May 24, 2022 at 1:00 PM - Regular Full Board Meeting
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1 Join Zoom Meeting
https://us06web.zoom.us/j/85825421223?pwd=OWJCNy90OWF4RzRlaEZpVWlVM2hmQT09 Meeting ID: 858 2542 1223 Passcode: 754483 Dial (audio only) 1 301 715 8592 1 312 626 6799 1 929 205 6099 1 346 248 7799 |
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2 CALL TO ORDER
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3 PRAYER by Pastor Warren Hoffman of Huron Shores Fellowship
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ROLL CALL
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6 MOTION TO ADOPT THE AGENDA
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7 Resolution of Tribute to Sheriff Steve Kieliszewski
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8 PUBLIC COMMENT (3 minute limit per person)
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9 CONSENT CALENDAR (AS ATTACHED)
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10 ACTION ITEM # : 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.
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11 1:05 p.m. Chairman Robert Adrian
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12 1:10 p.m. County Clerk Keri Bertrand
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12 1) Bills to pay (attached) - Motion to recommend to pay all bills as submitted.
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13 County Administrator Mary Catherine Hannah
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13 1) Courthouse & Annex Building Roof Bids & Budget Adjustment Recommendation (attached)
Attachments:
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13 ACTION ITEM #3: Recommend approval of the Maintenance Superintendent's recommendation to accept bids from TRC Roofing for the Courthouse Building Roof & Annex Building Roof projects and authorize the Treasurer to make the following budget adjustments:
Reduce General Fund Roof Replacement Reserve (within the General Fund) line item #101-000-382.001 balance of $199,732.00; and Increase Budget and Approve Transfer to Building/Ground Fund line item #101-969-998.018 in the amount of $199,732.00 from General Fund to Building/Ground Fund line item #631-265-699.000 in the amount of $199,732.00; and Create new line item numbers & Budget for Annex Building Roof Replacement line item #631-265-975.052 in the amount of $116,901.00 and for Courthouse Roof Replacement line item #631-265-975.053 in the amount of $82,831.00. |
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14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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15 SPECIAL ORDERS
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16 UNFINISHED BUSINESS AND GENERAL ORDERS
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17 CORRESPONDENCE
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18 NEW BUSINESS
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19 Commissioner Dave Karschnick
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19 1) Resolution #22-13 Employment Services USDOL Proposed Rule (attached)
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19 ACTION ITEM #4: Recommend approval to adopt Resolution #22-13 Employment Services USDOL Proposed Rule and authorize the Chairman of the Board to sign all pertaining documents as presented.
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20 Commissioner Kevin Osbourne
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20 1) Bidding on 2012 Pickup with Plow and Generator from towers
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21 CLOSED SESSION: Litigation Updates
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22 PUBLIC COMMENT (3 minute limit)
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23 ADJOURNMENT
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