January 23, 2024 at 1:00 PM - Regular Full Board Meeting

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https://us06web.zoom.us/j/81784044876?pwd=aoURuqadic2iuWugyvV1MgCnXCs9bZ.1

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Passcode: 493947

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2 CALL TO ORDER
 

3 PRAYER by Pastor John Shipman, St. Paul Lutheran Church
 

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 Clerk Keri Bertrand

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

11 Steve Smigelski, Airport Manager

11 1) Alpena Ground Services Contract Modification (attached)
 

12 Tony Suszek, Youth & Recreation Chairman

12 1) Youth and Recreation Committee Guidelines (attached)
 

13 Lt. Michael deCastro, District 7 Coordinator, Emergency Management and Homeland Security Division, Michigan State Police

13 1) Emergency Management 101 Presentation
 

14 Lisa Kaspriak, Mid Michigan Medical Examiner Group Administrator

14 1)  2023 Medical Examiner Annual Report
 

15 Lenny Avery, Target Alpena Economic Development Coordinator

15 1) Alpena County Land Bank Authority - 2024 Projects and Workflow Presentation
 

16 BUDGET ADJUSTMENTS (attached)

16 ACTION ITEM #3:  Recommendation to approve the budget adjustments as presented.  Roll call vote is necessary with 5 ayes.
 

17 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Brenda Fournier
• Courts & Public Safety Committee Update - Chair Jesse Osmer
• Personnel Committee Update - Chair Brenda Fournier
• Animal Control Adhoc Committee Update - Chair Brenda Fournier

18
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
Statutory Appointments:

• DHD#4 - Commissioner Fournier & Commissioner LaHaie
• Parks & Recreation Commission - Commissioners Lalonde, Osmer, & Kozlowski
• MOA Landfill Authority - Commissioner Peterson & Commissioner Francisco
• Planning Commission - Commissioner LaHaie
• 26th Judicial Circuit Local Court Mgt. Council - Commissioners Peterson, Francisco, & LaHaie

Board Member Appointments:

• Northern MI Regional Entity - Commissioner Francisco
• NE MI Consortium - VACANT
• NEMCOG - Commissioner Osmer
• Northern MI Counties - VACANT
• Community Corrections - Commissioner Konarzewski
• NEMCSA - Commissioner Lalonde
• DARE - Commissioner Kozlowski
• HUNT - Commissioner Osmer
• Target Alpena - Commissioner Peterson
• Thunder Bay Transportation - Commissioner Lalonde
• Thunder Bay Marine Sanctuary - Commissioner Osmer
• United Way - Commissioner Kozlowski
• LEPC/Central Dispatch - Commissioner Lalonde & Commissioner Francisco
• LPT - Commissioner Francisco
• NMMMA - Commissioner Kozlowski & Commissioner LaHaie

Liaisons:

• Veterans Affairs Board - Commissioner LaHaie
• Fairboard - Commissioner Lalonde
• Road Commission - Commissioner Konarzewski

19 SPECIAL ORDERS
 

20 UNFINISHED BUSINESS AND GENERAL ORDERS

20 Commissioner Brenda Fournier

20 Northern Lights Arena - Reimbursement Requests

20 ACTION ITEM #4:  Recommendation to pay the 2023 reimbursement requests from Northern Lights Arena for Quarter 2 in the amount of $2,020.73 and for Quarter 3 in the amount of $309.70 ($16,009.88 minus $14,015 for level ice system and minus $1,685 for ice paint and vinyl) from line item #272-763-975.000 Buildings/Additions & Improvements (Northern Lights Arena Surcharge) as presented.  The line item #272-763-975.000 will be increased by $2,331.00.
 

20 ACTION ITEM #5:  Recommendation to direct all reimbursement requests from Northern Lights Arena to the County Treasurer's Office, effective immediately, as presented.
 

21 CORRESPONDENCE
 

22 NEW BUSINESS
 

23 PUBLIC COMMENT (3 minute limit)
 

24 ADJOURNMENT