February 25, 2025 at 1:00 PM - Regular Full Board Meeting

1 Alpena County is inviting you to a scheduled Zoom meeting.
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Meeting ID: 854 4158 0624
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2 CALL TO ORDER
 

3 PRAYER by Craig MacDonald, Harvest Community 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 Lisa Kaspriak, Mid Michigan Medical Examiner Group Administrator

8 1) 2024 Medical Examiner Annual Report
 

9 BILLS TO PAY

9 ACTION ITEM #1:  Recommendation to pay all bills as submitted.
 

10 CONSENT CALENDAR 

11 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports. 
 

12 Commissioner Bill Peterson

12 1) Discussion on Payment Plan for Northeast Michigan 5-County Regional MMP
 

13 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
• Airport Committee Update - Chair Bill LaHaie
• Courts & Public Safety Committee Update - Chair Lucille Bray
• Personnel Committee Update - Chair Brenda Fournier

14 Jesse Osmer, County Administrator

14 1) NEMSCA Contract

15
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
 

16 SPECIAL ORDERS
 

17 UNFINISHED BUSINESS AND GENERAL ORDERS
 

18 CORRESPONDENCE
 

19 NEW BUSINESS
 

20 CLOSED SESSION: Personnel Matter

21 PUBLIC COMMENT (3 minute limit per person)
 

22 ADJOURNMENT