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

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/88365575293?pwd=dDdoVFBtNHF5cUtkOVljd01GUnExQT09

Meeting ID: 883 6557 5293
Passcode: 482272

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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.
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)
Attachments: (1)
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
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

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