October 30, 2025 at 12:00 PM - Regular Full Board Meeting
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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 Terry Denmark with First Assembly of God
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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 Janelle Mott, Juvenile/Financial Officer
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8 1) FY26 Child Care Fund Budget
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8 ACTION ITEM #7: Recommendation to approve the FY2026 Child Care Fund Budget for Alpena County in the amount of $1,485,520.00 for the Juvenile Division as presented.
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9 BILLS TO PAY
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9 ACTION ITEM #1: Recommendation to pay all bills as submitted.
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10 CONSENT CALENDAR
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11 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
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12 BUDGET ADJUSTMENT
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12 1) Sheriff's Office - Community Engagement
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12 ACTION ITEM #3: Recommendation to increase line item 101-301-880.001 Community Engagement in the amount of $5,968.18 as presented.
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13 Craig Zelazny, Older Persons Committee Chairman
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13 1) 2026 Older Persons Committee Grant Allocations
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13 ACTION ITEM #5: Recommendation to approve the Older Persons Committee recommendations of the 2026 Older Persons grant allocations and authorize the County Administrator and County Clerk to sign all pertaining documents as presented.
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14 Tony Suszek, Youth & Recreation Committee Chairman
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14 ACTION ITEM #6: Recommendation to approve the Youth and Recreation Committee recommendations of the 2026 Youth & Recreation grant allocations and authorize the County Administrator and County Clerk to sign all pertaining documents as presented.
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15 Jesse Osmer, County Administrator
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15 1) Medical Examiner Contract Increase Request for 2026
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15 ACTION ITEM #8: Recommendation to approve Mid Michigan Medical Examiner Group's request for a contractual increase in investigator per case fees in the amount of $498 to take effect with the 2026 calendar year as presented.
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15 2) T-Hangar Construction Contract with Meridan Contracting Services, LLC
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15 ACTION ITEM #9: Recommendation to approve the construction contract between the County of Alpena and Meridian Contracting Services, LLC in the amount of $2,384,481.00 for the construction of two ten unit t-hangars at the Alpena County Regional Airport as presented.
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15 3) Healthcare - Opt Out of PA 152 for 2026
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15 ACTION ITEM #10: Recommendation to adopt Resolution #25-22 to opt out of PA 152 for 2026 and set custom employee contribution amounts as presented.
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15 4) Opioid Remediation Fund Steering Committee Recommendations:
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16 POLL VOTES - INFORMATIONAL ONLY:
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16 1) Vehicle Sales & Transfers
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16 POLL ACTION ITEM #1: The motion is to sell the following vehicles:
1. 2012 Red Ford F-250 Truck ending VIN number 7447 2. 2012 Ford E-350 Van - ending VIN number 8394 The proceeds of the truck will be returned to the Parks & Recreation fund (line item to be created), the proceeds of the van will be returned to the Sheriff's Department (line item #101-301-693.001). And then, the following trucks will be transferred from Parks & Recreation: 1. 2023 White Ford F-250 (ending VIN 2429) to the Alpena County Sheriff's Department on October 31 at or about 4:30pm. 2. 2023 White Chevy Silverado 1500 (ending VIN 6670) to the Alpena County Grounds & Maintenance on October 31 at or about 4:30pm. Also, the following truck will be transferred from the Alpena County Sheriff's Department: 1. 2015 White Ford F-150 (ending VIN 4959) to the Alpena County General Government, for use as a pool vehicle, on October 31, 2025, at or about 4:30pm. In return, the Alpena County General Government fund will pay the Alpena County Sheriff $10,000 from line item #101-200-977.014 to line item #101-301-693.001 on or after January 1, 2026. Roll call vote was taken: AYES: Commissioners LaHaie, Ludlow, Bray, Peterson, Fournier, Britton, and Kozlowski. Vote needed from Commissioner Konarzewski. |
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16 2) Transfer
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16 POLL ACTION ITEM #2: Recommendation that the Alpena County Board of Commissioners and the Alpena County Treasurer agree to transfer $500,000.00 Due to the 516 Delinquent Tax Revolving Fund from the 482 Airport Runway project. Authorization for the Treasurer to create a 483 T-Hangar budget for 2025, then transfer from the 516 Delinquent Tax Revolving Fund $500,000.00 to the 483 T-Hangar as Due to/Due From to cover grant reimbursable project costs. The $500,000.00 will be transferred back to the 516 Delinquent Tax Revolving Fund when the grant reimbursements have been completed.
Roll call vote was taken: AYES: Commissioners LaHaie, Ludlow, Bray, Peterson, Fournier, Britton, Konarzewski, and Kozlowski. |
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17 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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SPECIAL ORDERS |
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18 1) Presentation to Townships
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19 UNFINISHED BUSINESS AND GENERAL ORDERS
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20 CORRESPONDENCE
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20 1) Letter from Constituent
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21 NEW BUSINESS
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21 Jesse Osmer, County Administrator
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21 1) FY2026 Budget - First Reading
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21 2) Adoption of FY2026 Budget Policy
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21 3) Prosecuting Attorney Budget Appeal
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22 PUBLIC COMMENT (3 minute limit per person)
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23 CLOSED SESSION: Personnel Matter
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24 ADJOURNMENT
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