Board of Commissioners - Full Board

September 24, 2026 Final

Agenda — 54 items

Contract: Blue Cross Blue Shield of MI Mutual Insurance Company - Medicare Renewal Rates ($12,581,296)
Contract: CLEMIS Authority - Participation Agreement ($3,000)
Contract: Bernco, Inc - County Building Tunnel Waterproofing Project ($350,000)
Contract: L'Anse Creuse Schools - School Resource Officer ($207,756)
Contract: Corporate Elevator Asset Management - Elevator Audit Services-Countywide ($56,100)
Contract: Ooma Air Dial - Copper Phone Line Replacement ($231,220)
Contract: Plante Moran - Project Management Services - Professional Services Agreement Extension (DNE $78,000)
Contract: U.S. Attorney's Office for the Eastern District of Michigan - Memorandum of Understanding
Budget Amendment: Finance Department - Plante & Moran, PLLC Contract Extension ($78,000)
Contract: AECOM Great Lakes, Inc. - Traffic Operations Engineering Services (Total Cost $3,799,254.38, Department of Roads $759,850.88)
Contract: Mary K. Martin dba Martin Media Services, LLC - Tax Foreclosure Prevention Advertising Campaign ($156,434)
Contract: Wellpath, LLC - Inmate Health Care Services 3-Year Agreement ($1,559,309)
Contract: Tyler Technologies - Computer Aided Dispatch (CAD) / Records Management System (RMS) Cloud Migration and Software Service Agreement ($6,793,580)
Contract: U.S. Department of Justice - Special Attorneys Program Grant Award Acceptance (Total Grant Award: $693,041; No Cost to County)
Contract: Integrated Design Solutions (IDS) — New Health & Community Services Building Phase 1 Architectural & Engineering Services ($384,438)
Contract: Premier Communications Group - Professional Services Agreement for Hate Crimes Grant (Total Cost: $108,600; No Cost to County)
Contract: Michigan Department of Transportation (MDOT) - Bridge Replacement Project of 21 Mile Road over the Salt Slang Gloede Drain (Total cost $6,125,000, County Cost $1,457,910)
Grant Agreement: Safe Streets for All Program FY2024 (Total Cost: $1,250,000; County Cost: $100,000)
Agreement: HNTB Michigan, Inc. - MCDR Asset Management Planning and Implementation Program ($354,393)
Cost Share Agreement: Huron Academy - Traffic Signal Device #1133 Steeple Chase Drive and Utica Road (Total Cost for Signal Installation:$200,000; Annual Maintenance: $3,000; No Cost to County)
2026 Revised Terms and Conditions of FY 2023 Grant Agreement: U.S. Department of Transportation (USDOT) Federal Highway Administration (FHWA) - Safe Streets and Roads for All Project (USDOT/FHWA Cost: $140,000; County Cost: $28,000)
Purchase: HP Inc. - 488 Probook Laptops ($595,360)
Purchase: Lunghamer Ford of Owosso, LLC - 2026 Ford F 150 Regular Cab 4X4 XL Pickup ($41,112)
Closed Session for the Purpose of Discussing Attorney-Client Privileged Memorandum dated September 23, 2026
A Proclamation Celebrating the 100th Anniversary of De La Salle Collegiate
A Proclamation Celebrating the 100th Anniversary of Olejnik Farms
Department of Natural Resources: Public Notice - State-managed oil and gas rights to be offered for lease auction
A Proclamation Recognizing September as Dystonia Awareness Month
Monthly Update
GCSI Update
FY2023, FY2024, FY2025 Single Audits
A Proclamation Recognizing October as Dysautonomia Awareness Month
dated August 13, 2026 and Closed Session minutes
Ordinance 2026-11: An Ordinance Amending Enrolled Ordinance No. 2025-02 FY 2026 Comprehensive General Appropriations Ordinance to Amend Budget and Appropriations.
Substance Use Disorder Oversight Policy Board Board Appointment 2 vacancies (1 MISD representative, 1 other designation) 3-year terms to run October 1, 2026 through September 30, 2029 MISD representative: Nancy Buyle (reappointment) Other: Brandi Brewer Chelsea Campbell Sierra Castedo de Martell Kathryn (Katie) Donovan (reappointment) Benjamin Eliasz Sarah Matthews Karen L. Rist Catherine Willmore Mack Leif A. Woodhouse
BOC Casual Day Recipient Recognition - Resolution Center (September 2026)
Request for Outside Counsel: Fresard & Associates - Representation of Prosecuting Attorney (Not to Exceed $10,000)
Request for Outside Counsel: Fresard & Associates - Representation of Prosecuting Attorney (Not to Exceed $50,000)
Budget Amendment: Office of Senior Services - Home Delivered Meals ($237,010 Increase)
Budget Amendment: Office of Senior Services - Congregate Meals ($204,197 Decrease)
Budget Amendment: Planning & Economic Development - Southeast Michigan Council of Governments (SEMCOG) Planning Assistance Program Grant - Macomb Orchard Trail Master Plan ($45,000)
Resolution 2026-15918: A Resolution Deeming Prosecuting Attorney Positions Necessary and Fixing Salaries for the Addition of One Grant Fund Principal Trial Lawyer, Under Public Act 329 as Amended.
Budget Amendment: Health Grants Fund F221 - FY2025/26 Michigan Department of Health and Human Services (MDHHS) Comprehensive Planning, Budgeting and Contracting (CPBC) Local Health Department (LHD) Emerging Threats Grant Amendment #1 ($10,000)
Budget Amendment: Circuit Court Fiscal Grant Fund ($45,615)
Budget Amendment: Health - FY2026 MDHHS Comprehensive Planning, Budgeting and Contracting (CPBC) LHD Grant Amendment #5 ($364,738)
Budget Amendment: Health Department - Capital Outlay ($45,500)
Budget Amendment: Prosecuting Attorney Grants Fund - DOJ Special Attorneys Program Grant Budget ($50,200)
Budget Amendment: Prosecuting Attorney Grants Fund - DOJ Hate Crimes Program Grant Budget ($89,800)
Position Schedule Amendment: Sheriff Department- increase Position Count by one (1) FTE deputy
Budget Amendment: Prosecuting Attorney Auto Theft Prevention Authority Grant (Increase $33,000)
Position Schedule Amendment: Sheriff's Department - Increase Position Count by (1) FTE deputy
Budget Amendment: L'Anse Creuse Schools - School Resource Officer ($50,837)
Budget Amendment: Emergency Management - FY2025 Operation Stonegarden Program ($268,125.00)
Budget Amendment: Capital Improvement Fund from General Fund Fund Balance - County Building Tunnel Waterproofing Project ($350,000)

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