July 25, 2023 at 1:00 PM - Regular Full Board Meeting

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

Join Zoom Meeting
https://us06web.zoom.us/j/89012438959?pwd=a2xzNzVkL0lpN1UvMUtDTFNNRG1UUT09

Meeting ID: 890 1243 8959
Passcode: 093910

Dial by your location
1 929 205 6099
1 309 205 3325
1 312 626 6799
1 346 248 7799
 

2 CALL TO ORDER
 

3 PRAYER by Pastor Will Rayment of First Presbyterian Church of Alpena
 

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 Nena Sork, Executive Director NEMCMH

11 Northeast Michigan Community Mental Health Annual Report
 

12 Sheriff Erik Smith

12 1)  Approval to Create Expense Line Item to Purchase ERT Helmet (attached)
 

13 Plante Moran Presentation

13 1) Draft Capital Needs Study (attached)

13 2) Draft Facilities Use Study (attached)
 

14 Recycling 101 Presentation & Surcharge Request

14 Interlocal Agreements (attached)
 

15 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 Jesse Osmer
• Economic Development Committee Update - Chair Bill Peterson

16
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS

• DHD#4 - Commissioner Fournier
• Fair Board - Commissioner Konarzewski
• MI Northern Counties Association - Commissioner Konarzewski
• MOA Landfill Authority - Commissioner Peterson
• DARE - Commissioner Kozlowski
• NE MI Consortium - Commissioner Lalonde
• NMMMA - Commissioner Francisco
• NEMCOG - Commissioner Francisco
• Parks - Commissioner LaHaie
• Solid Waste Management - Commissioner Peterson
• Thunder Bay Marine Sanctuary - Commissioner Osmer
• Thunder Bay Transportation - Commissioner Konarzewski

17 SPECIAL ORDERS
 

18 UNFINISHED BUSINESS AND GENERAL ORDERS
 

19 CORRESPONDENCE
 

20 NEW BUSINESS

20 Chelsea Meeder, CPA of Straley, Lamp & Kraenzlein P.C.

20 1)  County of Alpena Audit Final FY2022
 

20 Chairman Bill Peterson

20 1)  Approve Deficit Elimination Plan Resolution (attached)
 

21 PUBLIC COMMENT (3 minute limit)
 

22 ADJOURNMENT