July 21, 2021 at 9:30 AM - Finance Committee Meeting

  Meeting ID: 833 0695 9243

2 9:30 a.m.     Bonnie Friedrichs, County Clerk

2 1)  Bills to pay

2 COMMITTEE ACTION ONLY:  Motion to pay all bills as submitted. 

3 9:35 a.m.     Janelle Mott, Juvenile Officer

3 1)  Child Care Fund's monthly report (attachment #1)

4 9:40 a.m.  Commissioner Marty Thomson, Chairman Personnel Committee

4 1)  Reclassification Request (attachment #2)

4 ACTION ITEM #1:  The Committee recommends to approve an increase in the wage line item of approximately $1,064.00 plus FICA and associated costs for the remainder of the year due to reclassification change from Administrative Assistant to Board Assistant for Kim Elkie, as presented.

5 9:45 a.m.   Mark Hall, Emergency Services Coordinator

5 1)  Intrado Life & Safety Solutions (attachment #3)

5 ACTION ITEM #2:  The Committee recommends we approve the split Year 5 (2020-2021) expense in the amount of $3,750 from Intrado Life & Safety Solutions Corporation with monies coming from line item #261-325-820.007.

6 9:50 a.m.  Craig Zelazny, Older Persons Committee Chair

6 1) Letter of Support for Fiscal Year 2022 Annual Implementation Plan for Aging Services (attachment #4)

6 ACTION ITEM #3:  The Committee recommends we approve the Northeast Michigan Community Service Agency FY 2022 Annual Implementation Plan for Aging Services as recommended by the Alpena County Older Persons Committee, as presented. 

7 9:55 a.m.  Dan Perge, Veterans Affairs Counselor

7 1)  FY22 Veterans Service Fund Grant (attachment #5)

7 ACTION ITEM #4:  The Committee recommends we approve the FY22 Veterans Affairs Fund Grant in the amount of $28,398.00 with no County match, as presented, and authorize the Chairman of the Board to sign all pertinent documents.  This has Grant Review Committee approval.

8 10:00 a.m.  Liz Skiba, District Court Administrator

8 1)  Michigan Drug Court Grant (attachment #6)

8 ACTION ITEM #5:  The Committee recommends we approve the Michigan Drug Court Grant in the amount of $35,083.80 with an Organization Match of $10,000.00 of In-Kind Services, no County cash match, for the 88th District Adult Drug &Alcohol Treatment Court, as presented , and authorize the Chairman of the Board to sign all pertinent documents.  This has Grant Review Committee approval.
 

9 10:05 a.m.  Steve Smigelski, Airport Manager

9 1) Increase line item for Alpena Ground Services quarterly payments (attachment #7)

9 ACTION ITEM #6:  The Committee recommends to increase line item #295-595-801 to $382,060.00 to account for the $10,000 quarterly increase from Alpena Ground Services due to additional services being provided, as presented.

10 10:10 a.m.  Commissioner Kevin Osbourne

10 1)  Consulting Firms  (attachment #8)

11 10:15 a.m.     Kim Ludlow, County Treasurer

11 1)  Monthly Reports (attachment #9)