2007 Regular Board Minutes
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GOGEBIC
COUNTY BOARD OF COMMISSIONERS
Re-Organizational
Meeting
January
2, 2007
County
Courthouse
Bessemer,
MI 49911
3:00
P.M.
CALL
TO ORDER
The
meeting was called to order at 3PM by County Clerk-Register of Deeds Gerry
Pelissero.
Pelissero administered the Oath of Office to the nine newly elected Board of Commissioners.
Present: (9) Anonich, Bonovetz, Gerovac, Jacobson,
Kangas,
Morin, Peterson, Oliver, Siirila
Absent: (0) None
APPROVAL
OF AGENDA
A
motion was made by Kangas, supported by Gerovac and carried by unanimous voice
vote to approve the agenda as presented.
CITIZENS
WISHING TO ADDRESS THE COUNTY BOARD ON AGENDA ITEMS
(
5 minute limit )
There
was none.
ELECTION
OF CHAIRPERSON
Pelissero
opened the floor for nominations to elect the Chairman.
Oliver
nominated Leroy Kangas with support from Morin. Pelissero asked three more times
for nominations and there was none. A
motion was made by Bonovetz,
supported by Gerovac, to close the nominations and cast a unanimous ballot for
Leroy Kangas as Chairman. Leroy Kangas was elected Chairman, Kangas then assumed
the Chair and welcomed the new commissioners and thanked everyone for attending
the meeting.
ELECTION
OF VICE-CHAIRPERSON
Chairman
Kangas opened the floor for nominations to elect the Vice-chairman. Morin
nominated Gerovac, with support from Oliver. Jacobson nominated Bonovetz, the
chairman asked three times for support, none was heard. Kangas asked three more
times for nominations and heard no more. A
motion was made by Oliver, supported
by Peterson to close the nominations and cast a unanimous ballot for Tom Gerovac
as Vice-Chairman. Gerovac was elected Vice-Chairman.
ADOPTION
OF PARLIAMENTARY PROCEDURES
A
motion was made by Gerovac, supported by Peterson and carried by unanimous voice
vote to adopt Roberts Rules of Order amended to allow the Chairman to vote last
and roll call votes will rotate by commissioner districts.
APPOINTMENT
OF A PARLIAMENTARIAN
A
motion was made by Gerovac, supported by Peterson and carried by unanimous voice
vote to appoint Richard Adams as Parliamentarian.
GOGEBIC
COUNTY BOARD OF COMMISSIONERS
Re-Organizational
Meeting
January
2, 2007
Page
Two
DESIGNATION
OF MEETING DATES, TIMES AND PLACES
Current Schedule:
Location: Gogebic County Courthouse
District Courtroom
Bessemer, Michigan
Dates and Times:
Regular Board Meeting – 2nd Wednesday at 5:00PM
Finance Committee - 4th Wednesday at 4:30PM
Regular Board Meeting – 4th Wednesday at 5:00PM
All
communications to be placed on the agenda for a meeting of the Gogebic County
Board of Commissioners must be received, in writing, by the Gogebic County
Clerk-Register, no later than 12:00 noon on the Friday immediately prior to the
meeting. The communication must
state the subject to be discussed at the meeting.
Communications received after the deadline will not be considered until
the following board meeting.
A
motion was made by Peterson, supported by Oliver and carried by unanimous voice
vote to keep the same meeting schedule as 2006.
COMMUNICATIONS
1. Sue Pertile, County Treasurer
(RE: Investment Resolution)
A motion was made by Gerovac, supported by Jacobson to adopt the investment resolution as presented.
Resolution
for Authorizing Deposit and Investment of County Funds and Approving County
Investment Policy
Gogebic
County Resolution 2007-01
WHEREAS, under the law of the State of Michigan, Act No. 40 of the Michigan Public Acts of 1932, 1st Extra Session, as amended (MCL 129.12), this Board is required to provide, by resolution, for the deposit of all public monies including tax monies, belonging to, or held for, the State, County or other political units coming into the hands of the County Treasurer, in one or more banks, savings and loan associations, broker/securities firms or credit unions within the State.
