February 24, 2026 at 1:00 PM - Regular Full Board Meeting
| Agenda |
|---|
|
1 Commissioners Office is inviting you to a scheduled Zoom meeting.
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 |
|
2 CALL TO ORDER
|
|
3 PRAYER by Pastor Joe Collins, Huron Shores Fellowship
|
|
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.
|
|
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) Veteran's Office
Attachments:
()
|
|
11 ACTION ITEM #3: Recommendation to approve the Veterans Affairs Office budget adjustment request to increase revenue line item 293-682-553.000 State Grant in the amount of $12,893.00 and increase expenditure line item 293-682-903.001 Grant Marketing in the amount of $12,893.00 as presented.
|
|
11 2) Treasurer's Office
|
|
11 ACTION ITEM #4: Recommendation to approve the Treasurer's Office budget adjustment request to move $4,000 from the Contingency Fund to Education & Training line item 101-253-955.001 as presented.
|
|
11 3) County Administrator
|
|
11 ACTION ITEM #5: Recommendation to approve an increase to line item 101-101-880.000 Community Promotion in the amount of $160.00 as presented.
|
|
12 Treasurer Cindy Cebula
|
|
12 1) Resolution #26-04 Waive Collection Fees of Senior Citizens
Attachments:
()
|
|
12 ACTION ITEM #6: Recommendation to adopt Resolution #26-04 to Waive Collection Fees/Senior Citizens as presented.
|
|
13 Nick Akins, Maintenance Superintendent
|
|
13 1) Trade Flatbed for Labor on New Truck
|
|
13 ACTION ITEM #7: Recommendation to approve trading the old 2005 Chevy flatbed truck for the labor performed on the newly acquired 2005 Chevy flatbed truck in the amount of $2,850.00 as presented.
|
|
14 Nic Modzrynski, Emergency Manageement Director
|
|
14 1) Use of Emergency Management Vehicle
Attachments:
()
|
|
14 ACTION ITEM #8: Recommendation to approve the Alpena County Emergency Manager to use the Emergency Management vehicle to and from work as presented.
|
|
15 Kim Elkie, Central Dispatch Director
|
|
15 1) 2026 Michigan Public Safety Critical Incident Mapping Competitive Grant Applications
|
|
15 ACTION ITEM #9: Recommendation to approve the three (3) Michigan State Police 2026 Michigan Public Safety Critical Incident Mapping Competitive Grant applications totaling $73,463 with no county match and authorize the Board Chairman, County Treasurer, and Central Dispatch Director to sign all pertaining documents as presented. This has had Grant Review Committee approval.
|
|
16 Commissioner Todd Britton
|
|
16 1) Renovations to Media Room for IT Department
Attachments:
()
|
|
17 Commissioner Travis Konarzewski
|
|
17 1) Temporary Campsites for Fair Week
|
|
18 Jesse Osmer, County Administrator
|
|
18 1) Fairgrounds Bump & Run Fundraisers for Fair Board
|
|
18 2) Alpena Rink Management Surchage Letter
|
|
19 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
20
SPECIAL ORDERS |
|
20 1) Thunder Bay Transportation Articles of Incorporation
|
|
21 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
22 CORRESPONDENCE
|
|
23 NEW BUSINESS
|
|
24 PUBLIC COMMENT (3 minute limit per person)
|
|
25 CLOSED SESSION: Personnel Matter
|
|
26 ADJOURNMENT
|
