September 23, 2025 at 5:30 PM - Regular Full Board Meeting

1 Commissioners Office is inviting you to a scheduled Zoom meeting.
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2 CALL TO ORDER
 

3 PRAYER by Pastor John Shipman with St. Paul Lutheran 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 BILLS TO PAY

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

9 SPECIAL ORDERS

9 1) Pam Susan Retirement Tribute
 

10 Nick Akins, Maintenance Superintendent

10 1) Budget Presentation
 

11 Mick Higgins, Airport Manager

11 1) Airport Budget Presentation
 

12 Kim Bolanowski, Pool Director

12 1) Pool Budget Presentation
 

13 Commissioner Todd Brittion

13 1) MDOT Building HVAC Improvements
 

14 Chairman John Kozlowski

14 1) Airport Joint Use Agreement (AJUA)

14 ACTION ITEM #2:  Recommendation to approve the Airport Joint Use Agreement (AJUA) between County Commissioners, Alpena County, Michigan and the United States of America, acting by and through the Chief, National Guard Bureau (Air Force), and the State of Michigan acting by and through its Adjutant General for a term of ten (10) years beginning October 1, 2025, and ending September 30, 2035, as presented.

14 2) Resolution #25-20 House Revenue Sharing Cuts

14 3) Resolution #25-21 Family Court Awareness Month

14 4) Montmorency, Oscoda, Alpena Landfill Chief Financial Officer Letter 

14 ACTION ITEM #3:  Recommendation to approve the Montmorency, Oscoda, Alpena Landfill Chief Financial Officer Letter and all pertaining documents and authorize the Chairman of the Board to sign as presented.

14 5) Emergency Managment Position
 

15 CONSENT CALENDAR 

16 ACTION ITEM #4: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports. 
 

17 Jesse Osmer, County Administrator

17 1) Resolution #25-17 Opioid Remediation Funds - Alpena County

17 2) Resolution #25-19 Opioid Remediation Funds - Reborn Rescue

17 3) FY2024 Final Cost Allocation Plan - Informational Only

17 4) Budget Adjustment Request

17 ACTION ITEM #5: Recommendation to approve the budget adjustment request to decrease line item 101-200-801.002 Outside Atty Fees in the amount of $6,178.00, increase line item 101-704-959.001 NEMCOG in the amount of $5,805.00 and increase line item 101-704-955.002 MI Assoc of Counties in the amount of $373.00 to pay the annual dues as presented.
 

18 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Airport Committee Update - Chair Bill LaHaie
• Courts & Public Safety Committee Update - Chair Lucille Bray
• Personnel Committee Update - Chair Brenda Fournier

19
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
 

20 INFORMATIONAL

20 POLL VOTE ACTION ITEM #1:  Recommendation to approve the purchase of a new pool chair lift for the Plaza Pool in the amount of $6,100.00, and to complete all transfers and related budget adjustments.  The Plaza Pool has the funds to cover the project. However, due to the cost exceeding $5,000.00, it qualifies as a capital outlay project and needs board approval.

Roll call vote taken:  AYES:  Commissioners Ludlow, Bray, Fournier, Britton, Konarzewski
 

21 UNFINISHED BUSINESS AND GENERAL ORDERS
 

22 CORRESPONDENCE
 

23 NEW BUSINESS
 

24 PUBLIC COMMENT (3 minute limit per person)
 

25 CLOSED SESSION:  Contract Discussion
 

26 ADJOURNMENT