Meeting Agenda
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

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1 309 205 3325 
1 312 626 6799 
1 646 931 3860 
1 929 205 6099 
2 CALL TO ORDER
 
3 PRAYER by Pastor Warren Hoffman of Huron Shores Fellowship
 
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
5 ROLL CALL
 
6 MOTION TO ADOPT THE AGENDA
 
7 PUBLIC COMMENT (3 minute limit per person)
 
8 CLOSED SESSION:  Litigation Update
 
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 Dan Perge, Director of Alpena County Veterans Affairs
12 1) Amended FY26 County Veterans Service Fund Grant Application
12 ACTION ITEM #3:  Recommendation to approve the FY26 County Veterans Service Fund Grant Application in the amount of $12,893 and authorize the Chairman of the Board to sign all pertaining documents as presented.  This is a reimbursement grant.
 
13 Jesse Osmer, County Administrator
13 1) Adopt Resolution #25-13 Prepaid Inpatient Health Plans (PIHPs) Procurement Opposition
 
14 INFORMATIONAL
14 1) POLL VOTE ACTION ITEM #1:  Recommendation to allow TeleCAD, a company working on behalf of Verizon to:
  • Place a tower at our property located on M-32, on the grounds of the Alpena County Sheriff's Department - preferably behind the jail, but possibly in the lot near the pole barn when you first enter the parking lot.
  • Signing a 75-year lease with the company.
  • Charging a total of $125,000.00, to be paid in a lump sum.
  • If modifications or additions are made to the tower, an opportunity to collect a small fee or payment if it generates additional revenue for Verizon.
  • To offer up other property, if appropriate, pending identifying said property and getting approval by the Board.
Roll call vote was taken:  AYES: Commissioners Bray, Peterson, Fournier, Britton, Konarzewski, and Kozlowski.  NAYS:    Motion carried.

Votes needed from Commissioners LaHaie and Ludlow.
 
15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
  • Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
  • Airport Committee Update - Chair Bill LaHaie
  • Courts & Public Safety Committee Update - Chair Lucille Bray
  • Personnel Committee Update - Chair Brenda Fournier
16
SPECIAL ORDERS
16 1) Beaver Lake Park Managers' Recognition
 
17 UNFINISHED BUSINESS AND GENERAL ORDERS
 
18 CORRESPONDENCE
 
19 NEW BUSINESS
 
20 PUBLIC COMMENT (3 minute limit per person)
 
21 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 22, 2025 at 1:00 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 CALL TO ORDER
 
Subject:
3 PRAYER by Pastor Warren Hoffman of Huron Shores Fellowship
 
Subject:
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
Subject:
5 ROLL CALL
 
Subject:
6 MOTION TO ADOPT THE AGENDA
 
Subject:
7 PUBLIC COMMENT (3 minute limit per person)
 
Subject:
8 CLOSED SESSION:  Litigation Update
 
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 Dan Perge, Director of Alpena County Veterans Affairs
Subject:
12 1) Amended FY26 County Veterans Service Fund Grant Application
Attachments:
Subject:
12 ACTION ITEM #3:  Recommendation to approve the FY26 County Veterans Service Fund Grant Application in the amount of $12,893 and authorize the Chairman of the Board to sign all pertaining documents as presented.  This is a reimbursement grant.
 
Subject:
13 Jesse Osmer, County Administrator
Subject:
13 1) Adopt Resolution #25-13 Prepaid Inpatient Health Plans (PIHPs) Procurement Opposition
 
Attachments:
Subject:
14 INFORMATIONAL
Subject:
14 1) POLL VOTE ACTION ITEM #1:  Recommendation to allow TeleCAD, a company working on behalf of Verizon to:
  • Place a tower at our property located on M-32, on the grounds of the Alpena County Sheriff's Department - preferably behind the jail, but possibly in the lot near the pole barn when you first enter the parking lot.
  • Signing a 75-year lease with the company.
  • Charging a total of $125,000.00, to be paid in a lump sum.
  • If modifications or additions are made to the tower, an opportunity to collect a small fee or payment if it generates additional revenue for Verizon.
  • To offer up other property, if appropriate, pending identifying said property and getting approval by the Board.
Roll call vote was taken:  AYES: Commissioners Bray, Peterson, Fournier, Britton, Konarzewski, and Kozlowski.  NAYS:    Motion carried.

Votes needed from Commissioners LaHaie and Ludlow.
 
Subject:
15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
  • Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
  • Airport Committee Update - Chair Bill LaHaie
  • Courts & Public Safety Committee Update - Chair Lucille Bray
  • Personnel Committee Update - Chair Brenda Fournier
Subject:
16
SPECIAL ORDERS
Subject:
16 1) Beaver Lake Park Managers' Recognition
 
Subject:
17 UNFINISHED BUSINESS AND GENERAL ORDERS
 
Subject:
18 CORRESPONDENCE
 
Subject:
19 NEW BUSINESS
 
Subject:
20 PUBLIC COMMENT (3 minute limit per person)
 
Subject:
21 ADJOURNMENT

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