February 28, 2023 at 1:00 PM - Regular Full Board Meeting

1 Alpena County is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us06web.zoom.us/j/82078679320?pwd=b3QwWGRyckpVREVBaGpEN01CbGhmUT09

Meeting ID: 820 7867 9320
Passcode: 374945

Dial (audio only)
        1 309 205 3325
        1 312 626 6799
        1 929 205 6099
        1 346 248 7799
 

2 CALL TO ORDER

3 PRAYER by Father Tyler Bischoff, All Saints Parish

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 CONSENT CALENDAR (AS ATTACHED).

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 Bill Peterson

11 Kim Elkie, E911 & EM Director

11 1)  Review & Adopt updated Emergency Operations Plan  (attached)

11 ACTION ITEM #2:  Recommend approval of the updated Alpena County Emergency Operations Plan from the Office of Emergency Management and adopt effective 02.28.23 as presented.

12 Clerk Keri Bertrand

12 1)  Bills to Pay - Motion to recommend to pay all bills as submitted.

13 Road Commission 101 Presentation - Ryan Brege, Manager

14 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
• Courts & Public Safety Committee Update - Chair John Kozlowski
• Personnel Committee Update - Chair Dave Karschnick
• Juvenile Justice Adhoc Committee Update - Chair Burt Francisco

15 OTHER BOARDS

• Health Department - Brenda Fournier, Dave Karschnick
• Landfill -  Bill Peterson, Burt Francisco
• NEMMMA - Mary Catherine Hannah & Don Gilmet
• Library -
• Parks - Bill LaHaie, Jesse Osmer
• Veterans - Burt Francisco

16 SPECIAL ORDERS

17 UNFINISHED BUSINESS AND GENERAL ORDERS

18 CORRESPONDENCE

19 NEW BUSINESS

19 1)  Parks & Recreation Commission - Fairgrounds 2023 Campground Rates  (attached)

19 ACTION ITEM #4:  Recommend approval of the Alpena County Fairgrounds Campground Rates for 2023 as presented.

19 2)  Parks & Recreation Commission Updated ByLaws (attached)

19 ACTION ITEM #5:  Recommend approval of the updated Parks & Recreation Commission ByLaws as presented.

19 3)  Recommend NEMCOG to update both the County's Master Plan & Recreation Plan

19 ACTION ITEM #6:  Recommend approval for NEMCOG to update both the County Master Plan & Recreation Plan (2019-2023) as presented.

20 PUBLIC COMMENT (3 minute limit)

21 ADJOURNMENT