Meeting Agenda
1 Commissioners Office is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://alpenacounty-org.zoom.us/j/85612964233?pwd=XGjmFbPi52sgB7omiwd8d3rdpIYtSB.1&from=addon

Meeting ID: 856 1296 4233
Passcode: 610920

Dial (audio only)
1 929 205 6099
1 301 715 8592
1 305 224 1968
1 309 205 3325
 
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 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
8 1) Monthly Reports
8 ACTION ITEM #2:  The Committee recommends to receive and file the Treasurer's Reports for the month of January as presented.
 
9 BUDGET ADJUSTMENTS
9 1) Sheriff's Office - Community Engagement Budget Adjustment
9 ACTION ITEM #3:  The Committee recommends approval of the Sheriff's budget adjustment request to increase line item 101-301-727.008 Community Engagement in the amount of $5,923.87 as presented.
 
9 2) Sheriff's Office - SOR Fee Expense Line Item
9 ACTION ITEM #4:  The Committee recommends approval to fund line item 101-301-965.000 SOR in the amount of $1,000 to cover expenses for 2026 and match the revenue from this service already budgeted as presented.
 
10 Chelsea Engle and Michelle Konwinski, DHD4
10 1) DHD4 Financial Update & Request Discussion
 
11 Kim Elkie, Central Dispatch Director
11 1) 911 Surcharge Special Election
11 ACTION ITEM #5:  The Committee recommends approval of 911's request for a special election and to adopt Resolution #26-03 as presented.
 
12 Jesse Osmer, County Administrator
12 1) Postage Meter Leases
 
12 2) Insurance Payment on Cut Fiber
 
12 3) Political Activity on County Grounds
 
12 4) FAA T-Hangar Bid
 
13 MOTION TO RISE & REPORT
(closes committee meeting)
 
14 Board Chairman John Kozlowski
14 1)  Consent Calendar
14 ACTION ITEM #6:  Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
 
15 Mick Higgins, Airport Manager
15 1) Facility Lease Agreement
15 ACTION ITEM #7:  Recommendation to approve the Airport Facility Lease Agreement with Bay Leasing and Renting; DBA Avis Rent A Car for a term beginning November 1, 2025, continuing for 1-year with the option for an additional 1-year extension in the amount of $1,500.00 per year increasing 3% each year with any approved extensions as presented.
 
15 2) Assignment of Lease
15 ACTION ITEM #8:  Recommendation to approve the Assignment of Lease between Alpena County (Landlord), Howard E. Riley Jr. (Assignor), and Edward (Mick) Higgins (Assignee), on October 1, 2025, with respect to certain premises located at 1435 Airport Road as presented.
 
16 PUBLIC COMMENT (3 min limit per person)
 
17 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 10, 2026 at 9:30 AM - Finance Ways & Means Committee Meeting
Subject:
1 Commissioners Office is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://alpenacounty-org.zoom.us/j/85612964233?pwd=XGjmFbPi52sgB7omiwd8d3rdpIYtSB.1&from=addon

Meeting ID: 856 1296 4233
Passcode: 610920

Dial (audio only)
1 929 205 6099
1 301 715 8592
1 305 224 1968
1 309 205 3325
 
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 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
Subject:
8 1) Monthly Reports
Attachments:
Subject:
8 ACTION ITEM #2:  The Committee recommends to receive and file the Treasurer's Reports for the month of January as presented.
 
Subject:
9 BUDGET ADJUSTMENTS
Subject:
9 1) Sheriff's Office - Community Engagement Budget Adjustment
Attachments:
Subject:
9 ACTION ITEM #3:  The Committee recommends approval of the Sheriff's budget adjustment request to increase line item 101-301-727.008 Community Engagement in the amount of $5,923.87 as presented.
 
Subject:
9 2) Sheriff's Office - SOR Fee Expense Line Item
Attachments:
Subject:
9 ACTION ITEM #4:  The Committee recommends approval to fund line item 101-301-965.000 SOR in the amount of $1,000 to cover expenses for 2026 and match the revenue from this service already budgeted as presented.
 
Subject:
10 Chelsea Engle and Michelle Konwinski, DHD4
Subject:
10 1) DHD4 Financial Update & Request Discussion
 
Subject:
11 Kim Elkie, Central Dispatch Director
Subject:
11 1) 911 Surcharge Special Election
Attachments:
Subject:
11 ACTION ITEM #5:  The Committee recommends approval of 911's request for a special election and to adopt Resolution #26-03 as presented.
 
Subject:
12 Jesse Osmer, County Administrator
Subject:
12 1) Postage Meter Leases
 
Attachments:
Subject:
12 2) Insurance Payment on Cut Fiber
 
Subject:
12 3) Political Activity on County Grounds
 
Attachments:
Subject:
12 4) FAA T-Hangar Bid
 
Subject:
13 MOTION TO RISE & REPORT
(closes committee meeting)
 
Subject:
14 Board Chairman John Kozlowski
Subject:
14 1)  Consent Calendar
Attachments:
Subject:
14 ACTION ITEM #6:  Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
 
Subject:
15 Mick Higgins, Airport Manager
Subject:
15 1) Facility Lease Agreement
Attachments:
Subject:
15 ACTION ITEM #7:  Recommendation to approve the Airport Facility Lease Agreement with Bay Leasing and Renting; DBA Avis Rent A Car for a term beginning November 1, 2025, continuing for 1-year with the option for an additional 1-year extension in the amount of $1,500.00 per year increasing 3% each year with any approved extensions as presented.
 
Subject:
15 2) Assignment of Lease
Attachments:
Subject:
15 ACTION ITEM #8:  Recommendation to approve the Assignment of Lease between Alpena County (Landlord), Howard E. Riley Jr. (Assignor), and Edward (Mick) Higgins (Assignee), on October 1, 2025, with respect to certain premises located at 1435 Airport Road as presented.
 
Subject:
16 PUBLIC COMMENT (3 min limit per person)
 
Subject:
17 ADJOURNMENT

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