WHEREAS, (1) the Gogebic County Board of Commissioners hereby directs Sue Pertile, Gogebic County Treasurer, to deposit all public monies, including monies and funds held for the State Board of Escheats or missing heirs, coming into her hands as Treasurer in any bank, savings and loan association, broker/securities firms or credit union within the State which is a legal depository as defined by State and/or Federal law, and (2) the Treasurer is authorized to invest funds with these institutions or any institution legally permitted by State Statute Act No. 20 of the Michigan Public Acts of 1943, as amended (MCL 129.91) or Federal law or regulation within the limits set therein; and
GOGEBIC
COUNTY BOARD OF COMMISSIONERS
Re-Organizational
Meeting
January
2, 2007
Page Three
WHEREAS, pursuant to the provisions of Act No. 20 of the Public Acts of Michigan of 1943, as amended, ("Act 20") the Board of Commissioners of the County of Gogebic may authorize the County Treasurer to invest County funds in certain investments; and
WHEREAS, this Board wishes to authorize such investments as are permitted by Act 20; and
WHEREAS, Section 5 of Act 20 requires this Board of Commissioners in conjunction with the County Treasurer to adopt an investment policy which complies with the provisions of Act 20; and
WHEREAS, the County Treasurer has submitted a proposed Investment Policy which complies with provisions of Act 20; and
WHEREAS, all resolutions and parts of resolutions insofar as they conflict with the provisions of this resolution be and the same are hereby rescinded.
NOW, THEREFORE,
BE IT RESOLVED,
by the
Board of Commissioners of the County of
Gogebic as follows:
1.
The County Treasurer is authorized to invest funds of the County of
Gogebic in investments authorized by Act 20.
2.
The Investment Policy attached hereto as Appendix 1 is approved and shall
take effect on January 2, 2007.
3.
Before executing an order to purchase or trade the funds of the County of
Gogebic, a financial intermediary, broker or dealer shall be provided with a
copy of the County's Investment Policy and shall acknowledge receipt of the
Investment Policy and agree to comply with the terms of the Investment Policy
regarding the buying or selling of securities by executing the form attached as
Appendix 2.
4.
The County Treasurer is authorized to rely on the continuing effect of
this resolution until and unless:
a.
Specifically amended or
rescinded by the Gogebic County Board of Commissioners, or
b.
A new Board is seated.
5.
This resolution shall take effect on January 2,
2007.
YES: (9) Anonich, Bonovetz, Gerovac, Jacobson,
Kangas, Morin,
Peterson, Oliver, Siirila
NO: (0)
None
Motion
carried.
GOGEBIC
COUNTY BOARD OF COMMISSIONERS
Re-Organizational
Meeting
January
2, 2007
Page
Four
A motion was made by Bonovetz, supported by Gerovac to adopt the Depository Resolution as presented.
DEPOSITORY
RESOLUTION FOR GOGEBIC COUNTY
Gogebic
County Resolution 2007-02
WHEREAS,
under the laws of the State of Michigan, Act No. 40 of the Michigan Public Acts
of 1932, 1st Extra Session, as amended (MCL 129.12), this Board is
required to provide, by resolution, for the deposit of all public monies,
including tax monies, belonging to, or held for, the State, County or other
political units coming into the hands of the County Treasurer, in one or more
Financial Institutions within the State.
THEREFORE
BE IT RESOLVED BY THE GOGEBIC COUNTY BOARD OF COMMISSIONERS as follows:
1.
The Gogebic County Board of Commissioners hereby provides for the
designation and deposit of all public money including tax money by the Gogebic
County Treasurer in the following financial institutions:
River Valley State Bank, Gogebic Range
Bank, First National Bank of Wakefield, Wells Fargo Bank, Republic Bank, MBIA,
LaSalle Bank, Chemical Bank, Flagstar Bank, Irwin Union Bank, and Fifth Third
Bank, or any Michigan financial institution.
2.
The Treasurer is authorized to enter into and execute on behalf of the
County any contracts with any bank or trust company for the safekeeping or their
party custodianship of any of the County’s securities as well as any contracts
or repurchase agreements with any corporation for the purchase of any such
securities which will be the subject of such safekeeping or third party
custodianship arrangements, on such terms and conditions as the County treasurer
shall require, and
3.
The County Treasurer is authorized to rely on the continuing effect of
these Resolutions until amended or repealed by a subsequent resolution of this
or a successor Board of Commissioners.
YES: (9) Anonich, Bonovetz, Gerovac, Jacobson,
Kangas, Morin,
Peterson, Oliver, Siirila
NO: (0)
None
Motion
carried.
2. Duane Duray, Airport Manager
(RE: 2007 1st and 2nd Quarter Appropriations)
A motion was made by Gerovac, supported by Oliver to release the 1st and 2nd Quarter appropriations to the Airport.
