May 23, 2023 at 1:00 PM - Regular Full Board Meeting
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1 Join Zoom Meeting https://us06web.zoom.us/j/86376739912?pwd=c3B6bkRBVmUxa1JOS094MUZmVElPdz09 Meeting ID: 863 7673 9912 Passcode: 487061
Dial by your location 1 312 626 6799 1 929 205 6099 1 301 715 8592 1 346 248 7799 |
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2 CALL TO ORDER
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3 PRAYER by Major Prezza Morrison of The Salvation Army Church of Alpena
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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 CONSENT CALENDAR (AS ATTACHED).
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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.
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10 Clerk Keri Bertrand
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10 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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11 AMBULANCE & EMT 101 - Rob Edmonds, Fire Chief
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12 Dan Perge, Veterans Affairs Counselor
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12 1) Approval to Transfer Funds (attached)
Attachments:
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12 ACTION ITEM #3: Recommend approval to transfer funds in the amount of $900 from line item #293-682-955.001 and put into line item #293-682-725.000 and authorize the Treasurer to do the transfers as presented to pay per diem for the Veterans Board members.
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13 Mary Catherine Hannah, County Administrator
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13 1) Conceptual Design for APlex Pool Expansion
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14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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15
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
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16
SPECIAL ORDERS |
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17 UNFINISHED BUSINESS AND GENERAL ORDERS
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18 CORRESPONDENCE
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19 NEW BUSINESS
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19 1) Proposed Various Board Appointments & Standing Committee Update (attached)
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20 PUBLIC COMMENT (3 minute limit)
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21 ADJOURNMENT
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