DELTA COUNTY BOARD OF COMMISSIONERS COMMITTEE OF THE WHOLE MEETING

January 11, 2007

Escanaba, Michigan

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

January 9, 2007

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 Tuesday January 11, 2007, at 10:00 a.m. in Conference Room 222 of the Delta County Courthouse for the purpose of reviewing the policy manual.

Sincerely yours,

Nancy J. Kolich

Delta County Clerk

ROLL CALL

PRESENT: Commissioners Bengry, Rivard, and Ruohomaki

ABSENT: Commissioners Elegeert and Schultz.

The meeting was called to order at 10:00 a.m. in the Conference Room of the Delta County Courthouse by Committee Chairman Bengry.

VII. NEW BUSINESS

1. Policy Manual.

Moved by Commissioner Rivard and seconded by Commissioner Ruohomaki to recommend that it be put on the agenda at the next meeting for discussion by the whole board on the items requested with changes made submitted to the County Board members and department heads for further input. MOTION CARRIED.

VIII. ADJOURNMENT

Moved by Commissioner Ruohomaki and supported by Commissioner Rivard to adjourn at 12:30 p.m.

Respectfully Submitted,

_____________________________ _________________________________

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