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July 27, 2021 at 1:00 PM - Regular Full Board Meeting

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/81913162642?pwd=bXRHYzBZU2hSdVA1cFFnN2JGQmUvQT09

Meeting ID: 819 1316 2642
Passcode: 147914

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Meeting ID: 819 1316 2642
Passcode: 147914
 
2 CALL TO ORDER
3 PRAYER by Pastor Joe Collins of Shoreline Wesleyan Church
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.
9 1:10 p.m.  Craig Zelazny, Older Persons Committee Chair
1)  Letter of Support for Propoed Annual Implementation Plan for Aging Services 2022 (attached)

ACTION ITEM #2:  The Committee recommends we approve the Letter of Support for the Northeast Michigan Community Service Agency FY2022 Annual Implementation Plan for Aging Services as recommended by the Alpena County Older Persons Committee, as presented.
10 1:25 p.m.  Chelsea Meeder, Straley Lamp & Kraenzlein CPAs
               1)  2020 Audit Report 

ACTION ITEM #3:  Recommendation to approve the 2020 Audit Report as presented.
11 1:40 p.m.  Gary Kellan, Oscoda-Wurtsmith Airport Manager
12 1:55 p.m.  D/Lt. Stuart Sharp, Huron Undercover Narcotics Team
1)  HUNT Grant FY2022 Grant Application  (No information provided)

 
13 2:10 p.m.  Tim Slosser, FairBoard
                 1)  Bleacher Board Repairs Request at Fairgrounds (attached)
14
  REPORTS OF SPECIAL OR AD HOC COMMITTEES
                  Commissioner Bill Peterson, Jail Adhoc Committee Chair
                  1)  Old Jail Discussion
                  2)  Auditor Rates for ARPA Assistance   (attached)
15        Chair Robert Adrian
                  1)  Update on American Rescue Plan
16 SPECIAL ORDERS
17 UNFINISHED BUSINESS AND GENERAL ORDERS
18 CORRESPONDENCE
19 NEW BUSINESS
20 PUBLIC COMMENT (3 minute limit)
21 ADJOURNMENT

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