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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/89012438959?pwd=a2xzNzVkL0lpN1UvMUtDTFNNRG1UUT09 Meeting ID: 890 1243 8959 Passcode: 093910 Dial by your location 1 929 205 6099 1 309 205 3325 1 312 626 6799 1 346 248 7799 |
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2 CALL TO ORDER
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3 PRAYER by Pastor Will Rayment of First Presbyterian Church of Alpena
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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 Nena Sork, Executive Director NEMCMH
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11 Northeast Michigan Community Mental Health Annual Report
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12 Sheriff Erik Smith
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12 1) Approval to Create Expense Line Item to Purchase ERT Helmet (attached)
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13 Plante Moran Presentation
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13 1) Draft Capital Needs Study (attached)
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13 2) Draft Facilities Use Study (attached)
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14 Recycling 101 Presentation & Surcharge Request
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14 Interlocal Agreements (attached)
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15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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16
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
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17 SPECIAL ORDERS
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18 UNFINISHED BUSINESS AND GENERAL ORDERS
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19 CORRESPONDENCE
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20 NEW BUSINESS
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20 Chelsea Meeder, CPA of Straley, Lamp & Kraenzlein P.C.
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20 1) County of Alpena Audit Final FY2022
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20 Chairman Bill Peterson
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20 1) Approve Deficit Elimination Plan Resolution (attached)
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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: | July 25, 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/89012438959?pwd=a2xzNzVkL0lpN1UvMUtDTFNNRG1UUT09 Meeting ID: 890 1243 8959 Passcode: 093910 Dial by your location 1 929 205 6099 1 309 205 3325 1 312 626 6799 1 346 248 7799 |
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| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Pastor Will Rayment of First Presbyterian 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:
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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 Nena Sork, Executive Director NEMCMH
|
|
| Subject: |
11 Northeast Michigan Community Mental Health Annual Report
|
|
| Subject: |
12 Sheriff Erik Smith
|
|
| Subject: |
12 1) Approval to Create Expense Line Item to Purchase ERT Helmet (attached)
|
|
|
Attachments:
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||
| Subject: |
13 Plante Moran Presentation
|
|
|
Attachments:
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||
| Subject: |
13 1) Draft Capital Needs Study (attached)
|
|
| Subject: |
13 2) Draft Facilities Use Study (attached)
|
|
| Subject: |
14 Recycling 101 Presentation & Surcharge Request
|
|
|
Attachments:
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||
| Subject: |
14 Interlocal Agreements (attached)
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Attachments:
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||
| Subject: |
15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
| Subject: |
16
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
|
|
| Subject: |
17 SPECIAL ORDERS
|
|
| Subject: |
18 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
| Subject: |
19 CORRESPONDENCE
|
|
| Subject: |
20 NEW BUSINESS
|
|
| Subject: |
20 Chelsea Meeder, CPA of Straley, Lamp & Kraenzlein P.C.
|
|
| Subject: |
20 1) County of Alpena Audit Final FY2022
|
|
| Subject: |
20 Chairman Bill Peterson
|
|
| Subject: |
20 1) Approve Deficit Elimination Plan Resolution (attached)
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|
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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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