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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/89645082365?pwd=JCsIXePa7gawvicwVc2veUN8Me7PQa.1 Meeting ID: 896 4508 2365 Passcode: 002652 Dial (audio only) 1 305 224 1968 1 309 205 3325 1 312 626 6799 1 646 931 3860 |
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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 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 Steve Currie, Executive Director of Michigan Association of Counties
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8 1) MAC Presentation to Alpena County
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9 Dan Perge, Alpena County Veterans Affairs Director
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9 1) FY26 County Veterans Service Fund Grant Application
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9 ACTION ITEM #2: The Committee recommends approval of the FY26 (CVSF) County Veteran Service Fund Grant Application in the amount of $22,635.00 with no county match and authorize the Chairman of the Board and/or the County Administrator to sign all pertaining documents as presented. (This has been sent for Grant Review Committee approval.)
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10 Ted Somers, Equalization Director
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10 1) 2025 Alpena County Tax Rate Request Form L-4029 & Resolution #25-08 Imposing 2025 Summer and Winter Property Tax Levy
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10 ACTION ITEM #3: The Committee recommends approval of the 2025 Alpena County tax request form L-4029 for the summer county operating millage request and to adopt Resolution #25-08 Imposing 2025 Summer and Winter Property Tax Levy pursuant to Public Act 357 of 2004 and notice of certification of County allocated tax levy as presented.
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11 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
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11 1) Monthly Reports
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11 ACTION ITEM #3: The Committee recommends to receive and file the monthly Treasurer's Reports for the month of April as presented.
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12 Jesse Osmer, County Administrator
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12 1) USDA Appropriation for NMMMA
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12 2) Credit Card Discussion
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12 3) Proposed Budget Process for FY2026
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13 BUDGET ADJUSTMENTS
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13 ACTION ITEM #4: The Committee recommends approval of the Budget Adjustments as presented.
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14 MOTION TO RISE & REPORT
(closes committee meeting) |
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15 Board Chairman John Kozlowski
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15 1) CONSENT CALENDAR
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15 ACTION ITEM #5: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
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16 PUBLIC COMMENT (3 min limit per person)
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17 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 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/89645082365?pwd=JCsIXePa7gawvicwVc2veUN8Me7PQa.1 Meeting ID: 896 4508 2365 Passcode: 002652 Dial (audio only) 1 305 224 1968 1 309 205 3325 1 312 626 6799 1 646 931 3860 |
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| 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 BILLS TO PAY
|
|
| Subject: |
7 ACTION ITEM #1: The Committee recommends to pay all bills as submitted.
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|
| Subject: |
8 Steve Currie, Executive Director of Michigan Association of Counties
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|
| Subject: |
8 1) MAC Presentation to Alpena County
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|
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Attachments:
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| Subject: |
9 Dan Perge, Alpena County Veterans Affairs Director
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|
| Subject: |
9 1) FY26 County Veterans Service Fund Grant Application
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Attachments:
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| Subject: |
9 ACTION ITEM #2: The Committee recommends approval of the FY26 (CVSF) County Veteran Service Fund Grant Application in the amount of $22,635.00 with no county match and authorize the Chairman of the Board and/or the County Administrator to sign all pertaining documents as presented. (This has been sent for Grant Review Committee approval.)
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| Subject: |
10 Ted Somers, Equalization Director
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|
| Subject: |
10 1) 2025 Alpena County Tax Rate Request Form L-4029 & Resolution #25-08 Imposing 2025 Summer and Winter Property Tax Levy
|
|
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Attachments:
|
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| Subject: |
10 ACTION ITEM #3: The Committee recommends approval of the 2025 Alpena County tax request form L-4029 for the summer county operating millage request and to adopt Resolution #25-08 Imposing 2025 Summer and Winter Property Tax Levy pursuant to Public Act 357 of 2004 and notice of certification of County allocated tax levy as presented.
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| Subject: |
11 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
|
|
| Subject: |
11 1) Monthly Reports
|
|
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Attachments:
|
||
| Subject: |
11 ACTION ITEM #3: The Committee recommends to receive and file the monthly Treasurer's Reports for the month of April as presented.
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| Subject: |
12 Jesse Osmer, County Administrator
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| Subject: |
12 1) USDA Appropriation for NMMMA
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| Subject: |
12 2) Credit Card Discussion
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| Subject: |
12 3) Proposed Budget Process for FY2026
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| Subject: |
13 BUDGET ADJUSTMENTS
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Attachments:
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| Subject: |
13 ACTION ITEM #4: The Committee recommends approval of the Budget Adjustments as presented.
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| Subject: |
14 MOTION TO RISE & REPORT
(closes committee meeting) |
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| Subject: |
15 Board Chairman John Kozlowski
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| Subject: |
15 1) CONSENT CALENDAR
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Attachments:
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| Subject: |
15 ACTION ITEM #5: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
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| Subject: |
16 PUBLIC COMMENT (3 min limit per person)
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17 ADJOURNMENT
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