November 26, 2024 at 5:30 PM - Regular Full Board Meeting

1 Alpena County is inviting you to a scheduled Zoom meeting.

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https://us06web.zoom.us/j/89589100326?pwd=bg5eyLQzybp6pkgH4QUxfzTvXMlFqP.1

Meeting ID: 895 8910 0326
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1 301 715 8592
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2 CALL TO ORDER
 

3 PRAYER by Major Prezza Morrison of the Salvation Army of Alpena
 

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 CONSENT CALENDAR 

9 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. 
 

10 Clerk Keri Bertrand

10 1)  Bills to Pay - Motion to recommend to pay all bills as submitted.
 

11 BUDGET ADJUSTMENTS

11 ACTION ITEM #3:  Recommendation to approve the budget adjustments as presented.
 

12 Jesse Osmer, County Administrator

12 1) District #2 County Commissioner Vacancy
 

12 2) Ambulance Service Agreement

12 ACTION ITEM #4:  Recommendation to approve the Ambulance Service Agreement effective January 1, 2025, to December 31, 2030, as presented. 
 

12 3) Final FY23 2 CFR Part 200 Cost Allocation Plan - Informational Only
 

12 4) Request to Assign Real Estate Covenant for County Fair
 

12 5) Amendment to Board Action #15 from November 12, 2024

12 ACTION ITEM #5:  Recommendation to approve amending Board Action #15 from the November 12, 2024, meeting to state the 911 Dispatchers Union will receive $300 instead of $400 per month in lieu of payment if an employee opts out of the group health insurance as presented. 
 

13 John Kozlowski, Chairman

13 1) Approve 2025 Budget for Public Display

13 ACTION ITEM #6:  Recommendation to approve the 2025 Budget for Public Display as presented.
 

14 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
• Airport Committee Update - Chair Bill Peterson
• Courts & Public Safety Committee Update - Chair John Kozlowski
• Personnel Committee Update - Chair Brenda Fournier

15
COMMISSIONER REPORTS OF OTHER BOARDS & COMMISSIONS
 

16 SPECIAL ORDERS
 

17 UNFINISHED BUSINESS AND GENERAL ORDERS
 

18 CORRESPONDENCE

18 John Kozlowski, Chairman

18 1) Thank you for Proclaiming November Family Court Awareness Month
 

19 NEW BUSINESS
 

20 PUBLIC COMMENT (3 minute limit per person)
 

21 ADJOURNMENT