|
Meeting Agenda
|
|---|
|
1 Join Zoom Meeting
https://us06web.zoom.us/j/88447102995?pwd=d0lJK1cvUGlKM21LNnczQW1FSXVmdz09 Meeting ID: 884 4710 2995 Passcode: 100337 Dial by phone for audio only 1 301 715 8592 1 312 626 6799 1 929 205 6099 Meeting ID: 884 4710 2995 Passcode: 100337 |
|
2 CALL TO ORDER
|
|
3 PRAYER by Pastor Rich George of Alpena Free Methodist Church
|
|
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 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.
|
|
8 CONSENT CALENDAR (AS ATTACHED).
|
|
9 1:05 p.m. Undersheriff Erik Smith
|
|
9 1) MSP Reimbursement Grant for Live Scan (attachment #1)
|
|
9 ACTION ITEM #1: Recommendation to approve the Michigan State Police Live Scan Court Notification Module Reimbursement Grant in the amount of $495.00 with no County match, as presented, with reimbursement going to line item #101-301-677. This was a one-time purchase and there are no additional ongoing costs for the project. This has Grant Review Committee approval.
|
|
10 1:10 p.m. Emma Cook, Enbridge
|
|
10 Update on Enbridge Line 5
|
|
11 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
12 SPECIAL ORDERS
|
|
13 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
14 CORRESPONDENCE
|
|
15 NEW BUSINESS
|
|
16 1:15 p.m. Chair Robert Adrian
|
|
16 1) Resolution of Tribute
|
|
16 2) September Full Board Meeting – Date Change
|
|
16 3) American Rescue Plan Act of 2021 (ARPA) Update
|
|
17 PUBLIC COMMENT (3 minute limit)
|
|
18 ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 31, 2021 at 1:00 PM - Regular Full Board Meeting | |
| Subject: |
1 Join Zoom Meeting
https://us06web.zoom.us/j/88447102995?pwd=d0lJK1cvUGlKM21LNnczQW1FSXVmdz09 Meeting ID: 884 4710 2995 Passcode: 100337 Dial by phone for audio only 1 301 715 8592 1 312 626 6799 1 929 205 6099 Meeting ID: 884 4710 2995 Passcode: 100337 |
|
| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Pastor Rich George of Alpena Free Methodist Church
|
|
| Subject: |
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
| Subject: |
5 ROLL CALL
|
|
| Subject: |
6 MOTION TO ADOPT THE AGENDA
|
|
| Subject: |
7 PUBLIC COMMENT (3 minute limit per person)
|
|
| 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).
|
|
|
Attachments:
|
||
| Subject: |
9 1:05 p.m. Undersheriff Erik Smith
|
|
| Subject: |
9 1) MSP Reimbursement Grant for Live Scan (attachment #1)
|
|
|
Attachments:
|
||
| Subject: |
9 ACTION ITEM #1: Recommendation to approve the Michigan State Police Live Scan Court Notification Module Reimbursement Grant in the amount of $495.00 with no County match, as presented, with reimbursement going to line item #101-301-677. This was a one-time purchase and there are no additional ongoing costs for the project. This has Grant Review Committee approval.
|
|
| Subject: |
10 1:10 p.m. Emma Cook, Enbridge
|
|
| Subject: |
10 Update on Enbridge Line 5
|
|
| Subject: |
11 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
| Subject: |
12 SPECIAL ORDERS
|
|
| Subject: |
13 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
| Subject: |
14 CORRESPONDENCE
|
|
| Subject: |
15 NEW BUSINESS
|
|
| Subject: |
16 1:15 p.m. Chair Robert Adrian
|
|
| Subject: |
16 1) Resolution of Tribute
|
|
| Subject: |
16 2) September Full Board Meeting – Date Change
|
|
| Subject: |
16 3) American Rescue Plan Act of 2021 (ARPA) Update
|
|
| Subject: |
17 PUBLIC COMMENT (3 minute limit)
|
|
| Subject: |
18 ADJOURNMENT
|
|
