The Chippewa County Board of Commissioners met in regular session on Monday, January 12, 2004 at 7:00 p.m. in the Courtroom of the Chippewa County Courthouse.

 

     Present:  Commissioners Ted Postula, Don Cooper, Rita Dale, Richard Timmer, Aaron Hopper, Jim Moore and Chairman Earl Kay

 

     Also Present:  Tim Dolehanty, Controller, Scott Brand, Evening News, Don and Chris McLean, Mary Piralli, Sue Short, Lowell Ulrich, Probate Judge, Sharon   Kennedy, Register of Deeds, and Diane Cork, County Clerk

 

     It was moved by Commissioner Dale, supported by Commissioner Postula, to approve the minutes of December 22, December 29, 2003 and January 5, 2004 as presented by the Clerk.  On a voice vote, the motion carried unanimously.

 

     Chairman Kay deviated from the agenda by introducing Don Michaels from the U. S. Forestry Service.  Mr. Michaels invited Mr. Rudy Johnson to come forward to be presented a U.S. Forestry Honor Award, Region 9, for his dedication in keeping the Hiawatha National Forest clean of illegal dumping materials.  Mr. Johnson has organized an annual event (2nd weekend in May) with volunteers to gather debris form the national forests for the past few years.

 

PUBLIC COMMENTS:

 

     Don McLean read the following statement:

 

 “At last month’s HBH meeting in St. Ignace we again listened to a report about how much had been accomplished since HBH was formed and the present CEO took control.

 

The report again made reference to new buildings, new group homes, how much money has been accumulated and how he had cleaned up the mess left by the previous agency.

 

These so called accomplishments dealt with things-building and money.

 

This would be wonderful if HBH was a construction or architectural firm or a bank, but HBH is a mental health agency charged with the treatment and care of the mentally ill.

 

The mentally is who are the least able, among us, to take care of themselves.

 

The HBH management and most of the Board members chose to turn away from a number of people who again tried to explain the ways HBH had mishandled situations with the result being the death of a member of their family.

 

HBH continues to boast of the new buildings, new landscaping, high employee moral with paid college tuition, pad staff recognition luncheons, Ford Expeditions, special bonus payments and pay increases while other governmental agencies have had to cut employee pay.

 

HBH does this while taking extreme measures to keep the public from coming forward to point out the serious problems within the agency.  Problems so serious that people have died.

 

We believe this is wrong.

 

We believe that HBH has forgotten it is a public agency which is supposed to be answerable to the public.

 

We ask you to continue your efforts to bring about change so no other mentally ill persons die because of misdirected policies aimed more at new buildings and employee moral instead of client treatment and care.”

 

CONTROLLER’S REPORT – Tim Dolehanty

 

     Mr. Dolehanty explained that the names of W. W. LaJoie, Dr. Leif LaLone and Donald Sawruk had been approved for consideration at the December 8, 2003 County Board meeting.

 

     On a roll call vote:  Commissioners Jim Moore, Richard Timmer, Chairman Kay, Rita Dale, Aaron Hopper and Ted Postula voted for W. W. LaJoie.  Commissioner Cooper voted for Donald Sawruk.

 

     Having received 4 or more votes, W. W. LaJoie was appointed to the War Memorial Hospital Board of Trustees for a term to expire December 31, 2007.

 

     It was moved by Commissioner Moore, supported by Commissioner Timmer to adopt Resolution #04-01 as follows:

 

RESOLUTION IN OPPOSITION TO

USER FEES ON CANADIAN LOCKS

 

WHEREAS,  the Chippewa County Board of Commissioners has been informed that the         federal government of Canada has or seeks to impose a user fee on the Sault Ste         .Marie, Ontario, Canada lock; and

 

WHEREAS, imposition of user fees on the Canadian lock could result in financial harm to the users, with the total annual fee collection a comparatively trivial amount Gained by the Sault Ste. Marie Canal National Historic Site; and

 

WHEREAS, the Canadian Lock and United States locks have historically been toll free,           and all of the locks operated in the best interest of both Canadian and United States users; and

 

WHEREAS, THE Board of Commissioners believes that the Curtis Act is applicable in            this situation, and that it should be used, if necessary, to counter any fees imposed          on vessels using the Canadian lock.