YES: (9) Anonich, Bonovetz, Gerovac, Jacobson,
Kangas, Morin,
Peterson, Oliver, Siirila
NO: (0)
None
Motion
carried.
GOGEBIC
COUNTY BOARD OF COMMISSIONERS
Re-Organizational
Meeting
January
2, 2007
Page Five
APPOINTMENTS:
1.
Road Commission (Board appointment)
A
motion was made by Bonovetz, supported by Jacobson to appoint Jim Cebolski to the
road commission, discussion followed on placing all 7 applicants in for
nomination and after this was discussed Bonovetz withdrew his motion and
Jacobson withdrew his support. A
motion was then made by Oliver,
supported by Gerovac to place all 7 applicants in for nomination.
YES: (5) Anonich, Kangas, Peterson, Oliver, Siirila
NO: (4)
Bonovetz, Gerovac, Jacobson, Morin
Motion carried. The following seven applicants are nominated:
1.
Robert Berg, E8248 Sanders Rd, Bessemer, Mi 49911
2.
James Cebolski, 406 East Iron St. Bessemer, Mi 49911
3.
Roy D’Antonio, E18749 Big Lake Rd, Watersmeet, Mi 49969
4.
Marvin LaGrew, N14511 Black River Rd, Ironwood, Mi 49938
5.
Charles A Lorenson, 237 W. Ridge St, Ironwood, Mi 49938
6.
Bob Orlich, 104 Sunday Lake St, Wakefield, Mi 49968
7.
William Perkis, N8851 S. Davis, Rd, Ironwood, Mi 49938
Roll
Call Vote #1
Bonovetz
Cebolski
Anonich
Orlich
Peterson
D’Antonio
Morin
LaGrew
Oliver
Perkis
Siirila
D’Antonio
Gerovac
D’Antonio
Jacobson
Cebolski
Kangas
LaGrew
No
nominee received the required majority vote.
A
motion was made by Morin, supported by Peterson and carried by unanimous voice
vote to eliminate applicants 1 and 5, Berg and Lorenson.
Anonich
Orlich
Peterson
D’Antonio
Morin
LaGrew
Oliver
Perkis
Siirila
D’Antonio
Gerovac
D’Antonio
Jacobson
Cebolski
Bonovetz
Cebolski
Kangas
LaGrew
No
nominee received the required majority vote.
A
motion was made by Gerovac, supported by Siirila and carried by unanimous voice
vote to eliminate Perkis and Orlich.
GOGEBIC
COUNTY BOARD OF COMMISSIONERS
Re-Organizational
Meeting
January
2, 2007
Page
Six
Roll
Call Vote #3
Peterson
D’Antonio
Morin
LaGrew
Oliver
LaGrew
Siirila
D’Antonio
Gerovac
D’Antonio
Bonovetz
Cebolski
Anonich
LaGrew
Jacobson
D’Antonio
Kangas
LaGrew
No
Nominee received the required majority vote.
A
motion was made by Siirila, supported by Peterson and carried by unanimous voice
vote to eliminate Cebolski.
A
motion was made by Bonovetz, supported by Gerovac to appoint Roy D’Antonio to
the road commission.
YES: (7) Bonovetz, Gerovac, Jacobson,
Kangas,
Peterson, Oliver, Siirila
NO: (2) Anonich, Morin
Motion
carried Roy D’Antonio appointed to the Road Commission Board for a six-year
term.
2.
Airport Board (Chairman’s appointment)
Chairman
Kangas appointed Commissioners Morin, Bonovetz and Oliver to the Airport Board.
3.
Forestry and Parks Commission (Chairman’s appointment)
Chairman
Kangas appointed Tom Gerovac to the Forestry and Parks Commission.
Kangas
informed the commissioners that he would be making the sub- committee and agency
appointments by the end of the week.
There was none.
PUBLIC
COMMENT ( 5 minute limit)
Roy
D’Antonio thanked the Board for the appointment to the Road Commission.
ADJOURNMENT
A
motion was made by Peterson, supported by Oliver and carried by unanimous voice
vote to adjourn to the call of the Chair.
______________________________
____________________________
Leroy Kangas, Chairman Gerry R Pelissero, Clerk
GOGEBIC
COUNTY BOARD OF COMMISSIONERS
Regular
Meeting
January
10, 2007
County
Courthouse
Bessemer,
MI 49911
5:00
P.M.
