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 Rivard and seconded by
Commissioner Bengry to add new business 5. Brownfield. MOTION CARRIED unanimously. Moved by Commissioner Schultz and seconded by
Commissioner Bengry to add new business item 6. Health Department
Restructure. MOTION CARRIED unanimously.
VII.
PRESENTATATION OF WRITTEN COMMUNICATIONS
A.
Received: 1. Escanaba Paper Company Property Tax Appeal
B.
Forwarded: No written communications
were forwarded.
VIII.
REPORTS OF STANDING AND STATUTORY SPECIAL COMMITTEES AND OTHERS
1.
Central Dispatch Authority minutes of
2.
Road Commission minutes of 4-12, 4-23
&
3.
Public Health minutes of
4.
Department of Human Services minutes of
5.
Solid Waste Management Authority min.
of 4-24 &
6.
M-D-S CAA/HRA minutes of
7.
Concealed Weapons Board minutes of 5-15
&
8.
Pinecrest Board of Trustees minutes of
9.
Airport Advisory Board minutes of
VIII.
REPORTS OF SPECIAL COMMITTEES AND OTHERS.
Moved
by Commissioner Schultz and seconded by Commissioner Rivard 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.
3. Defibrillators.
Moved
by Commissioner Schultz and seconded by Commissioner Rivard to approve purchasing
14 defibrillators for the county patrol cars and county buildings at $1,275
each with funds received from the MMRMA dividends. MOTION CARRIED.
Moved by Commissioner Rivard and seconded by Commissioner Schultz to
receive the Administrator’s report and place on file. MOTION CARRIED.
2. Finance Committee Meeting of
Moved
by Commissioner Schultz and seconded by Commissioner Rivard to approve the
compensation packages negotiated by the Chief Assistant Prosecutor (salary
$60,720 with a savings of $1,792 to the County), the Assistant Prosecutor
(salary $49,500 with a savings of $1,987 to the County), and the Magistrate
($47,000 with a savings of $8,050 to the County) by going to Defined
Contributions plans for a total savings of $11,829.
ROLL
CALL BENGRY NO
ELEGEERT YES
RIVARD YES
RUOHOMAKI ABSENT
SCHULTZ
YES
MOTION CARRIED.
Moved by Commissioner Schultz and seconded
by Commissioner Rivard to receive the minutes and place on file. MOTION
CARRIED.
XI. GENERAL ORDERS OF BUSINESS
A. UNFINISHED BUSINESS
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 $ 1,018,179.91. MOTION CARRIED.
2.
Appointment to DATA–City of Escanaba Representative.
Moved
by Commissioner Rivard and seconded by Commissioner Schultz to appoint Ken
Jussila to the DATA Board as recommended by the City of
3.
Airport Contracts.
Moved
by Commissioner Schultz and seconded by Commissioner Bengry to approve the
State contracts for the Airport projects for LED lights for the taxiway,
including vault work and supplemental windcones and design of a snow removal
equipment building, as presented. MOTION
CARRIED.
4. Purchase Agreement.
Moved
by Commissioner Schultz and seconded by Commissioner Rivard to approve the purchase
agreement with Ruedebusch Development and Construction, Inc. to purchase the
parcel in the Red Pine West Industrial Park for $104,160.
ROLL
CALL BENGRY YES
ELEGEERT YES
RIVARD YES
RUOHOMAKI ABSENT
SCHULTZ
YES
MOTION CARRIED.
5.
Brownfield Sites.
Moved
by Commissioner Rivard and seconded by Commissioner Schultz to direct the
Administrator to look into setting up a County Brownfield Committee. MOTION CARRIED.
Moved
by Commissioner Schultz and seconded by Commissioner Rivard to approve a letter
of support for the Delta County Conservation District to do a study on the
6. Health Department Restructure.
Moved
by Commissioner Schultz and seconded by Commissioner Rivard to have the
Administrator to work with the Delta Menominee Health Department Board and the
Menominee County Administrator to look at restructuring the Delta Menominee
Health Department. MOTION CARRIED.
XII. GENERAL PUBLIC COMMENT
None.
XIII. COMMISSIONERS
CONCERNS
Commissioners Rivard: None.
Commissioner Ruohomaki: None.
Commissioner
Bengry: None.
Commissioner Schultz: Important for Commissioners to attend the
upcoming Delta Menominee Health Department hearing.
Commissioner Elegeert: The Board passed a resolution in opposition to
HB 4780 legislation to transfer township responsibilities to the county – hand
carried to MAC, which is also in opposition, but is willing to work with the
legislature.
XIV. MEETING SCHEDULE.
XV. NOTICES – None.
XVI. ADJOURNMENT
Moved by Commissioner Schultz and seconded by Commissioner Rivard to
adjourn at
Respectfully Submitted,
_____________________________ _________________________________
Nancy J. Kolich,