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August 23, 2022 at 1:00 PM - Regular Full Board Meeting

Agenda
1 Join Zoom Meeting
https://us06web.zoom.us/j/86727384519?pwd=OGpOaTFCaGtGOGNsOXhDOFQ2ano2Zz09

Meeting ID: 867 2738 4519
Passcode: 773250

Dial (audio only)
        1 312 626 6799
        1 929 205 6099
        1 301 715 8592
        1 346 248 7799
2 CALL TO ORDER
3 PRAYER by Pastor Russ Godfrey of the Gideons
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)
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 Chairman Robert Adrian
10 1)  Recommendation to rescind Board Action #11 from FW&M 08.09.22 (attached)
10 ACTION ITEM #2:  Recommendation to appropriate and transfer $50,000 from the General Fund line item #101-969-995.029 into Housing Fund 276 (Home Improvement) line item #276-703-699.001 as presented.
11 Judge Curtis, District Court
11 1)  Discussion Appointment of a Non-Attorney Magistrate for 88th District Court
12 Sheriff Erik Smith
12 1)  Revenue/Reimburseemnt - Jail Chirping Devices (attached)
13 Commissioner Kevin Osbourne
13 1)  Opioid Litigation Status
14 Treasurer Kim Ludlow
14 1)  Plaza Pool Cash Flow/Fund Deficit as of 08.19.22 (attached)
15 Chief Deputy Clerk Kimberly Schultz
15 1)  Bills to Pay - Motion to recommend to pay all bills as submitted.
16 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
17 SPECIAL ORDERS
18 UNFINISHED BUSINESS AND GENERAL ORDERS
19 CORRESPONDENCE
20 NEW BUSINESS
21 PUBLIC COMMENT (3 minute limit)
22 ADJOURNMENT

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