December 17, 2024 at 1:00 PM - Regular Full Board Meeting

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

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Meeting ID: 879 3556 8313
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2 CALL TO ORDER
 

3 PRAYER by Pastor Warren Hoffman of Huron Shore Fellowship
 

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

9 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. 
 

10 BILLS TO PAY

10 ACTION ITEM #2:  Recommendation to pay all bills as submitted.
 

11 Nicki Janish, Home Improvement Director

11 1) Update Procedural Guidelines

11 ACTION ITEM #3:  Recommendation to approve the updated Home Improvement Program's Procedural Guidelines to be submitted to MSHDA for its CDBG Program Income Emergency Repair Program as presented.
 

11 2) Approval of Home Improvement Project #EM 23-01

11 ACTION ITEM #4:  Recommendation to approve Home Improvement Project #EM 23-01 with an estimated total project cost of $20,000 as presented.  Homeowner meets all eligibility requirements to receive assistance.
 

11 3) Approval of Home Improvement Project #EM 23-11

11 ACTION ITEM #5:  Recommendation to approve Home Improvement Project #EM 23-11 with an estimated total cost of $26,000 as presented.  Homeowner meets all eligibility requirements to receive assistance.
 

12 Steve Smigelski, Airport Manager

12 1) Grant Application for the Construction of 2 ten-unit T-Hangars

12 ACTION ITEM #6:  Recommendation to approve the MDOT Aeronautics Grant Application in the amount of $90,200 with an Organizational Match of $2,255 and a County Match of $2,255 for the construction of 2 ten-unit T-Hangars and to authorize the Chairman of the Board to sign all pertaining documentation as presented.
 

13 Jesse Osmer, County Administrator

13 1) FY25 Marihuana Grant Renewal Application

13 ACTION ITEM #7:  Recommendation to approve the FY25 Marihuana Operation and Oversight Grant Renewal Application for the District Health Department #4 in the amount of $15,539 with no County match and authorize the County Administrator to sign all pertaining documentation as presented.
 

14 John Kozlowski, Chairman

14 1) 2025 Meeting Dates

14 ACTION ITEM #8:  Recommendation to approve the 2025 Board of Commissioners' meeting dates as presented.
 

15 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
• Airport Committee Update - Chair Bill Peterson
• Courts & Public Safety Committee Update - Chair John Kozlowski
• Personnel Committee Update - Chair Brenda Fournier

16
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
 

17 SPECIAL ORDERS
 

18 UNFINISHED BUSINESS AND GENERAL ORDERS
 

19 CORRESPONDENCE
 

20 NEW BUSINESS
 

21 PUBLIC COMMENT (3 minute limit per person)
 

22 CLOSED SESSION

22 1) Union Negotiations
 

23 ADJOURNMENT