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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/83419747210?pwd=7ZhgChglCQonkbbe3jZ9OhqSaRaiMn.1 Meeting ID: 834 1974 7210 Passcode: 546145 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 646 931 3860 1 929 205 6099 |
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2 CALL TO ORDER
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3 PRAYER by Major Prezza Morrison of The Salvation Army 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 Resolution of Tribute to Register of Deeds Catherine Murphy (attached)
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8 PUBLIC COMMENT (3 minute limit per person)
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9 CONSENT CALENDAR (AS ATTACHED).
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10 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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11 Clerk Keri Bertrand
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11 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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12 BUDGET ADJUSTMENTS (attached)
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12 ACTION ITEM #3: Recommendation to approve the budget adjustments as presented. Roll call vote is necessary with 5 ayes.
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13 Dan Perge, Director of Veterans Affairs
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13 1) Approve FY25 CVSF Grant Application (attached)
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13 ACTION ITEM #4: Recommendation to approve the FY25 (CVSF) County Veteran Service Fund Grant Application in the amount of $23,855 with no County match and authorize the Chairman of the Board and/or the County Administrator to sign all pertaining documents as presented. (This has been sent for Grant Review Committee approval.)
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13 2) Approve FY24 Grant Amendment Request (attached)
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13 ACTION ITEM #5: Recommendation to approve the Veterans Affairs Counselor's request to amend the FY24 County Veterans Service Fund Grant (CVSF) from the MVAA (Michigan Veterans Affairs Agency) in the amount of $2,500 to purchase the following items: 1) Two Desktop Computers, and 2) Apparel for VSOs (Veterans Service Officers). These monies are unspent funds due to a change in the number of shipwreck tour tickets purchased. The MVAA approved reallocating these funds to fund other projects.
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14 Jesse Osmer, County Administrator
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14 1) Maintenance Positions Discussion
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15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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16
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS District #1 Commissioner Bill LaHaie
District #2 Commissioner
District #3 Commissioner Robin Lalonde
District #4 Commissioner Bill Peterson
District #5 Commissioner Brenda Fournier
District #6 Commissioner Burt Francisco
District #7 Commissioner Travis Konarzewski
District #8 Commissioner John Kozlowski
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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 1) HUNT Vehicle Discussion
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20 2) Rescind Board Action #08 from FW&M Committee Mtg 05.14.24 (attached) and approve new Board Action
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21 PUBLIC COMMENT (3 minute limit)
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22 CLOSED SESSION: Discuss the IT Directors Employment
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23 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 28, 2024 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/83419747210?pwd=7ZhgChglCQonkbbe3jZ9OhqSaRaiMn.1 Meeting ID: 834 1974 7210 Passcode: 546145 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 646 931 3860 1 929 205 6099 |
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| Subject: |
2 CALL TO ORDER
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|
| Subject: |
3 PRAYER by Major Prezza Morrison of The Salvation Army of Alpena
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|
| Subject: |
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
| Subject: |
5 ROLL CALL
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| Subject: |
6 MOTION TO ADOPT THE AGENDA
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| Subject: |
7 Resolution of Tribute to Register of Deeds Catherine Murphy (attached)
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Attachments:
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| Subject: |
8 PUBLIC COMMENT (3 minute limit per person)
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| Subject: |
9 CONSENT CALENDAR (AS ATTACHED).
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Attachments:
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||
| Subject: |
10 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: |
11 Clerk Keri Bertrand
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| Subject: |
11 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
|
|
| Subject: |
12 BUDGET ADJUSTMENTS (attached)
|
|
|
Attachments:
|
||
| Subject: |
12 ACTION ITEM #3: Recommendation to approve the budget adjustments as presented. Roll call vote is necessary with 5 ayes.
|
|
| Subject: |
13 Dan Perge, Director of Veterans Affairs
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|
| Subject: |
13 1) Approve FY25 CVSF Grant Application (attached)
|
|
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Attachments:
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||
| Subject: |
13 ACTION ITEM #4: Recommendation to approve the FY25 (CVSF) County Veteran Service Fund Grant Application in the amount of $23,855 with no County match and authorize the Chairman of the Board and/or the County Administrator to sign all pertaining documents as presented. (This has been sent for Grant Review Committee approval.)
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| Subject: |
13 2) Approve FY24 Grant Amendment Request (attached)
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Attachments:
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||
| Subject: |
13 ACTION ITEM #5: Recommendation to approve the Veterans Affairs Counselor's request to amend the FY24 County Veterans Service Fund Grant (CVSF) from the MVAA (Michigan Veterans Affairs Agency) in the amount of $2,500 to purchase the following items: 1) Two Desktop Computers, and 2) Apparel for VSOs (Veterans Service Officers). These monies are unspent funds due to a change in the number of shipwreck tour tickets purchased. The MVAA approved reallocating these funds to fund other projects.
|
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| Subject: |
14 Jesse Osmer, County Administrator
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| Subject: |
14 1) Maintenance Positions Discussion
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| Subject: |
15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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| Subject: |
16
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS District #1 Commissioner Bill LaHaie
District #2 Commissioner
District #3 Commissioner Robin Lalonde
District #4 Commissioner Bill Peterson
District #5 Commissioner Brenda Fournier
District #6 Commissioner Burt Francisco
District #7 Commissioner Travis Konarzewski
District #8 Commissioner John Kozlowski
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| Subject: |
17 SPECIAL ORDERS
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| Subject: |
18 UNFINISHED BUSINESS AND GENERAL ORDERS
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|
| Subject: |
19 CORRESPONDENCE
|
|
| Subject: |
20 NEW BUSINESS
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|
| Subject: |
20 1) HUNT Vehicle Discussion
|
|
| Subject: |
20 2) Rescind Board Action #08 from FW&M Committee Mtg 05.14.24 (attached) and approve new Board Action
|
|
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Attachments:
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| Subject: |
21 PUBLIC COMMENT (3 minute limit)
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| Subject: |
22 CLOSED SESSION: Discuss the IT Directors Employment
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| Subject: |
23 ADJOURNMENT
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