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Meeting Agenda
1 Alpena County is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
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Meeting ID: 857 6277 6015
Passcode: 744019

Dial (audio only)
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        +1 646 931 3860
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2 CALL TO ORDER
3 PRAYER by Pastor Joe Collins, Shoreline Wesleyan 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 CONSENT CALENDAR (AS ATTACHED).
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.
10 Adam Koivisto, MSU Extension Director
10 1) MSU Annual Report and Addendum (attached)
10 2) FY2023 Memorandum of Agreement for Extension Services (attached)
10 ACTION ITEM #2:  Recommend approval of the Memorandum of Agreement for Extension Services provided by Michigan State University to Alpena County, which includes Appendix A - Technical Standards for County Internet Connections, for the term January 1, 2023 to December 31, 2023, in the amount of $48,813 and authorize the County Administrator to sign.  This has had attorney review.
11 Craig Zelazny, Older Persons Committee Chairman
11 1)  2023 Older Persons Committee Grant Allocations  (attached)
11 ACTION ITEM #3:  Recommend approval of the Older Persons Committee recommendation of the 2023 Older Persons Grant Agreements and authorize the County Administrator to sign as presented.
12 Tony Suszek, Youth & Recreation Committee Chairman
12 1)  2023 Youth & Recreation Committee Allocations (attached)
12 ACTION ITEM #4:  Recommend approval of the Youth & Recreation Committee recommendation of the 2023 Youth & Recreation Grant Agreements and authorize the County Administrator to sign as presented.
13 County Administrator Mary Catherine Hannah
13 1) Tentative 2023 Meeting Dates (attached)
13 ACTION ITEM #5:   Recommend approval of the proposed 2023 Meeting Dates as presented.
13 2)  Healthcare - Opt Out PA 152 for 2023
13 ACTION ITEM #6:   Recommend approval to opt out of PA 152 for 2023 and set custom employee contribution amounts.
13 3) Recycling Authority Articles of Incorporation  (attached)
13 ACTION ITEM #7:  Recommend approval of the Recycling Authority Articles of Incorporation as presented.
13 4) Housing Needs Assessment Study
13 ACTION ITEM #8:  Recommend approval of $1,000 towards the cost of a housing needs assessment study as presented.
 
14 BUDGET ADJUSTMENTS (attached)
14 ACTION ITEM #9:  Motion to approve the Budget Adjustments as presented.  Roll call vote is necessary with 5 ayes.
 
15 Clerk Keri Bertrand
15 1)  Bills to Pay - Motion to recommend to pay all bills as submitted.
16 REPORTS OF SPECIAL OR AD HOC COMMITTEES
  • Facilities, Capital & Strategic Planning Committee Update - Chair Don Gilmet
  • Courts & Public Safety Committee Update - Chair Kevin Osbourne
  • Personnel Committee Update - Chair Marty Thomson
17 SPECIAL ORDERS
18 UNFINISHED BUSINESS AND GENERAL ORDERS
19 CORRESPONDENCE
20 NEW BUSINESS
21 CLOSED SESSION: 
  • Union Ratification
  • Litigation Update
22 PUBLIC COMMENT (3 minute limit)
23 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 25, 2022 at 1:00 PM - Regular Full Board Meeting
Subject:
1 Alpena County is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us06web.zoom.us/j/85762776015?pwd=OUplSVQrcThISk0xM1dWNTB0di9qQT09

Meeting ID: 857 6277 6015
Passcode: 744019

Dial (audio only)
        +1 312 626 6799
        +1 646 931 3860
        +1 929 205 6099
        +1 346 248 7799
 
Subject:
2 CALL TO ORDER
Subject:
3 PRAYER by Pastor Joe Collins, Shoreline Wesleyan 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 CONSENT CALENDAR (AS ATTACHED).
Attachments:
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.
Subject:
10 Adam Koivisto, MSU Extension Director
Subject:
10 1) MSU Annual Report and Addendum (attached)
Attachments:
Subject:
10 2) FY2023 Memorandum of Agreement for Extension Services (attached)
Attachments:
Subject:
10 ACTION ITEM #2:  Recommend approval of the Memorandum of Agreement for Extension Services provided by Michigan State University to Alpena County, which includes Appendix A - Technical Standards for County Internet Connections, for the term January 1, 2023 to December 31, 2023, in the amount of $48,813 and authorize the County Administrator to sign.  This has had attorney review.
Subject:
11 Craig Zelazny, Older Persons Committee Chairman
Subject:
11 1)  2023 Older Persons Committee Grant Allocations  (attached)
Attachments:
Subject:
11 ACTION ITEM #3:  Recommend approval of the Older Persons Committee recommendation of the 2023 Older Persons Grant Agreements and authorize the County Administrator to sign as presented.
Subject:
12 Tony Suszek, Youth & Recreation Committee Chairman
Subject:
12 1)  2023 Youth & Recreation Committee Allocations (attached)
Attachments:
Subject:
12 ACTION ITEM #4:  Recommend approval of the Youth & Recreation Committee recommendation of the 2023 Youth & Recreation Grant Agreements and authorize the County Administrator to sign as presented.
Subject:
13 County Administrator Mary Catherine Hannah
Subject:
13 1) Tentative 2023 Meeting Dates (attached)
Attachments:
Subject:
13 ACTION ITEM #5:   Recommend approval of the proposed 2023 Meeting Dates as presented.
Subject:
13 2)  Healthcare - Opt Out PA 152 for 2023
Subject:
13 ACTION ITEM #6:   Recommend approval to opt out of PA 152 for 2023 and set custom employee contribution amounts.
Subject:
13 3) Recycling Authority Articles of Incorporation  (attached)
Attachments:
Subject:
13 ACTION ITEM #7:  Recommend approval of the Recycling Authority Articles of Incorporation as presented.
Subject:
13 4) Housing Needs Assessment Study
Subject:
13 ACTION ITEM #8:  Recommend approval of $1,000 towards the cost of a housing needs assessment study as presented.
 
Subject:
14 BUDGET ADJUSTMENTS (attached)
Attachments:
Subject:
14 ACTION ITEM #9:  Motion to approve the Budget Adjustments as presented.  Roll call vote is necessary with 5 ayes.
 
Subject:
15 Clerk Keri Bertrand
Subject:
15 1)  Bills to Pay - Motion to recommend to pay all bills as submitted.
Subject:
16 REPORTS OF SPECIAL OR AD HOC COMMITTEES
  • Facilities, Capital & Strategic Planning Committee Update - Chair Don Gilmet
  • Courts & Public Safety Committee Update - Chair Kevin Osbourne
  • Personnel Committee Update - Chair Marty Thomson
Subject:
17 SPECIAL ORDERS
Subject:
18 UNFINISHED BUSINESS AND GENERAL ORDERS
Subject:
19 CORRESPONDENCE
Subject:
20 NEW BUSINESS
Subject:
21 CLOSED SESSION: 
  • Union Ratification
  • Litigation Update
Subject:
22 PUBLIC COMMENT (3 minute limit)
Subject:
23 ADJOURNMENT

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