|
Meeting Agenda
|
|---|
|
1 Join Zoom Meeting https://us06web.zoom.us/j/86376739912?pwd=c3B6bkRBVmUxa1JOS094MUZmVElPdz09 Meeting ID: 863 7673 9912 Passcode: 487061
Dial by your location 1 312 626 6799 1 929 205 6099 1 301 715 8592 1 346 248 7799 |
|
2 CALL TO ORDER
|
|
3 PRAYER by Major Prezza Morrison of The Salvation Army Church of Alpena
|
|
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 Clerk Keri Bertrand
|
|
10 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
|
|
11 AMBULANCE & EMT 101 - Rob Edmonds, Fire Chief
|
|
12 Dan Perge, Veterans Affairs Counselor
|
|
12 1) Approval to Transfer Funds (attached)
|
|
12 ACTION ITEM #3: Recommend approval to transfer funds in the amount of $900 from line item #293-682-955.001 and put into line item #293-682-725.000 and authorize the Treasurer to do the transfers as presented to pay per diem for the Veterans Board members.
|
|
13 Mary Catherine Hannah, County Administrator
|
|
13 1) Conceptual Design for APlex Pool Expansion
|
|
14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
15
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
|
|
16
SPECIAL ORDERS |
|
17 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
18 CORRESPONDENCE
|
|
19 NEW BUSINESS
|
|
19 1) Proposed Various Board Appointments & Standing Committee Update (attached)
|
|
20 PUBLIC COMMENT (3 minute limit)
|
|
21 ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 23, 2023 at 1:00 PM - Regular Full Board Meeting | |
| Subject: |
1 Join Zoom Meeting https://us06web.zoom.us/j/86376739912?pwd=c3B6bkRBVmUxa1JOS094MUZmVElPdz09 Meeting ID: 863 7673 9912 Passcode: 487061
Dial by your location 1 312 626 6799 1 929 205 6099 1 301 715 8592 1 346 248 7799 |
|
| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Major Prezza Morrison of The Salvation Army Church of Alpena
|
|
| 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 Clerk Keri Bertrand
|
|
| Subject: |
10 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
|
|
| Subject: |
11 AMBULANCE & EMT 101 - Rob Edmonds, Fire Chief
|
|
| Subject: |
12 Dan Perge, Veterans Affairs Counselor
|
|
| Subject: |
12 1) Approval to Transfer Funds (attached)
|
|
|
Attachments:
|
||
| Subject: |
12 ACTION ITEM #3: Recommend approval to transfer funds in the amount of $900 from line item #293-682-955.001 and put into line item #293-682-725.000 and authorize the Treasurer to do the transfers as presented to pay per diem for the Veterans Board members.
|
|
| Subject: |
13 Mary Catherine Hannah, County Administrator
|
|
| Subject: |
13 1) Conceptual Design for APlex Pool Expansion
|
|
| Subject: |
14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
| Subject: |
15
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
|
|
| Subject: |
16
SPECIAL ORDERS |
|
| Subject: |
17 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
| Subject: |
18 CORRESPONDENCE
|
|
| Subject: |
19 NEW BUSINESS
|
|
| Subject: |
19 1) Proposed Various Board Appointments & Standing Committee Update (attached)
|
|
|
Attachments:
|
||
| Subject: |
20 PUBLIC COMMENT (3 minute limit)
|
|
| Subject: |
21 ADJOURNMENT
|
|
