Meeting Agenda
1 Commissioners Office is inviting you to a scheduled Zoom meeting.
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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
2 CALL MEETING TO ORDER - Finance Chair Bill Peterson
 
3 ROLL CALL
 
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
5 ADOPT AGENDA
 
6 PUBLIC COMMENT  (3 min limit per person)
 
7 BILLS TO PAY
7 ACTION ITEM #1:  The Committee recommends to pay all bills as submitted.
 
8 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
8 1) Monthly Reports
8 ACTION ITEM #2:  The Committee recommends approval to receive and file the monthly Treasurer's Reports for June as presented.
 
9 BUDGET ADJUSTMENTS
9 ACTION ITEM #3:  The Committee recommends approval of the Budget Adjustments as presented.
 
10 Jesse Osmer, County Administrator
10 1) County MMP Payment Plan Agreement Form
 
11 INFORMATIONAL
11 1) POLL VOTE ACTION ITEM #1:  Recommendation to pay the Visa credit card invoice held by the airport in the amount of $141.79, with any small adjustments to that number as required, immediately as presented.

Roll call vote was taken:  AYES:  Commissioners LaHaie, Ludlow, Bray, Peterson, Fournier, Britton, Konarzewski, and Kozlowski.  NAYS:  None.  Motion carried.
 
12 MOTION TO RISE & REPORT
(closes committee meeting)
 
13 Board Chairman John Kozlowski
13 1)  CONSENT CALENDAR 
13 ACTION ITEM #4:  Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
 
13 2) Special Tribute - Alpena County Library Board Trustee Joe Garber
 
14 Jesse Osmer, County Administrator
14 1) Alpena County Road Commission Member Expansion
 
14 2) Library Board Appointment Recommendation
 
15 PUBLIC COMMENT (3 min limit per person)
 
16 CLOSED SESSION
16 1) Parks Personnel Matter
 
17 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 8, 2025 at 9:30 AM - Finance Ways & Means Committee Meeting
Subject:
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
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.
 
Subject:
8 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
Subject:
8 1) Monthly Reports
Attachments:
Subject:
8 ACTION ITEM #2:  The Committee recommends approval to receive and file the monthly Treasurer's Reports for June as presented.
 
Subject:
9 BUDGET ADJUSTMENTS
Attachments:
Subject:
9 ACTION ITEM #3:  The Committee recommends approval of the Budget Adjustments as presented.
 
Subject:
10 Jesse Osmer, County Administrator
Subject:
10 1) County MMP Payment Plan Agreement Form
 
Attachments:
Subject:
11 INFORMATIONAL
Subject:
11 1) POLL VOTE ACTION ITEM #1:  Recommendation to pay the Visa credit card invoice held by the airport in the amount of $141.79, with any small adjustments to that number as required, immediately as presented.

Roll call vote was taken:  AYES:  Commissioners LaHaie, Ludlow, Bray, Peterson, Fournier, Britton, Konarzewski, and Kozlowski.  NAYS:  None.  Motion carried.
 
Subject:
12 MOTION TO RISE & REPORT
(closes committee meeting)
 
Subject:
13 Board Chairman John Kozlowski
Subject:
13 1)  CONSENT CALENDAR 
Attachments:
Subject:
13 ACTION ITEM #4:  Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
 
Subject:
13 2) Special Tribute - Alpena County Library Board Trustee Joe Garber
 
Subject:
14 Jesse Osmer, County Administrator
Subject:
14 1) Alpena County Road Commission Member Expansion
 
Subject:
14 2) Library Board Appointment Recommendation
 
Subject:
15 PUBLIC COMMENT (3 min limit per person)
 
Subject:
16 CLOSED SESSION
Subject:
16 1) Parks Personnel Matter
 
Subject:
17 ADJOURNMENT

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