April 14, 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 Cindy Cebula, County Treasurer
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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 March as presented.
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8 2) Transfer
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8 ACTION ITEM #3: The Committee recommends approval to transfer $77,031.70 from the PFC Reserves Account to the Airport Fund Balance as presented. This transfer is requested by the APN PFC Assessment completed by RS&H to review and correct 2018-2024 Fiscal Years.
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8 3) Alpena County Land Bank Procurement & Purchasing Policy
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8 ACTION ITEM #4: The Committee recommends approval to waive the Procurement & Purchasing Policy for the Alpena County Land Bank and authorize the County Treasurer and Alpena County Land Bank to proceed with securing a vendor, at a reasonable price, with sign off by the Board Chairman or County Administrator as presented.
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9 Ted Somers, Equalization Director
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9 1) 2026 Equalization Report
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9 ACTION ITEM #5: The Committee recommends approval of the 2026 Equalization Report as presented.
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10 Kim Elkie, Central Dispatch Director
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10 1) Resolution #26-07 Telecommunicators Week
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10 ACTION ITEM #6: The Committee recommends approval to adopt Resolution #26-07 Telecommunicators' Week as presented.
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11 Sheriff Erik Smith
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11 1) Jail Whisper Rooms
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11 ACTION ITEM #7: The Committee recommends approval for the Sheriff's Office to purchase two (2) whisper rooms, contingent on MIDC funding $8,000 of the purchase as presented.
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12 Jesse Osmer, County Administrator
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12 1) APN T-Hangars Bid
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12 ACTION ITEM #8: The Committee approves RS&H's recommendation that MacArthur Construction be awarded the contract for the Alpena County Regional Airport's "Construct Two Ten Unit T-Hangars" project in the bid amount of $2,277,847.00, subject to legal review, as presented.
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12 2) Travel Policy
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12 ACTION ITEM #9: The Committee recommends approval of the Alpena County Travel Policy as presented.
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12 3) Update on Boys & Girls Club Property
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13 MOTION TO RISE & REPORT
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14 Board Chairman John Kozlowski
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14 1) Consent Calendar
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14 ACTION ITEM #10: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
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15 CORRESPONDENCE
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15 1) Horvath Communications Tower Fully Executed Contract
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16 PUBLIC COMMENT (3 min limit per person)
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17 CLOSED SESSION
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17 1) Fairgrounds Proposal
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18 ADJOURNMENT
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