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Meeting Agenda
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1
Alpena County is inviting you to a scheduled Zoom meeting. |
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2 CALL TO ORDER
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3 PRAYER by Pastor Tim Decker, Word of Life Baptist Church
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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. Chair Robert Adrian
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9 1) Rescind Board Action 092921.28 - Approve Alpena County Animal Control Ordinance Changes
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9 ACTION ITEM #2: Recommendation to rescind Board Action 092921.28 - Approve Alpena County Animal Control Ordinance Changes, as presented.
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10 1:10 p.m. Ted Somers, Equalization Director
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10 1) 2021 Alpena County Apportionment Report (attached)
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10 ACTION ITEM #3: Recommendation to approve the 2021 Alpena County Apportionment Report and Resolution #21-26 , as presented.
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11 1:20 p.m. Frances Ommani, NEMCSA
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11 1) NEMCSA 2020 Annual Report (attached)
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12 1:30 p.m. Adam Koivisto, MSU Extension District 14 Director
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12 1) MSU Extension Annual Report (attached)
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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 Bonnie Friedrichs, County Clerk
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18 1) Transfer of Funds (attached)
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18 ACTION ITEM #4: Recommendation to authorize the Treasurer to transfer $10,000.00 from line item #263-215-995.001 (CPL Fund) to line Item #101-215-699 (General Fund Clerk Revenue) and increase expenditure budget by $10,000.00 for line item #101-215-801, as presented.
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19 Mary Catherine Hannah, County Administrator
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19 1) Waive fee for assignment of new address
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20 Chairman Robert Adrian
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20 1) Central Tower Project
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20 ACTION ITEM #5: Recommendation to approve the Central Tower Project pending final vetting for ARPA funding, as presented.
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20 2) ARPA Funds Transfer Recommendation
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20 ACTION ITEM #6: Recommendation to authorize the Treasurer to transfer the 2020 Lost Revenue of $799,100.00 (expenditure line item 214-209-995.000 Transfers to Other Funds) from the ARPA Fund 214 to the General Fund 101 (revenue line item 101-696-699.009 Transfer from ARPA Fund) to cover most of the Sheriff Office payroll expenditures for April 1 thru August 27, 2021, 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: | October 26, 2021 at 1:00 PM - Regular Full Board Meeting | |
| Subject: |
1
Alpena County is inviting you to a scheduled Zoom meeting. |
|
| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Pastor Tim Decker, Word of Life Baptist 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.
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| Subject: |
8 CONSENT CALENDAR (AS ATTACHED).
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Attachments:
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| Subject: |
9 1:05 p.m. Chair Robert Adrian
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|
| Subject: |
9 1) Rescind Board Action 092921.28 - Approve Alpena County Animal Control Ordinance Changes
|
|
| Subject: |
9 ACTION ITEM #2: Recommendation to rescind Board Action 092921.28 - Approve Alpena County Animal Control Ordinance Changes, as presented.
|
|
| Subject: |
10 1:10 p.m. Ted Somers, Equalization Director
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Attachments:
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| Subject: |
10 1) 2021 Alpena County Apportionment Report (attached)
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|
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Attachments:
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| Subject: |
10 ACTION ITEM #3: Recommendation to approve the 2021 Alpena County Apportionment Report and Resolution #21-26 , as presented.
|
|
| Subject: |
11 1:20 p.m. Frances Ommani, NEMCSA
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|
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Attachments:
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| Subject: |
11 1) NEMCSA 2020 Annual Report (attached)
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Attachments:
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| Subject: |
12 1:30 p.m. Adam Koivisto, MSU Extension District 14 Director
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| Subject: |
12 1) MSU Extension Annual Report (attached)
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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
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|
| Subject: |
18 Bonnie Friedrichs, County Clerk
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|
| Subject: |
18 1) Transfer of Funds (attached)
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|
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Attachments:
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||
| Subject: |
18 ACTION ITEM #4: Recommendation to authorize the Treasurer to transfer $10,000.00 from line item #263-215-995.001 (CPL Fund) to line Item #101-215-699 (General Fund Clerk Revenue) and increase expenditure budget by $10,000.00 for line item #101-215-801, as presented.
|
|
| Subject: |
19 Mary Catherine Hannah, County Administrator
|
|
| Subject: |
19 1) Waive fee for assignment of new address
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|
| Subject: |
20 Chairman Robert Adrian
|
|
| Subject: |
20 1) Central Tower Project
|
|
| Subject: |
20 ACTION ITEM #5: Recommendation to approve the Central Tower Project pending final vetting for ARPA funding, as presented.
|
|
| Subject: |
20 2) ARPA Funds Transfer Recommendation
|
|
| Subject: |
20 ACTION ITEM #6: Recommendation to authorize the Treasurer to transfer the 2020 Lost Revenue of $799,100.00 (expenditure line item 214-209-995.000 Transfers to Other Funds) from the ARPA Fund 214 to the General Fund 101 (revenue line item 101-696-699.009 Transfer from ARPA Fund) to cover most of the Sheriff Office payroll expenditures for April 1 thru August 27, 2021, as presented.
|
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| Subject: |
21 PUBLIC COMMENT (3 minute limit)
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| Subject: |
22 ADJOURNMENT
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