Board Meeting Minutes

Regular Meeting
April 15, 2008

The Houghton County Board of Commissioners held a Regular Meeting on Tuesday, April 15, 2008, in the 5th Floor Conference Room of the Courthouse, City of Houghton.

The meeting was called to order by the Chairman, Paul Luoma, at 5:00 p.m. After the Pledge of Allegiance the following commissioners responded to roll call: Edward Jenich, District 1; Dennis Barrette, District 2; Anton Pintar, District 3; Scott Ala, District 4; and Paul Luoma, District 5.

A motion was made by Commissioner Barrette and seconded by Commissioner Ala to approve the minutes as presented of the March 11, 2008 meeting. The motion was carried by a voice vote. Ayes 5, Nays 0.

A motion was made by Commissioner Jenich and seconded by Commissioner Pintar to approve the agenda as presented. The motion carried by a voice vote. Ayes 5, Nays 0.

Public Comment

The Warden of Baraga Maximum and Camp Kitwin, along with other staff, were present to answer any questions or inquiries that were raised by the commissioners regarding the two facilities.

A motion was made by Commissioner Jenich and seconded by Commissioner Ala to approve paying the bills of voucher #107644 thru #107744 for a total of $99,727.64. The motion carried by the following vote.

YES: Jenich, Ala, Barrette, Pintar, Luoma 5.

NO: None 0.

Correspondence Nothing was addressed

Reports Standing committee

Commissioner Barrette reported to the Board on the following. Copper Country Mental Health, Houghton County Airport, his attendance of the Western Lake Superior Area Maritime Security Committee meeting for Eastern Lake Superior and the Upper Peninsula Port Area Committee at the Coast Guard Station, and the Western U.P. District Health Department meeting.

Commissioner Pintar reported to the Board on the following. Houghton-Keweenaw Conservation District, the Houghton County Planning Commission, and Western U.P. Michigan Works Administration Board meeting.

Commissioner Ala reported to the Board on the following. BHK Head Start, Portage Lake Multi Rec., and Houghton County Fair Board.

Commissioner Jenich reported to the Board on the following. Western Upper Peninsula Planning & Development Region (WUPPDR), Law Enforcement Committee, Keweenaw National Historical Park, he announced the quarterly Department Head meeting will meet 4-21, he spoke at the Calumet Women’s Club meeting, UPCAP, Commissioner Jenich addressed the Board regarding the extensive renovation project plan of the Houghton County Medical Care facility. The renovation will be of the ground floor/east wing. The total cost of the renovation is estimated at $2,000,000.00.

Commissioner Luoma reported to the Board on the following. Tri County Corrections, Houghton County Road Commission, and Houghton County Building Department.

County Officers

Kathleen Beattie, Houghton County Treasurer, gave an update to the Board. She said they foreclosed on 19 parcels. There will be a four county auction consisting of Houghton, Baraga, Ontonagon and Gogebic Counties held in Houghton County on August 13 of foreclosed properties.

New Business

1. Proposals for administration of soil erosion permits. Commissioner Luoma announced that the County received two bids to administer Houghton County’s soil erosion permits. Commissioner Jenich made a motion, seconded by Commissioner Barrette to table the discussion until a Drain Commissioner is appointed to determine if that person is certified or will be certified to issue and review soil erosion permits. The motion carried by a voice vote. Ayes 5, Nays 0.

2. Request for approval of union contracts.

a. Houghton County Deputy Sheriff’s Association. Commissioner Barrette made a motion to approve the Deputy Sheriff’s Association Contract. The motion was seconded by Commissioner Jenich. The motion carried by a voice vote. Ayes 5, Nays 0.

b. Houghton County Correctional Officer’s Association. Commissioner Pintar made a motion to approve the Correctional Officer’s Association Contract. The motion was seconded by Commissioner Ala. The motion carried by a voice vote. Ayes 5, Nays 0.

c. Houghton County Courthouse Employees. Commissioner Jenich made a motion to approve the Courthouse employee’s contract. The motion was seconded by Commissioner Pintar. The motion carried by a voice vote. Ayes 5, Nays 0.

3. Wage & benefit increase for appointed/elected officials. Eric stated the appointed/elected officials have in the past received the same that was granted to the courthouse union. The union negotiated a bump in retirement benefits from B3 to B4 in lieu of a wage increase for 2008 and negotiated a wage increase for 2009. Eric recommended the difference in cost from a B3 to B4 which was estimated at 2.39% be given to the appointed/elected officials for 2008 and the same raise percentage that was negotiated for 2009 be granted to the appointed/elected officials. Commissioner Ala made a motion to approve the benefit increase for the appointed/elected officials and include in the motion that the appointed/elected officials also be awarded the identical amount of reimbursement for medical insurance as the courthouse union if they choose to wave the insurance. A discussion followed and it was determined the Commissioners would not be eligible for the increase until 2009. Commissioner Ala amended his motion to say the elected and appointed officials, effective October 1, 2008, would receive the same insurance opt out payment as the courthouse union employees, excluding the commissioners, who would not be eligible until January 1 of 2009. The motion was seconded by Commissioner Pintar. The motion carried by the following vote.

YES: Ala, Pintar, Jenich, Barrette, Luoma 5.

NO: None 0.

4. Request for approval of non-smoking policy for county owned buildings. Commissioner Ala made a motion to accept the policy as presented. The motion was seconded by Commissioner Pintar. The motion carried by the following vote.

