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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/87935568313?pwd=9b0Pyb5PMPzp2fMbAAbu1a8iikGfQp.1 Meeting ID: 879 3556 8313 Passcode: 629402 Dial (audio only) 1 929 205 6099 1 301 715 8592 1 305 224 1968 1 309 205 3325 |
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2 CALL TO ORDER
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3 PRAYER by Pastor Warren Hoffman of Huron Shore Fellowship
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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 BILLS TO PAY
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10 ACTION ITEM #2: Recommendation to pay all bills as submitted.
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11 Nicki Janish, Home Improvement Director
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11 1) Update Procedural Guidelines
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11 ACTION ITEM #3: Recommendation to approve the updated Home Improvement Program's Procedural Guidelines to be submitted to MSHDA for its CDBG Program Income Emergency Repair Program as presented.
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11 2) Approval of Home Improvement Project #EM 23-01
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11 ACTION ITEM #4: Recommendation to approve Home Improvement Project #EM 23-01 with an estimated total project cost of $20,000 as presented. Homeowner meets all eligibility requirements to receive assistance.
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11 3) Approval of Home Improvement Project #EM 23-11
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11 ACTION ITEM #5: Recommendation to approve Home Improvement Project #EM 23-11 with an estimated total cost of $26,000 as presented. Homeowner meets all eligibility requirements to receive assistance.
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12 Steve Smigelski, Airport Manager
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12 1) Grant Application for the Construction of 2 ten-unit T-Hangars
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12 ACTION ITEM #6: Recommendation to approve the MDOT Aeronautics Grant Application in the amount of $90,200 with an Organizational Match of $2,255 and a County Match of $2,255 for the construction of 2 ten-unit T-Hangars and to authorize the Chairman of the Board to sign all pertaining documentation as presented.
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13 Jesse Osmer, County Administrator
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13 1) FY25 Marihuana Grant Renewal Application
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13 ACTION ITEM #7: Recommendation to approve the FY25 Marihuana Operation and Oversight Grant Renewal Application for the District Health Department #4 in the amount of $15,539 with no County match and authorize the County Administrator to sign all pertaining documentation as presented.
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14 John Kozlowski, Chairman
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14 1) 2025 Meeting Dates
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14 ACTION ITEM #8: Recommendation to approve the 2025 Board of Commissioners' meeting dates as presented.
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15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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16
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS |
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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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21 PUBLIC COMMENT (3 minute limit per person)
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22 CLOSED SESSION
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22 1) Union Negotiations
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23 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 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/87935568313?pwd=9b0Pyb5PMPzp2fMbAAbu1a8iikGfQp.1 Meeting ID: 879 3556 8313 Passcode: 629402 Dial (audio only) 1 929 205 6099 1 301 715 8592 1 305 224 1968 1 309 205 3325 |
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| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Pastor Warren Hoffman of Huron Shore Fellowship
|
|
| 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 PUBLIC COMMENT (3 minute limit per person)
|
|
| Subject: |
8 CONSENT CALENDAR
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|
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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.
|
|
| Subject: |
10 BILLS TO PAY
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|
| Subject: |
10 ACTION ITEM #2: Recommendation to pay all bills as submitted.
|
|
| Subject: |
11 Nicki Janish, Home Improvement Director
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|
| Subject: |
11 1) Update Procedural Guidelines
|
|
|
Attachments:
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||
| Subject: |
11 ACTION ITEM #3: Recommendation to approve the updated Home Improvement Program's Procedural Guidelines to be submitted to MSHDA for its CDBG Program Income Emergency Repair Program as presented.
|
|
| Subject: |
11 2) Approval of Home Improvement Project #EM 23-01
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|
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Attachments:
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||
| Subject: |
11 ACTION ITEM #4: Recommendation to approve Home Improvement Project #EM 23-01 with an estimated total project cost of $20,000 as presented. Homeowner meets all eligibility requirements to receive assistance.
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| Subject: |
11 3) Approval of Home Improvement Project #EM 23-11
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Attachments:
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| Subject: |
11 ACTION ITEM #5: Recommendation to approve Home Improvement Project #EM 23-11 with an estimated total cost of $26,000 as presented. Homeowner meets all eligibility requirements to receive assistance.
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| Subject: |
12 Steve Smigelski, Airport Manager
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| Subject: |
12 1) Grant Application for the Construction of 2 ten-unit T-Hangars
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|
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Attachments:
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||
| Subject: |
12 ACTION ITEM #6: Recommendation to approve the MDOT Aeronautics Grant Application in the amount of $90,200 with an Organizational Match of $2,255 and a County Match of $2,255 for the construction of 2 ten-unit T-Hangars and to authorize the Chairman of the Board to sign all pertaining documentation as presented.
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| Subject: |
13 Jesse Osmer, County Administrator
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| Subject: |
13 1) FY25 Marihuana Grant Renewal Application
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Attachments:
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| Subject: |
13 ACTION ITEM #7: Recommendation to approve the FY25 Marihuana Operation and Oversight Grant Renewal Application for the District Health Department #4 in the amount of $15,539 with no County match and authorize the County Administrator to sign all pertaining documentation as presented.
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| Subject: |
14 John Kozlowski, Chairman
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| Subject: |
14 1) 2025 Meeting Dates
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Attachments:
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| Subject: |
14 ACTION ITEM #8: Recommendation to approve the 2025 Board of Commissioners' meeting dates as presented.
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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 |
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Attachments:
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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: |
21 PUBLIC COMMENT (3 minute limit per person)
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| Subject: |
22 CLOSED SESSION
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| Subject: |
22 1) Union Negotiations
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| Subject: |
23 ADJOURNMENT
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