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October 26, 2021 at 1:00 PM - Regular Full Board Meeting

Agenda
1

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Meeting ID: 878 6839 2482
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2 CALL TO ORDER
3 PRAYER by Pastor Tim Decker, Word of Life Baptist 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 1:05 p.m.  Chair Robert Adrian
9 1)  Rescind Board Action 092921.28 - Approve Alpena County Animal Control Ordinance Changes
9 ACTION ITEM #2:  Recommendation to rescind Board Action 092921.28 - Approve Alpena County Animal Control Ordinance Changes, as presented.
10 1:10 p.m.  Ted Somers, Equalization Director
Attachments: (1)
10 1)  2021 Alpena County Apportionment Report  (attached)
Attachments: (1)
10 ACTION ITEM #3:  Recommendation to approve the 2021 Alpena County Apportionment Report and Resolution #21-26  , as presented.
11 1:20 p.m.  Frances Ommani, NEMCSA
 
11 1)  NEMCSA 2020 Annual Report  (attached)
12 1:30 p.m.  Adam Koivisto, MSU Extension District 14 Director
12 1)  MSU Extension Annual Report (attached)
13 REPORTS OF SPECIAL OR AD HOC COMMITTEES
14 SPECIAL ORDERS
15 UNFINISHED BUSINESS AND GENERAL ORDERS
16 CORRESPONDENCE
17 NEW BUSINESS
18 Bonnie Friedrichs, County Clerk
18 1)  Transfer of Funds (attached)
Attachments: (1)
18 ACTION ITEM #4:  Recommendation to authorize the Treasurer to transfer $10,000.00 from line item #263-215-995.001 (CPL Fund) to line Item #101-215-699 (General Fund Clerk Revenue) and increase expenditure budget by $10,000.00 for line item #101-215-801, as presented.
19 Mary Catherine Hannah, County Administrator
19 1)  Waive fee for assignment of new address
20 Chairman Robert Adrian
20 1)  Central Tower Project
20 ACTION ITEM #5:  Recommendation to approve the Central Tower Project pending final vetting for ARPA funding, as presented. 
20 2)  ARPA Funds Transfer Recommendation
20 ACTION ITEM #6:  Recommendation to authorize the Treasurer to transfer the 2020 Lost Revenue of $799,100.00 (expenditure line item 214-209-995.000 Transfers to Other Funds) from the ARPA Fund 214 to the General Fund 101 (revenue line item 101-696-699.009 Transfer from ARPA Fund) to cover most of the Sheriff Office payroll expenditures for April 1 thru August 27, 2021, as presented. 
21 PUBLIC COMMENT (3 minute limit)
22 ADJOURNMENT

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