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Meeting Agenda
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1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/81350464191?pwd=dERhbEU5V3ZhZ2lwRGU4cXVwbUpBZz09 Meeting ID: 813 5046 4191 Passcode: 097604 Dial (audio only) 1 312 626 6799 1 929 205 6099 1 309 205 3325 1 346 248 7799 |
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2 CALL TO ORDER
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3 PRAYER by Pastor John Shipman, St. Paul Lutheran 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 CONSENT CALENDAR (AS ATTACHED).
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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.
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10 Clerk Keri Bertrand
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10 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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11 Kim Elkie, Emergency Manager/E911 Director
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11 1) Resolution #23-08 National Public Safety Telecommunications Week (attached)
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11 ACTION ITEM #3: Recommendation to adopt Resolution #23-08 National Public Safety Telecommunicator Week April 9-15, 2023 in Alpena County as presented.
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12 Airport 101 Presentation - David Joye, PE, RS&H (attached)
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13 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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14 COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
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14 ACTION ITEM #4: Recommendation to approve the Alpena County Parks Ordinance as presented.
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15 SPECIAL ORDERS
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16 UNFINISHED BUSINESS AND GENERAL ORDERS
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17 CORRESPONDENCE
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17 1) Letter of Acknowledgement for County Employee of 15 Years of Service
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18 NEW BUSINESS
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18 1) Confirm Lot Splits at Airport per Huron Engineering Survey
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18 ACTION ITEM #5: Recommendation to approve application for lot splits at the airport as presented.
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19 CLOSED SESSION: Opioid Litigation Update
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20 COUNTY ADMINISTRATOR
1) Resolution #23-07 Participation Agreements (attached) ACTION ITEM #6: Recommendation to adopt Resolution #23-07 approving the participation agreements in partial settlement of the national prescription opiate litigation and the state local government intrastate agreement of allocation of settlement proceeds and authorizing the Chairman of the Board and/or the County Administrator to sign all pertaining documents 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: | March 28, 2023 at 5:30 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/81350464191?pwd=dERhbEU5V3ZhZ2lwRGU4cXVwbUpBZz09 Meeting ID: 813 5046 4191 Passcode: 097604 Dial (audio only) 1 312 626 6799 1 929 205 6099 1 309 205 3325 1 346 248 7799 |
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| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Pastor John Shipman, St. Paul Lutheran 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:
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||
| 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 Clerk Keri Bertrand
|
|
| Subject: |
10 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
|
|
| Subject: |
11 Kim Elkie, Emergency Manager/E911 Director
|
|
| Subject: |
11 1) Resolution #23-08 National Public Safety Telecommunications Week (attached)
|
|
|
Attachments:
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||
| Subject: |
11 ACTION ITEM #3: Recommendation to adopt Resolution #23-08 National Public Safety Telecommunicator Week April 9-15, 2023 in Alpena County as presented.
|
|
| Subject: |
12 Airport 101 Presentation - David Joye, PE, RS&H (attached)
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|
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Attachments:
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| Subject: |
13 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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|
| Subject: |
14 COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
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|
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Attachments:
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| Subject: |
14 ACTION ITEM #4: Recommendation to approve the Alpena County Parks Ordinance as presented.
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|
| Subject: |
15 SPECIAL ORDERS
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|
| Subject: |
16 UNFINISHED BUSINESS AND GENERAL ORDERS
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|
| Subject: |
17 CORRESPONDENCE
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|
| Subject: |
17 1) Letter of Acknowledgement for County Employee of 15 Years of Service
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|
| Subject: |
18 NEW BUSINESS
|
|
| Subject: |
18 1) Confirm Lot Splits at Airport per Huron Engineering Survey
|
|
| Subject: |
18 ACTION ITEM #5: Recommendation to approve application for lot splits at the airport as presented.
|
|
| Subject: |
19 CLOSED SESSION: Opioid Litigation Update
|
|
| Subject: |
20 COUNTY ADMINISTRATOR
1) Resolution #23-07 Participation Agreements (attached) ACTION ITEM #6: Recommendation to adopt Resolution #23-07 approving the participation agreements in partial settlement of the national prescription opiate litigation and the state local government intrastate agreement of allocation of settlement proceeds and authorizing the Chairman of the Board and/or the County Administrator to sign all pertaining documents as presented. |
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Attachments:
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| Subject: |
21 PUBLIC COMMENT (3 minute limit)
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| Subject: |
22 ADJOURNMENT
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