 

NOW. THEREFORE, BE IT RESOLVED, that the Chippewa County Board of  Commissioners urge Congressman Bart Stupak, Senator Carl Levin, Senator          Debbie Stabenow and Governor Jennifer Granholm to strongly oppose any action of the Canadian government in the levy of fees on the Canadian Lock in   Sault Ste. Marie, Ontario, and further, to resolve the matter in accordance with    agreements reached between both countries.

 

            On a roll call vote, Commissioners Ted Postula, Don Cooper, Rita Dale, Richard Timmer, Aaron Hopper, Jim Moore and Chairman Kay vote yes to adopt the above resolution.  The motion carried unanimously.

 

     It was moved by Commissioner Moore, supported by Commissioner Hopper, to adopt Resolution #04-02 as follows:

 

RESOLUTION TO NAME BOARD CHAIRMAN

AS SURVEY AND REMONUMENTATION GRANT ADMINISTRATOR

 

WHEREAS, the Michigan Department of Labor and Economic Growth has notified the            County of the need to appoint the Board Chairman, by resolution, as the County’s       Survey and Remonumentation Grant Administrator; and

 

WHEREAS, the Board of Commissioners wishes to comply with grant requirements and          agrees that appointment of the Board Chairman to this function is proper and          appropriate.

 

NOW, THEREFORE, BE IT RESOLVED, that the Chippewa County Board of  Commissioners names Board Chairman Earl Kay as its administrator for the   Survey and Remonumentation Grant.

 

     On a roll call vote, Commissioners Ted Postula, Don Cooper, Rita Dale, Richard Timmer, Aaron Hopper, Jim Moore and Chairman Earl Kay voted yes.  The motion carried unanimously.

 

     This concluded the Controller’s Report.

 

OLD BUSINESS:   None

 

STANDING COMMITTEE REPORTS:

 

Personnel – Rita Dale – January 7, 2004

 

     Prosecuting Attorney Brian Peppler recommended appointment of Gail Tinker to the vacant Legal Secretary I position in his office.  If approved, Ms. Tinker would transfer from the Equalization Department under provisions of the internal transfer policy.

 

     It was moved by Commissioner Dale, supported by Commissioner Postula, to recommend promotion of Gail Tinker to the vacant Legal Secretary I position in the Prosecuting Attorney’s office following the provisions of the internal promotion policy.            

 

     On discussion:  Commissioner Cooper asked whether or not this position could be left vacant because of the County budget restraints.  Prosecutor Peppler felt he definitely needed that position filled.

      

     On a voice vote, the motion carried with Commissioner Cooper voting no.

 

     Register of Deeds/Equalization Director Sharon Kennedy appeared before the Committee to discuss the Data Entry I position to be vacated by Gail Tinker.  Ms. Kennedy proposed increasing the hours of the Equalization Department and Register of Deeds staff to 40 hours per week through June 1 as an alternative to filling the Data Entry I position.  She stated funds are already budgeted in the Register of Deeds Automation Fund to cover that department, and funds currently budgeted for the Data Entry I position could be utilized to cover additional hours worked by Equalization Department staff.  Controller Tim Dolehanty presented cost estimates for the proposal.

 

     It was moved by Commissioner Dale, supported by Commissioner Timmer, to recommend approval of the temporary 40-hour workweek for the Register of Deeds and Equalization Department staffs through June 1, 2004, as presented.

 

     On discussion:  Commissioner Cooper asked Controller Dolehanty what the cost savings would be.  Mr. Dolehanty stated that the saving would be approximately $24,000 through June 1.

 

     On a voice vote, the motion carried unanimously.

 

     It was moved by Commissioner Dale, supported by Commissioner Cooper, to accept the report of the Personnel Committee as given.  On a voice vote, the motion carried.

 

Equalization & Apportionment – Jim Moore – No meeting

Health & Social Services – Ted Postula – No meeting

Building, Grounds & Jail – Earl Kay – No meeting

Transportation – Ted Postula – No meeting

Legislative & Natural Resources – Richard Timmer – No meeting

Computer – Don Cooper – No meeting

Finance, Claims & Accounts – Rita Dale – January 8, 2004