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Meeting Agenda
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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 |
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2
PUBLIC HEARING - Alpena County Road Commission Member Expansion
PUBLIC HEARING CLOSED |
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3 CALL TO ORDER
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4 PRAYER by Pastor John Shipman of St. Paul Lutheran Church
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5 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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6 ROLL CALL
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7 MOTION TO ADOPT THE AGENDA
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8 PUBLIC COMMENT (3 minute limit per person)
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9 BILLS TO PAY
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9 ACTION ITEM #1: Recommendation to pay all bills as submitted.
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10 CONSENT CALENDAR
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11 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
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12 D/Lt. Ray Rollet, HUNT Unit Commander
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12 1) Byrne Jag Grant Application
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12 ACTION ITEM #3: Recommendation to approve the FY26 HUNT Byrne Jag Grant Application in the amount of $64,314 with no County match and authorize the Chairman of the Board to sign all pertaining documents as presented. The deadline to submit the grant is June 27, 2025.
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13 LIBRARY UPDATE
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14 Commissioner Travis Konarzewski
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14 1) Northern Lights Arena Dehumidifier Repairs
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15 Jesse Osmer, County Administrator
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15 1) FY26 Draft Implementation Plan Region 9 Area Agency on Aging
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15 ACTION ITEM #4: Recommendation to approve the Northeast Michigan Community Service Agency (NEMCSA) FY26 Draft Implementation Plan for Aging Services as presented.
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15 2) IT Contract with City of Alpena
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15 3) Opioid Settlement Plan Resolutions #25-10 Sunrise Centre & #25-11 Freedom Recovery Center
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15 ACTION ITEM #5: Recommendation to approve Resolution #25-10 adopting the Opioid Settlement Spending Plan for Sunrise Centre in the amount of $20,000 and Resolution #25-11 to adopt the Opioid Settlement Spending Plan for Freedom Recovery Center in the amount of $37,000 as presented.
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15 4) Mooring of Boats & Watercraft at County Parks - Request to amend ordinance and give the Commission the ability to set fee
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15 5) Discussion on Per Diems for County Parks
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15 6) Revisit & Directive for Long Lake Property (40-acre parcel)
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16 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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17
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS |
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18 SPECIAL ORDERS
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19 UNFINISHED BUSINESS AND GENERAL ORDERS
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20 CORRESPONDENCE
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21 NEW BUSINESS
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22 PUBLIC COMMENT (3 minute limit per person)
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23 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2025 at 5:30 PM - Regular Full Board Meeting | |
| Subject: |
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 |
|
| Subject: |
2
PUBLIC HEARING - Alpena County Road Commission Member Expansion
PUBLIC HEARING CLOSED |
|
| Subject: |
3 CALL TO ORDER
|
|
| Subject: |
4 PRAYER by Pastor John Shipman of St. Paul Lutheran Church
|
|
| 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
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|
| Subject: |
8 PUBLIC COMMENT (3 minute limit per person)
|
|
| Subject: |
9 BILLS TO PAY
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|
| Subject: |
9 ACTION ITEM #1: Recommendation to pay all bills as submitted.
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|
| Subject: |
10 CONSENT CALENDAR
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Attachments:
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| Subject: |
11 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
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|
| Subject: |
12 D/Lt. Ray Rollet, HUNT Unit Commander
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|
| Subject: |
12 1) Byrne Jag Grant Application
|
|
|
Attachments:
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||
| Subject: |
12 ACTION ITEM #3: Recommendation to approve the FY26 HUNT Byrne Jag Grant Application in the amount of $64,314 with no County match and authorize the Chairman of the Board to sign all pertaining documents as presented. The deadline to submit the grant is June 27, 2025.
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| Subject: |
13 LIBRARY UPDATE
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|
| Subject: |
14 Commissioner Travis Konarzewski
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|
| Subject: |
14 1) Northern Lights Arena Dehumidifier Repairs
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|
| Subject: |
15 Jesse Osmer, County Administrator
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|
| Subject: |
15 1) FY26 Draft Implementation Plan Region 9 Area Agency on Aging
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Attachments:
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| Subject: |
15 ACTION ITEM #4: Recommendation to approve the Northeast Michigan Community Service Agency (NEMCSA) FY26 Draft Implementation Plan for Aging Services as presented.
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| Subject: |
15 2) IT Contract with City of Alpena
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| Subject: |
15 3) Opioid Settlement Plan Resolutions #25-10 Sunrise Centre & #25-11 Freedom Recovery Center
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Attachments:
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| Subject: |
15 ACTION ITEM #5: Recommendation to approve Resolution #25-10 adopting the Opioid Settlement Spending Plan for Sunrise Centre in the amount of $20,000 and Resolution #25-11 to adopt the Opioid Settlement Spending Plan for Freedom Recovery Center in the amount of $37,000 as presented.
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| Subject: |
15 4) Mooring of Boats & Watercraft at County Parks - Request to amend ordinance and give the Commission the ability to set fee
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| Subject: |
15 5) Discussion on Per Diems for County Parks
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|
| Subject: |
15 6) Revisit & Directive for Long Lake Property (40-acre parcel)
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| Subject: |
16 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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| Subject: |
17
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS |
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Attachments:
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| Subject: |
18 SPECIAL ORDERS
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| Subject: |
19 UNFINISHED BUSINESS AND GENERAL ORDERS
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| Subject: |
20 CORRESPONDENCE
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| Subject: |
21 NEW BUSINESS
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| Subject: |
22 PUBLIC COMMENT (3 minute limit per person)
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| Subject: |
23 ADJOURNMENT
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