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Meeting Agenda
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1 Commissioners Office is inviting you to a scheduled Zoom meeting. |
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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 BILLS TO PAY
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8 ACTION ITEM #1: Recommendation to pay all bills as submitted.
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9 CONSENT CALENDAR
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10 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
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11 SPYGLASS PRESENTATION
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12 Adam Koivisto, MSU Extension
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12 1) MSU Extension Budget Presentation
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13 Anne Gentry, DDA Executive Director
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13 1) DDA Update
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14 Judge Alan Curtis
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14 1) Budget Presentation
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15 BUDGET ADJUSTMENTS
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15 1) 911 Budget Adjustment
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15 ACTION ITEM #3: Recommendation to approve the Director of Emergency Management & E911 Services' budget adjustment request to transfer $20,000 from line item #261-325-970.000 E-911 Improvements to line item #261-325-708.000 Dispatcher Overtime for additional dispatch overtime due to a retirement and a new employee not hired yet, requiring overtime shifts while the yet-to-be-hired employee completes on-the-job training as presented.
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16 Jesse Osmer, County Administrator
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16 1) Sheriff Radio Request
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16 2) Opioid Settlement Resolution #25-14 and #25-15
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17 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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18
SPECIAL ORDERS |
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18 1) Pam Susan - Retirement Tribute
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19 INFORMATIONAL POLL VOTES
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19 1) POLL VOTE ACTION ITEM #1: Recommendation to pay the State of Michigan from line item #295-595-959.000 in the amount of $7,709.72 for back taxes owed for fuel sales at the airport.
Roll call vote was taken: AYES: Commissioners Bray, Fournier, Britton, Konarzewski, and Kozlowski **Votes needed from Commissioners LaHaie, Ludlow, and Peterson |
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19 2) POLL VOTE ACTION ITEM #2: Recommendation to approve the quote from Controlled Dehumidification in the amount of $31,855.45 for the repair of the dehumidifier at Northern Lights Arena as presented. This amount will be paid from the surcharge fund with the understanding that Northern Lights Arena will reimburse the County $4,500 before the end of 2025.
Roll call vote was taken: AYES: Commissioners LaHaie, Bray, Fournier, Britton NAYS: Commissioner Kozlowski **Votes needed from Commissioners Ludlow, Peterson, and Konarzewski |
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20 UNFINISHED BUSINESS AND GENERAL ORDERS
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21 CORRESPONDENCE
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22 NEW BUSINESS
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23 PUBLIC COMMENT (3 minute limit per person)
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24 CLOSED SESSION: Lawsuit & Contract Discussion
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25 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 26, 2025 at 1:00 PM - Regular Full Board Meeting | |
| Subject: |
1 Commissioners Office is inviting you to a scheduled Zoom meeting. |
|
| 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
|
|
| Subject: |
5 ROLL CALL
|
|
| Subject: |
6 MOTION TO ADOPT THE AGENDA
|
|
| Subject: |
7 PUBLIC COMMENT (3 minute limit per person)
|
|
| Subject: |
8 BILLS TO PAY
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|
| Subject: |
8 ACTION ITEM #1: Recommendation to pay all bills as submitted.
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|
| Subject: |
9 CONSENT CALENDAR
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|
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Attachments:
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| Subject: |
10 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
|
|
| Subject: |
11 SPYGLASS PRESENTATION
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|
| Subject: |
12 Adam Koivisto, MSU Extension
|
|
| Subject: |
12 1) MSU Extension Budget Presentation
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|
| Subject: |
13 Anne Gentry, DDA Executive Director
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|
| Subject: |
13 1) DDA Update
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|
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Attachments:
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| Subject: |
14 Judge Alan Curtis
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|
| Subject: |
14 1) Budget Presentation
|
|
| Subject: |
15 BUDGET ADJUSTMENTS
|
|
| Subject: |
15 1) 911 Budget Adjustment
|
|
|
Attachments:
|
||
| Subject: |
15 ACTION ITEM #3: Recommendation to approve the Director of Emergency Management & E911 Services' budget adjustment request to transfer $20,000 from line item #261-325-970.000 E-911 Improvements to line item #261-325-708.000 Dispatcher Overtime for additional dispatch overtime due to a retirement and a new employee not hired yet, requiring overtime shifts while the yet-to-be-hired employee completes on-the-job training as presented.
|
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| Subject: |
16 Jesse Osmer, County Administrator
|
|
| Subject: |
16 1) Sheriff Radio Request
|
|
| Subject: |
16 2) Opioid Settlement Resolution #25-14 and #25-15
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|
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Attachments:
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| Subject: |
17 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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|
| Subject: |
18
SPECIAL ORDERS |
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| Subject: |
18 1) Pam Susan - Retirement Tribute
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|
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Attachments:
|
||
| Subject: |
19 INFORMATIONAL POLL VOTES
|
|
| Subject: |
19 1) POLL VOTE ACTION ITEM #1: Recommendation to pay the State of Michigan from line item #295-595-959.000 in the amount of $7,709.72 for back taxes owed for fuel sales at the airport.
Roll call vote was taken: AYES: Commissioners Bray, Fournier, Britton, Konarzewski, and Kozlowski **Votes needed from Commissioners LaHaie, Ludlow, and Peterson |
|
| Subject: |
19 2) POLL VOTE ACTION ITEM #2: Recommendation to approve the quote from Controlled Dehumidification in the amount of $31,855.45 for the repair of the dehumidifier at Northern Lights Arena as presented. This amount will be paid from the surcharge fund with the understanding that Northern Lights Arena will reimburse the County $4,500 before the end of 2025.
Roll call vote was taken: AYES: Commissioners LaHaie, Bray, Fournier, Britton NAYS: Commissioner Kozlowski **Votes needed from Commissioners Ludlow, Peterson, and Konarzewski |
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| Subject: |
20 UNFINISHED BUSINESS AND GENERAL ORDERS
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|
| Subject: |
21 CORRESPONDENCE
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|
| Subject: |
22 NEW BUSINESS
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| Subject: |
23 PUBLIC COMMENT (3 minute limit per person)
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| Subject: |
24 CLOSED SESSION: Lawsuit & Contract Discussion
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| Subject: |
25 ADJOURNMENT
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