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Meeting Agenda
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1 Join Zoom Meeting
https://us06web.zoom.us/j/88365575293?pwd=dDdoVFBtNHF5cUtkOVljd01GUnExQT09 Meeting ID: 883 6557 5293 Passcode: 482272 Dial (audio only) 1 929 205 6099 1 301 715 8592 1 312 626 6799 1 346 248 7799 |
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2 CALL TO ORDER
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3 PRAYER by Major Prezza Morrison of The Salvation Army of 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 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. County Clerk Bonnie Friedrichs
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10 1) Year End Report (attached)
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10 2) HSA Transfer of Funds Request (attached)
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10 ACTION ITEM #2: Recommendation to approve transfer request and authorize the Treasurer to transfer $44,000 from the 677 Health Savings Fund and put $43,000 into the 101 General Fund and $1,000 into the 261 (911 Fund) as requested.
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11 1:25 p.m. County Treasurer Kim Ludlow
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11 1) New Jail Department Implementation Request (attached)
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12 1:40 p.m. County Administrator Mary Catherine Hannah
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12 1) New Mobile Device Policy (attached)
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12 ACTION ITEM #3: Recommendation to approve a new mobile device policy for all County phones to be migrated to a mobile device manager and users will be required to sign the policy to be issued a County phone.
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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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17 Commissioner Don Gilmet
1) Resolution #22-03 Supporting Line 5 Tunnel (attached) (St. Clair County Board of Commissioners) |
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18 OLD BUSINESS
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18 Board Chairman Robert Adrian
1) ARPA (American Rescue Plan Act) Discussion/Update |
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19 CLOSED SESSION:
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20 PUBLIC COMMENT (3 minute limit)
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21 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 25, 2022 at 1:00 PM - Regular Full Board Meeting | |
| Subject: |
1 Join Zoom Meeting
https://us06web.zoom.us/j/88365575293?pwd=dDdoVFBtNHF5cUtkOVljd01GUnExQT09 Meeting ID: 883 6557 5293 Passcode: 482272 Dial (audio only) 1 929 205 6099 1 301 715 8592 1 312 626 6799 1 346 248 7799 |
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| Subject: |
2 CALL TO ORDER
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| Subject: |
3 PRAYER by Major Prezza Morrison of The Salvation Army of Alpena
|
|
| Subject: |
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
| Subject: |
5 ROLL CALL
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|
| 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).
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Attachments:
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| Subject: |
9 1:05 p.m. Chairman Robert Adrian
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| Subject: |
10 1:10 p.m. County Clerk Bonnie Friedrichs
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| Subject: |
10 1) Year End Report (attached)
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Attachments:
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| Subject: |
10 2) HSA Transfer of Funds Request (attached)
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Attachments:
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||
| Subject: |
10 ACTION ITEM #2: Recommendation to approve transfer request and authorize the Treasurer to transfer $44,000 from the 677 Health Savings Fund and put $43,000 into the 101 General Fund and $1,000 into the 261 (911 Fund) as requested.
|
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| Subject: |
11 1:25 p.m. County Treasurer Kim Ludlow
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| Subject: |
11 1) New Jail Department Implementation Request (attached)
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Attachments:
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| Subject: |
12 1:40 p.m. County Administrator Mary Catherine Hannah
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| Subject: |
12 1) New Mobile Device Policy (attached)
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Attachments:
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| Subject: |
12 ACTION ITEM #3: Recommendation to approve a new mobile device policy for all County phones to be migrated to a mobile device manager and users will be required to sign the policy to be issued a County phone.
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|
| Subject: |
13 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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|
| Subject: |
14 SPECIAL ORDERS
|
|
| Subject: |
15 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
| Subject: |
16 CORRESPONDENCE
|
|
| Subject: |
17 NEW BUSINESS
|
|
| Subject: |
17 Commissioner Don Gilmet
1) Resolution #22-03 Supporting Line 5 Tunnel (attached) (St. Clair County Board of Commissioners) |
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Attachments:
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| Subject: |
18 OLD BUSINESS
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| Subject: |
18 Board Chairman Robert Adrian
1) ARPA (American Rescue Plan Act) Discussion/Update |
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| Subject: |
19 CLOSED SESSION:
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| Subject: |
20 PUBLIC COMMENT (3 minute limit)
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| Subject: |
21 ADJOURNMENT
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