Full Board

Agenda — 13 items

1. Move to approve a professional services contract with Procurement Consulting Group (PCG) for procurement support services, in an amount not-to-exceed $288,000 ($8,000 per month), for the period October 1, 2026, through September 30, 2029, utilizing the Wayne County CoPro+ cooperative purchasing contract (solicitation #37-23-055) and authorize the board chair to sign the contract.
2. Move to approve a three (3) year agreement with CDW-G to provide Managed Detection and Response (MDR) services for the County and HealthWest networks through the Sourcewell cooperative purchasing program, at a total cost not to exceed $417,786, and authorize the Board Chair to sign the agreement.
3. Move to authorize the Prosecuting Attorney's Office to purchase twenty (20) laptop computers from CDW-G, an authorized reseller under the Sourcewell cooperative purchasing agreement, at a total cost not to exceed $36,311.75, with funding to be provided from available Prosecutor's Office surplus funds.
4. Move to apply for and approve acceptance of the FY2027 Strategic Traffic Enforcement Grant in the amount of $239,002.27 (2027-PT-00-61) and adjust the budget accordingly.
5. Move to approve the open and closed session meeting minutes of August 6, 2026.
6. Move to approve the Sheriff's Office to apply for and accept Grant #2027-SRP-61 for the Fiscal Year 2027 Secondary Road Patrol (SRP) grant from the Office of Highway Safety and Planning (OHSP) for the anticipated amount of $283,388.
7. Move to approve setting the Public Hearing date for the FY2027 Proposed Muskegon County Budget for Thursday, September 17, 2026, at 4:00 P.M. at the Muskegon County Campus to be held in the Board Room and further authorize the publication of a Notice of Public Hearing in a newspaper of general circulation on or before September 6, 2026.
8. Move to approve payment of the accounts payable of $57,859,573.22 covering the period June 13, 2026, through July 24, 2026, and P Card and EFT payments covering the period June 1, 2026, through June 30, 2026, as presented by the County Clerk.
9. Move to adjourn to closed session pursuant to MCL 15.268(1)(e) to consult with the County’s attorney regarding trial or settlement strategy in connection with Loxen v County of Muskegon the discussion of which in public would have a detrimental financial effect on the County’s trial or settlement strategy.
10. Move to approve the Prosecutor to apply for and accept the FY2026 STOP Violence Against Women grant in the amount of $300,000.00 and further authorize the Prosecutor to sign all grant documents.
11. Move to replace the County's existing backup hardware with new backup hardware and associated thirty-six (36) months of support and maintenance through CDW-G under the Sourcewell Cooperative Purchasing Program, for an amount not to exceed $242,705.
12. Move to approve the Prosecutor to apply for and accept the FY2027 Crime Victim Rights Grant in the amount of $339,253.00, and further authorize the Prosecutor to sign all grant documents.
13. Move to award RFP 26-2633 for Professional Services for Old Jail Facility Condition Assessment and Space Needs Assessment to Abonmarche Consultants for $64,473.60.

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