March 28, 2023 at 5:30 PM - Regular Full Board Meeting

1 Alpena County is inviting you to a scheduled Zoom meeting.

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2 CALL TO ORDER
 

3 PRAYER by Pastor John Shipman, St. Paul Lutheran Church
 

4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 

5 ROLL CALL
 

6 MOTION TO ADOPT THE AGENDA
 

7 PUBLIC COMMENT (3 minute limit per person)
 

8 CONSENT CALENDAR (AS ATTACHED).

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.
 

10 Clerk Keri Bertrand

10 1)  Bills to Pay - Motion to recommend to pay all bills as submitted.
 

11 Kim Elkie, Emergency Manager/E911 Director

11 1) Resolution #23-08 National Public Safety Telecommunications Week (attached)

11 ACTION ITEM #3:  Recommendation to adopt Resolution #23-08 National Public Safety Telecommunicator Week April 9-15, 2023 in Alpena County as presented.
 

12 Airport 101 Presentation - David Joye, PE, RS&H (attached)
 

13 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
• Courts & Public Safety Committee Update - Chair John Kozlowski
• Personnel Committee Update - Chair Dave Karschnick
• Economic Development Adhoc Committee Update

14 COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS

• Fairboard
• 4 County Health Board
• Landfill Authority
• Northern Michigan Regional Entity
• NEMCOG
• Michigan Northern Counties Assoc
• NEMCSA
• DARE
• Target Alpena
• Thunder Bay Transportation
• United Way
• Central Dispatch
• NMMMA
• Veterans
• Parks & Recreation

     1)  Approve Alpena County Parks Ordinance  (attached)

14 ACTION ITEM #4:  Recommendation to approve the Alpena County Parks Ordinance as presented.
 

15 SPECIAL ORDERS
 

16 UNFINISHED BUSINESS AND GENERAL ORDERS
 

17 CORRESPONDENCE

17 1)  Letter of Acknowledgement for County Employee of 15 Years of Service
 

18 NEW BUSINESS

18 1) Confirm Lot Splits at Airport per Huron Engineering Survey

18 ACTION ITEM #5:  Recommendation to approve application for lot splits at the airport as presented.
 

19 CLOSED SESSION:  Opioid Litigation Update    
 

20 COUNTY ADMINISTRATOR
1)  Resolution #23-07 Participation Agreements (attached)

ACTION ITEM #6:  Recommendation to adopt Resolution #23-07 approving the participation agreements in partial settlement of the national prescription opiate litigation and the state local government intrastate agreement of allocation of settlement proceeds and authorizing the Chairman of the Board and/or the County Administrator to sign all pertaining documents as presented.
 

21 PUBLIC COMMENT (3 minute limit)
 

22 ADJOURNMENT