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September 29, 2021 at 5:30 PM - Regular Full Board Meeting

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/89964905953?pwd=Q1lldTdkZmJsWjdQaDZ4QXZ5Y1lXZz09

Meeting ID: 899 6490 5953
Passcode: 885364

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Meeting ID: 899 6490 5953
Passcode: 885364
 
2 CALL TO ORDER
3 PRAYER by Terry Denmark of the First Assembly of God in Alpena
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
5 ROLL CALL
6 Presentation of Resolution of Tribute to Tammy Sumerix-Bates
 
7 MOTION TO ADOPT THE AGENDA
8 PUBLIC COMMENT (3 minute limit per person)
9 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.
10 5:35 p.m. Mark Hall, Emergency Services Coordinator
10 1)  Adoption of Resolution #21-22 Alpena County Hazard Mitigation Plan (attached)
10 ACTION ITEM #2:  Recommendation to adopt Resolution #21-22 Alpena County Hazard Mitigation Plan, as presented.
10 2) Adoption of Resolution #21-25 Michigan Public Safety Communications System Integration Agreement (attached)
10 ACTION ITEM #3:  Recommendation to adopt Resolution #21-25 Michigan Public Safety Communications System Integration Agreement and the County Administrator be authorized to sign all pertinent documents, as presented.
11 5:40 p.m.   Warren Miller, P.E., Project Manager, Spicer Group
1)  Beaver Lake Dam Update
12 5:50 p.m. Shawn Wygant, PsychLaw & Kristen Denmark
1)  GAL Program
13 6:00 p.m.  Ron Siegel, Allband Communications
13 1)  Broadband Presentation (attached)
Attachments: (1)
14 6:10 p.m.  Brad Boelter, Plaza Pool Manager
1)  Pool Rates Update Request for 2021  (attached)
Attachments: (1)
14 ACTION ITEM #4:  Recommendation to approve the proposed Plaza Pool rates for 2021, as presented. 
15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
               Chairman Robert Adrian
               1)  Update on American Rescue Plan
16 SPECIAL ORDERS
17 UNFINISHED BUSINESS AND GENERAL ORDERS
18 CORRESPONDENCE
19 NEW BUSINESS
20 Chairman Robert Adrian
20 1)  Appointment of Board of Canvassars   (attached)
20 ACTION ITEM #5:  Recommendation to appoint Christine Brennan-Bond to the Board of Canvassers, as presented.
20 2)  Adopt Resolution #21-23 Proclamation Conflict Resolution Day  (attached)
20 ACTION ITEM #6:  Recommendation to adopt Resolution #21-23 Proclamation of Conflict Resolution Day, as presented.
21 PUBLIC COMMENT (3 minute limit)
22 ADJOURNMENT

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