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Meeting Agenda
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1 PUBLIC HEAING: Community Development Block Grant (CDBG) CARES Act Funding
Open Comment Period Close Comment Period Close Public Hearing |
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2 CALL TO ORDER
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3 PRAYER by Pastor Warren Hoffman of Huron Shores Fellowship
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ROLL CALL
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6 MOTION TO ADOPT THE AGENDA
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7 PUBLIC COMMENT (3 minute limit per person)
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8 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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8 CONSENT CALENDAR (AS ATTACHED).
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9 1:05 p.m. Chairman Robert Adrian
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10 1:10 p.m. Steve Smigelski, Airport Manager, and Dave Joye, RS&H Representative
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10 1) Airport Projects
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11 1:25 p.m. Ted Somers, Equalization Director
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11 1) 2021 Equalization Report and Resolution #21-07 (attachment)
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11 ACTION ITEM #2: Recommendation to approve the 2021 Equalization Report and Resolution #21-07 as presented.
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12 1:30 p.m. Steve Mousseau, IT Director
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12 1) Sealed Bid Selections (attachment)
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12 ACTION ITEM #3: Recommendation to approve the IT Director’s bid selections for two Dell switches, Dell storage and six Cisco switches from SHI for a total of $49,068.41 with monies coming from budgeted line item #402-234-980.251, as presented.
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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
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18 Chairman Robert Adrian
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18 1) Resolution #21-08 Supporting Passage of Legislation to Adopt 4-Year Terms For County Commissioners (attachment)
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18 ACTION ITEM #4: Recommendation to approve Resolution #21-08 as presented.
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19 2) Resolultion #21-09 Revenue Sharing (attachment)
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20 3) Resolution of Tribute
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21 Commissioner Kevin Osbourne
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21 1) Resolution #21-10 FY 2022 Community Corrections Grant Application of the Northeast Michigan Council of Governments
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21 ACTION ITEM #5: Recommendation to approve Resolution #21-08 as presented.
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22 PUBLIC COMMENT (3 minute limit)
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23 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2021 at 1:00 PM - Regular Full Board Meeting | |
| Subject: |
1 PUBLIC HEAING: Community Development Block Grant (CDBG) CARES Act Funding
Open Comment Period Close Comment Period Close Public Hearing |
|
| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Pastor Warren Hoffman of Huron Shores Fellowship
|
|
| Subject: |
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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|
| Subject: |
5 ROLL CALL
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|
| Subject: |
6 MOTION TO ADOPT THE AGENDA
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|
| Subject: |
7 PUBLIC COMMENT (3 minute limit per person)
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|
| Subject: |
8 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.
|
|
| Subject: |
8 CONSENT CALENDAR (AS ATTACHED).
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|
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Attachments:
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| Subject: |
9 1:05 p.m. Chairman Robert Adrian
|
|
| Subject: |
10 1:10 p.m. Steve Smigelski, Airport Manager, and Dave Joye, RS&H Representative
|
|
| Subject: |
10 1) Airport Projects
|
|
| Subject: |
11 1:25 p.m. Ted Somers, Equalization Director
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|
| Subject: |
11 1) 2021 Equalization Report and Resolution #21-07 (attachment)
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|
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Attachments:
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||
| Subject: |
11 ACTION ITEM #2: Recommendation to approve the 2021 Equalization Report and Resolution #21-07 as presented.
|
|
| Subject: |
12 1:30 p.m. Steve Mousseau, IT Director
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|
| Subject: |
12 1) Sealed Bid Selections (attachment)
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|
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Attachments:
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| Subject: |
12 ACTION ITEM #3: Recommendation to approve the IT Director’s bid selections for two Dell switches, Dell storage and six Cisco switches from SHI for a total of $49,068.41 with monies coming from budgeted line item #402-234-980.251, as presented.
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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
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|
| Subject: |
18 Chairman Robert Adrian
|
|
| Subject: |
18 1) Resolution #21-08 Supporting Passage of Legislation to Adopt 4-Year Terms For County Commissioners (attachment)
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|
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Attachments:
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||
| Subject: |
18 ACTION ITEM #4: Recommendation to approve Resolution #21-08 as presented.
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| Subject: |
19 2) Resolultion #21-09 Revenue Sharing (attachment)
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Attachments:
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| Subject: |
20 3) Resolution of Tribute
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| Subject: |
21 Commissioner Kevin Osbourne
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| Subject: |
21 1) Resolution #21-10 FY 2022 Community Corrections Grant Application of the Northeast Michigan Council of Governments
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Attachments:
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| Subject: |
21 ACTION ITEM #5: Recommendation to approve Resolution #21-08 as presented.
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| Subject: |
22 PUBLIC COMMENT (3 minute limit)
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| Subject: |
23 ADJOURNMENT
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