April 22, 2025 at 1:00 PM - Regular Full Board Meeting
Agenda |
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1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/85069606362?pwd=tS8Xzz4yAtVzan33sm5a2xVwAsHWtt.1 Meeting ID: 850 6960 6362 Passcode: 673104 Dial (audio only) 1 301 715 8592 1 305 224 1968 1 309 205 3325 1 312 626 6799 |
2 ** Added to Agenda: NEMCSA Annual Report
Road Commission Expansion Discussion |
3 CALL TO ORDER
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4 PRAYER by Pastor Warren Hoffman with Huron Shores Fellowship
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5 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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6 ROLL CALL
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7 MOTION TO ADOPT THE AGENDA
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8 PUBLIC COMMENT (3 minute limit per person)
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9 BILLS TO PAY
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9 ACTION ITEM #1: Recommendation to pay all bills as submitted.
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10 CONSENT CALENDAR
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11 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
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12 INFORMATIONAL
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12 1) POLL VOTE ACTION ITEM #1: Recommendation to transfer up to $9,000 from the Contingency Fund (line item #101-941-955.000) to the appropriate line items as presented, below:
Not to exceed $6,900 to line item #101-426-727.003 (for equipment and supplies) Not to exceed $3,100 to line item #101-265-708.000 (for overtime) and to authorize the spending of such funds by the county administrator, grounds & maintenance superintendent, and/or the emergency manager to complete the objective of collecting brush, branches, limbs, and tree debris from last week’s storm for the duration of the collection process. |
13 **Frances Ommani, NEMCSA Director
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13 1) 2024 NEMCSA Annual Report
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14 CINDY CEBULA, TREASURER
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14 1) Kristen Angel, Michigan Class
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15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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16
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
Attachments:
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17 SPECIAL ORDERS
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18 UNFINISHED BUSINESS AND GENERAL ORDERS
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18 CHAIR KOZLOWSKI
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18 1) County Drug and Alcohol Testing
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18 2) Recyle Bins at NLA
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18 3) Surcharge for Clean Up Day
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19 JESSE OSMER, COUNTY ADMINISTRATOR
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19 1) Ice Storm Aftermath Clean-up Grant
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19 2) Volunteer Appreciation Event
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19 3) Road Commission Expansion Discussion
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20 CORRESPONDENCE
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21 NEW BUSINESS
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22 PUBLIC COMMENT (3 minute limit per person)
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23 ADJOURNMENT
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