August 22, 2023 at 1:00 PM - Regular Full Board Meeting

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

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2 CALL TO ORDER - Chair Bill Peterson
 

3 PRAYER by Pastor Joe Collins, Shoreline Wesleyan 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 Fire Chief Rob Edmonds, Alpena City Fire Department

10 1)  Lifesaving Citations to Long Rapids Fire Department
 

11 Frances Ommani, NEMCSA Director

11 1)  Annual Report for 2022 (attached)
 

12 Deputy Clerk Michelle McGirr

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

13 Anne Gentry, Alpena DDA Director

13 1)  DDA Boundary Expansion Agreement (attached)

13 ACTION ITEM #3:  Recommend approval of the Interlocal Agreement from the Downtown Development Authority (DDA) as presented.

 

14 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski

               1)  Disposition of Ambulance

• Courts & Public Safety Committee Update - Chair John Kozlowski
• Personnel Committee Update - Chair Jesse Osmer
• Economic Development Committee Update - Chair Bill Peterson

15 County Administrator Mary Catherine Hannah

15 1) Approve EGLE - Part 91 Draft Soil Erosion & Sedimentation Control Ordinance 2023-17  (attachment)

15 ACTION ITEM #4:  Recommendation to approve the Soil Erosion and Sedimentation Control Ordinance #2023-01 as presented.

16 INFORMATION ONLY:
Board Poll - APN AIP/FAA Grant Application for Runway Project Cost  (attached)
Approved the application for federal assistance for the AIP (Airport Improvement Program) funds for the rehabilitation of RWY 1-19 in the amount of $2,000,000.00 with a potential county match of $50,000 and to authorize the County Administrator and/or the Board Chair to complete and execute all necessary documents to complete the funding process.  The additional funds are required due to the additional costs of the project (repair/replacement of the bond breaker layer and the full depth replacement at the intersection of the runways).
 

17 BUDGET ADJUSTMENTS  (attached)

18 ACTION ITEM #5:   Recommendation to approve the budget adjustments as presented.  Roll call vote is necessary with 5 ayes.
 

19
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS

• DHD#4 - Commissioner Lalonde
• Fair Board - Commissioner Konarzewski
• MOA Landfill Authority - Commissioner Peterson
• Northern Michigan Counties Association (NMCA) - Commissioner Lalonde/Konarzewski
• Northeast Michigan Community Corrections Advisory Board - Commissioner Konarzewski
• NMMMA - Commissioner Francisco
• NEMCOG - Commissioner____________
• Parks & Recreation Commission - Commissioner LaHaie
• Road Commission - Commissioner LaHaie
• Solid Waste Management - Commissioner Peterson
• Thunder Bay Marine Sanctuary - Commissioner Osmer
• Thunder Bay Transportation - Commissioner Konarzewski

20 SPECIAL ORDERS

21 UNFINISHED BUSINESS AND GENERAL ORDERS

21 Chairman Bill Peterson

21 1)  Recommended Appointments to the Alpena County Land Bank Authority

21 ACTION ITEM #5:  Recommendation to approve Chair Peterson's recommended appointments to the Alpena County Land Bank Authority as presented.
 

22 CORRESPONDENCE

23 NEW BUSINESS

24 PUBLIC COMMENT (3 minute limit)

25 ADJOURNMENT