August 11, 2026 at 9:30 AM - Finance Ways & Means Committee Meeting
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1 Commissioners Office is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://alpenacounty-org.zoom.us/j/85612964233?pwd=XGjmFbPi52sgB7omiwd8d3rdpIYtSB.1&from=addon Meeting ID: 856 1296 4233 Passcode: 610920 Dial (audio only) 1 929 205 6099 1 301 715 8592 1 305 224 1968 1 309 205 3325 |
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2 CALL MEETING TO ORDER - Finance Chair Bill Peterson
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3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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4 ROLL CALL
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5 ADOPT AGENDA
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6 PUBLIC COMMENT (3 min limit per person)
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7 BILLS TO PAY
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7 ACTION ITEM #1: The Committee recommends to pay all bills as submitted.
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8 Amanda Repke, Chief Deputy Treasurer
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8 1) Monthly Reports
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8 ACTION ITEM #2: The Committee recommends to receive and file the Treasurer's Reports for the month of July as presented.
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9 Sergeant J.P. Ritter, Sheriff's Office
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9 1) Purchase of New Police Tahoe
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9 ACTION ITEM #3: The Committee recommends approval for the Sheriff's Office to purchase a 2026 Chevrolet Police Package Tahoe, including outfitting, from Berger Chevrolet in the amount of $56,617.00 with grant funding from the FY25 Operation Stonegarden Grant as presented.
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10 Nicki Janish, Home Improvement Director
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10 1) USDA - Rural Development Housing Preservation Grant
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10 ACTION ITEM #4: The Committee recommends approval for the Alpena County Home Improvement Program Director to apply to USDA - Rural Development for the 2026 Housing Preservation Grant (HPG) in the amount of $200,000 with an organizational match of $80,000 and no County match and authorize the Chairman of the Board to sign all pertaining documents as presented. This has been sent to the Grant Review Committee.
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11 BUDGET ADJUSTMENTS
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11 1) County Administrator
Attachments:
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11 ACTION ITEM #5: The Committee recommends approval of the budget adjustment request to increase 711 Building Maintenance line item 245-265-932.000 in the amount of $9,500 and to authorize the County Treasurer to complete the journal entry and any other adjustments pertaining to this request as presented.
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12 MOTION TO RISE & REPORT
(closes committee meeting) |
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13 Board Chairman John Kozlowski
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13 1) Consent Calendar
Attachments:
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13 ACTION ITEM #6: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
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14 Jesse Osmer, County Administrator
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14 1) Parks Lawsuit
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14 2) Update on Alpena Ground Services Contract
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14 3) Update on 2027 Ambulance and Radio Equipment
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14 4) Signage at Fremont Park
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15 PUBLIC COMMENT (3 min limit per person)
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16 ADJOURNMENT
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