January 27, 2026 at 1:00 PM - Regular Full Board Meeting

1 Commissioners Office is inviting you to a scheduled Zoom meeting.
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https://alpenacounty-org.zoom.us/j/87299962144?pwd=9PU2NMaawQZPTaqzXJ560G8WVhmJjx.1&from=addon

Meeting ID: 872 9996 2144
Passcode: 999815

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2 CALL TO ORDER
 

3 PRAYER by Michelle Bailey, Director of Sunrise Mission
 

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 CONSENT CALENDAR 

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

11 BUDGET ADJUSTMENTS

11 1) 911 Budget Adjustment Request

11 ACTION ITEM #3:  Recommendation to approve the requested budget adjustment in the amount of $4,398 from 911's fund balance (261-000-390), with the increase to the 911 budget line item 261-325-999.001 Refund of Overpayment for this reimbursement transaction as presented.
 

12 LIBRARY BOARD UPDATE
 

13 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Todd Britton
• Courts & Public Safety Committee Update - Chair Lucille Bray

14
NEW BUSINESS

14 1) MRF Project - Letter of Conditions - Letter of Intent - Request to Obligate Funding
 

15 UNFINISHED BUSINESS AND GENERAL ORDERS

15 John Kozlowski, Board Chairman

15 1) Alpena Emergency Warming Shelter at Merchant's Building Update
 

15 Jesse Osmer, County Administrator

15 1) Policy on Protests and Petitions on County Property

15 2) Policy on Line Item Transfers
 

16 CORRESPONDENCE

16 1) NMMMA Annual Membership Renewal Notice
 

17 PUBLIC COMMENT (3 minute limit per person)
 

18 CLOSED SESSION:  Union Contracts and Other Contract Discussion
 

19 ADJOURNMENT