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Meeting Agenda
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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 |
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2 CALL TO ORDER
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3 PRAYER by Michelle Bailey, Director of Sunrise Mission
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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 CONSENT CALENDAR
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10 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
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11 BUDGET ADJUSTMENTS
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11 1) 911 Budget Adjustment Request
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11 ACTION ITEM #3: Recommendation to approve the requested budget adjustment in the amount of $4,398 from 911's fund balance (261-000-390), with the increase to the 911 budget line item 261-325-999.001 Refund of Overpayment for this reimbursement transaction as presented.
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12 LIBRARY BOARD UPDATE
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13 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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14
NEW BUSINESS |
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14 1) MRF Project - Letter of Conditions - Letter of Intent - Request to Obligate Funding
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15 UNFINISHED BUSINESS AND GENERAL ORDERS
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15 John Kozlowski, Board Chairman
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15 1) Alpena Emergency Warming Shelter at Merchant's Building Update
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15 Jesse Osmer, County Administrator
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15 1) Policy on Protests and Petitions on County Property
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15 2) Policy on Line Item Transfers
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16 CORRESPONDENCE
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16 1) NMMMA Annual Membership Renewal Notice
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17 PUBLIC COMMENT (3 minute limit per person)
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18 CLOSED SESSION: Union Contracts and Other Contract Discussion
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19 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 27, 2026 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 Michelle Bailey, Director of Sunrise Mission
|
|
| 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 CONSENT CALENDAR
|
|
|
Attachments:
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||
| Subject: |
10 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
|
|
| Subject: |
11 BUDGET ADJUSTMENTS
|
|
| Subject: |
11 1) 911 Budget Adjustment Request
|
|
|
Attachments:
|
||
| Subject: |
11 ACTION ITEM #3: Recommendation to approve the requested budget adjustment in the amount of $4,398 from 911's fund balance (261-000-390), with the increase to the 911 budget line item 261-325-999.001 Refund of Overpayment for this reimbursement transaction as presented.
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|
| Subject: |
12 LIBRARY BOARD UPDATE
|
|
| Subject: |
13 REPORTS OF SPECIAL OR AD HOC COMMITTEES
|
|
| Subject: |
14
NEW BUSINESS |
|
| Subject: |
14 1) MRF Project - Letter of Conditions - Letter of Intent - Request to Obligate Funding
|
|
|
Attachments:
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||
| Subject: |
15 UNFINISHED BUSINESS AND GENERAL ORDERS
|
|
| Subject: |
15 John Kozlowski, Board Chairman
|
|
| Subject: |
15 1) Alpena Emergency Warming Shelter at Merchant's Building Update
|
|
| Subject: |
15 Jesse Osmer, County Administrator
|
|
| Subject: |
15 1) Policy on Protests and Petitions on County Property
|
|
| Subject: |
15 2) Policy on Line Item Transfers
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|
| Subject: |
16 CORRESPONDENCE
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|
| Subject: |
16 1) NMMMA Annual Membership Renewal Notice
|
|
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Attachments:
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||
| Subject: |
17 PUBLIC COMMENT (3 minute limit per person)
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|
| Subject: |
18 CLOSED SESSION: Union Contracts and Other Contract Discussion
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| Subject: |
19 ADJOURNMENT
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