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Meeting Agenda
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1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/85786201111?pwd=VX9Faq32xwgcSgYruBBKZBUga4aScH.1 Meeting ID: 857 8620 1111 Passcode: 206196 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 ROLL CALL
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ADOPT AGENDA
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6 PUBLIC COMMENT (3 min limit per person)
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7 Mandy Smith, Register of Deeds
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7 1) Application for E-Recording Grant from the State of Michigan Department of Technology, Management and Budget
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8 BILLS TO PAY
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8 ACTION ITEM #1: The Committee recommends to pay all bills as submitted.
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9 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
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9 1) Monthly Reports
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9 ACTION ITEM #2: The Committee recommends to receive and file the monthly Treasurer's Reports for the month of January as presented.
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10 Jesse Osmer, County Administrator
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10 1) Alpena County Plaza Pool Visa Card
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11 MOTION TO RISE & REPORT
(closes committee meeting) |
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12 Board Chairman John Kozlowski
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12 1) CONSENT CALENDAR
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12 ACTION ITEM #: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
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13 Jesse Osmer, County Administrator
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13 1) PFAS Litigation
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13 2) Emergency Management Position with Montmorency
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13 3) Michigan Earned Sick Time Act Policy for Full and Part-time Employees
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14 PUBLIC COMMENT (3 min limit per person)
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15 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2025 at 9:30 AM - Finance, Ways & Means Committee Meeting | |
| Subject: |
1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us06web.zoom.us/j/85786201111?pwd=VX9Faq32xwgcSgYruBBKZBUga4aScH.1 Meeting ID: 857 8620 1111 Passcode: 206196 Dial (audio only) 1 929 205 6099 1 301 715 8592 1 305 224 1968 1 309 205 3325 |
|
| Subject: |
2 CALL MEETING TO ORDER - Finance Chair Bill Peterson
|
|
| Subject: |
3 ROLL CALL
|
|
| Subject: |
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
|
|
| Subject: |
5 ADOPT AGENDA
|
|
| Subject: |
6 PUBLIC COMMENT (3 min limit per person)
|
|
| Subject: |
7 Mandy Smith, Register of Deeds
|
|
| Subject: |
7 1) Application for E-Recording Grant from the State of Michigan Department of Technology, Management and Budget
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|
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Attachments:
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| Subject: |
8 BILLS TO PAY
|
|
| Subject: |
8 ACTION ITEM #1: The Committee recommends to pay all bills as submitted.
|
|
| Subject: |
9 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
|
|
| Subject: |
9 1) Monthly Reports
|
|
|
Attachments:
|
||
| Subject: |
9 ACTION ITEM #2: The Committee recommends to receive and file the monthly Treasurer's Reports for the month of January as presented.
|
|
| Subject: |
10 Jesse Osmer, County Administrator
|
|
| Subject: |
10 1) Alpena County Plaza Pool Visa Card
|
|
| Subject: |
11 MOTION TO RISE & REPORT
(closes committee meeting) |
|
| Subject: |
12 Board Chairman John Kozlowski
|
|
| Subject: |
12 1) CONSENT CALENDAR
|
|
|
Attachments:
|
||
| Subject: |
12 ACTION ITEM #: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
|
|
| Subject: |
13 Jesse Osmer, County Administrator
|
|
| Subject: |
13 1) PFAS Litigation
|
|
| Subject: |
13 2) Emergency Management Position with Montmorency
|
|
| Subject: |
13 3) Michigan Earned Sick Time Act Policy for Full and Part-time Employees
|
|
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Attachments:
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| Subject: |
14 PUBLIC COMMENT (3 min limit per person)
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| Subject: |
15 ADJOURNMENT
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