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Meeting Agenda
1 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
2 CALL TO ORDER
3 ADOPT AGENDA
4 Chair Marty Thomson
4 1) Alpena County Veterans Board Appointments
4 ACTION ITEM #1:  The Committee recommends approval to appoint Earl Martin, Danielle Hunter, and Jon Beevers to serve on the Alpena County Veterans Affairs Board for four-year terms beginning 1/1/23 and ending 12/31/26.
4 2) Northeast Michigan Community Mental Health Board Appointment
4 ACTION ITEM #2:  The Committee recommends approval to re-appoint Lynette Grzeskowiak to serve on the Northeast Michigan Community Mental Health Board for a three-year term beginning 4/1/23 and ending 3/31/26.
4 3) Policies and Procedures for Board Interviews and Recommendations
4 4) Alpena County Library Board Discussion and Recommendation
5 District Court Administrator Christina Delekta
5 1) Step Increase for Kim Nowak
5 2) Step increase for Tim Marquardt
6 County Administrator Hannah
6 1) Full time status and salary increase for the Assistant Manager at the airport and salary increase for the Airport Manager
6 2) COVID FMLA for 2023
6 3) Building Closure Policies
6 4) Non-union and Elected Official pay 2023
6 5) Sheriff/Undersheriff pay 2023
6 6) PTO roll over for non union
6 7) Organizational Charts: County and Parks Commission
6 8) Updated Employee Handbook
7 CLOSED SESSION
7 Separation Agreement
8 OTHER DISCUSSION
9 NEXT MEETING: January 10th
10 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 6, 2022 at 11:00 AM - Personnel Committee Meeting
Subject:
1 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
Subject:
2 CALL TO ORDER
Subject:
3 ADOPT AGENDA
Subject:
4 Chair Marty Thomson
Subject:
4 1) Alpena County Veterans Board Appointments
Subject:
4 ACTION ITEM #1:  The Committee recommends approval to appoint Earl Martin, Danielle Hunter, and Jon Beevers to serve on the Alpena County Veterans Affairs Board for four-year terms beginning 1/1/23 and ending 12/31/26.
Subject:
4 2) Northeast Michigan Community Mental Health Board Appointment
Subject:
4 ACTION ITEM #2:  The Committee recommends approval to re-appoint Lynette Grzeskowiak to serve on the Northeast Michigan Community Mental Health Board for a three-year term beginning 4/1/23 and ending 3/31/26.
Subject:
4 3) Policies and Procedures for Board Interviews and Recommendations
Attachments:
Subject:
4 4) Alpena County Library Board Discussion and Recommendation
Subject:
5 District Court Administrator Christina Delekta
Subject:
5 1) Step Increase for Kim Nowak
Attachments:
Subject:
5 2) Step increase for Tim Marquardt
Attachments:
Subject:
6 County Administrator Hannah
Subject:
6 1) Full time status and salary increase for the Assistant Manager at the airport and salary increase for the Airport Manager
Attachments:
Subject:
6 2) COVID FMLA for 2023
Subject:
6 3) Building Closure Policies
Attachments:
Subject:
6 4) Non-union and Elected Official pay 2023
Attachments:
Subject:
6 5) Sheriff/Undersheriff pay 2023
Attachments:
Subject:
6 6) PTO roll over for non union
Subject:
6 7) Organizational Charts: County and Parks Commission
Attachments:
Subject:
6 8) Updated Employee Handbook
Attachments:
Subject:
7 CLOSED SESSION
Subject:
7 Separation Agreement
Subject:
8 OTHER DISCUSSION
Subject:
9 NEXT MEETING: January 10th
Subject:
10 ADJOURNMENT

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