December 20, 2022 at 1:00 PM - Regular Full Board Meeting
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Join Zoom Meeting https://us06web.zoom.us/j/83286748001?pwd=dXpiQVA4d2ZlM3MzSE1MYTNEdmpQZz09
Meeting ID: 832 8674 8001 Passcode: 761491
Dial (audio only) 1 309 205 3325 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 Rich George, Alpena Free Methodist Church
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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 PUBLIC COMMENT (3 minute limit per person)
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8 Melissa FitzGerald, Michigan Association of Animal Control Officers
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8 1) 2022 Animal Control Officer of the Year - Deputy/ACO Michelle Reid
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9 Jon Wylie, lean & green MICHIGAN/Michigan PACE Authority
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9 1) Ramada Inn Project - Alpena County PACE Program (attached)
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10 Anne Gentry, DDA Director
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11 1) Opt In or Opt Out - DDA Boundary Expansion Project (attached)
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12 Chairman Robert Adrian
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13 CONSENT CALENDAR (AS ATTACHED).
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14 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.
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15 Marty Thomson, Vice-Chairman
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15 1) County Administrator Evaluation, Compensation, & Contract Discussion
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16 County Administrator Mary Catherine Hannah
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16 1) New Website Contract Update (attached)
Attachments:
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16 ACTION ITEM #CPSC-2: The Committee recommends approval of a 5-year contract for development and maintenance of the Alpena County Website in the amount of $20,560 (2022 website development budgeted) and $7,670 (annual maintenance beginning 2024) with monies budgeted as presented.
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16 2) FY23 US EPA SMIRF - MRF New Grant Application for Approval (attached)
Attachments:
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16 ACTION ITEM #3: Recommendation to approve the FY23 U.S. EPA Solid Waster Infrastructure for Recycling (SMIRF) - Multistream Recycling Facility (MRF) New Grant Application for the Development and Construction of the new Alpena Recycling Facility in the amount up to $2,000,000.00 with no County match. This has been sent to the Grant Review Committee for approval.
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16 3) FY23 Marihuana Grant Renewal Application for DHD#4 for Approval (attached)
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16 ACTION ITEM #4: Recommendation to approve the FY23 Marihuana Operation and Oversight Grant Renewal Application for the District Health Department #4 in the amount of $12,623.00 with no County match. This has been sent for Grant Review Committee approval.
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17 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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18 SPECIAL ORDERS
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19 UNFINISHED BUSINESS AND GENERAL ORDERS
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20 CORRESPONDENCE
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21 NEW BUSINESS
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21 Chairman Robert Adrian
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21 1) Recognition of all Outgoing Board Members
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22 PUBLIC COMMENT (3 minute limit)
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23 ADJOURNMENT
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