Meeting Agenda
1 Commissioners Office is inviting you to a scheduled Zoom meeting.
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https://alpenacounty-org.zoom.us/j/81781282067?pwd=5aaEta8CL0V1Xo08b5aNJuDDVCLMdb.1&from=addon

Meeting ID: 817 8128 2067
Passcode: 795793

Dial (audio only)
1 305 224 1968
1 309 205 3325
1 312 626 6799
1 646 931 3860
 
2 COUNTY CLERK CALLS MEETING TO ORDER
 
3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
4 ROLL CALL
 
5 MOTION TO ADOPT THE AGENDA
 
6 PUBLIC COMMENT (3 minute limit per person)
 
7 NOMINATIONS FOR BOARD CHAIR
 
8 ELECTION OF CHAIRMAN BY WRITTEN VOTE
 
9 NEWLY ELECTED CHAIRMAN TAKES CHAIR
 
10 MOTION TO DESTROY BALLOTS
 
11 ELECTION OF VICE-CHAIR BY ROLL CALL VOTE
 
12 APPOINTMENT OF VARIOUS COMMITTEES
1) Personnel Committee 
2) Facilities, Capital, & Strategic Planning Committee 
3) Courts & Public Safety Committee
4) Grants & Contracts Committee
5) Various Board Appointments
 
13 MILEAGE RATE FOR 2026
13 ACTION ITEM #1:  Recommendation to approve the IRS Mileage rate of $.68 for 2026 as presented.
 
13 COUNTY DEPOSITORIES
13 ACTION ITEM #2:  Recommendation that the County Depositories for 2026 be Huntington National Bank, PNC Financial Services Group, Nicolet National Bank, Flagstar Bank, PFM Asset Management LLC - GovMic, HPC Credit Union, Michigan Class, and Alpena Alcona Area Credit Union and that these depositories be authorized to accept deposits or withdrawals made by Treasurer Cebula ot her designated deputies in the case of investments, certificates of deposit, or savings accounts, also to accept deposits ad withdrawals on demand accounts (checking) by Treasurer Cebula or her designated deputies and Clerk Bertrand or her designated deputies (two signatures required).
 
14 RESOLUTION #26-01
14 ACTION ITEM #3:  Recommendation to adopt Resolution #26-01 Act 20 of the Public Acts of 1943 - Treasurer as presented.
 
14 NEW BUSINESS
14 1) Approval of 2026 Alpena County Fee Schedule
14 ACTION ITEM #4:  Recommendation to approve the 2026 Alpena County Fee Schedule as set by the County Board as presented.
 
14 2) 2026 Meeting Dates
 
15 PUBLIC COMMENT (3 minute limit per person)
 
16 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 2, 2026 at 1:00 PM - Full Board Organizational Meeting
Subject:
1 Commissioners Office is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://alpenacounty-org.zoom.us/j/81781282067?pwd=5aaEta8CL0V1Xo08b5aNJuDDVCLMdb.1&from=addon

Meeting ID: 817 8128 2067
Passcode: 795793

Dial (audio only)
1 305 224 1968
1 309 205 3325
1 312 626 6799
1 646 931 3860
 
Subject:
2 COUNTY CLERK CALLS MEETING TO ORDER
 
Subject:
3 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
Subject:
4 ROLL CALL
 
Subject:
5 MOTION TO ADOPT THE AGENDA
 
Subject:
6 PUBLIC COMMENT (3 minute limit per person)
 
Subject:
7 NOMINATIONS FOR BOARD CHAIR
 
Subject:
8 ELECTION OF CHAIRMAN BY WRITTEN VOTE
 
Subject:
9 NEWLY ELECTED CHAIRMAN TAKES CHAIR
 
Subject:
10 MOTION TO DESTROY BALLOTS
 
Subject:
11 ELECTION OF VICE-CHAIR BY ROLL CALL VOTE
 
Subject:
12 APPOINTMENT OF VARIOUS COMMITTEES
1) Personnel Committee 
2) Facilities, Capital, & Strategic Planning Committee 
3) Courts & Public Safety Committee
4) Grants & Contracts Committee
5) Various Board Appointments
 
Attachments:
Subject:
13 MILEAGE RATE FOR 2026
Subject:
13 ACTION ITEM #1:  Recommendation to approve the IRS Mileage rate of $.68 for 2026 as presented.
 
Subject:
13 COUNTY DEPOSITORIES
Attachments:
Subject:
13 ACTION ITEM #2:  Recommendation that the County Depositories for 2026 be Huntington National Bank, PNC Financial Services Group, Nicolet National Bank, Flagstar Bank, PFM Asset Management LLC - GovMic, HPC Credit Union, Michigan Class, and Alpena Alcona Area Credit Union and that these depositories be authorized to accept deposits or withdrawals made by Treasurer Cebula ot her designated deputies in the case of investments, certificates of deposit, or savings accounts, also to accept deposits ad withdrawals on demand accounts (checking) by Treasurer Cebula or her designated deputies and Clerk Bertrand or her designated deputies (two signatures required).
 
Subject:
14 RESOLUTION #26-01
Attachments:
Subject:
14 ACTION ITEM #3:  Recommendation to adopt Resolution #26-01 Act 20 of the Public Acts of 1943 - Treasurer as presented.
 
Subject:
14 NEW BUSINESS
Subject:
14 1) Approval of 2026 Alpena County Fee Schedule
Attachments:
Subject:
14 ACTION ITEM #4:  Recommendation to approve the 2026 Alpena County Fee Schedule as set by the County Board as presented.
 
Subject:
14 2) 2026 Meeting Dates
 
Attachments:
Subject:
15 PUBLIC COMMENT (3 minute limit per person)
 
Subject:
16 ADJOURNMENT

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