October 22, 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/89079680645?pwd=bCbxGYiprnyIujTjOjarVjjFkEa0g5.1 Meeting ID: 890 7968 0645 Passcode: 868013 Dial by your location 1 305 224 1968 1 309 205 3325 1 312 626 6799 1 646 931 3860 |
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2 CALL TO ORDER
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3 PRAYER by Pastor Warren Hoffman, Huron Shores Fellowship
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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).
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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 Jessica VanWulfen, Program Manager, NE MI Community Corrections
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11 1) Approve Resolution #24-27 FY25 Community Corrections Grant Application of the Northeast Michigan Council of Governments (attachment)
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11 ACTION ITEM #3: Recommendation to approve Resolution #24-27 FY25 Community Corrections Grant Application of the Northeast Michigan Council of Governments as presented.
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12 Judge Alan Curtis
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12 1) Drug Court
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13 Sgt. JP Ritter
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13 1) Sheriff Boat Extras
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14 Adam Kouvisto, MSU Extension Director
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14 1) MSU Extension Annual Report and Addendum (attachment)
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15 Craig Zelazny, Older Persons Committee Chairman
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15 1) 2025 Older Persons Committee Grant Allocations (attachment)
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15 ACTION ITEM #4: Recommendation to approve the Older Persons Committee recommendations of the 2025 Older Persons grant allocations and authorize the County Administrator to sign all pertaining documents as presented.
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16 Tony Suszek, Youth & Recreation Committee Chairman
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16 1) 2025 Youth & Recreation Committee Allocations (attachment)
Attachments:
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16 ACTION ITEM #5: Recommendation to approve the Youth & Recreation Committee recommendations of the 2025 Youth & Recreation grant allocations and authorize the County Administrator to sign all pertaining documents as presented.
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16 2) MSU Extension Discussion
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17 Logan Kemp, IT Director
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17 1) Sealed Bid Recommendations for Video Surveillance System and Video Surveillance Cameras (attachment)
Attachments:
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17 ACTION ITEM #6: Recommendation to approve the Request for Proposal from Modern Tech Solutions LLC in the amount of $9,785.00 for Video Surveillance Cameras to be expensed from Data Processing Equipment and Replacement Fund line item 402-234-980.251 as presented.
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17 ACTION ITEM #7: Recommendation to approve the Request for Proposal from Modern Tech Solutions LLC in the amount of $4,780.00 on behalf of the City of Alpena for Video Surveillance System to be expensed from Data Processing Equipment and Replacement line item 402-234-980.251 as presented. The City of Alpena will reimburse the County for the costs associated with the Video Surveillance System.
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18 ↵REPORTS OF SPECIAL OR AD HOC COMMITTEES
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19
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
Attachments:
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20 SPECIAL ORDERS
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21 UNFINISHED BUSINESS AND GENERAL ORDERS
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22 CORRESPONDENCE
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23 NEW BUSINESS
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23 Chair John Kozlowski
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23 1) Northeast Michigan Materials Management Authority Funding for Clean Up and Electronics Day (attachment)
Attachments:
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23 2) Resolution #24-26 Family Court Awareness Month (attachment)
Attachments:
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23 ACTION ITEM #9: Recommendation to adopt Resolution #24-26 Family Court Awareness Month as presented.
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23 Jesse Osmer, County Administrator
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23 1) Fairgrounds Discussion - Fair Week
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24 PUBLIC COMMENT (3 minute limit per person)
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25 ADJOURNMENT
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