Meeting Agenda
1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/85069606362?pwd=tS8Xzz4yAtVzan33sm5a2xVwAsHWtt.1

Meeting ID: 850 6960 6362
Passcode: 673104

Dial (audio only)
1 301 715 8592
1 305 224 1968
1 309 205 3325
1 312 626 6799
 
2 ** Added to Agenda:  NEMCSA Annual Report
                                  Road Commission Expansion Discussion

 
3 CALL TO ORDER
 
4 PRAYER by Pastor Warren Hoffman with Huron Shores Fellowship
 
5 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
6 ROLL CALL
 
7 MOTION TO ADOPT THE AGENDA
 
8 PUBLIC COMMENT (3 minute limit per person)
 
9 BILLS TO PAY
9 ACTION ITEM #1:  Recommendation to pay all bills as submitted.
 
10 CONSENT CALENDAR 
11 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports. 
 
12 INFORMATIONAL
12 1) POLL VOTE ACTION ITEM #1:  Recommendation to transfer up to $9,000 from the Contingency Fund (line item #101-941-955.000) to the appropriate line items as presented, below:

Not to exceed $6,900 to line item #101-426-727.003 (for equipment and supplies)
Not to exceed $3,100 to line item #101-265-708.000 (for overtime)

and to authorize the spending of such funds by the county administrator, grounds & maintenance superintendent, and/or the emergency manager to complete the objective of collecting brush, branches, limbs, and tree debris from last week’s storm for the duration of the collection process.

 
13 **Frances Ommani, NEMCSA Director
13 1) 2024 NEMCSA Annual Report
 
14 CINDY CEBULA, TREASURER
14 1) Kristen Angel, Michigan Class
 
15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
  • Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
  • Airport Committee Update - Chair LaHaie
  • Courts & Public Safety Committee Update - Chair Lucille Bray
  • Personnel Committee Update - Chair Brenda Fournier
16
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
 
17 SPECIAL ORDERS
 
18 UNFINISHED BUSINESS AND GENERAL ORDERS
 
18 CHAIR KOZLOWSKI
18 1) County Drug and Alcohol Testing
18 2) Recyle Bins at NLA
18 3) Surcharge for Clean Up Day
 
19 JESSE OSMER, COUNTY ADMINISTRATOR
19 1) Ice Storm Aftermath Clean-up Grant 
19 2) Volunteer Appreciation Event
19 3) Road Commission Expansion Discussion
 
20 CORRESPONDENCE
 
21 NEW BUSINESS
 
22 PUBLIC COMMENT (3 minute limit per person)
 
23 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 22, 2025 at 1:00 PM - Regular Full Board Meeting
Subject:
1 Alpena County is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/85069606362?pwd=tS8Xzz4yAtVzan33sm5a2xVwAsHWtt.1

Meeting ID: 850 6960 6362
Passcode: 673104

Dial (audio only)
1 301 715 8592
1 305 224 1968
1 309 205 3325
1 312 626 6799
 
Subject:
2 ** Added to Agenda:  NEMCSA Annual Report
                                  Road Commission Expansion Discussion

 
Subject:
3 CALL TO ORDER
 
Subject:
4 PRAYER by Pastor Warren Hoffman with Huron Shores Fellowship
 
Subject:
5 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
Subject:
6 ROLL CALL
 
Subject:
7 MOTION TO ADOPT THE AGENDA
 
Subject:
8 PUBLIC COMMENT (3 minute limit per person)
 
Subject:
9 BILLS TO PAY
Subject:
9 ACTION ITEM #1:  Recommendation to pay all bills as submitted.
 
Subject:
10 CONSENT CALENDAR 
Attachments:
Subject:
11 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports. 
 
Subject:
12 INFORMATIONAL
Subject:
12 1) POLL VOTE ACTION ITEM #1:  Recommendation to transfer up to $9,000 from the Contingency Fund (line item #101-941-955.000) to the appropriate line items as presented, below:

Not to exceed $6,900 to line item #101-426-727.003 (for equipment and supplies)
Not to exceed $3,100 to line item #101-265-708.000 (for overtime)

and to authorize the spending of such funds by the county administrator, grounds & maintenance superintendent, and/or the emergency manager to complete the objective of collecting brush, branches, limbs, and tree debris from last week’s storm for the duration of the collection process.

 
Subject:
13 **Frances Ommani, NEMCSA Director
Subject:
13 1) 2024 NEMCSA Annual Report
 
Subject:
14 CINDY CEBULA, TREASURER
Subject:
14 1) Kristen Angel, Michigan Class
 
Attachments:
Subject:
15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
  • Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
  • Airport Committee Update - Chair LaHaie
  • Courts & Public Safety Committee Update - Chair Lucille Bray
  • Personnel Committee Update - Chair Brenda Fournier
Subject:
16
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
 
Attachments:
Subject:
17 SPECIAL ORDERS
 
Subject:
18 UNFINISHED BUSINESS AND GENERAL ORDERS
 
Subject:
18 CHAIR KOZLOWSKI
Subject:
18 1) County Drug and Alcohol Testing
Subject:
18 2) Recyle Bins at NLA
Subject:
18 3) Surcharge for Clean Up Day
 
Subject:
19 JESSE OSMER, COUNTY ADMINISTRATOR
Subject:
19 1) Ice Storm Aftermath Clean-up Grant 
Subject:
19 2) Volunteer Appreciation Event
Subject:
19 3) Road Commission Expansion Discussion
 
Subject:
20 CORRESPONDENCE
 
Subject:
21 NEW BUSINESS
 
Subject:
22 PUBLIC COMMENT (3 minute limit per person)
 
Subject:
23 ADJOURNMENT

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