CALL
TO ORDER
ROLL
CALL:
Present: (8)
Anonich, Bonovetz, Gerovac, Jacobson,
Kangas,
Morin, Oliver, Siirila
Absent: (1) Peterson
APPROVAL
OF THE MINUTES (December 27, 2006
regular and January 2, 2007 re-organizational meeting minutes)
A
motion was made by Oliver, supported by Bonovetz and carried by unanimous voice
vote to make a correction to the December 27th, 2006 minutes, page
two regarding the road commission the motion should read “ benefits will be
eliminated for newly appointed and newly re-appointed”. A
motion was then made by Gerovac, supported by Morin and carried by unanimous
voice vote to approve of the minutes as corrected and approve the January 2nd,
2007 minutes as presented.
APPROVAL
OF AGENDA
A
motion was made by Oliver, supported by Gerovac and carried by unanimous voice
vote to approve the agenda as presented along with three additions, a budget
amendment for 426 emergency management, a request from WUPPDR for a private
sector appointment to the WUPPDR board, and the February Michigan Association of
County Commissioners conference in Lansing.
CITIZENS
WISHING TO ADDRESS THE COUNTY BOARD ON AGENDA ITEMS
(5-minute
limit)
There
was none.
COMMUNICATIONS:
1.
Circuit Court Judge Roy Gotham
(RE:
fund 216 Probation Supervision Fund)
Judge
Gotham was in attendance and informed the Board that the Michigan Supreme Court
is recommending the elimination of the fund. After discussion, a
motion was made by Bonovetz,
supported by Gerovac to discontinue fund 216 as recommended by Gotham and to
amend the budgets accordingly.
new
line item 101-000-602.02
Probation Supervision $5,800.00
Expenditures
101-131-850.00
Telephone increased by $1,300.00
New
line item 101-131-932.00
Equip repairs/maint. $4,500.00
YES: (8)
Anonich, Bonovetz, Gerovac, Jacobson,
Kangas, Morin,
Oliver, Siirila
NO: (0)
None
Motion
carried.
GOGEBIC
COUNTY BOARD OF COMMISSIONERS
Regular
Meeting
January
10, 2007
Page
Two
2.
Stephen Thomas, Fair Board Chairman
(RE:
2007 annual appropriation release, $5,000 approved)
A
motion was made by Oliver, supported by Morin and carried by unanimous voice vote
to release the 2007 Fair Appropriation of $5,000.
Agenda
Additions:
3.
WUPPDR private sector appointment
Chairman
Kangas informed the Board that Jim Stingle executive director of WUPPDR was
seeking a private person to be appointed as one of the County’s representative
on their board. Stingle recommended Don Bennetts a
motion was made by Gerovac to
appoint Bennetts after discussion Gerovac withdrew that motion. A
motion was made by Oliver, supported by Gerovac and carried by unanimous voice
vote to advertise for applicants to be appointed by the Board.
4.
Michigan Association of County Commissioners conference.
Kangas
informed the Board the conference would be held February 12-13th in
Lansing. He recommended that two commissioners be allowed to attend. Oliver said
he was interested and then a
motion was made by Bonovetz supported by Gerovac and carried by unanimous voice
vote to allow Oliver to attend the conference.
5.
Budget Amendment for Emergency Management Budget
A
motion was made by Gerovac, supported by Oliver to amend the Emergency Management
Services budget as requested by Jim Loeper.
101-000-505.00 State Grant Dept Justice
$8,622.55
101-426-750.00 Supplies & Materials increase by $8,622.55
YES: (8)
Anonich, Bonovetz, Gerovac, Jacobson,
Kangas,
Morin, Oliver, Siirila
NO: (0)
None
Motion carried.
County Treasurer Sue Pertile asked if the five new commissioners were interested in County credit cards for travel purposes, with a $2,000.00 limit. Brief discussion followed and then a motion was made by Oliver, supported by Gerovac and carried by unanimous voice vote that new commissioners Anonich, Bonovetz, Jacobson, Morin and Siirila are provided with credit cards.
Melanie Fullman, District Ranger of the Ottawa National Forest updated the Board on the timber sales and snowmobiles trails on the Ottawa.
GOGEBIC
COUNTY BOARD OF COMMISSIONERS
Regular
Meeting
January
10, 2007
Page
Three
PUBLIC COMMENT (5-minute limit)
Ben Drier of Wakefield was in attendance and briefly discussed wind turbine power, which is being experimented with in Wakefield.
ADJOURNMENT
A
motion was made by Gerovac, supported by Bonovetz and carried by unanimous voice
vote to adjourn to the call of the Chair. The meeting adjourned at 5:30pm.
