February 10, 2026 at 9:30 AM - Finance Ways & Means Committee 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/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 |
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2 CALL MEETING TO ORDER - Finance Chair Bill Peterson
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3 ROLL CALL
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ADOPT AGENDA
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6 PUBLIC COMMENT (3 min limit per person)
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7 BILLS TO PAY
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7 ACTION ITEM #1: The Committee recommends to pay all bills as submitted.
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8 COUNTY TREASURER MONTHLY REPORTS PRESENTATION
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8 1) Monthly Reports
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8 ACTION ITEM #2: The Committee recommends to receive and file the Treasurer's Reports for the month of January as presented.
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9 BUDGET ADJUSTMENTS
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9 1) Sheriff's Office - Community Engagement Budget Adjustment
Attachments:
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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.
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9 2) Sheriff's Office - SOR Fee Expense Line Item
Attachments:
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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.
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10 Chelsea Engle and Michelle Konwinski, DHD4
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10 1) DHD4 Financial Update & Request Discussion
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11 Kim Elkie, Central Dispatch Director
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11 1) 911 Surcharge Special Election
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11 ACTION ITEM #5: The Committee recommends approval of 911's request for a special election and to adopt Resolution #26-03 as presented.
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12 Jesse Osmer, County Administrator
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12 1) Postage Meter Leases
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12 2) Insurance Payment on Cut Fiber
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12 3) Political Activity on County Grounds
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12 4) FAA T-Hangar Bid
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13 MOTION TO RISE & REPORT
(closes committee meeting) |
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14 Board Chairman John Kozlowski
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14 1) Consent Calendar
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14 ACTION ITEM #6: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
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15 Mick Higgins, Airport Manager
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15 1) Facility Lease Agreement
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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.
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15 2) Assignment of Lease
Attachments:
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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.
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16 PUBLIC COMMENT (3 min limit per person)
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17 ADJOURNMENT
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