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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/89589100326?pwd=bg5eyLQzybp6pkgH4QUxfzTvXMlFqP.1 Meeting ID: 895 8910 0326 Passcode: 720604 Dial by your location 1 301 715 8592 1 305 224 1968 1 309 205 3325 1 312 626 6799 |
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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 PUBLIC COMMENT (3 minute limit per person)
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8 CONSENT CALENDAR
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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.
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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 BUDGET ADJUSTMENTS
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11 ACTION ITEM #3: Recommendation to approve the budget adjustments as presented.
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12 Jesse Osmer, County Administrator
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12 1) District #2 County Commissioner Vacancy
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12 2) Ambulance Service Agreement
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12 ACTION ITEM #4: Recommendation to approve the Ambulance Service Agreement effective January 1, 2025, to December 31, 2030, as presented.
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12 3) Final FY23 2 CFR Part 200 Cost Allocation Plan - Informational Only
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12 4) Request to Assign Real Estate Covenant for County Fair
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12 5) Amendment to Board Action #15 from November 12, 2024
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12 ACTION ITEM #5: Recommendation to approve amending Board Action #15 from the November 12, 2024, meeting to state the 911 Dispatchers Union will receive $300 instead of $400 per month in lieu of payment if an employee opts out of the group health insurance as presented.
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13 John Kozlowski, Chairman
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13 1) Approve 2025 Budget for Public Display
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13 ACTION ITEM #6: Recommendation to approve the 2025 Budget for Public Display as presented.
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14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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15
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS |
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16 SPECIAL ORDERS
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17 UNFINISHED BUSINESS AND GENERAL ORDERS
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18 CORRESPONDENCE
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18 John Kozlowski, Chairman
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18 1) Thank you for Proclaiming November Family Court Awareness Month
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19 NEW BUSINESS
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20 PUBLIC COMMENT (3 minute limit per person)
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21 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 26, 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/89589100326?pwd=bg5eyLQzybp6pkgH4QUxfzTvXMlFqP.1 Meeting ID: 895 8910 0326 Passcode: 720604 Dial by your location 1 301 715 8592 1 305 224 1968 1 309 205 3325 1 312 626 6799 |
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| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Major Prezza Morrison of the Salvation Army 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
|
|
|
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.
|
|
| Subject: |
10 Clerk Keri Bertrand
|
|
| Subject: |
10 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
|
|
| Subject: |
11 BUDGET ADJUSTMENTS
|
|
|
Attachments:
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||
| Subject: |
11 ACTION ITEM #3: Recommendation to approve the budget adjustments as presented.
|
|
| Subject: |
12 Jesse Osmer, County Administrator
|
|
| Subject: |
12 1) District #2 County Commissioner Vacancy
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|
| Subject: |
12 2) Ambulance Service Agreement
|
|
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Attachments:
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||
| Subject: |
12 ACTION ITEM #4: Recommendation to approve the Ambulance Service Agreement effective January 1, 2025, to December 31, 2030, as presented.
|
|
| Subject: |
12 3) Final FY23 2 CFR Part 200 Cost Allocation Plan - Informational Only
|
|
|
Attachments:
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||
| Subject: |
12 4) Request to Assign Real Estate Covenant for County Fair
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|
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Attachments:
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| Subject: |
12 5) Amendment to Board Action #15 from November 12, 2024
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Attachments:
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||
| Subject: |
12 ACTION ITEM #5: Recommendation to approve amending Board Action #15 from the November 12, 2024, meeting to state the 911 Dispatchers Union will receive $300 instead of $400 per month in lieu of payment if an employee opts out of the group health insurance as presented.
|
|
| Subject: |
13 John Kozlowski, Chairman
|
|
| Subject: |
13 1) Approve 2025 Budget for Public Display
|
|
| Subject: |
13 ACTION ITEM #6: Recommendation to approve the 2025 Budget for Public Display as presented.
|
|
| Subject: |
14 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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|
| Subject: |
15
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS |
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|
Attachments:
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||
| Subject: |
16 SPECIAL ORDERS
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|
| Subject: |
17 UNFINISHED BUSINESS AND GENERAL ORDERS
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|
| Subject: |
18 CORRESPONDENCE
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|
| Subject: |
18 John Kozlowski, Chairman
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|
| Subject: |
18 1) Thank you for Proclaiming November Family Court Awareness Month
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Attachments:
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| Subject: |
19 NEW BUSINESS
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| Subject: |
20 PUBLIC COMMENT (3 minute limit per person)
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| Subject: |
21 ADJOURNMENT
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