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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/85092456334?pwd=1FaFA0s2EAaLMHo8PiGKfLsrmq9wIv.1 Meeting ID: 850 9245 6334 Passcode: 937883 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 Pastor Jim Erickson, Immanuel 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 Julie Jackson, Victims Assistance Coordinator
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11 1) Proposed Pay Scale for Victims Assistance Coordinator (attached)
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12 Laurie Sauer, Region 9 Area Agency on Aging Director
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12 1) Review and Approve the FY2025 Draft Implementation Plan for NEMCSA (attached)
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12 ACTION ITEM #4: Recommendation to approve the Northeast Michigan Community Service Agency (NEMCSA) FY2025 Draft Implementation Plan for Aging Services as presented.
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13 BUDGET ADJUSTMENTS (attached)
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13 ACTION ITEM #5: Recommendation to approve the Budget Adjustments which includes actions as listed attached. Roll call vote is necessary with 5 ayes.
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14 County Administrator Jesse Osmer
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14 1) Old Boys & Girls Club Property Discussion
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14 2) Airport Lots Contract
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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 Dan Ludlow
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 Board Chair John Kozlowski
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20 1) Appointments to Committees and Other Boards:
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20 ACTION ITEM #6: Recommendation for Board Chair to Appoint ________________to the following Committees and Other Boards as follows:
COMMITTEES: Courts & Public Safety Committee OTHER BOARDS: HUNT NEMCOG NEMCSA Parks & Recreation Commission Thunder Bay Marine Sanctuary 4-County Health Board - alternate Target - alternate |
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21 CLOSED SESSION:
1) Personnel Issue 2) Possible Litigation |
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22 PUBLIC COMMENT (3 minute limit)
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23 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2024 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/85092456334?pwd=1FaFA0s2EAaLMHo8PiGKfLsrmq9wIv.1 Meeting ID: 850 9245 6334 Passcode: 937883 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
|
|
| Subject: |
3 PRAYER by Pastor Jim Erickson, Immanuel Lutheran Church
|
|
| 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 Clerk Keri Bertrand
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| Subject: |
10 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
|
|
| Subject: |
11 Julie Jackson, Victims Assistance Coordinator
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|
| Subject: |
11 1) Proposed Pay Scale for Victims Assistance Coordinator (attached)
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Attachments:
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| Subject: |
12 Laurie Sauer, Region 9 Area Agency on Aging Director
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| Subject: |
12 1) Review and Approve the FY2025 Draft Implementation Plan for NEMCSA (attached)
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Attachments:
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| Subject: |
12 ACTION ITEM #4: Recommendation to approve the Northeast Michigan Community Service Agency (NEMCSA) FY2025 Draft Implementation Plan for Aging Services as presented.
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| Subject: |
13 BUDGET ADJUSTMENTS (attached)
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Attachments:
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||
| Subject: |
13 ACTION ITEM #5: Recommendation to approve the Budget Adjustments which includes actions as listed attached. Roll call vote is necessary with 5 ayes.
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|
| Subject: |
14 County Administrator Jesse Osmer
|
|
| Subject: |
14 1) Old Boys & Girls Club Property Discussion
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| Subject: |
14 2) Airport Lots Contract
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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 Dan Ludlow
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
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| Subject: |
20 NEW BUSINESS
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| Subject: |
20 Board Chair John Kozlowski
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| Subject: |
20 1) Appointments to Committees and Other Boards:
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| Subject: |
20 ACTION ITEM #6: Recommendation for Board Chair to Appoint ________________to the following Committees and Other Boards as follows:
COMMITTEES: Courts & Public Safety Committee OTHER BOARDS: HUNT NEMCOG NEMCSA Parks & Recreation Commission Thunder Bay Marine Sanctuary 4-County Health Board - alternate Target - alternate |
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| Subject: |
21 CLOSED SESSION:
1) Personnel Issue 2) Possible Litigation |
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| Subject: |
22 PUBLIC COMMENT (3 minute limit)
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| Subject: |
23 ADJOURNMENT
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