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Meeting Agenda
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1 CALL TO ORDER
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2 PRAYER by Major Prezza Morrison of The Salvation Army Church
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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 MOTION TO ADOPT THE AGENDA
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6 PUBLIC COMMENT (3 minute limit per person)
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7 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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7 CONSENT CALENDAR (AS ATTACHED).
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8 5:35 p.m. Chairman Robert Adrian
1) Board Poll #1 - POLL Action Item #2: The Committee recommends that the Prosecutor be authorized to fill a leave of absence with a contractual employee for 4-6 weeks at the cost of $1,000 per week with money to be covered by funds as budgeted due to coverage on sick and accident insurance. |
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9 5:40 p.m. Commissioner Dave Karschnick
1) Board Meeting Times (attachment #1) 2) Gypsy Moths (attachment #2) |
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10 5:55 p.m. Mark Hall, Emergency Services Coordinator, via telephone
1) Power Outlet Upgrade 911 Center (attachment #3) ACTION ITEM #3: Recommendation to approve to accept the quote from ____________in the amount of $_________for power outlet upgrade in the 911 Center with monies to come from the Building and Grounds Fund, as presented. |
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11 6:05 p.m. Sgt. JP Ritter, Sheriff's Office
1) FY21 MDNR Marine Slow No Wake Zone Enforcement Grant (attachment #4) ACTION ITEM #4: Recommendation to approve the 2021 MDNR Marine Slow No Wake Zone Enforcement Program Grant Application in the amount of $9,046.00 with no County match. This grant has been reviewed by the Grant Review Committee and is 100% funded. |
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12 6:15 p.m. Mark Kinney, Friends of the Plaza Pool
1) Request to paint Mural on outside of Plaza Pool part of building (attachment #5) |
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13
REPORTS OF SPECIAL OR AD HOC COMMITTEES |
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14 SPECIAL ORDERS
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15 UNFINISHED BUSINESS AND GENERAL ORDERS
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16 CORRESPONDENCE
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17 NEW BUSINESS
Chairman Robert Adrian 1) Appointment to Northern Michigan Regional Entity (SUD) ACTION ITEM #5: Recommendation to concur with the Chairman’s appointment of Commissioner Robert Adrian to the Northern Michigan Regional Entity (SUD) Board as presented. |
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18 2) Planning Commission Per Diem (attachment #5)
ACTION ITEM #6: Recommendation to approve the Planning Commission Per Diem for November 19, 2020, as presented. |
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19 PUBLIC COMMENT (3 minute limit)
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20 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 30, 2021 at 5:30 PM - Regular Full Board Meeting | |
| Subject: |
1 CALL TO ORDER
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| Subject: |
2 PRAYER by Major Prezza Morrison of The Salvation Army Church
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|
| Subject: |
3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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|
| Subject: |
4 ROLL CALL
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|
| Subject: |
5 MOTION TO ADOPT THE AGENDA
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|
| Subject: |
6 PUBLIC COMMENT (3 minute limit per person)
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|
| Subject: |
7 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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| Subject: |
7 CONSENT CALENDAR (AS ATTACHED).
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Attachments:
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| Subject: |
8 5:35 p.m. Chairman Robert Adrian
1) Board Poll #1 - POLL Action Item #2: The Committee recommends that the Prosecutor be authorized to fill a leave of absence with a contractual employee for 4-6 weeks at the cost of $1,000 per week with money to be covered by funds as budgeted due to coverage on sick and accident insurance. |
|
| Subject: |
9 5:40 p.m. Commissioner Dave Karschnick
1) Board Meeting Times (attachment #1) 2) Gypsy Moths (attachment #2) |
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Attachments:
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| Subject: |
10 5:55 p.m. Mark Hall, Emergency Services Coordinator, via telephone
1) Power Outlet Upgrade 911 Center (attachment #3) ACTION ITEM #3: Recommendation to approve to accept the quote from ____________in the amount of $_________for power outlet upgrade in the 911 Center with monies to come from the Building and Grounds Fund, as presented. |
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Attachments:
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| Subject: |
11 6:05 p.m. Sgt. JP Ritter, Sheriff's Office
1) FY21 MDNR Marine Slow No Wake Zone Enforcement Grant (attachment #4) ACTION ITEM #4: Recommendation to approve the 2021 MDNR Marine Slow No Wake Zone Enforcement Program Grant Application in the amount of $9,046.00 with no County match. This grant has been reviewed by the Grant Review Committee and is 100% funded. |
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Attachments:
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| Subject: |
12 6:15 p.m. Mark Kinney, Friends of the Plaza Pool
1) Request to paint Mural on outside of Plaza Pool part of building (attachment #5) |
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Attachments:
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| Subject: |
13
REPORTS OF SPECIAL OR AD HOC COMMITTEES |
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| Subject: |
14 SPECIAL ORDERS
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|
| Subject: |
15 UNFINISHED BUSINESS AND GENERAL ORDERS
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| Subject: |
16 CORRESPONDENCE
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| Subject: |
17 NEW BUSINESS
Chairman Robert Adrian 1) Appointment to Northern Michigan Regional Entity (SUD) ACTION ITEM #5: Recommendation to concur with the Chairman’s appointment of Commissioner Robert Adrian to the Northern Michigan Regional Entity (SUD) Board as presented. |
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| Subject: |
18 2) Planning Commission Per Diem (attachment #5)
ACTION ITEM #6: Recommendation to approve the Planning Commission Per Diem for November 19, 2020, as presented. |
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Attachments:
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| Subject: |
19 PUBLIC COMMENT (3 minute limit)
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| Subject: |
20 ADJOURNMENT
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