November 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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https://us06web.zoom.us/j/82796162269?pwd=2aVjJfF374bF3hmhNRo9lN5NmelhMe.1

Meeting ID: 827 9616 2269
Passcode: 618057

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301 715 8592
309 205 3325
312 626 6799
346 248 7799
 

2 CALL TO ORDER
 

3 PRAYER by Pastor Jim Erickson, Immanuel 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 Resolution of Tribute to Janine Brown Presentation
 

8 PUBLIC COMMENT (3 minute limit per person)
 

9 CONSENT CALENDAR (AS ATTACHED).

10 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.
 

11 Clerk Keri Bertrand

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

12 Steve Smigelski, Airport Manager

12 1)  Approve Reallocation of Airport Property (attached)

12 ACTION ITEM #2:  Recommendation to approve the land reallocation of 8,550 sq feet from the edge of the ramp to the perimeter fence and to the abutting EAA Lease.  On December 10, 2023 Alpena County Regional Airport shall have exclusive rights to fueling operations at the Airport. 

12 2)  Approve Resolution #23-25 FAA Grant with MDOT and County (attached)

12 ACTION ITEM #3:  Recommendation to approve Resolution #23-25 FAA Grant with MDOT and Alpena County for Contract No 2024-0115 Airport Project Rehabilitate Runway 1-19 Pavement (middle 1,045' x 150') Phase 3/4 Construction and authorize the Chairman of the Board and/or the County Administrator to sign all pertaining documents to this Airport Project as presented.
 

13 COUNTY ADMINISTRATOR

13 1)  Revised Final FY2022  2 CFR Part 200 Cost Allocation Plan (MGT Consulting sent to State on County's behalf)

14 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Bill Peterson
• Courts & Public Safety Committee Update - Chair John Kozlowski
• Personnel Committee Update - Chair Jesse Osmer
• Economic Development Committee Update - Chair Travis Konarzewski
• Animal Control Adhoc Committee Updates - Chair John Kozlowski

15
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
     Statutory Appointments:

• DHD#4 - Commissioner Fournier & Commissioner Lalonde
• Parks & Recreation Commission - Commissioner LaHaie
• MOA Landfill Authority - Commissioner Peterson & Commissioner Francisco
• Planning Commission - Commissioner LaHaie

    Board Member Appointments:

• Northern MI Regional Entity - Commissioner Francisco
• NE MI Consortium - Commissioner Lalonde
• NEMCOG - Commissioner Francisco
• Northern MI Counties - Commissioner Konarzewski
• Community Corrections - Commissioner Konarzewski
• NEMCSA - Commissioner Lalonde
• DARE - Commissioner Kozlowski
• HUNT - Commissioner Osmer
• Target Alpena - Commissioner Osmer
• Thunder Bay Transportation - Commissioner Konarzewski
• Thunder Bay Marine Sanctuary - Commissioner Osmer
• United Way - Commissioner Kozlowski
• LEPC/Central Dispatch - Commissioner Francisco & Commissioner Lalonde
• NMMMA - Administrator Hannah & Commissioner Francisco

    Liaisons:

• Veterans Affairs Board - Commissioner LaHaie
• Fairboard - Commissioner Konarzewski
• Road Commission - Commissioner LaHaie

16 SPECIAL ORDERS
 

17 UNFINISHED BUSINESS AND GENERAL ORDERS
 

18 CORRESPONDENCE
 

19 NEW BUSINESS

19 Chair Bill Peterson

19 1)  Approve Draft 2024 Budget

20 OLD BUSINESS

20 1)  Discussion regarding City approval of DDA Expansion and Implementation of Interlocal Agreement - (Commissioner Osmer)

21 PUBLIC COMMENT (3 minute limit)

22 ADJOURNMENT