April 27, 2021 at 1:00 PM - Regular Full Board Meeting
| Agenda |
|---|
|
1 PUBLIC HEAING: Community Development Block Grant (CDBG) CARES Act Funding
Open Comment Period Close Comment Period Close Public Hearing |
|
2 CALL TO ORDER
|
|
3 PRAYER by Pastor Warren Hoffman of Huron Shores Fellowship
|
|
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
5 ROLL CALL
|
|
6 MOTION TO ADOPT THE AGENDA
|
|
7 PUBLIC COMMENT (3 minute limit per person)
|
|
8 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 CONSENT CALENDAR (AS ATTACHED).
Attachments:
()
|
|
9 1:05 p.m. Chairman Robert Adrian
|
|
10 1:10 p.m. Steve Smigelski, Airport Manager, and Dave Joye, RS&H Representative
|
|
10 1) Airport Projects
|
|
11 1:25 p.m. Ted Somers, Equalization Director
|
|
11 1) 2021 Equalization Report and Resolution #21-07 (attachment)
Attachments:
()
|
|
11 ACTION ITEM #2: Recommendation to approve the 2021 Equalization Report and Resolution #21-07 as presented.
|
|
12 1:30 p.m. Steve Mousseau, IT Director
|
|
12 1) Sealed Bid Selections (attachment)
|
|
12 ACTION ITEM #3: Recommendation to approve the IT Director’s bid selections for two Dell switches, Dell storage and six Cisco switches from SHI for a total of $49,068.41 with monies coming from budgeted line item #402-234-980.251, as presented.
|
|
13 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
14 SPECIAL ORDERS
|
|
15 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
16 CORRESPONDENCE
|
|
17 NEW BUSINESS
|
|
18 Chairman Robert Adrian
|
|
18 1) Resolution #21-08 Supporting Passage of Legislation to Adopt 4-Year Terms For County Commissioners (attachment)
|
|
18 ACTION ITEM #4: Recommendation to approve Resolution #21-08 as presented.
|
|
19 2) Resolultion #21-09 Revenue Sharing (attachment)
Attachments:
()
|
|
20 3) Resolution of Tribute
|
|
21 Commissioner Kevin Osbourne
|
|
21 1) Resolution #21-10 FY 2022 Community Corrections Grant Application of the Northeast Michigan Council of Governments
|
|
21 ACTION ITEM #5: Recommendation to approve Resolution #21-08 as presented.
|
|
22 PUBLIC COMMENT (3 minute limit)
|
|
23 ADJOURNMENT
|
