January 25, 2022 at 1:00 PM - Regular Full Board Meeting

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2 CALL TO ORDER

3 PRAYER by Major Prezza Morrison of The Salvation Army of Alpena

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.  Chairman Robert Adrian

10 1:10 p.m.  County Clerk Bonnie Friedrichs

10 1)  Year End Report  (attached)

10 2)  HSA Transfer of Funds Request  (attached)

10 ACTION ITEM #2:  Recommendation to approve transfer request and authorize the Treasurer to transfer $44,000 from the 677 Health Savings Fund and put $43,000 into the 101 General Fund and $1,000 into the 261 (911 Fund) as requested. 

11 1:25 p.m. County Treasurer Kim Ludlow

11 1)  New Jail Department Implementation Request (attached)

12 1:40 p.m.  County Administrator Mary Catherine Hannah

12 1)  New Mobile Device Policy  (attached)

12 ACTION ITEM #3:  Recommendation to approve a new mobile device policy for all County phones to be migrated to a mobile device manager and users will be required to sign the policy to be issued a County phone.

13 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Don Gilmet
• Courts & Public Safety Committee Update - Chair Kevin Osbourne
• Personnel Committee Update - Chair Marty Thomson

14 SPECIAL ORDERS

15 UNFINISHED BUSINESS AND GENERAL ORDERS

16 CORRESPONDENCE

17 NEW BUSINESS

17 Commissioner Don Gilmet
1)  Resolution #22-03 Supporting Line 5 Tunnel  (attached)
    (St. Clair County Board of Commissioners)

18 OLD BUSINESS

18 Board Chairman Robert Adrian
1)  ARPA (American Rescue Plan Act)  Discussion/Update

19 CLOSED SESSION: 

•  Union Negotiations Update
•  Litigation Update

20 PUBLIC COMMENT (3 minute limit)

21 ADJOURNMENT