______________________________
_____________________________
Regular
Meeting
January
24, 2007
County
Courthouse
Bessemer,
MI 49911
5:00
P.M.
CALL
TO ORDER
ROLL
CALL:
Present: (9)
Anonich, Bonovetz, Gerovac, Jacobson,
Kangas, Morin,
Peterson, Oliver, Siirila
Absent: (0) None
APPROVAL
OF THE MINUTES (January 10th, 2007
regular meeting minutes)
A motion was made by Gerovac, supported by Peterson and carried by unanimous voice vote to approve the minutes as presented.
APPROVAL
OF AGENDA
A
motion was made by Oliver, supported by Gerovac and carried by unanimous voice
vote to approve the agenda as presented along with one addition; 7.
communications an update on the Remonumentation program.
CITIZENS
WISHING TO ADDRESS THE COUNTY BOARD ON AGENDA ITEMS
(
5 minute limit )
There
was none.
Committee
Meetings - Summary Reports
1.
Finance, Budgeting & Auditing Committee--------12/27/06
A
motion was made by Morin, supported by Peterson and carried by unanimous voice
vote to accept the report as presented.
APPEARANCES:
1.
Pat Merrill, County EDC Director
Merrill
introduced himself to the new members of the Board and then gave an update on
the projects he is working on, which included the County-wide comprehensive
plan, marketing the vacant Armory building and a planned elected officials
meeting in April and he is hoping to have our State Legislators Prusi and Lathi
along with representatives of the Governors office and Federal delegation.
COMMUNICATIONS:
1.
Jonathon Mead, CEO UPCAP
(RE:
2007 Dues)
A
motion was made by Peterson, supported by Gerovac to pay the UPCAP dues for 2007.
YES: (9) Anonich, Bonovetz, Gerovac, Jacobson,
Kangas, Morin,
Peterson, Oliver, Siirila
NO: (0) None
Motion
carried.
2.
Randy Kirchhoff, HOPE Animal Shelter Director
(RE:
2007 Appropriation release schedule)
A
motion was made by Bonovetz, supported by Oliver to release the 2007
appropriation to HOPE as requested and to receive and place the
Regular
Meeting
January
24, 2007
Page
Two
communication
on file.
YES: (9) Anonich, Bonovetz, Gerovac, Jacobson,
Kangas, Morin,
Peterson, Oliver, Siirila
NO: (0) None
Motion
carried.
3.
State Representative 110th District Mike Lahti
(RE:
DNR fishing and hunting proposed license fee increase)
A
motion was made by Peterson, supported Gerovac and carried by unanimous voice
vote to receive the communication and place it on file.
4.
Tom Hickson, Director of MAC Legislative Affairs
(RE:
DNR license fees)
A
motion was made by Oliver, supported by Bonovetz and carried by unanimous voice
vote to receive the communication and place it on file.
5.
County Treasurer Sue Pertile
(RE:
new desk purchases)
A
motion was made by Gerovac, supported by Anonich and carried by unanimous voice
vote to receive the communication and place it on file.
6.
Probate Judge Joel Massie
(RE:
Juvenile Court Intensive Probation Officer hiring)
A
motion was made by Gerovac, supported by Oliver and carried by unanimous voice
vote to receive the communication and place it on file.
7.
Remonumentation Program update.
Director
of the Gogebic County Remonumentation Program, Dick Bolen briefing explained the
program to the Board and answered question of the regarding the funding for the
program.
1.
Commissioner Joe Bonovetz
(RE:
Road Commission Board expansion)
Commissioner
Bonovetz thought with the passing of House Bill 4315 it would be a good time to
discuss the possibility of expanding the Road Commission Board from three to
five. Bruce Edyvean, Business Manager for the Road Commission was in attendance
and he joined the discussion with the Board. Edyvean said the expansion would
increase the commission cost to about $3,500 to $5,000 for the two members.
Lengthy discussion was held and then a
motion was made by Anonich,
supported by Morin and carried on an 8 yea – 1 nay vote to table the matter.
TRIAL
BALANCE/CASH BALANCE
A motion was made by Gerovac, supported by Peterson and carried by unanimous voice vote to approve the reports as presented.
Regular
Meeting
January
24, 2007
Page
Three
GENERAL
FUND REVENUE AND EXPENDITURE CONTROL
A
motion was made by Oliver, supported by Jacobson and carried by unanimous voice
vote to approve the reports as presented.
