August 27, 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/88223127820?pwd=M67VkaTiuuBHLHSubtVKXXORskdjdJ.1 Meeting ID: 882 2312 7820 Passcode: 381993 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 646 931 3860 1 929 205 6099 |
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2 CALL TO ORDER
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3 PRAYER by Father Tyler Bischoff, 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 PUBLIC COMMENT (3 minute limit per person)
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8 CONSENT CALENDAR (AS ATTACHED).
Attachments:
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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.
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10 Clerk Keri Bertrand
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10 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
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11 Steve Smigelski, Airport Manager
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11 1) Grant to Acquire SRE - Two Runway Plows
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12 Nicki Janish, Home Improvement Director
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12 1) Program Assistant Job Vacancy
Attachments:
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13 Annie Hepburn, Alpena Senior Center Director
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13 1) Alpena Senior Center Roof Replacement
Attachments:
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14 Jesse Osmer, County Administrator
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14 1) Soil Erosion Service - Addendum
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14 2) Ambulance Contract
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14 3) Heat Exchanger for Pool Boiler
Attachments:
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15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS |
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17 SPECIAL ORDERS
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18 UNFINISHED BUSINESS AND GENERAL ORDERS
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19 CORRESPONDENCE
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20 NEW BUSINESS
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20 1) POLL Action Item #1-Correction Officers request - Informational Only
POLL ACTION ITEM #1: Recommendation to approve the Sheriff filling the vacated full-time Corrections Officer position and filling two part-time Correction Officers positions; budgeted and replacements, not new positions. Roll call vote taken: AYES: Commissioners LaHaie, Ludlow, Lalonde, Peterson, Fournier, Francisco, Konarzewski and Kozlowski. NAYS: None. Motion carried. |
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21 PUBLIC COMMENT (3 minute limit per person)
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22 CLOSED SESSION: Personnel Matter
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23 ADJOURNMENT
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