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Meeting Agenda
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1 Commissioners Office is inviting you to a scheduled Zoom meeting. |
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2 CALL TO ORDER
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3 PRAYER by Pastor John Shipman with St. Paul Lutheran Church
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ROLL CALL
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6 MOTION TO ADOPT THE AGENDA
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7 PUBLIC COMMENT (3 minute limit per person)
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8 BILLS TO PAY
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8 ACTION ITEM #1: Recommendation to pay all bills as submitted.
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9 SPECIAL ORDERS
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9 1) Pam Susan Retirement Tribute
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10 Nick Akins, Maintenance Superintendent
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10 1) Budget Presentation
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11 Mick Higgins, Airport Manager
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11 1) Airport Budget Presentation
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12 Kim Bolanowski, Pool Director
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12 1) Pool Budget Presentation
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13 Commissioner Todd Brittion
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13 1) MDOT Building HVAC Improvements
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14 Chairman John Kozlowski
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14 1) Airport Joint Use Agreement (AJUA)
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14 ACTION ITEM #2: Recommendation to approve the Airport Joint Use Agreement (AJUA) between County Commissioners, Alpena County, Michigan and the United States of America, acting by and through the Chief, National Guard Bureau (Air Force), and the State of Michigan acting by and through its Adjutant General for a term of ten (10) years beginning October 1, 2025, and ending September 30, 2035, as presented.
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14 2) Resolution #25-20 House Revenue Sharing Cuts
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14 3) Resolution #25-21 Family Court Awareness Month
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14 4) Montmorency, Oscoda, Alpena Landfill Chief Financial Officer Letter
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14 ACTION ITEM #3: Recommendation to approve the Montmorency, Oscoda, Alpena Landfill Chief Financial Officer Letter and all pertaining documents and authorize the Chairman of the Board to sign as presented.
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14 5) Emergency Managment Position
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15 CONSENT CALENDAR
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16 ACTION ITEM #4: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
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17 Jesse Osmer, County Administrator
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17 1) Resolution #25-17 Opioid Remediation Funds - Alpena County
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17 2) Resolution #25-19 Opioid Remediation Funds - Reborn Rescue
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17 3) FY2024 Final Cost Allocation Plan - Informational Only
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17 4) Budget Adjustment Request
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17 ACTION ITEM #5: Recommendation to approve the budget adjustment request to decrease line item 101-200-801.002 Outside Atty Fees in the amount of $6,178.00, increase line item 101-704-959.001 NEMCOG in the amount of $5,805.00 and increase line item 101-704-955.002 MI Assoc of Counties in the amount of $373.00 to pay the annual dues as presented.
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18 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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19
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS |
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20 INFORMATIONAL
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20 POLL VOTE ACTION ITEM #1: Recommendation to approve the purchase of a new pool chair lift for the Plaza Pool in the amount of $6,100.00, and to complete all transfers and related budget adjustments. The Plaza Pool has the funds to cover the project. However, due to the cost exceeding $5,000.00, it qualifies as a capital outlay project and needs board approval.
Roll call vote taken: AYES: Commissioners Ludlow, Bray, Fournier, Britton, Konarzewski |
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21 UNFINISHED BUSINESS AND GENERAL ORDERS
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22 CORRESPONDENCE
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23 NEW BUSINESS
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24 PUBLIC COMMENT (3 minute limit per person)
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25 CLOSED SESSION: Contract Discussion
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26 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 23, 2025 at 5:30 PM - Regular Full Board Meeting | |
| Subject: |
1 Commissioners Office is inviting you to a scheduled Zoom meeting. |
|
| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Pastor John Shipman with St. Paul Lutheran Church
