November 25, 2025 at 1:00 PM - Regular Full Board Meeting

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

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1 309 205 3325 
1 312 626 6799 
1 646 931 3860 
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2 PUBLIC HEARING - PROPOSED 2026 BUDGET

• Open for Public Comment
• Closed for Public Comment

PUBLIC HEARING CLOSED
 

3 CALL TO ORDER
 

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 Adam Kouvisto, MSU Extension Director

8 1) MSU Extension Annual Report and Addendum
 

9 Jessica VanWulfen, NE MI Community Corrections Program Manager

9 1) Approve Resolution #25-23 FY26 Community Corrections Grant Application of the Northeast Michigan Council of Governments

9 ACTION ITEM #1:  Recommendation to approve Resolution #25-23 FY26 Community Corrections Grant Application of the Northeast Michigan Council of Governments as presented.
 

10 Mick Higgins, Airport Manager

10 1) APN PFC Program Management Supports Services
 

11 BILLS TO PAY

11 ACTION ITEM #2:  Recommendation to pay all bills as submitted.
 

12 BUDGET ADJUSTMENTS

12 1) Public Conservator 

12 ACTION ITEM #3:  Recommendation to approve the Office of the Public Conservator budget adjustments as follows:

• $233.00 from Program Assistant line item 101-278-7002.000 to Office Supplies line item 101-278-727.000  
• $400.00 from Program Assistant line item 101-278-702.000 to Postage line item 101-278-728.000

12
2) Juvenile Division

12 ACTION ITEM #4:  Recommendation to authorize the County Treasurer to make the necessary budget adjustments to transfer funds in the amount of $150,000 to the Sheriff's Office per the Family Division's Enhanced Funding Agreement as presented.

13
CONSENT CALENDAR 

14 ACTION ITEM #5: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports. 
 

15 Jesse Osmer, County Administrator

15 1) 911 Director Salary Discussion
 

15 2) Reassignment of Airport Lease
 

15 3) Retract Portion of Board Action #15 from 10.30.25

15 ACTION ITEM #6:  Recommendation to retract the last portion of Board Action #15 from October 30, 2025, stating "In return, the Alpena County General Government fund will pay the Alpena County Sheriff $10,000 from line item #101-200-977.014 to line item #101-301-693.001 on or after January 1, 2026."
 

15 4) FY2026 Budget - Adoption

15 ACTION ITEM #7:  Recommendation to approve and adopt the 2026 Budget as presented.
 

15 5) Adoption of the following action items for the 2026 Budget:

15 ACTION ITEM #8:  Recommendation to approve the resolution for the Component Funds.

15 ACTION ITEM #9:  Recommendation to approve the resolution for the General Fund.

15 ACTION ITEM #10:  Recommendation to approve the resolution for the Special Reserve Fund.

15 ACTION ITEM #11:  Recommendation to approve the resolution for the Debt Service Fund.

15 ACTION ITEM #12:  Recommendation to approve the resolution for the Capital Project Funds.

15 ACTION ITEM #13:  Recommendation to approve the resolution for Enterprise Funds.

15 ACTION ITEM #14:  Recommendation to approve the resolution for the Internal Funds.

15 ACTION ITEM #15:  Recommendation to approve the Treasurer's Reserve Recommendations for 2025.
 

16 REPORTS OF SPECIAL OR AD HOC COMMITTEES

• Facilities, Capital & Strategic Planning Committee Update - Chair Travis Konarzewski
• Courts & Public Safety Committee Update - Chair Lucille Bray
• Personnel Committee Update - Chair Brenda Fournier

17
SPECIAL ORDERS
 

18 UNFINISHED BUSINESS AND GENERAL ORDERS
 

19 CORRESPONDENCE
 

20 NEW BUSINESS
 

21 PUBLIC COMMENT (3 minute limit per person)
 

22 CLOSED SESSION:  Litigation
 

23 ADJOURNMENT