CLAIMS
AND ACCOUNTS
A
motion was made by Gerovac, supported by Oliver to approve the pre-paids and pay
the claims as presented along with the following additions: Galls for $480.90
out of 101-306-745.00 uniforms; Superior Fire Protection for $175.00 out of
101-265-933.00 repairs/maintenance and to authorize the Wells Fargo Credit Card
bill as pre-paids because the master list wasn’t received yet.
YES: (9) Anonich, Bonovetz, Gerovac, Jacobson,
Kangas,
Morin, Peterson, Oliver, Siirila
NO: (0) None
Motion
carried.
Clerk Pelissero advised the Board that no letters of application have been received as of today for the WUPPDR Board public sector position for Gogebic County. He also asked for a County Board representative on the Gogebic County Retiree Health Committee, Chairman Kangas will make an appointment.
PUBLIC
COMMENT ( 5 minute limit)
Melanie Fullman, Ottawa National Forest, District Ranger spoke to the Board regarding payments to the County and the process used to provide the revenues to Counties.
Rich
Hill, an employee of the Road Commission spoke out in favor of the Road
Commission Board expansion that was discussed earlier in the meeting.
ADJOURNMENT
A
motion was made by Gerovac, supported by Oliver and carried by unanimous voice
vote to adjourn to the Call of the Chair. The meeting adjourned at 5:55pm.
_____________________________
_____________________________
Leroy Kangas, Chairman Gerry R Pelissero, Clerk
GOGEBIC
COUNTY BOARD OF COMMISSIONERS
Regular
Meeting
February
14, 2007
County
Courthouse
Bessemer,
MI 49911
5:00
P.M.
CALL
TO ORDER
The
meeting was called to order at 5PM by Chairman Kangas.
ROLL
CALL
Present: (9) Anonich, Bonovetz,
Gerovac, Jacobson,
Kangas, Morin,
Peterson, Oliver, Siirila
Absent: (0) None
APPROVAL
OF THE MINUTES(January 24, 2007
regular meeting minutes)
A
motion was made by Gerovac, supported by Morin and carried by unanimous voice
vote to approve the minutes as presented.
APPROVAL
OF AGENDA
A
motion was made by Oliver, supported by Gerovac and carried by unanimous voice
vote to approve the agenda as presented along with one addition: 9.
communications RE: Road Commission Board expansion
CITIZENS
WISHING TO ADDRESS THE COUNTY BOARD ON AGENDA ITEMS
(5
minute limit)
Betty
Rands mentioned she and about 8 other County general fund retirees were in
attendance regarding communication #1.
COMMUNICATIONS:
1.
Sue Pertile, County Treasurer
(RE:
Gogebic County Retirees benefit change)
Sue
Pertile discussed the report and the costs to provide the benefit for the 35
retirees of the general fund. Discussion was held regarding this un-budgeted
request. A motion was made by Gerovac, supported by Peterson to refer the matter to the
finance committee to see if funds are available to provide the benefit.
YES: (9) Anonich, Bonovetz, Gerovac, Jacobson,
Kangas, Morin,
Peterson, Oliver, Siirila
NO: (0)
None
Motion
carried.
A motion was made by Oliver, supported by Gerovac and carried by unanimous voice vote to pay the cost of the actuarial study out of the Board of Commissioner’s budget line item 101-101-805.02 Contractual. The cost of the study was $1,500.00.
2.
Sue Pertile, County Treasurer
(RE:
Borrowing Resolution)
Pertile
informed the Board she would like the borrowing resolution adopted in case she
would have to borrow funds to complete the tax settlement. Pertile indicated
that she felt borrowing may not be necessary this year. A
motion was made by Peterson,
supported by Oliver to adopt the resolution as presented.
GOGEBIC
COUNTY BOARD OF COMMISSIONERS
Regular
Meeting
February
14, 2007
YES: (9) Anonich, Bonovetz, Gerovac, Jacobson,
Kangas, Morin,
Peterson, Oliver, Siirila
NO: (0)
None
Motion
carried.
3.
Bruce Edyvean, Manager, County Road Commission
(RE:
Compensation and Fringe Benefits)
A
motion was made by Bonovetz, supported by Gerovac and carried by unanimous voice
vote to approve of the change to item number 5 and receive the communication and
place it on file.
4.
Spring M Rosales, Deputy District Ranger, Ottawa Nat’l Forest
(RE:
Jack Pine budworm fuel reduction project)
A
motion was made by Peterson, supported by Morin and carried by unanimous voice
vote to receive the communication and place it on file.