May 27, 2025 at 1:00 PM - Regular Full Board Meeting
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1 Join Zoom Meeting
https://alpenacounty-org.zoom.us/j/87299962144?pwd=9PU2NMaawQZPTaqzXJ560G8WVhmJjx.1&from=addon Meeting ID: 872 9996 2144 Passcode: 999815 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 646 931 3860 1 929 205 6099 |
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2 PUBLIC HEARING - Alpena County Road Commission Member Expansion
PUBLIC HEARING CLOSED |
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3 CALL TO ORDER
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4 PRAYER by Pastor Jim Erickson of Immanual Lutheran Church
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5 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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6 ROLL CALL
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7 MOTION TO ADOPT THE AGENDA
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8 PUBLIC COMMENT (3 minute limit per person)
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9 BILLS TO PAY
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9 ACTION ITEM #1: Recommendation to pay all bills as submitted.
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11 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
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12 Jesse Osmer, County Administrator
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12 1) Budget Adjustments
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12 ACTION ITEM #3: Recommendation to approve the following budget adjustments:
The creation of a new line item #101-000-690.000, titled ‘Budgeted Use of Funds Balance’ with an amount of $200,000.00 Increase line item #101-301-702.002 by $25,000.00 Increase line item #101-351-702.008 by $25,000.00 Increase line item #402-234-699.000 by $50,000.00 Increase line item #677-271-699.000 by $100,000.00 |
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12 2) Urgent Need Program Grant
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13 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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14
INFORMATIONAL |
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14 POLL VOTE ACTION ITEM #1: Recommendation to give the ambulance, a 2012 Chevy, VIN # ending in 87256, to the Sheriff's Department for the purpose of modifying it for use in community outreach as presented.
Roll call vote was taken: AYES: Commissioners LaHaie, Ludlow, Bray, Fournier, Britton, and Kozlowski. NAYS: Motion carried. |
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14 POLL VOTE ACTION ITEM #2: Recommendation to move forward with the projects on the list provided to the Facilities Committee by the Fairboard, at no cost to the county, ensuring all projects are up to code, and that the Fairboard works with the Fairgrounds Manager when scheduling these projects as presented.
Roll call vote was taken: AYES: Commissioners Bray, Ludlow, Peterson, Fournier, Kozlowski |
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15 UNFINISHED BUSINESS AND GENERAL ORDERS
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16 CORRESPONDENCE
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16 1) Letter from Constituent - Road Commission Expansion
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16 Jesse Osmer, County Administrator
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16 2) Planning Commission Appointment - Superintendent David Rabbideau will be filling the school board appointment to the Planning Commission
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17 NEW BUSINESS
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18 PUBLIC COMMENT (3 minute limit per person)
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19 ADJOURNMENT
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