April 23, 2024 at 1:00 PM - Regular Full Board Meeting
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1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/89612397801?pwd=KFla2fQRqlVwbJc0ESvDg91DBR78uK.1 Meeting ID: 896 1239 7801 Passcode: 236023 Dial (audio only) 1 312 626 6799 1 646 931 3860 1 929 205 6099 1 301 715 8592 |
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2 CALL TO ORDER
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3 PRAYER by Father Tyler Bischoff of All Saints Parish
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ROLL CALL
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6 MOTION TO ADOPT THE AGENDA
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7 CONSENT CALENDAR (AS ATTACHED).
Attachments:
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8 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 Clerk Keri Bertrand
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9 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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10 BUDGET ADJUSTMENTS - Commissioners Office
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10 ACTION ITEM #3: Motion to approve the Budget Adjustment as presented. Roll call vote is necessary with 5 ayes.
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11 Amy Cell Talent
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11 1) Update on Candidates for County Administrator Position
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12 Maj. Anthony Hylko, Alpena CRTC
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12 1) CRTC Lease Agreement Amendment (attached)
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13 Debra Greenacre, Library Director & Jessica Luther, Assistant Director
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13 1) Adopt Resolution #24-10 Approving Ballot Language for Library Millage (attached)
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13 ACTION ITEM #4: Recommendation of the Ballot Language for the Library Millage and to adopt Resolution #24-10 as presented.
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14 Sheriff Erik Smith
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14 1) Inmate Medical-Advanced Correctional Healthcare (attached)
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14 ACTION ITEM #5: Recommendation to approve the proposed renewal contract with Advanced Correctional Healthcare for services at the Jail at the proposed rate of $209,591.00 from April 1, 2024 to March 31, 2025 as presented.
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15 Commissioner Travis Konarzewski
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15 1) Fairboard Request - County/Fairground Agreements Discussion (attached)
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15 2) Fairboard Request - Firework Show (permit, insurance,map attached)
Attachments:
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16 Commissioner Bill Peterson
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16 1) Draft Review of the Multi-County Materials Management Plan Interlocal Agreement (Pending Legal Review)
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17 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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18
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS District #1 Commissioner Bill LaHaie
District #2 Commissioner Jesse Osmer
District #3 Commissioner Robin Lalonde
District #4 Commissioner Bill Peterson
District #5 Commissioner Brenda Fournier
District #6 Commissioner Burt Francisco
District #7 Commissioner Travis Konarzewski
District #8 Commissioner John Kozlowski
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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 1) Approve Resolution of Tribute to Register of Deeds Catherine Murphy
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22 ACTION ITEM #6: Recommendation to approve a Resolution of Tribute to Register of Deeds Catherine Murphy as presented.
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22 2) Discussion on Resolution of Tribute to Law Enforcement (attached)
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22 ACTION ITEM #7: Recommendation to adopt Resolution #24-12 Tribute to Law Enforcement Week May 12-18, 2024 as presented.
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22 3) Planning Commission Appointments
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22 ACTION ITEM #8: Recommendation to appoint Rebekah Duhaime to the Planning Commission (Tourism and Recreation) for the term beginning immediately and ending December 31, 2026, as presented.
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22 ACTION ITEM #9: Recommendation to appoint Hollie Fitzpatrick to the Planning Commission (Environment and Natural Resources) for a term beginning immediately and ending December 31, 2026, as presented.
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23 PUBLIC COMMENT (3 minute limit)
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24 ADJOURNMENT
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