|
|
| 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 BILLS TO PAY
|
|
| Subject: |
8 ACTION ITEM #1: Recommendation to pay all bills as submitted.
|
|
| Subject: |
9 SPECIAL ORDERS
|
|
| Subject: |
9 1) Pam Susan Retirement Tribute
|
|
|
Attachments:
|
||
| Subject: |
10 Nick Akins, Maintenance Superintendent
|
|
| Subject: |
10 1) Budget Presentation
|
|
| Subject: |
11 Mick Higgins, Airport Manager
|
|
| Subject: |
11 1) Airport Budget Presentation
|
|
| Subject: |
12 Kim Bolanowski, Pool Director
|
|
| Subject: |
12 1) Pool Budget Presentation
|
|
| Subject: |
13 Commissioner Todd Brittion
|
|
| Subject: |
13 1) MDOT Building HVAC Improvements
|
|
| Subject: |
14 Chairman John Kozlowski
|
|
| Subject: |
14 1) Airport Joint Use Agreement (AJUA)
|
|
| Subject: |
14 ACTION ITEM #2: Recommendation to approve the Airport Joint Use Agreement (AJUA) between County Commissioners, Alpena County, Michigan and the United States of America, acting by and through the Chief, National Guard Bureau (Air Force), and the State of Michigan acting by and through its Adjutant General for a term of ten (10) years beginning October 1, 2025, and ending September 30, 2035, as presented.
|
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| Subject: |
14 2) Resolution #25-20 House Revenue Sharing Cuts
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|
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Attachments:
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| Subject: |
14 3) Resolution #25-21 Family Court Awareness Month
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|
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Attachments:
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| Subject: |
14 4) Montmorency, Oscoda, Alpena Landfill Chief Financial Officer Letter
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|
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Attachments:
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| Subject: |
14 ACTION ITEM #3: Recommendation to approve the Montmorency, Oscoda, Alpena Landfill Chief Financial Officer Letter and all pertaining documents and authorize the Chairman of the Board to sign as presented.
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|
| Subject: |
14 5) Emergency Managment Position
|
|
| Subject: |
15 CONSENT CALENDAR
|
|
|
Attachments:
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||
| Subject: |
16 ACTION ITEM #4: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
|
|
| Subject: |
17 Jesse Osmer, County Administrator
|
|
| Subject: |
17 1) Resolution #25-17 Opioid Remediation Funds - Alpena County
|
|
|
Attachments:
|
||
| Subject: |
17 2) Resolution #25-19 Opioid Remediation Funds - Reborn Rescue
|
|
|
Attachments:
|
||
| Subject: |
17 3) FY2024 Final Cost Allocation Plan - Informational Only
|
|
|
Attachments:
|
||
| Subject: |
17 4) Budget Adjustment Request
|
|
| Subject: |
17 ACTION ITEM #5: Recommendation to approve the budget adjustment request to decrease line item 101-200-801.002 Outside Atty Fees in the amount of $6,178.00, increase line item 101-704-959.001 NEMCOG in the amount of $5,805.00 and increase line item 101-704-955.002 MI Assoc of Counties in the amount of $373.00 to pay the annual dues as presented.
|
|
| Subject: |
18 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
| Subject: |
19
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS |
|
|
Attachments:
|
||
| Subject: |
20 INFORMATIONAL
|
|
| Subject: |
20 POLL VOTE ACTION ITEM #1: Recommendation to approve the purchase of a new pool chair lift for the Plaza Pool in the amount of $6,100.00, and to complete all transfers and related budget adjustments. The Plaza Pool has the funds to cover the project. However, due to the cost exceeding $5,000.00, it qualifies as a capital outlay project and needs board approval.
Roll call vote taken: AYES: Commissioners Ludlow, Bray, Fournier, Britton, Konarzewski |
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| Subject: |
21 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
| Subject: |
22 CORRESPONDENCE
|
|
| Subject: |
23 NEW BUSINESS
|
|
| Subject: |
24 PUBLIC COMMENT (3 minute limit per person)
|
|
| Subject: |
25 CLOSED SESSION: Contract Discussion
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| Subject: |
26 ADJOURNMENT
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