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Meeting Agenda
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1 Join Zoom Meeting
https://us06web.zoom.us/j/89964905953?pwd=Q1lldTdkZmJsWjdQaDZ4QXZ5Y1lXZz09 Meeting ID: 899 6490 5953 Passcode: 885364 Dial by your location 1 301 715 8592 1 312 626 6799 1 669 900 6833 1 253 215 8782 1 346 248 7799 Meeting ID: 899 6490 5953 Passcode: 885364 |
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2 CALL TO ORDER
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3 PRAYER by Terry Denmark of the First Assembly of God in Alpena
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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 Presentation of Resolution of Tribute to Tammy Sumerix-Bates
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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 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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9 CONSENT CALENDAR (AS ATTACHED).
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10 5:35 p.m. Mark Hall, Emergency Services Coordinator
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10 1) Adoption of Resolution #21-22 Alpena County Hazard Mitigation Plan (attached)
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10 ACTION ITEM #2: Recommendation to adopt Resolution #21-22 Alpena County Hazard Mitigation Plan, as presented.
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10 2) Adoption of Resolution #21-25 Michigan Public Safety Communications System Integration Agreement (attached)
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10 ACTION ITEM #3: Recommendation to adopt Resolution #21-25 Michigan Public Safety Communications System Integration Agreement and the County Administrator be authorized to sign all pertinent documents, as presented.
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11 5:40 p.m. Warren Miller, P.E., Project Manager, Spicer Group
1) Beaver Lake Dam Update |
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12 5:50 p.m. Shawn Wygant, PsychLaw & Kristen Denmark
1) GAL Program |
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13 6:00 p.m. Ron Siegel, Allband Communications
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13 1) Broadband Presentation (attached)
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14 6:10 p.m. Brad Boelter, Plaza Pool Manager
1) Pool Rates Update Request for 2021 (attached) |
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14 ACTION ITEM #4: Recommendation to approve the proposed Plaza Pool rates for 2021, as presented.
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15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
Chairman Robert Adrian 1) Update on American Rescue Plan |
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16 SPECIAL ORDERS
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17 UNFINISHED BUSINESS AND GENERAL ORDERS
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18 CORRESPONDENCE
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19 NEW BUSINESS
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20 Chairman Robert Adrian
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20 1) Appointment of Board of Canvassars (attached)
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20 ACTION ITEM #5: Recommendation to appoint Christine Brennan-Bond to the Board of Canvassers, as presented.
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20 2) Adopt Resolution #21-23 Proclamation Conflict Resolution Day (attached)
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20 ACTION ITEM #6: Recommendation to adopt Resolution #21-23 Proclamation of Conflict Resolution Day, as presented.
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21 PUBLIC COMMENT (3 minute limit)
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22 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 29, 2021 at 5:30 PM - Regular Full Board Meeting | |
| Subject: |
1 Join Zoom Meeting
https://us06web.zoom.us/j/89964905953?pwd=Q1lldTdkZmJsWjdQaDZ4QXZ5Y1lXZz09 Meeting ID: 899 6490 5953 Passcode: 885364 Dial by your location 1 301 715 8592 1 312 626 6799 1 669 900 6833 1 253 215 8782 1 346 248 7799 Meeting ID: 899 6490 5953 Passcode: 885364 |
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| Subject: |
2 CALL TO ORDER
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|
| Subject: |
3 PRAYER by Terry Denmark of the First Assembly of God in Alpena
|
|
| 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 Presentation of Resolution of Tribute to Tammy Sumerix-Bates
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|
| Subject: |
7 MOTION TO ADOPT THE AGENDA
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|
| Subject: |
8 PUBLIC COMMENT (3 minute limit per person)
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| Subject: |
9 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: |
9 CONSENT CALENDAR (AS ATTACHED).
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Attachments:
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| Subject: |
10 5:35 p.m. Mark Hall, Emergency Services Coordinator
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| Subject: |
10 1) Adoption of Resolution #21-22 Alpena County Hazard Mitigation Plan (attached)
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|
| Subject: |
10 ACTION ITEM #2: Recommendation to adopt Resolution #21-22 Alpena County Hazard Mitigation Plan, as presented.
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|
| Subject: |
10 2) Adoption of Resolution #21-25 Michigan Public Safety Communications System Integration Agreement (attached)
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| Subject: |
10 ACTION ITEM #3: Recommendation to adopt Resolution #21-25 Michigan Public Safety Communications System Integration Agreement and the County Administrator be authorized to sign all pertinent documents, as presented.
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| Subject: |
11 5:40 p.m. Warren Miller, P.E., Project Manager, Spicer Group
1) Beaver Lake Dam Update |
|
| Subject: |
12 5:50 p.m. Shawn Wygant, PsychLaw & Kristen Denmark
1) GAL Program |
|
| Subject: |
13 6:00 p.m. Ron Siegel, Allband Communications
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| Subject: |
13 1) Broadband Presentation (attached)
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Attachments:
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| Subject: |
14 6:10 p.m. Brad Boelter, Plaza Pool Manager
1) Pool Rates Update Request for 2021 (attached) |
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Attachments:
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| Subject: |
14 ACTION ITEM #4: Recommendation to approve the proposed Plaza Pool rates for 2021, as presented.
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| Subject: |
15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
Chairman Robert Adrian 1) Update on American Rescue Plan |
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| Subject: |
16 SPECIAL ORDERS
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| Subject: |
17 UNFINISHED BUSINESS AND GENERAL ORDERS
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| Subject: |
18 CORRESPONDENCE
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| Subject: |
19 NEW BUSINESS
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Attachments:
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| Subject: |
20 Chairman Robert Adrian
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| Subject: |
20 1) Appointment of Board of Canvassars (attached)
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Attachments:
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| Subject: |
20 ACTION ITEM #5: Recommendation to appoint Christine Brennan-Bond to the Board of Canvassers, as presented.
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| Subject: |
20 2) Adopt Resolution #21-23 Proclamation Conflict Resolution Day (attached)
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Attachments:
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| Subject: |
20 ACTION ITEM #6: Recommendation to adopt Resolution #21-23 Proclamation of Conflict Resolution Day, as presented.
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| Subject: |
21 PUBLIC COMMENT (3 minute limit)
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| Subject: |
22 ADJOURNMENT
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