June 9, 2026 at 9:30 AM - Finance Ways & Means Committee Meeting
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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 |
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2 CALL MEETING TO ORDER - Finance Chair Bill Peterson
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3 ROLL CALL
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ADOPT AGENDA
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6 PUBLIC COMMENT (3 min limit per person)
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7 BILLS TO PAY
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7 ACTION ITEM #1: The Committee recommends to pay all bills as submitted.
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8 Cindy Cebula, County Treasurer
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8 1) Monthly Reports
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8 ACTION ITEM #2: The Committee recommends to receive and file the Treasurer's Reports for the month of May as presented.
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9 BUDGET ADJUSTMENTS
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9 1) Sheriff's Office - Victim Services Unit Donation
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9 ACTION ITEM #3: The Committee recommends approval to increase expenditure line item 101-301-801.002 Victim Advocate Services in the amount of $468.33, so the donation from Resurrection Lutheran Church in the amount of $468.33 can be spent as intended as presented.
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10 Sergeant J.P. Ritter
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10 1) 2025 DNR Marine Safety Program Grant Application
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10 ACTION ITEM #4: The Committee recommends approval of the 2025 DNR Marine Safety Program Grant Application (01.01.26/09.30.26) for the Sheriff's Office in the amount of $6,700.00 with no county match. This has been sent to the Grant Review Committee for approval.
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10 2) Operation Stonegarden FY25 Grant Application
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10 ACTION ITEM #5: The Committee recommends approval of the FY25 Operation Stonegarden Grant Application (09.01.25/08.31.27) in the amount of $97,500.00 with no county match. This has been sent to the Grant Review Committee for approval.
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11 Nick Akins, Maintenance Superintendent
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11 1) Pressure Washing Courthouse
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12 MOTION TO RISE & REPORT
(closes committee meeting) |
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13 Board Chairman John Kozlowski
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13 1) Consent Calendar
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13 ACTION ITEM #6: Motion to approve the Consent Calendar which includes actions as listed above and filing of all reports.
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13 2) Opioid Funding for Reborn Rescue and Opioid Reimbursement for Huron Humane Society
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13 ACTION ITEM #7: Recommendation to approve Resolution #26-09 Opioid Settlement Spending Plan for Reborn Rescue in the amount of $10,000.00 as presented.
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13 ACTION ITEM #8: Recommendation to approve Resolution #26-10 Opioid Spending Settlement Plan for Huron Humane Society up to the amount of $30,000.00 as presented.
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14 Jesse Osmer, County Administrator
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14 1) Purchase of four 40 gal. Gray Stone All-Weather Trash Cans with Lids
Attachments:
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14 ACTION ITEM #9: Recommendation to approve the purchase of four 40-gallon Gray Stone All-Weather Trash Cans with Lids from Home Depot at $587.67 each to be placed outside the courthouse and annex building as presented.
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14 2) Announcement of the Date, Time, and Location for the Final Vote for Blackwater Contract
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15 PUBLIC COMMENT (3 min limit per person)
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16 CLOSED SESSION: Personnel Contract
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17 ADJOURNMENT
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