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 April as presented.
 
9 Ted Somers, Equalization Director
9 1) L-4029 Tax Rate Request for Alpena County Operating Millage — Summer 2026
9 ACTION ITEM #3: The Committee recommends approval of the L-4029 Tax Rate Request for Alpena County Operating Millage to be collected on the Summer 2026 tax billing cycle as presented.
 
10 Kim Elkie, Central Dispatch Director
10 1) Resolution #26-08 Continuation of Ballot-Supported 911 Surcharge
10 ACTION ITEM #4: The Committee recommends approval of Resolution #26-08 for the Continuation of Ballot-Supported 911 Surcharge as presented.
 
11 Nick Akins, Maintenance Superintendent
11 1) Fairgrounds Caretaker House - Fascia & Gutter Replacement
11 ACTION ITEM #5: The Committee recommends approval for JenDel Home Improvements to replace the fascia on the Fairgrounds Caretaker's home for a total of $2,600.00 ($1,600.00 to begin the job and $1,000.00 upon completion) and D&D Renovations to install the gutters for a total of $890.00 ($267.00 to begin the job and $623.00 upon completion) as presented.
 
12 Jesse Osmer, County Administrator
12 1) Fairgrounds Discussion
 
12 2) Sidewalk for Sculpture
 
12 3) Resolution #26-09 Opioid Remediation Funds — Reborn Rescue
12 ACTION ITEM #6: The Committee recommends approval of Resolution #26-08 Opioid Settlement Spending Plan for Reborn Rescue in the amount of $10,000.00 as presented.
 
12 5) Resolution #26-10 Opioid Remediation Funds — Huron Humane Society
12 ACTION ITEM #7: The Committee recommends approval of Resolution #26-10 Opioid Spending Settlement Plan for Huron Humane Society up to the amount of $30,000.00 as presented.
 
12 5) Budget Adjustments
12 ACTION ITEM #8: The Committee recommends approval of the Budget Adjustments as presented.
 
12 6) WEX and Enterprise Invoices
12 ACTION ITEM #9: The Committee recommends approval to authorize the County Clerk to pay the monthly invoices for both the WEX Fuel Cards and Enterprise Fleet Management upon receipt to ensure timely payment with expenditures subject to budgetary limits as presented.
 
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 PUBLIC COMMENT (3 min limit per person)
 
16 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 12, 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 April as presented.
 
Subject:
9 Ted Somers, Equalization Director
Subject:
9 1) L-4029 Tax Rate Request for Alpena County Operating Millage — Summer 2026
Attachments:
Subject:
9 ACTION ITEM #3: The Committee recommends approval of the L-4029 Tax Rate Request for Alpena County Operating Millage to be collected on the Summer 2026 tax billing cycle as presented.
 
Subject:
10 Kim Elkie, Central Dispatch Director
Subject:
10 1) Resolution #26-08 Continuation of Ballot-Supported 911 Surcharge
Attachments:
Subject:
10 ACTION ITEM #4: The Committee recommends approval of Resolution #26-08 for the Continuation of Ballot-Supported 911 Surcharge as presented.
 
Subject:
11 Nick Akins, Maintenance Superintendent
Subject:
11 1) Fairgrounds Caretaker House - Fascia & Gutter Replacement
Subject:
11 ACTION ITEM #5: The Committee recommends approval for JenDel Home Improvements to replace the fascia on the Fairgrounds Caretaker's home for a total of $2,600.00 ($1,600.00 to begin the job and $1,000.00 upon completion) and D&D Renovations to install the gutters for a total of $890.00 ($267.00 to begin the job and $623.00 upon completion) as presented.
 
Subject:
12 Jesse Osmer, County Administrator
Subject:
12 1) Fairgrounds Discussion
 
Subject:
12 2) Sidewalk for Sculpture
 
Subject:
12 3) Resolution #26-09 Opioid Remediation Funds — Reborn Rescue
Attachments:
Subject:
12 ACTION ITEM #6: The Committee recommends approval of Resolution #26-08 Opioid Settlement Spending Plan for Reborn Rescue in the amount of $10,000.00 as presented.
 
Subject:
12 5) Resolution #26-10 Opioid Remediation Funds — Huron Humane Society
Attachments:
Subject:
12 ACTION ITEM #7: The Committee recommends approval of Resolution #26-10 Opioid Spending Settlement Plan for Huron Humane Society up to the amount of $30,000.00 as presented.
 
Subject:
12 5) Budget Adjustments
Attachments:
Subject:
12 ACTION ITEM #8: The Committee recommends approval of the Budget Adjustments as presented.
 
Subject:
12 6) WEX and Enterprise Invoices
Subject:
12 ACTION ITEM #9: The Committee recommends approval to authorize the County Clerk to pay the monthly invoices for both the WEX Fuel Cards and Enterprise Fleet Management upon receipt to ensure timely payment with expenditures subject to budgetary limits as presented.
 
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 PUBLIC COMMENT (3 min limit per person)
 
Subject:
16 ADJOURNMENT

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