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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/88526340753?pwd=6MnZUJxv4bjJUUvog1gbeasoJYKR5D.1 Meeting ID: 885 2634 0753 Passcode: 203943 Dial (audio only) 1 312 626 6799 1 646 931 3860 1 929 205 6099 1 301 715 8592 |
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2 CALL TO ORDER
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3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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4 MOTION TO ADOPT AGENDA
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5 PUBLIC COMMENT (3 min limit per person)
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6 Janelle Mott, Juvenile Officer
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6 CHILD CARE FUND MONTHLY REPORT
Receive & File |
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7 Rob Edmonds, Fire Chief
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7 1) Stryker Service Reimbursement Request (attachment)
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7 ACTION ITEM #1: The Committee recommends approval to reimburse the City of Alpena for the annual Stryker Power Load cot/lift system and Lifepak cardiac monitor service per the Ambulance Service Agreement-Amendment 1 from XXXXXXXXXXXX in the amount of $30,999.20 as presented.
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8 Bill Pfeifer, MAC Administrator
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8 1) Public Defender Contract (attachment)
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8 ACTION ITEM #2: The Committee recommends approval of the Public Defender Contract with the Northeast Michigan Regional Public Defender's Office in the amount of $893,947.92 with monthly installments of $74,495.66 per month beginning October 1, 2024, and continuing through September 30, 2025, as presented.
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8 2) MAC Administrator Contract (attachment)
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8 ACTION ITEM #3: The Committee recommends approval of the MAC Administrator Agreement with Bill Pfeifer in the amount of $18,000 with monthly installments of $1,500 per month to come out of line item 260-282-803.000 MAC Director/Administrator beginning October 1, 2024, and continuing through September 30, 2025, as presented.
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8 3) FY25 MIDC Grant Application
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8 ACTION ITEM #4: The Committee recommends approval of the FY25 MIDC Grant Application in the amount of $1,157,617.92 (State Grant Contribution of $992,977.91) with a County match of $164,640.01 and authorize the Board Chairman or County Administrator to sign all pertaining documents, pending Grant Review Committee approval, as presented.
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9 Kim Elkie, Emergency Management E-911 Services Director
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9 911/ EMERGENCY MANAGEMENT MONTHLY UPDATE
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10 John Kozlowski, Chair
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11 AMBULANCE FUND MONTHLY REPORTS
Receive & File |
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12 MEDICAL EXAMINERS MONTHLY REPORTS
Receive & File |
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13 VETERAN'S AFFAIRS OFFICE MONTHLY REPORT
Receive & File |
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14 OTHER DISCUSSION
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15 *Next Courts & Public Safety Committee meeting: Monday, November 18, 2024 at 4:00 p.m. in the Howard Male Conference Room/Zoom Room
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16 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2024 at 4:00 PM - Courts & Public Safety Committee | |
| Subject: |
1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/88526340753?pwd=6MnZUJxv4bjJUUvog1gbeasoJYKR5D.1 Meeting ID: 885 2634 0753 Passcode: 203943 Dial (audio only) 1 312 626 6799 1 646 931 3860 1 929 205 6099 1 301 715 8592 |
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| Subject: |
2 CALL TO ORDER
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|
| Subject: |
3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
| Subject: |
4 MOTION TO ADOPT AGENDA
|
|
| Subject: |
5 PUBLIC COMMENT (3 min limit per person)
|
|
| Subject: |
6 Janelle Mott, Juvenile Officer
|
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| Subject: |
6 CHILD CARE FUND MONTHLY REPORT
Receive & File |
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Attachments:
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| Subject: |
7 Rob Edmonds, Fire Chief
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| Subject: |
7 1) Stryker Service Reimbursement Request (attachment)
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|
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Attachments:
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| Subject: |
7 ACTION ITEM #1: The Committee recommends approval to reimburse the City of Alpena for the annual Stryker Power Load cot/lift system and Lifepak cardiac monitor service per the Ambulance Service Agreement-Amendment 1 from XXXXXXXXXXXX in the amount of $30,999.20 as presented.
|
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| Subject: |
8 Bill Pfeifer, MAC Administrator
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| Subject: |
8 1) Public Defender Contract (attachment)
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Attachments:
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| Subject: |
8 ACTION ITEM #2: The Committee recommends approval of the Public Defender Contract with the Northeast Michigan Regional Public Defender's Office in the amount of $893,947.92 with monthly installments of $74,495.66 per month beginning October 1, 2024, and continuing through September 30, 2025, as presented.
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| Subject: |
8 2) MAC Administrator Contract (attachment)
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Attachments:
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| Subject: |
8 ACTION ITEM #3: The Committee recommends approval of the MAC Administrator Agreement with Bill Pfeifer in the amount of $18,000 with monthly installments of $1,500 per month to come out of line item 260-282-803.000 MAC Director/Administrator beginning October 1, 2024, and continuing through September 30, 2025, as presented.
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| Subject: |
8 3) FY25 MIDC Grant Application
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| Subject: |
8 ACTION ITEM #4: The Committee recommends approval of the FY25 MIDC Grant Application in the amount of $1,157,617.92 (State Grant Contribution of $992,977.91) with a County match of $164,640.01 and authorize the Board Chairman or County Administrator to sign all pertaining documents, pending Grant Review Committee approval, as presented.
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| Subject: |
9 Kim Elkie, Emergency Management E-911 Services Director
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| Subject: |
9 911/ EMERGENCY MANAGEMENT MONTHLY UPDATE
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| Subject: |
10 John Kozlowski, Chair
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| Subject: |
11 AMBULANCE FUND MONTHLY REPORTS
Receive & File |
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Attachments:
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| Subject: |
12 MEDICAL EXAMINERS MONTHLY REPORTS
Receive & File |
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Attachments:
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| Subject: |
13 VETERAN'S AFFAIRS OFFICE MONTHLY REPORT
Receive & File |
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Attachments:
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14 OTHER DISCUSSION
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15 *Next Courts & Public Safety Committee meeting: Monday, November 18, 2024 at 4:00 p.m. in the Howard Male Conference Room/Zoom Room
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| Subject: |
16 ADJOURNMENT
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