June 25, 2024 at 5:30 PM - Regular Full Board Meeting

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

Join Zoom Meeting
https://us06web.zoom.us/j/85092456334?pwd=1FaFA0s2EAaLMHo8PiGKfLsrmq9wIv.1

Meeting ID: 850 9245 6334
Passcode: 937883

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1 309 205 3325
1 312 626 6799
1 646 931 3860
1 929 205 6099
 

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 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 Julie Jackson, Victims Assistance Coordinator

11 1) Proposed Pay Scale for Victims Assistance Coordinator (attached)
 

12 Laurie Sauer, Region 9 Area Agency on Aging Director

12 1)  Review and Approve the FY2025 Draft Implementation Plan for NEMCSA  (attached)

12 ACTION ITEM #4:   Recommendation to approve the Northeast Michigan Community Service Agency (NEMCSA) FY2025 Draft Implementation Plan for Aging Services as presented.
 

13 BUDGET ADJUSTMENTS  (attached)

13 ACTION ITEM #5:  Recommendation to approve the Budget Adjustments which includes actions as listed attached.  Roll call vote is necessary with 5 ayes.
 

14 County Administrator Jesse Osmer

14 1)  Old Boys & Girls Club Property Discussion

14 2) Airport Lots Contract 
 

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
• Budget Committee Update - Chair Bill Peterson

16
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS

District #1 Commissioner Bill LaHaie

• Planning Commission
• Veterans Affairs Board Liaison

District #2 Commissioner Dan Ludlow

• HUNT
• NEMCOG
• Parks & Recreation Commission (Along with Commissioner Lalonde & Commissioner Kozlowski)
• Thunder Bay Marine Sanctuary

District #3 Commissioner Robin Lalonde

• Central Dispatch (Along with Commissioner Francisco)
• LEPC (Along with Commissioner Francisco)
• LPT (Along with Commissioner Francisco)
• Fair Board Liaison
• NEMCSA
• Thunder Bay Transportation

District #4 Commissioner Bill Peterson

• 26th Judicial Circuit Court Mgt. Council
• MOA Landfill (Along with Commissioner Francisco)
• Target Alpena

District #5 Commissioner Brenda Fournier

• District Health Department #4

District #6 Commissioner Burt Francisco

• Northeast Michigan Regional Entity
• Opioid Liaison Update

District #7 Commissioner Travis Konarzewski

• Community Corrections Advisory Board
• Northern MI Counties Association

District #8 Commissioner John Kozlowski

• DARE
• NE MI Consortium
• NMMMA (Along with Commissioner LaHaie)
• United Way

17 SPECIAL ORDERS
 

18 UNFINISHED BUSINESS AND GENERAL ORDERS
 

19 CORRESPONDENCE
 

20 NEW BUSINESS

20 Board Chair John Kozlowski

20 1)  Appointments to Committees and Other Boards:

20 ACTION ITEM #6:  Recommendation for Board Chair to Appoint ________________to the following Committees and Other Boards as follows:

COMMITTEES:
Courts & Public Safety Committee

OTHER BOARDS:
HUNT
NEMCOG
NEMCSA
Parks & Recreation Commission
Thunder Bay Marine Sanctuary

4-County Health Board - alternate
Target - alternate
 

21 CLOSED SESSION: 
       1)  Personnel Issue
       2)  Possible Litigation
 

22 PUBLIC COMMENT (3 minute limit)
 

23 ADJOURNMENT