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March 30, 2021 at 5:30 PM - Regular Full Board Meeting

Agenda
1 CALL TO ORDER
2 PRAYER by Major Prezza Morrison of The Salvation Army Church
3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
4 ROLL CALL
5 MOTION TO ADOPT THE AGENDA
6 PUBLIC COMMENT (3 minute limit per person)
7 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
8 5:35 p.m.   Chairman Robert Adrian
1)  Board Poll #1 -

POLL Action Item #2:  The Committee recommends that the Prosecutor be authorized to fill a leave of absence with a contractual employee for 4-6 weeks at the cost of $1,000 per week with money to be covered by funds as budgeted due to coverage on sick and accident insurance.



 
9 5:40 p.m.  Commissioner Dave Karschnick
1)  Board Meeting Times   (attachment #1)

2)  Gypsy Moths  (attachment #2)
10 5:55 p.m.  Mark Hall, Emergency Services Coordinator, via telephone
1)  Power Outlet Upgrade 911 Center  (attachment #3)

ACTION ITEM #3:  Recommendation to approve to accept the quote from ____________in the amount of $_________for power outlet upgrade in the 911 Center with monies to come from the Building and Grounds Fund, as presented.
 
Attachments: (1)
11 6:05 p.m. Sgt. JP Ritter, Sheriff's Office
1)  FY21 MDNR Marine Slow No Wake Zone Enforcement Grant (attachment #4)

ACTION ITEM #4:  Recommendation to approve the 2021 MDNR Marine Slow No Wake Zone Enforcement Program Grant Application in the amount of $9,046.00 with no County match.  This grant  has been reviewed by the Grant Review Committee and is 100% funded.
12 6:15 p.m.  Mark Kinney, Friends of the Plaza Pool
1)  Request to paint Mural on outside of Plaza Pool part of building  (attachment #5)
Attachments: (1)
13
  REPORTS OF SPECIAL OR AD HOC COMMITTEES
14 SPECIAL ORDERS
15 UNFINISHED BUSINESS AND GENERAL ORDERS
16 CORRESPONDENCE
17 NEW BUSINESS

Chairman Robert Adrian
1)  Appointment to Northern Michigan Regional Entity (SUD)

ACTION ITEM #5:  Recommendation to concur with the Chairman’s appointment of
Commissioner Robert Adrian to the Northern Michigan Regional Entity (SUD) Board as presented.

 
18 2)  Planning Commission Per Diem  (attachment #5)

ACTION ITEM #6:  Recommendation to approve the Planning Commission Per Diem for November 19, 2020, as presented.
19 PUBLIC COMMENT (3 minute limit)
20 ADJOURNMENT

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