YES: Ala, Pintar, Jenich Barrette, Luoma 5.

NO: None 0.

5. Request for wage upgrade. Eric stated that Judge Goodman requested a wage reclassification for Tracey Stipe, the Family Court Administrator and Deputy Probate Register. He recommended an increase from an M/P3 to an M/P 06 or M/P 07. Eric stated the Personnel Committee met regarding this and recommended an increase to an M/P 05 at the 3rd year rate. Commissioner Jenich made a motion to upgrade Tracey Stipe from an M/P 03 to an M/P 05. The motion was seconded by Commissioner Ala. The motion carried by a voice vote. Ayes 5, Nays 0.

6. Request to join action against the Michigan Public Service Commission. Eric stated the Michigan Public Service Commission (MPSC) has lowered Houghton County’s rate for funding for 911 services which would result in approximately a loss of $55,500 annually. The County applied for a rate of $1.26 which was based on the accurate number of phones in Houghton County. The State estimated there are 93 phones for each 100 residents. Using the factor of .93 the State has set our rate at $1.10. Eric requested the Board to have Houghton County join the 19 other counties in their hiring Attorney Douglas Van Essen, of Silver & Van Essen, to begin a class action suit against the (MPSC). Commissioner Ala made a motion to have Houghton County join the suit. The motion was seconded by Commissioner Barrette. The motion carried by a voice vote. Ayes 5, Nays 0.

7. Department of Veteran’s Affairs Board Appointments – Two positions. Commissioner Jenich made a motion to appoint Stephen Dennis to fill the 3 year position and to appoint Gene La Rohelle to fill the position ending this year. The motion was seconded by Commissioner Ala. The motion carried by a voice vote. Ayes 5, Nays 0.

 

8. Request for proclamation. Kathleen Beattie asked the Board to recognize Cheri Poynter who will be the 2008 – 2009 President of the Michigan Chapter of Business and Professional Women, by supporting her through a proclamation. Commissioner Barrette made a motion to approve the proclamation as presented. The motion was seconded by Commissioner Jenich. The motion carried by the following vote.

YES: Barrette, Jenich, Pintar, Ala, Luoma 5.

NO: None 0.

9. Adoption of new equalization values. John Partanen passed out the complied 2008 Equalization Report. The report showed the State Equalized Values for 2008, the Taxable Values for 2008, and Changes to State Equalized Values between 2007 to 2008, and changes to Taxable Values between 2007 to 2008. He requested the Board to adopt the values and apply the 2008 equalization factors as listed to Calumet Township, Elm River Township, Franklin Township, Laird Township, and Stanton Township in order to bring the assessed value to 50.00% of the true cash value. Commissioner Ala made a motion to adopt the values as presented and apply the 2008 equalization factors to the units as requested. The motion was seconded by Commissioner Barrette. The motion carried by a voice vote. Ayes 5, Nays 0.

10. Appropriations

a. U.P. RC&D Council 2008 dues - $300.

b. Western U.P. District Health Department - $10,671.50

c. Western U. P. Planning & Development Regional Commission - $2,459.00

d. Western U.P. Substance Abuse Service Coordinating Agency -$2,405.50

Commissioner Jenich made a motion to approve the budgeted appropriations as listed. The motion was seconded by Commissioner Barrette. The motion carried by the following vote.

YES: Jenich, Barrette, Pintar, Ala, Luoma 5.

NO: None 0.

11. Deficit elimination plans. Eric said they received the letter from the State asking for Houghton County’s plan to eliminate their deficits as stated in the audit. He said this year there are three.

  1. The first is 2006 Delinquent Property Tax Sale Deficit. Commissioner Jenich made a motion to approve the 2006 Delinquent Property Tax Sale Resolution as presented. The motion was seconded by Commissioner Barrette. The motion carried by the following vote.

    YES: Jenich, Barrette, Pintar, Ala, Luoma 5.

    NO: None 0.

  2. The second is the Houghton County Airport Water and Sewer Fund. Commissioner Barrette made a motion to approve the Airport Water and Sewer Fund Resolution as presented. The motion was seconded by Commissioner Ala. The motion carried by the following vote.

YES: Barrette, Ala, Jenich, Pintar, Luoma 5.

NO: None 0.

3. The third is the Houghton County 2007 Department of Veteran’s Affairs Fund.

Commissioner Jenich made a motion to approve the Department of Veteran’s Affairs Fund Resolution as presented. The motion was seconded by Commissioner Barrette. The motion carried by the following vote.

YES: Jenich, Barrette, Pintar, Ala, Luoma 5.

NO: None 0.

12. Request for letter of support. Adams Township Volunteer Fire Department and First Responders are asking for a letter of support in regards to a FEMA Fire Fighter Assistance Grant they have applied for. A motion was made by Commissioner Pintar and seconded by Commissioner Ala to send a letter of support. The motion carried by a voice vote. Ayes 5, Nays 0.

Public Comment

Lisa Mattila asked if it was public information regarding the union contracts. If the Morley Study was used in determining Tracey Stipe’s upgrade, and if the raise increase is retroactive to January 1.

Neil Hayrynen asked how the smoke free policy will affect the cigarette ashtrays by the doors. Are there to be signs posted regarding distance?

A motion to adjourn was made by Commissioner Barrette and seconded.

_____________________________________
Paul Luoma, Chairman

_____________________________________
Mary Schoos, Clerk

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