Projector: October 27, 2026 at 1:00 PM - Regular Full Board Meeting

Meeting Agenda

1 Commissioners Office is inviting you to a scheduled Zoom meeting.
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Meeting ID: 872 9996 2144
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1 312 626 6799
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2 CALL TO ORDER

3 PRAYER by Pastor Collins with Huron Shores Fellowship

4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA

5 ROLL CALL

6 MOTION TO ADOPT THE AGENDA

7 PUBLIC COMMENT (3 minute limit per person)

8 BILLS TO PAY

8 ACTION ITEM #1: Recommendation to pay all bills as submitted.

9 CONSENT CALENDAR

10 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.

11 Angie Fox, Thunder Bay Transportation Director

11 1) Thunder Bay Transportation Presentation

12 Craig Zelazny, Older Persons Committe Chairman

12 1) 2027 Older Persons Committee Grant Allocations

12 ACTION ITEM #3: Recommendation to approve the Older Persons Committee recommendations of the 2027 Older Persons grant allocations and authorize the County Administrator and County Clerk to sign all pertaining documents as presented.

13 Tony Suszek, Youth and Recreation Committee Chairman

13 1) 2027 Youth and Recreation Grant Allocations

13 ACTION ITEM #4: Recommendation to approve the Youth and Recreation Committee recommendations of the 2027 Youth and Recreation grant allocations and authorize the County Administrator and County Clerk to sign all pertaining documents as presented.

14 BUDGET ADJUSTMENTS

14 1) HUNT

14 ACTION ITEM #5: Recommendation to approve an increase to budget line item 266-335-802.009 in the amount of $548 in order to process the resolution of a contested adjudicated forfeiture case as presented.

14 2) District Court

14 ACTION ITEM #6: Recommendation to approve a decrease to budget expenditure line item 101-286-702.001 Deput II in the amount of $8,000 and an increase to budget expenditure line item 101-286-708.000 Overtime in the amount of $8,000 and any other actions necessary by the Treasurer to complete this adjustment as presented.

14 3) Grounds and Maintenance

14 ACTION ITEM #7: Recommendation to approve an increase to budget expenditure line item 245-265-932.000 Building and Grounds Maintenance in the amount of $2,100 to pay an invoice from Control Solutions in the amount of $2,041.01 for repairs to the hot water pipes at the DHS building and any other actions necessary by the Treasurer to complete this adjustment as presented.

15 Jesse Osmer, County Administrator

15 1) Michigan Local Government Opioid Settlement Matching Initiative

15 ACTION ITEM #8: Recommendation to approve the Opioid Remediation Fund Steering Committee submit a Letter of Intent to the Michigan Department of Health and Human Services (MDHHS) for the Michigan Local Government Opioid Settlement Matching Initiative totaling $337,000 to $532,136.96 with a county match of $168,500 to $266,068.48 utilizing funds from the Opioid Fund balance as presented.

15 2) FY2027 Budget - First Reading

16 REPORTS OF SPECIAL OR AD HOC COMMITTEES

Facilities, Capital & Strategic Planning Committee Update - Chair Todd Britton
Cancelled: Grants and Contracts Committee Update - Chair Dan Ludlow
Courts & Public Safety Committee Update - Chair Lucille Bray
Personnel Committee Update - Chair Brenda Fournier

17
SPECIAL ORDERS

17 1) Resolution #26-21 Family Court Awareness Month

17 ACTION ITEM #9: Recommendation to approve and adopt Resolution #26-21 Family Court Awareness Month for November 2026 as presented.

17 2) Resolution #26-22 Data Center Development

17 ACTION ITEM #10: Recommendation to approve and adopt Resolution #26-22 Urging Transparency and a Comprehensive Regulatory Framework for Data Center Development.

