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Meeting Agenda
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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 |
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2 CALL TO ORDER
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3 PRAYER by Pastor Jim Erickson, Immanuel Lutheran Church
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4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
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5 ROLL CALL
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6 MOTION TO ADOPT THE AGENDA
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7 PUBLIC COMMENT (3 minute limit per person)
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8 BILLS TO PAY
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8 ACTION ITEM #1: Recommendation to pay all bills as submitted.
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9 CONSENT CALENDAR
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10 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
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11 Nena Sork, Executive Director of NE MI Community Mental Health
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11 1) Annual Report
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12 Fire Chief Andy Marceau
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12 1) Reimbursement Request & Activity Summary
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12 ACTION ITEM #3: Recommendation to approve the reimbursement request from the City of Alpena for drug box/drug kit restocking fees incurred from January 1, 2026, through June 30, 2026, in the amount of $7,050.00 and reimbursement for disposable EMS supply expenses incurred during the same time frame in the amount of $25,536.59 per the Ambulance Service Agreement as presented.
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13 Julie Jackson, Victim Assistance Coordinator
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13 1) FY27 Crime Victim Rights Grant
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13 ACTION ITEM #4: Recommendation to approve the FY27 Crime Victim Rights Grant for the Prosecutor's Office in the amount of $77,079.00, with no County match, and authorize the Chairman of the Board and/or County Administrator to sign any pertaining documents as presented. This has been sent to the Grant Review Committee.
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14 Mandy Smith, Register of Deeds
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14 1) Budget Adjustment Request
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14 ACTION ITEM #5: Recommendation to approve increasing the Register of Deeds Technology Equipment line item 256-711-977.000 in the amount of $16,000.00 taking the amount from the Automation Fund Balance line item 256-000-390.000 as presented.
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15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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16
SPECIAL ORDERS |
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17 UNFINISHED BUSINESS AND GENERAL ORDERS
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17 Jesse Osmer, County Administrator
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17 1) Courts & Public Safety Committee Meeting Reports
Receive and File |
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17 2) MDOT Building HVAC System
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17 3) Cameras (Small Claims)
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17 4) Language for November Ballot
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17 5) AHS Tennis Courts
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17 6) Contract Discussion
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18 CORRESPONDENCE
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19 NEW BUSINESS
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20 PUBLIC COMMENT (3 minute limit per person)
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21 ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 28, 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 |
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| Subject: |
2 CALL TO ORDER
|
|
| Subject: |
3 PRAYER by Pastor Jim Erickson, Immanuel Lutheran Church
|
|
| 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
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|
| Subject: |
7 PUBLIC COMMENT (3 minute limit per person)
|
|
| Subject: |
8 BILLS TO PAY
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|
| Subject: |
8 ACTION ITEM #1: Recommendation to pay all bills as submitted.
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| Subject: |
9 CONSENT CALENDAR
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Attachments:
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| Subject: |
10 ACTION ITEM #2: Motion to approve the Consent Calendar which includes actions as listed and filing of all reports.
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|
| Subject: |
11 Nena Sork, Executive Director of NE MI Community Mental Health
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|
| Subject: |
11 1) Annual Report
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|
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Attachments:
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| Subject: |
12 Fire Chief Andy Marceau
|
|
| Subject: |
12 1) Reimbursement Request & Activity Summary
|
|
|
Attachments:
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||
| Subject: |
12 ACTION ITEM #3: Recommendation to approve the reimbursement request from the City of Alpena for drug box/drug kit restocking fees incurred from January 1, 2026, through June 30, 2026, in the amount of $7,050.00 and reimbursement for disposable EMS supply expenses incurred during the same time frame in the amount of $25,536.59 per the Ambulance Service Agreement as presented.
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| Subject: |
13 Julie Jackson, Victim Assistance Coordinator
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|
| Subject: |
13 1) FY27 Crime Victim Rights Grant
|
|
|
Attachments:
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||
| Subject: |
13 ACTION ITEM #4: Recommendation to approve the FY27 Crime Victim Rights Grant for the Prosecutor's Office in the amount of $77,079.00, with no County match, and authorize the Chairman of the Board and/or County Administrator to sign any pertaining documents as presented. This has been sent to the Grant Review Committee.
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| Subject: |
14 Mandy Smith, Register of Deeds
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| Subject: |
14 1) Budget Adjustment Request
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Attachments:
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||
| Subject: |
14 ACTION ITEM #5: Recommendation to approve increasing the Register of Deeds Technology Equipment line item 256-711-977.000 in the amount of $16,000.00 taking the amount from the Automation Fund Balance line item 256-000-390.000 as presented.
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| Subject: |
15 REPORTS OF SPECIAL OR AD HOC COMMITTEES
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|
| Subject: |
16
SPECIAL ORDERS |
|
| Subject: |
17 UNFINISHED BUSINESS AND GENERAL ORDERS
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|
| Subject: |
17 Jesse Osmer, County Administrator
|
|
| Subject: |
17 1) Courts & Public Safety Committee Meeting Reports
Receive and File |
|
|
Attachments:
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||
| Subject: |
17 2) MDOT Building HVAC System
|
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Attachments:
|
||
| Subject: |
17 3) Cameras (Small Claims)
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| Subject: |
17 4) Language for November Ballot
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Attachments:
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| Subject: |
17 5) AHS Tennis Courts
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Attachments:
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| Subject: |
17 6) Contract Discussion
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| Subject: |
18 CORRESPONDENCE
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| Subject: |
19 NEW BUSINESS
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| Subject: |
20 PUBLIC COMMENT (3 minute limit per person)
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| Subject: |
21 ADJOURNMENT
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