Board of Commissioners - Joint Committee

Agenda — 14 items

1. Contract: Shelby Township - Extension of Indigent Defense Agreement
2. Contract: MDOT - 26 Mile Road at Hayes Road/ Intersection Improvement including Signal Mast Arm Installation (Total Cost $1,770,200, County Cost: $1,020,200)
3. Grant Agreement: Michigan Department of Military and Veterans Affairs - FY2027 County Veteran Services Fund Grant ($240,000)
4. <strong><u>Full Board Approval Requested at Committee</u></strong><br>A Proclamation Celebrating the 100th Anniversary of the St. Veronica Catholic Church
5. <strong><u>Full Board Approval Requested at Committee</u></strong><br>A Proclamation Recognizing the Month of October as Italian American Heritage Month
6. Letter from EGLE dated September 25, 2026 re: Solid Waste Plan Amendment Approval
7. dated September 15, 2026
8. Macomb County Retiree Health Care Plan Actuarial Valuation Report
9. <span style="text-decoration: underline;">Human Services Board</span><br>Board Appointment<br>1 vacancy; 3-year term to expire on October 31, 2029<br><strong>Karen Bathanti </strong>- reappointment (<em>unable to attend - see attached letter</em>)<br><strong>Marko Bogojevski </strong><em>(attending)</em><br><strong>Montina Harrington </strong><em>(unable to attend)</em><br><strong>Carol Thompson </strong><em>(attending)</em>
10. Macomb County Retirement System Valuation Report
11. A Proclamation Recognizing October as Michigan Library Appreciation Month
12. Budget Amendment: Planning & Economic Development - Michigan Department of Labor & Economic Opportunity - Economic Transition Fund 2026 Grant ($100,000)
13. <u><strong>Postponed from September 24, 2026 Full Board - </strong></u><u><strong>Full Board Approval Requested at Committee</strong></u><br>Budget Amendment: Planning & Economic Development - Southeast Michigan Council of Governments (SEMCOG) Planning Assistance Program Grant - Macomb Orchard Trail Master Plan ($45,000)
14. <span data-olk-copy-source="MessageBody" id="isPasted">Budget Amendment: Macomb Community Action/Weatherization Assistance Program WxSUP FY2026-2027 - New Funding ($291,447)</span>

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