January 2, 2025 at 1:00 PM - Full Board Organizational Meeting
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1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/86010720126?pwd=af3aBb3emqrizk4C8mZ3M2U2SIvnA3.1 Meeting ID: 860 1072 0126 Passcode: 107942 Dial (audio only) 1 301 715 8592 1 305 224 1968 1 309 205 3325 1 312 626 6799 |
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2 COUNTY CLERK CALLS MEETING TO ORDER
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3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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4 ROLL CALL
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5 ADOPT THE AGENDA
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6 PUBLIC COMMENT (3 minute limit per person)
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7 NOMINATIONS FOR BOARD CHAIR
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8 ELECTION OF CHAIRMAN BY WRITTEN VOTE
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9 NEWLY ELECTED CHAIRMAN TAKES CHAIR
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10 MOTION TO DESTROY BALLOTS
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11 ELECTION OF VICE-CHAIR BY ROLL CALL VOTE
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12 APPOINTMENT OF VARIOUS COMMITTEES
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12 1) Personnel Committee
2) Facilities, Capital & Strategic Planning Committee 3) Courts & Public Safety Committee 4) Airport Committee 5) Various Board Appointments |
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13 ADOPTION OF RULES OF ORDER FOR 2025
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13 ACTION ITEM #3: Recommendation to adopt the Rules of Order for the Board of Commissioners for 2025 as presented.
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14 PER DIEM POLICY AND MILEAGE RATE FOR 2025
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14 ACTION ITEM #4: Recommendation to approve the Per Diem Policy & IRS Mileage Rate of $.70 for 2025 as presented.
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15 COUNTY DEPOSITORIES
Attachments:
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15 ACTION ITEM #5: Recommendation that the County Depositories for 2025 be Huntington National Bank, PNC Financial Services Group, Nicolet National Bank, Flagstar Bank, PFM Asset Management LLC - GovMic, HPC Credit Union, and Alpena Alcona Area Credit Union and that these depositories be authorized to accept deposits or withdrawals made by Treasurer Cebula or her designated deputies in the case of investments, certificates of deposit, or savings accounts, also to accept deposits and withdrawals on demand accounts (checking) by Treasurer Cebula or her designated deputies and Clerk Bertrand or her designated deputies (two signatures required).
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16 RESOLUTION #25-01
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16 ACTION ITEM #6: Recommendation to adopt Resolution #25-01 Act 20 of the Public Acts of 1943 - Treasurer as presented.
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17 NEW BUSINESS
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17 1. Approve the 2025 Alpena County Fee Schedule
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17 ACTION ITEM #7: Recommendation to approve the 2025 Alpena County Fee Schedule as set by the County Board as presented.
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18 PUBLIC COMMENT (3 minute limit per person)
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19 ADJOURNMENT
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