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 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
4 ROLL CALL
 
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 Amanda Repke, Chief Deputy Treasurer
8 1) Monthly Reports
8 ACTION ITEM #2:  The Committee recommends to receive and file the Treasurer's Reports for the month of July as presented.
 
9 Sergeant J.P. Ritter, Sheriff's Office
9 1) Purchase of New Police Tahoe
9 ACTION ITEM #3: The Committee recommends approval for the Sheriff's Office to purchase a 2026 Chevrolet Police Package Tahoe, including outfitting, from Berger Chevrolet in the amount of $56,617.00 with grant funding from the FY25 Operation Stonegarden Grant as presented.
 
10 Nicki Janish, Home Improvement Director
10 1) USDA - Rural Development Housing Preservation Grant
10 ACTION ITEM #4: The Committee recommends approval for the Alpena County Home Improvement Program Director to apply to USDA - Rural Development for the 2026 Housing Preservation Grant (HPG) in the amount of $200,000 with an organizational match of $80,000 and no County match and authorize the Chairman of the Board to sign all pertaining documents as presented.  This has been sent to the Grant Review Committee.
 
11 BUDGET ADJUSTMENTS
11 1) County Administrator
11 ACTION ITEM #5: The Committee recommends approval of the budget adjustment request to increase 711 Building Maintenance line item 245-265-932.000 in the amount of $9,500 and to authorize the County Treasurer to complete the journal entry and any other adjustments pertaining to this request as presented.
 
12 MOTION TO RISE & REPORT
(closes committee meeting)
 
13 Board Chairman John Kozlowski
13 1)  Consent Calendar 
13 ACTION ITEM #6:  Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
 
14 Jesse Osmer, County Administrator
14 1) Parks Lawsuit
14 2) Update on Alpena Ground Services Contract
14 3) Update on 2027 Ambulance and Radio Equipment
14 4) Signage at Fremont Park
 
15 PUBLIC COMMENT (3 min limit per person)
 
16 ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 11, 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 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
 
Subject:
4 ROLL CALL
 
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 Amanda Repke, Chief Deputy 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 July as presented.
 
Subject:
9 Sergeant J.P. Ritter, Sheriff's Office
Subject:
9 1) Purchase of New Police Tahoe
Attachments:
Subject:
9 ACTION ITEM #3: The Committee recommends approval for the Sheriff's Office to purchase a 2026 Chevrolet Police Package Tahoe, including outfitting, from Berger Chevrolet in the amount of $56,617.00 with grant funding from the FY25 Operation Stonegarden Grant as presented.
 
Subject:
10 Nicki Janish, Home Improvement Director
Subject:
10 1) USDA - Rural Development Housing Preservation Grant
Attachments:
Subject:
10 ACTION ITEM #4: The Committee recommends approval for the Alpena County Home Improvement Program Director to apply to USDA - Rural Development for the 2026 Housing Preservation Grant (HPG) in the amount of $200,000 with an organizational match of $80,000 and no County match and authorize the Chairman of the Board to sign all pertaining documents as presented.  This has been sent to the Grant Review Committee.
 
Subject:
11 BUDGET ADJUSTMENTS
Subject:
11 1) County Administrator
Attachments:
Subject:
11 ACTION ITEM #5: The Committee recommends approval of the budget adjustment request to increase 711 Building Maintenance line item 245-265-932.000 in the amount of $9,500 and to authorize the County Treasurer to complete the journal entry and any other adjustments pertaining to this request as presented.
 
Subject:
12 MOTION TO RISE & REPORT
(closes committee meeting)
 
Subject:
13 Board Chairman John Kozlowski
Subject:
13 1)  Consent Calendar 
Attachments:
Subject:
13 ACTION ITEM #6:  Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
 
Subject:
14 Jesse Osmer, County Administrator
Subject:
14 1) Parks Lawsuit
Subject:
14 2) Update on Alpena Ground Services Contract
Subject:
14 3) Update on 2027 Ambulance and Radio Equipment
Subject:
14 4) Signage at Fremont Park
 
Subject:
15 PUBLIC COMMENT (3 min limit per person)
 
Subject:
16 ADJOURNMENT

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