OSCEOLA COUNTY

BOARD OF COMMISSIONERS

SPECIAL BOARD MEETING

MINUTES

SEPTEMBER 4, 2007

 

 

 

Chairperson Larry Emig called the Osceola County Board of Commissioners special Board meeting to order at 11:20 a.m.

 

Roll Call:  Present-Commissioners Brock, Hoaglund, Sikkema, Tiedt, Faber, Brooks and Emig.

 

Communications:  None.

Public Comment:  None.

Employee Comment:  None.

 

MOTION #1:  Approve Board Agenda

Moved by Commissioner Sikkema, support by Commissioner Brooks to approve the agenda as presented.  Motion carried.

 

The E-9-1-1 Funding legislation has yet to pass, and due to time deadlines once it is taken up by the Legislature, the Board will need to meet to address this issue timely. 

 

MOTION #2:  Special Board Meeting

Moved by Commissioner Tiedt, support by Commissioner Sikkema to set a Special Board meeting for September 14th, 2007 at 8:30 a.m. at the Courthouse.  Motion carried.

 

MOTION #3:  In-Car Cameras for Sheriff’s Department

Moved by Commissioner Hoaglund, support by Commissioner Brock to approve the purchase of five Watch Guard in-car digital cameras for use by the Sheriff’s Department.  Funding will be as follows: RAP Grant-2 cameras, PA-416-one camera, Contingencies-one camera, and 265 Drug Fund-one camera.   Motion carried with seven yes votes.

 

MOTION #4: Rescind Motion #20 from July 19, 2007

Moved by Commissioner Brooks, support by Commissioner Tiedt to rescind Motion #20 from July 19, 2007.  Motion carried with seven yes votes.

 

Comments:  None.

Extended public comment:  None.

 

Motion by Commissioner Brooks, support by Commissioner Sikkema to adjourn at 11:27 a.m.

 

 

_____________________________                                      _____________________________

Karen J. Bluhm, County Clerk                                      Larry Emig, Chairperson