:
Moved by Commissioner Bengry and seconded
by Commissioner Rivard to approve the Delta County
Central Dispatch Annual Report, as presented. MOTION CARRIED.
4. Request from
Moved by Commissioner Ruohomaki and seconded
by Commissioner Bengry to waive the County Building Permit Fees for the
construction of a new concession stand at the Schaffer Little League Field. MOTION CARRIED.
XII. GENERAL PUBLIC COMMENT
None.
XIII. COMMISSIONERS
CONCERNS
Commissioners Rivard: Thanks to Adm. Erickson on getting the
Brownfield Committee going. Meets last Thursday of month at the Chamber of Commerce. Flo McCormick,
Brownfield grants, has agreed to speak at the Township Association meeting
before the end of the year. Update on
two new employees. Internet
for Board a priority.
Commissioner Ruohomaki: Glad to be back in town and thank everyone
with getting him up to speed.
Commissioner Bengry: Met with Auditor Ray LaMarch
regarding MERS reports. Concerned with receiving letter from attorney at the meeting time
and not ahead of time.
Commissioner Schultz: Contracts for Sheriff’s deputies and Circuit
Court.
Commissioner Elegeert: None.
XIV.
MEETING SCHEDULE.
XV.
NOTICES – None.
XVI. ADJOURNMENT
Moved by Commissioner Ruohomaki and seconded by Commissioner Rivard to adjourn at
Respectfully Submitted,
_____________________________ _________________________________
Nancy J. Kolich, County Clerk David
O. Schultz, Vice Chairperson