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

Join Zoom Meeting
https://us06web.zoom.us/j/82078679320?pwd=b3QwWGRyckpVREVBaGpEN01CbGhmUT09

Meeting ID: 820 7867 9320
Passcode: 374945

Dial (audio only)
        1 309 205 3325
        1 312 626 6799
        1 929 205 6099
        1 346 248 7799
 
2 CALL TO ORDER
3 PRAYER by Father Tyler Bischoff, All Saints Parish
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 Chairman Bill Peterson
11 Kim Elkie, E911 & EM Director
11 1)  Review & Adopt updated Emergency Operations Plan  (attached)
11 ACTION ITEM #2:  Recommend approval of the updated Alpena County Emergency Operations Plan from the Office of Emergency Management and adopt effective 02.28.23 as presented.
12 Clerk Keri Bertrand
12 1)  Bills to Pay - Motion to recommend to pay all bills as submitted.
13 Road Commission 101 Presentation - Ryan Brege, Manager
14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
  • Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
  • Courts & Public Safety Committee Update - Chair John Kozlowski
  • Personnel Committee Update - Chair Dave Karschnick
  • Juvenile Justice Adhoc Committee Update - Chair Burt Francisco
15 OTHER BOARDS
  • Health Department - Brenda Fournier, Dave Karschnick
  • Landfill -  Bill Peterson, Burt Francisco
  • NEMMMA - Mary Catherine Hannah & Don Gilmet
  • Library -
  • Parks - Bill LaHaie, Jesse Osmer
  • Veterans - Burt Francisco
16 SPECIAL ORDERS
17 UNFINISHED BUSINESS AND GENERAL ORDERS
18 CORRESPONDENCE
19 NEW BUSINESS
19 1)  Parks & Recreation Commission - Fairgrounds 2023 Campground Rates  (attached)
19 ACTION ITEM #4:  Recommend approval of the Alpena County Fairgrounds Campground Rates for 2023 as presented.
19 2)  Parks & Recreation Commission Updated ByLaws (attached)
19 ACTION ITEM #5:  Recommend approval of the updated Parks & Recreation Commission ByLaws as presented.
19 3)  Recommend NEMCOG to update both the County's Master Plan & Recreation Plan
19 ACTION ITEM #6:  Recommend approval for NEMCOG to update both the County Master Plan & Recreation Plan (2019-2023) as presented.
20 PUBLIC COMMENT (3 minute limit)
21 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 28, 2023 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/82078679320?pwd=b3QwWGRyckpVREVBaGpEN01CbGhmUT09

Meeting ID: 820 7867 9320
Passcode: 374945

Dial (audio only)
        1 309 205 3325
        1 312 626 6799
        1 929 205 6099
        1 346 248 7799
 
Subject:
2 CALL TO ORDER
Subject:
3 PRAYER by Father Tyler Bischoff, All Saints Parish
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 Chairman Bill Peterson
Subject:
11 Kim Elkie, E911 & EM Director
Subject:
11 1)  Review & Adopt updated Emergency Operations Plan  (attached)
Attachments:
Subject:
11 ACTION ITEM #2:  Recommend approval of the updated Alpena County Emergency Operations Plan from the Office of Emergency Management and adopt effective 02.28.23 as presented.
Subject:
12 Clerk Keri Bertrand
Subject:
12 1)  Bills to Pay - Motion to recommend to pay all bills as submitted.
Subject:
13 Road Commission 101 Presentation - Ryan Brege, Manager
Subject:
14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
  • Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
  • Courts & Public Safety Committee Update - Chair John Kozlowski
  • Personnel Committee Update - Chair Dave Karschnick
  • Juvenile Justice Adhoc Committee Update - Chair Burt Francisco
Subject:
15 OTHER BOARDS
  • Health Department - Brenda Fournier, Dave Karschnick
  • Landfill -  Bill Peterson, Burt Francisco
  • NEMMMA - Mary Catherine Hannah & Don Gilmet
  • Library -
  • Parks - Bill LaHaie, Jesse Osmer
  • Veterans - Burt Francisco
Subject:
16 SPECIAL ORDERS
Subject:
17 UNFINISHED BUSINESS AND GENERAL ORDERS
Subject:
18 CORRESPONDENCE
Subject:
19 NEW BUSINESS
Subject:
19 1)  Parks & Recreation Commission - Fairgrounds 2023 Campground Rates  (attached)
Attachments:
Subject:
19 ACTION ITEM #4:  Recommend approval of the Alpena County Fairgrounds Campground Rates for 2023 as presented.
Subject:
19 2)  Parks & Recreation Commission Updated ByLaws (attached)
Attachments:
Subject:
19 ACTION ITEM #5:  Recommend approval of the updated Parks & Recreation Commission ByLaws as presented.
Subject:
19 3)  Recommend NEMCOG to update both the County's Master Plan & Recreation Plan
Subject:
19 ACTION ITEM #6:  Recommend approval for NEMCOG to update both the County Master Plan & Recreation Plan (2019-2023) as presented.
Subject:
20 PUBLIC COMMENT (3 minute limit)
Subject:
21 ADJOURNMENT

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