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August 31, 2021 at 1:00 PM - Regular Full Board Meeting

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/88447102995?pwd=d0lJK1cvUGlKM21LNnczQW1FSXVmdz09

Meeting ID: 884 4710 2995
Passcode: 100337

Dial by phone for audio only
        1 301 715 8592
        1 312 626 6799
        1 929 205 6099
Meeting ID: 884 4710 2995
Passcode: 100337
2 CALL TO ORDER
3 PRAYER by Pastor Rich George of Alpena Free Methodist 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.
8 CONSENT CALENDAR (AS ATTACHED).
9 1:05 p.m.  Undersheriff Erik Smith
9 1) MSP Reimbursement Grant for Live Scan (attachment #1)
9 ACTION ITEM #1:  Recommendation to approve the Michigan State Police Live Scan Court Notification Module Reimbursement Grant in the amount of $495.00 with no County match, as presented, with reimbursement going to line item #101-301-677.  This was a one-time purchase and there are no additional ongoing costs for the project.  This has Grant Review Committee approval. 
10 1:10 p.m.  Emma Cook, Enbridge
10 Update on Enbridge Line 5
11 REPORTS OF SPECIAL OR AD HOC COMMITTEES
12 SPECIAL ORDERS
13 UNFINISHED BUSINESS AND GENERAL ORDERS
14 CORRESPONDENCE
15 NEW BUSINESS
16 1:15 p.m.  Chair Robert Adrian
16 1)  Resolution of Tribute
16 2) September Full Board Meeting – Date Change
16 3)  American Rescue Plan Act of 2021 (ARPA) Update
17 PUBLIC COMMENT (3 minute limit)
18 ADJOURNMENT

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