June 28, 2022 at 5:30 PM - Regular Full Board Meeting
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1 Join Zoom Meeting
https://us06web.zoom.us/j/81185749696?pwd=K0gydFBpVGhheEREQ0c5bjJJdUsvZz09 Meeting ID: 811 8574 9696 Passcode: 346571 Dial (audio only) 1 929 205 6099 1 301 715 8592 1 312 626 6799 1 346 248 7799 |
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2 PUBLIC HEARING
PUBLIC HEARING OPEN FOR PUBLIC COMMENT REGARDING THE ANIMAL CONTROL ORDINANCE PUBLIC HEARING CLOSED |
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3 CALL TO ORDER
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4 PRAYER by Pastor John W. Shipman, St. Paul Lutheran Church
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5 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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6 ROLL CALL
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7 MOTION TO ADOPT THE AGENDA
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8 PUBLIC COMMENT (3 minute limit per person)
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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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9 CONSENT CALENDAR (AS ATTACHED).
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10 Vice Chairman Marty Thomson
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11 5:40 p.m. Nena Sork, NEMCMH Executive Director
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11 1) Annual Report & Annual Submission to the State Update (attached)
Attachments:
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12 Catherine Murphy, Register of Deeds & Kim Ludlow, County Treasurer
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12 1) Opposition of HB's 4729, 4730, 4731 & 4732 a.k.a. Zillow Bills (attached)
Attachments:
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13 Kim Ludlow, County Treasurer
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13 1) Request to add HPC CU and Alpena Alcona Area CU to the list of approved Alpena County depositories effective July 1, 2022, as presented. (attached)
Attachments:
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13 ACTION ITEM #2: Request by County Treasurer to add H.P..C. Credit Union and Alpena Alcona Area Credit Union to the list of approved Alpena County depositories effective July 1, 2022 as presented.
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14 Nicki Janish, Alpena County Home Improvement Director
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14 1) USDA - Rural Development Housing Preservation Grant (HPG) (attached)
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14 ACTION ITEM #3: Recommendation to approve grant application from the USDA-Rural Development for the 2022 Housing Preservation Grant (HPG) in the amount of $50,000 and to authorize the Chairman of the Board to sign the pre-application and future documents relating to this HPG application as presented.
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15 Sheriff Erik Smith
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15 1) Budget Adjustment for Livescan Fingerprinting Machine (attached)
Attachments:
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15 ACTION ITEM #4: Recommendation to approve budget adjustment of $1,140.00 for revenue line item 101-301-542.002 Livescan Device Grant revenue and expense line item 101-301-969.005 Livescan Device Grant expenses as presented.
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16 Clerk Keri Bertrand
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16 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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17 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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18 County Administrator Mary Catherine Hannah
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18 1) Revised Alpena Animal Control Ordinance 2022 (attached)
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18 2) Revised Purchasing & Procurement Policy (attached)
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18 4) Budget Adjustment - Michigan Township Association Membership Dues 2022/2023 (attached)
Attachments:
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18 ACTION ITEM #6: Recommendation to approve a budget adjustment of $55 to pay the Michigan Township Association Membership Dues (July 1, 2022 to June 30, 2023) to line item #101-704-955.004.
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19 SPECIAL ORDERS
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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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22 Vice Chairman Marty Thomson
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22 1) Facilities, Capital & Strategic Planning Committee Replacement
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22 ACTION ITEM #7: Recommendation approval of Vice Chairman's appointment of Commissioner Bill Peterson to serve on the Facilities, Capital & Strategic Planning Committee as replacement for Commissioner Marty Thomson as presented.
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22 2) Region 9 Area Agency on Aging Proposed 2023-2025 Multi-Year Plan (attached)
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22 ACTION ITEM #8: Recommendation to approve the Region 9 Area Agency on Aging Proposed 2023-2025 Multi-Year Plan for aging services as presented.
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23 PUBLIC COMMENT (3 minute limit)
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24 ADJOURNMENT
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