18 UNFINISHED BUSINESS AND GENERAL ORDERS

19 CORRESPONDENCE

20 NEW BUSINESS

21 PUBLIC COMMENT (3 minute limit per person)

22 ADJOURNMENT

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 27, 2026 at 1:00 PM - Regular Full Board Meeting
Subject:	1 Commissioners Office is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://alpenacounty-org.zoom.us/j/87299962144?pwd=9PU2NMaawQZPTaqzXJ560G8WVhmJjx.1&from=addon Meeting ID: 872 9996 2144 Passcode: 999815 Dial (audio only) 1 309 205 3325 1 312 626 6799 1 646 931 3860 1 929 205 6099
Subject:	2 CALL TO ORDER
Subject:	3 PRAYER by Pastor Collins with Huron Shores Fellowship
Subject:	4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
Subject:	5 ROLL CALL
Subject:	6 MOTION TO ADOPT THE AGENDA
Subject:	7 PUBLIC COMMENT (3 minute limit per person)
Subject:	8 BILLS TO PAY
Subject:	8 ACTION ITEM #1: Recommendation to pay all bills as submitted.
Subject:	9 CONSENT CALENDAR
Attachments: October 27 October 27 10.13.26 Draft Finance Ways & Means Committee Meeting Minutes (AutoRecovered) 10.13.26 Draft Finance Ways & Means Committee Meeting Minutes (AutoRecovered) 10.19.26 Draft Courts & Public Safety Committee Meeting Minutes 10.19.26 Draft Courts & Public Safety Committee Meeting Minutes EMT_Reimbursement_Request_and_Licenses_Updated.pdf 10-19-2026 EMT_Reimbursement_Request_and_Licenses_Updated.pdf 10-19-2026 Ambulance_Purchase_Authorization_Request_2027 Ambulance_Purchase_Authorization_Request_2027 26-9-27 Alpena FD Road Rescue Type III Quote 26-9-27 Alpena FD Road Rescue Type III Quote Public Defender Agreement001 Public Defender Agreement001 MAC Administrator Agreement001 MAC Administrator Agreement001 10.21.26 Draft Facilities Minutes 10.21.26 Draft Facilities Minutes 08.12.26 Signed Parks Meeting Minutes001 08.12.26 Signed Parks Meeting Minutes001 09.09.26 Signed Parks Meeting Minutes001 09.09.26 Signed Parks Meeting Minutes001
Subject:	10 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
Subject:	11 Angie Fox, Thunder Bay Transportation Director
Subject:	11 1) Thunder Bay Transportation Presentation
Attachments: TBTA Service Overview TBTA Service Overview
Subject:	12 Craig Zelazny, Older Persons Committe Chairman
Subject:	12 1) 2027 Older Persons Committee Grant Allocations
Attachments: 2027 Older Persons Grant Allocations for Board 2027 Older Persons Grant Allocations for Board
Subject:	12 ACTION ITEM #3: Recommendation to approve the Older Persons Committee recommendations of the 2027 Older Persons grant allocations and authorize the County Administrator and County Clerk to sign all pertaining documents as presented.
Subject:	13 Tony Suszek, Youth and Recreation Committee Chairman
Subject:	13 1) 2027 Youth and Recreation Grant Allocations
Attachments: Youth and Recreation Funding Allocations 2027 - Final Youth and Recreation Funding Allocations 2027 - Final
Subject:	13 ACTION ITEM #4: Recommendation to approve the Youth and Recreation Committee recommendations of the 2027 Youth and Recreation grant allocations and authorize the County Administrator and County Clerk to sign all pertaining documents as presented.
Subject:	14 BUDGET ADJUSTMENTS
Subject:	14 1) HUNT
Subject:	14 ACTION ITEM #5: Recommendation to approve an increase to budget line item 266-335-802.009 in the amount of $548 in order to process the resolution of a contested adjudicated forfeiture case as presented.
Subject:	14 2) District Court
Attachments: SDistrict-K26102110020 SDistrict-K26102110020
Subject:	14 ACTION ITEM #6: Recommendation to approve a decrease to budget expenditure line item 101-286-702.001 Deput II in the amount of $8,000 and an increase to budget expenditure line item 101-286-708.000 Overtime in the amount of $8,000 and any other actions necessary by the Treasurer to complete this adjustment as presented.
Subject:	14 3) Grounds and Maintenance
Attachments: Budget Adjustment Memo 10.27.26 Budget Adjustment Memo 10.27.26
Subject:	14 ACTION ITEM #7: Recommendation to approve an increase to budget expenditure line item 245-265-932.000 Building and Grounds Maintenance in the amount of $2,100 to pay an invoice from Control Solutions in the amount of $2,041.01 for repairs to the hot water pipes at the DHS building and any other actions necessary by the Treasurer to complete this adjustment as presented.
Subject:	15 Jesse Osmer, County Administrator
Subject:	15 1) Michigan Local Government Opioid Settlement Matching Initiative
Attachments: 03.ContractLeasesAgreementsGrants Form - OSC match dollars (1) 03.ContractLeasesAgreementsGrants Form - OSC match dollars (1) Letter of Intent to Apply - County Matching (1) Letter of Intent to Apply - County Matching (1)
Subject:	15 ACTION ITEM #8: Recommendation to approve the Opioid Remediation Fund Steering Committee submit a Letter of Intent to the Michigan Department of Health and Human Services (MDHHS) for the Michigan Local Government Opioid Settlement Matching Initiative totaling $337,000 to $532,136.96 with a county match of $168,500 to $266,068.48 utilizing funds from the Opioid Fund balance as presented.
Subject:	15 2) FY2027 Budget - First Reading
Attachments: FY 27 first reading memo (2) FY 27 first reading memo (2)
Subject:	16 REPORTS OF SPECIAL OR AD HOC COMMITTEES Facilities, Capital & Strategic Planning Committee Update - Chair Todd Britton Cancelled: Grants and Contracts Committee Update - Chair Dan Ludlow Courts & Public Safety Committee Update - Chair Lucille Bray Personnel Committee Update - Chair Brenda Fournier
Subject:	17 SPECIAL ORDERS
Subject:	17 1) Resolution #26-21 Family Court Awareness Month
Attachments: 26-21 Family Court Awareness Month 26-21 Family Court Awareness Month
Subject:	17 ACTION ITEM #9: Recommendation to approve and adopt Resolution #26-21 Family Court Awareness Month for November 2026 as presented.
Subject:	17 2) Resolution #26-22 Data Center Development
Attachments: Resolution #26-22 Data Center Development Resolution #26-22 Data Center Development
Subject:	17 ACTION ITEM #10: Recommendation to approve and adopt Resolution #26-22 Urging Transparency and a Comprehensive Regulatory Framework for Data Center Development.
Subject:	18 UNFINISHED BUSINESS AND GENERAL ORDERS
Subject:	19 CORRESPONDENCE
Subject:	20 NEW BUSINESS
Subject:	21 PUBLIC COMMENT (3 minute limit per person)
Subject:	22 ADJOURNMENT

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