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 Cindy Cebula, County Treasurer
8 1) Monthly Reports
8 ACTION ITEM #2:  The Committee recommends to receive and file the Treasurer's reports for the month of March as presented.
 
8 2) Transfer
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.
 
8 3) Alpena County Land Bank Procurement & Purchasing Policy 
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.
 
9 Ted Somers, Equalization Director
9 1) 2026 Equalization Report
9 ACTION ITEM #5: The Committee recommends approval of the 2026 Equalization Report as presented.
 
10 Kim Elkie, Central Dispatch Director
10 1) Resolution #26-07 Telecommunicators Week
10 ACTION ITEM #6:  The Committee recommends approval to adopt Resolution #26-07 Telecommunicators' Week as presented.
 
11 Sheriff Erik Smith
11 1) Jail Whisper Rooms
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.
 
12 Jesse Osmer, County Administrator
12 1) APN T-Hangars Bid
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.
 
12 2) Travel Policy
12 ACTION ITEM #9: The Committee recommends approval of the Alpena County Travel Policy as presented.
 
12 3) Update on Boys & Girls Club Property
 
13 MOTION TO RISE & REPORT
(closes committee meeting)
 
14 Board Chairman John Kozlowski
14 1)  Consent Calendar
14 ACTION ITEM #10:  Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
 
15 CORRESPONDENCE
15 1) Horvath Communications Tower Fully Executed Contract
 
16 PUBLIC COMMENT (3 min limit per person)
 
17 CLOSED SESSION
17 1) Fairgrounds Proposal
 
18 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 14, 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 Cindy Cebula, County Treasurer
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 March as presented.
 
Subject:
8 2) Transfer
Attachments:
Subject:
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.
 
Subject:
8 3) Alpena County Land Bank Procurement & Purchasing Policy 
Attachments:
Subject:
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.
 
Subject:
9 Ted Somers, Equalization Director
Subject:
9 1) 2026 Equalization Report
Attachments:
Subject:
9 ACTION ITEM #5: The Committee recommends approval of the 2026 Equalization Report as presented.
 
Subject:
10 Kim Elkie, Central Dispatch Director
Subject:
10 1) Resolution #26-07 Telecommunicators Week
Attachments:
Subject:
10 ACTION ITEM #6:  The Committee recommends approval to adopt Resolution #26-07 Telecommunicators' Week as presented.
 
Subject:
11 Sheriff Erik Smith
Subject:
11 1) Jail Whisper Rooms
Attachments:
Subject:
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.
 
Subject:
12 Jesse Osmer, County Administrator
Subject:
12 1) APN T-Hangars Bid
Attachments:
Subject:
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.
 
Subject:
12 2) Travel Policy
Attachments:
Subject:
12 ACTION ITEM #9: The Committee recommends approval of the Alpena County Travel Policy as presented.
 
Subject:
12 3) Update on Boys & Girls Club Property
 
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 #10:  Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
 
Subject:
15 CORRESPONDENCE
Subject:
15 1) Horvath Communications Tower Fully Executed Contract
 
Subject:
16 PUBLIC COMMENT (3 min limit per person)
 
Subject:
17 CLOSED SESSION
Subject:
17 1) Fairgrounds Proposal
 
Subject:
18 ADJOURNMENT

Web Viewer