|
Meeting Agenda
|
|---|
|
1 Commissioners Office is inviting you to a scheduled Zoom meeting. https://alpenacounty-org.zoom.us/j/85612964233?pwd=XGjmFbPi52sgB7omiwd8d3rdpIYtSB.1&from=addon
|
|
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 Gerald Fournier, Drain Commissioner
|
|
8 1) Project and Contract Updates
|
|
9 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
|
|
9 1) Monthly Reports
|
|
9 ACTION ITEM #2: The Committee recommends to receive and file the monthly Treasurer's Report for the month of August as presented.
|
|
10 BUDGET ADJUSTMENTS
|
|
10 ACTION ITEM #3: The Committee recommends approval of the Budget Adjustments as presented.
|
|
11 MOTION TO RISE & REPORT
(closes committee meeting) |
|
12 Board Chairman John Kozlowski
|
|
12 1) Consent Calendar
|
|
12 ACTION ITEM #4: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
|
|
12 2) Emergency Management Position
|
|
12 3) AJUA Renewal
|
|
13 PUBLIC COMMENT (3 min limit per person)
|
|
14 CLOSED SESSION: Personnel/Contract Discussion
|
|
15 ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 9, 2025 at 9:30 AM - Finance, Ways & Means Committee Meeting | |
| Subject: |
1 Commissioners Office is inviting you to a scheduled Zoom meeting. https://alpenacounty-org.zoom.us/j/85612964233?pwd=XGjmFbPi52sgB7omiwd8d3rdpIYtSB.1&from=addon
|
|
| 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 Gerald Fournier, Drain Commissioner
|
|
| Subject: |
8 1) Project and Contract Updates
|
|
| Subject: |
9 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
|
|
| Subject: |
9 1) Monthly Reports
|
|
|
Attachments:
|
||
| Subject: |
9 ACTION ITEM #2: The Committee recommends to receive and file the monthly Treasurer's Report for the month of August as presented.
|
|
| Subject: |
10 BUDGET ADJUSTMENTS
|
|
|
Attachments:
|
||
| Subject: |
10 ACTION ITEM #3: The Committee recommends approval of the Budget Adjustments as presented.
|
|
| Subject: |
11 MOTION TO RISE & REPORT
(closes committee meeting) |
|
| Subject: |
12 Board Chairman John Kozlowski
|
|
| Subject: |
12 1) Consent Calendar
|
|
|
Attachments:
|
||
| Subject: |
12 ACTION ITEM #4: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
|
|
| Subject: |
12 2) Emergency Management Position
|
|
| Subject: |
12 3) AJUA Renewal
|
|
| Subject: |
13 PUBLIC COMMENT (3 min limit per person)
|
|
| Subject: |
14 CLOSED SESSION: Personnel/Contract Discussion
|
|
| Subject: |
15 ADJOURNMENT
|
|
