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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 Pastor Joe Collins, Huron Shores Fellowship
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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) Veteran's Office
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11 ACTION ITEM #3: Recommendation to approve the Veterans Affairs Office budget adjustment request to increase revenue line item 293-682-553.000 State Grant in the amount of $12,893.00 and increase expenditure line item 293-682-903.001 Grant Marketing in the amount of $12,893.00 as presented.
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11 2) Treasurer's Office
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11 ACTION ITEM #4: Recommendation to approve the Treasurer's Office budget adjustment request to move $4,000 from the Contingency Fund to Education & Training line item 101-253-955.001 as presented.
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11 3) County Administrator
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11 ACTION ITEM #5: Recommendation to approve an increase to line item 101-101-880.000 Community Promotion in the amount of $160.00 as presented.
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12 Treasurer Cindy Cebula
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12 1) Resolution #26-04 Waive Collection Fees of Senior Citizens
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12 ACTION ITEM #6: Recommendation to adopt Resolution #26-04 to Waive Collection Fees/Senior Citizens as presented.
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13 Nick Akins, Maintenance Superintendent
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13 1) Trade Flatbed for Labor on New Truck
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13 ACTION ITEM #7: Recommendation to approve trading the old 2005 Chevy flatbed truck for the labor performed on the newly acquired 2005 Chevy flatbed truck in the amount of $2,850.00 as presented.
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14 Nic Modzrynski, Emergency Management Director
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14 1) Use of Emergency Management Vehicle
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14 ACTION ITEM #8: Recommendation to approve the Alpena County Emergency Manager to use the Emergency Management vehicle to and from work as presented.
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15 Kim Elkie, Central Dispatch Director
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15 1) 2026 Michigan Public Safety Critical Incident Mapping Competitive Grant Applications
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15 ACTION ITEM #9: Recommendation to approve the three (3) Michigan State Police 2026 Michigan Public Safety Critical Incident Mapping Competitive Grant applications totaling $73,463 with no county match and authorize the Board Chairman, County Treasurer, and Central Dispatch Director to sign all pertaining documents as presented. This has had Grant Review Committee approval.
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16 Commissioner Todd Britton
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16 1) Renovations to Media Room for IT Department
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17 Commissioner Travis Konarzewski
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17 1) Temporary Campsites for Fair Week
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18 Jesse Osmer, County Administrator
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18 1) Fairgrounds Bump & Run Fundraisers for Fair Board
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18 2) Alpena Rink Management Surchage Letter
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19 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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20
SPECIAL ORDERS |
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20 1) Thunder Bay Transportation Articles of Incorporation
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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: Personnel Matter
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26 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 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 Pastor Joe Collins, Huron Shores Fellowship
|
|
| 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) Veteran's Office
|
|
|
Attachments:
|
||
| Subject: |
11 ACTION ITEM #3: Recommendation to approve the Veterans Affairs Office budget adjustment request to increase revenue line item 293-682-553.000 State Grant in the amount of $12,893.00 and increase expenditure line item 293-682-903.001 Grant Marketing in the amount of $12,893.00 as presented.
|
|
| Subject: |
11 2) Treasurer's Office
|
|
| Subject: |
11 ACTION ITEM #4: Recommendation to approve the Treasurer's Office budget adjustment request to move $4,000 from the Contingency Fund to Education & Training line item 101-253-955.001 as presented.
|
|
| Subject: |
11 3) County Administrator
|
|
| Subject: |
11 ACTION ITEM #5: Recommendation to approve an increase to line item 101-101-880.000 Community Promotion in the amount of $160.00 as presented.
|
|
| Subject: |
12 Treasurer Cindy Cebula
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|
| Subject: |
12 1) Resolution #26-04 Waive Collection Fees of Senior Citizens
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|
|
Attachments:
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||
| Subject: |
12 ACTION ITEM #6: Recommendation to adopt Resolution #26-04 to Waive Collection Fees/Senior Citizens as presented.
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|
| Subject: |
13 Nick Akins, Maintenance Superintendent
|
|
| Subject: |
13 1) Trade Flatbed for Labor on New Truck
|
|
| Subject: |
13 ACTION ITEM #7: Recommendation to approve trading the old 2005 Chevy flatbed truck for the labor performed on the newly acquired 2005 Chevy flatbed truck in the amount of $2,850.00 as presented.
|
|
| Subject: |
14 Nic Modzrynski, Emergency Management Director
|
|
| Subject: |
14 1) Use of Emergency Management Vehicle
|
|
|
Attachments:
|
||
| Subject: |
14 ACTION ITEM #8: Recommendation to approve the Alpena County Emergency Manager to use the Emergency Management vehicle to and from work as presented.
|
|
| Subject: |
15 Kim Elkie, Central Dispatch Director
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|
| Subject: |
15 1) 2026 Michigan Public Safety Critical Incident Mapping Competitive Grant Applications
|
|
|
Attachments:
|
||
| Subject: |
15 ACTION ITEM #9: Recommendation to approve the three (3) Michigan State Police 2026 Michigan Public Safety Critical Incident Mapping Competitive Grant applications totaling $73,463 with no county match and authorize the Board Chairman, County Treasurer, and Central Dispatch Director to sign all pertaining documents as presented. This has had Grant Review Committee approval.
|
|
| Subject: |
16 Commissioner Todd Britton
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| Subject: |
16 1) Renovations to Media Room for IT Department
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Attachments:
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| Subject: |
17 Commissioner Travis Konarzewski
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| Subject: |
17 1) Temporary Campsites for Fair Week
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| Subject: |
18 Jesse Osmer, County Administrator
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|
| Subject: |
18 1) Fairgrounds Bump & Run Fundraisers for Fair Board
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|
| Subject: |
18 2) Alpena Rink Management Surchage Letter
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|
| Subject: |
19 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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|
| Subject: |
20
SPECIAL ORDERS |
|
| Subject: |
20 1) Thunder Bay Transportation Articles of Incorporation
|
|
|
Attachments:
|
||
| 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: Personnel Matter
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|
| Subject: |
26 ADJOURNMENT
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