March 25, 2025 at 5:30 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/83055916651?pwd=oabMgltCliIb89ytqcr7ONOfjsbo0i.1 Meeting ID: 830 5591 6651 Passcode: 645926 Dial by your location 1 929 205 6099 1 301 715 8592 1 305 224 1968 1 309 205 3325 |
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2 CALL TO ORDER
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3 PRAYER by Pastor John Shipman with St. Paul Lutheran Church
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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 BILLS TO PAY
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8 ACTION ITEM #1: Recommendation to pay all bills as submitted.
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9 BUDGET ADJUSTMENTS
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9 ACTION ITEM #2: Recommendation to approve the Budget Adjustments as presented.
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11 ACTION ITEM #3: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
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12 Sheriff Erik Smith
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12 1) Jail Medical Contract
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12 ACTION ITEM #4: Recommendation to approve the jail medical contract with Around the Clock Healthcare Services (ATC) effective April 1, 2025, in the amount of $199,680 as presented.
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13 Kim Elkie, Director of E911 & Emergency Management
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13 1) Hazardous Materials Emergency Preparedness Grant
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13 ACTION ITEM #5: Recommendation to approve the MSP Emergency Management & Homeland Security Division 2024-25 Hazardous Materials Emergency Prepardness Grant in the amount of $1,500 with $300 in kind contribution (20%) and authorize the Local Emergency Planning Committee Chair to sign all pertaining documents as presented. This has Grant Review Committee approval.
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14 Jesse Osmer, County Administrator
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14 1) Personnel Committee Recommendation
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14 ACTION ITEM #6: Recommendation to approve the appointment of Jennifer Graham to the Library Board effective immediately with the term ending December 31, 2025, as presented.
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14 2) RRS Invoices
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14 ACTION ITEM #7: Recommendation to approve payment of RRS Invoice SIN004852 in the amount of $7,500 and RRS Invoice SIN005333 in the amount of $7,500 for the Materials Management Planning Phase 2 Work Program as presented.
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14 3) Materials Management Planning - RRS Phase 3
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14 ACTION ITEM #8: Recommendation to approve the proposal from RRS for Phase 3 of the 5-County Materials Management Planning as presented.
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14 4) Contractual Payments
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14 5) Tree Removal
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14 6) Sale of Vehicle
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14 7) Sale of Property
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14 8) NMMMA Contract & Resolution
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14 9) Emergency Management Contract
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15 INFORMATIONAL
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15 POLL VOTE ACTION ITEM #1: Recommendation to approve the following budget amendments and transfers as presented:
Amendments Increase the following budget line items:
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15 POLL VOTE ACTION ITEM #2: Recommendation to approve the Michigan Earned Sick Time Act Policies for full-time and part-time employees as presented.
Roll call vote: AYES: Commissioners Ludlow, Bray, Peterson, Fournier, Britton, Konarzewski, and Kozlowski. NAYS: Commissioner LaHaie. Motion carried. |
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16 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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17
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
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18 SPECIAL ORDERS
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19 UNFINISHED BUSINESS AND GENERAL ORDERS
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20 CORRESPONDENCE
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20 1) Letter from Constituent
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20 2) Letter of Support - MightyFly's
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20 3) Letter of Support - BEAD Program
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21 NEW BUSINESS
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21 Commissioner Lucille Bray
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21 1) Resolution #25-04 Support of Amtrak Service from Flint to Mackinaw City
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21 ACTION ITEM #9: Recommendation to approve Resolution #25-04 in Support of Amtrak Service from Flint to Mackinaw City as presented.
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22 PUBLIC COMMENT (3 minute limit per person)
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23 CLOSED SESSION: Personnel Matter
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24 ADJOURNMENT
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