February 11, 2025 at 9:30 AM - Finance, Ways & Means Committee Meeting

1 Alpena County is inviting you to a scheduled Zoom meeting.
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Meeting ID: 857 8620 1111
Passcode: 206196

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1 929 205 6099
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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 Mandy Smith, Register of Deeds

7 1) Application for E-Recording Grant from the State of Michigan Department of Technology, Management and Budget
 

8 BILLS TO PAY

8 ACTION ITEM #1:  The Committee recommends to pay all bills as submitted.
 

9 COUNTY TREASURER MONTHLY REPORTS PRESENTATION

9 1) Monthly Reports

9 ACTION ITEM #2:  The Committee recommends to receive and file the monthly Treasurer's Reports for the month of January as presented.
 

10 Jesse Osmer, County Administrator

10 1) Alpena County Plaza Pool Visa Card
 

11 MOTION TO RISE & REPORT
(closes committee meeting)
 

12 Board Chairman John Kozlowski

12 1)  CONSENT CALENDAR 

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

13 Jesse Osmer, County Administrator

13 1) PFAS Litigation

13 2) Emergency Management Position with Montmorency

13 3) Michigan Earned Sick Time Act Policy for Full and Part-time Employees
 

14 PUBLIC COMMENT (3 min limit per person)
 

15 ADJOURNMENT