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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/81427323346?pwd=VWw5U2M2eXNiRjkzU3llb29RNSt4QT09 Meeting ID: 814 2732 3346 Passcode: 248103 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 1 346 248 7799 |
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2 CALL TO ORDER - Chair Bill Peterson
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3 PRAYER by Pastor Joe Collins, Shoreline Wesleyan 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 Fire Chief Rob Edmonds, Alpena City Fire Department
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10 1) Lifesaving Citations to Long Rapids Fire Department
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11 Frances Ommani, NEMCSA Director
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11 1) Annual Report for 2022 (attached)
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12 Deputy Clerk Michelle McGirr
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12 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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13 Anne Gentry, Alpena DDA Director
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13 1) DDA Boundary Expansion Agreement (attached)
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13 ACTION ITEM #3: Recommend approval of the Interlocal Agreement from the Downtown Development Authority (DDA) as presented.
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14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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15 County Administrator Mary Catherine Hannah
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15 1) Approve EGLE - Part 91 Draft Soil Erosion & Sedimentation Control Ordinance 2023-17 (attachment)
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15 ACTION ITEM #4: Recommendation to approve the Soil Erosion and Sedimentation Control Ordinance #2023-01 as presented.
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16 INFORMATION ONLY:
Board Poll - APN AIP/FAA Grant Application for Runway Project Cost (attached) Approved the application for federal assistance for the AIP (Airport Improvement Program) funds for the rehabilitation of RWY 1-19 in the amount of $2,000,000.00 with a potential county match of $50,000 and to authorize the County Administrator and/or the Board Chair to complete and execute all necessary documents to complete the funding process. The additional funds are required due to the additional costs of the project (repair/replacement of the bond breaker layer and the full depth replacement at the intersection of the runways). |
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17 BUDGET ADJUSTMENTS (attached)
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18 ACTION ITEM #5: Recommendation to approve the budget adjustments as presented. Roll call vote is necessary with 5 ayes.
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19
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
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20 SPECIAL ORDERS
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21 UNFINISHED BUSINESS AND GENERAL ORDERS
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21 Chairman Bill Peterson
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21 1) Recommended Appointments to the Alpena County Land Bank Authority
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21 ACTION ITEM #5: Recommendation to approve Chair Peterson's recommended appointments to the Alpena County Land Bank Authority as presented.
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22 CORRESPONDENCE
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23 NEW BUSINESS
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24 PUBLIC COMMENT (3 minute limit)
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25 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 22, 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/81427323346?pwd=VWw5U2M2eXNiRjkzU3llb29RNSt4QT09 Meeting ID: 814 2732 3346 Passcode: 248103 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 929 205 6099 1 346 248 7799 |
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| Subject: |
2 CALL TO ORDER - Chair Bill Peterson
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| Subject: |
3 PRAYER by Pastor Joe Collins, Shoreline Wesleyan Church
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| Subject: |
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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| Subject: |
5 ROLL CALL
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| Subject: |
6 MOTION TO ADOPT THE AGENDA
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| Subject: |
7 PUBLIC COMMENT (3 minute limit per person)
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| Subject: |
8 CONSENT CALENDAR (AS ATTACHED).
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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.
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| Subject: |
10 Fire Chief Rob Edmonds, Alpena City Fire Department
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| Subject: |
10 1) Lifesaving Citations to Long Rapids Fire Department
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| Subject: |
11 Frances Ommani, NEMCSA Director
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| Subject: |
11 1) Annual Report for 2022 (attached)
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Attachments:
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| Subject: |
12 Deputy Clerk Michelle McGirr
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| Subject: |
12 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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| Subject: |
13 Anne Gentry, Alpena DDA Director
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| Subject: |
13 1) DDA Boundary Expansion Agreement (attached)
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Attachments:
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| Subject: |
13 ACTION ITEM #3: Recommend approval of the Interlocal Agreement from the Downtown Development Authority (DDA) as presented.
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| Subject: |
14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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| Subject: |
15 County Administrator Mary Catherine Hannah
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| Subject: |
15 1) Approve EGLE - Part 91 Draft Soil Erosion & Sedimentation Control Ordinance 2023-17 (attachment)
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Attachments:
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| Subject: |
15 ACTION ITEM #4: Recommendation to approve the Soil Erosion and Sedimentation Control Ordinance #2023-01 as presented.
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| Subject: |
16 INFORMATION ONLY:
Board Poll - APN AIP/FAA Grant Application for Runway Project Cost (attached) Approved the application for federal assistance for the AIP (Airport Improvement Program) funds for the rehabilitation of RWY 1-19 in the amount of $2,000,000.00 with a potential county match of $50,000 and to authorize the County Administrator and/or the Board Chair to complete and execute all necessary documents to complete the funding process. The additional funds are required due to the additional costs of the project (repair/replacement of the bond breaker layer and the full depth replacement at the intersection of the runways). |
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Attachments:
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| Subject: |
17 BUDGET ADJUSTMENTS (attached)
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Attachments:
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| Subject: |
18 ACTION ITEM #5: Recommendation to approve the budget adjustments as presented. Roll call vote is necessary with 5 ayes.
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| Subject: |
19
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
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|
| Subject: |
20 SPECIAL ORDERS
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|
| Subject: |
21 UNFINISHED BUSINESS AND GENERAL ORDERS
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| Subject: |
21 Chairman Bill Peterson
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|
| Subject: |
21 1) Recommended Appointments to the Alpena County Land Bank Authority
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| Subject: |
21 ACTION ITEM #5: Recommendation to approve Chair Peterson's recommended appointments to the Alpena County Land Bank Authority as presented.
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|
| Subject: |
22 CORRESPONDENCE
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| Subject: |
23 NEW BUSINESS
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| Subject: |
24 PUBLIC COMMENT (3 minute limit)
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| Subject: |
25 ADJOURNMENT
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