Full Board

Agenda — 12 items

1. Move to authorize HealthWest to renew a one (1) year agreement for Snare Central from CDW-G, an approved reseller for the Sourcewell cooperative agreement, at an approximate cost of $33,901.28 and authorize the HealthWest Executive Director to sign the contract.
2. Move to accept the $500,000 U.S. Department of Housing and Urban Development Economic Development Initiative Community Project Funding grant for Read Muskegon’s “Literacy for All: A New Home for Read Muskegon” project; authorize the County Administrator to execute the grant agreement, subrecipient agreement with Read Muskegon, and other documents necessary to administer the award; and approve the associated revenue and expenditure budget adjustments totaling $500,000.
3. Move to authorize HealthWest to purchase 136 new Lenovo ThinkPad T16 Gen 5 laptops, including a three (3) year warranty, from CDW-G, an approved reseller for the Sourcewell cooperative agreement, contract # 121923, at a cost not to exceed $245,700.32, and to authorize the HealthWest Executive Director to sign the contract.
4. Move to accept the FY2027 grant for up to $50,000 from the Michigan Department of Treasury's Fire Equipment Program to purchase eligible Aircraft Rescue and Firefighting (ARFF) equipment, and authorize the Airport Director to sign the grant documents.
5. Move to purchase Wi-Fi access points from CDW-G through the Sourcewell Cooperative Purchasing Program as an interim measure to improve the reliability of wireless network service in the Hall of Justice, for an amount not to exceed $132,136.
6. Move to approve the Minutes of October 15, 2026
7. Move to approve a temporary Director of Data Architecture and Analytics position, Wage Grade HW13, effective November 5, 2026, to be eliminated upon the retirement of Employee E93001101.
8. Move to place employee E93034794 at step 4 of Grade 11 effective November 29, 2026.
9. Move to approve a temporary Interim Director of Integrated Health position, Wage Grade HW13, and to eliminate the position upon a permanent Director of Integrated Health being hired and trained, not to exceed six months, effective November 5, 2026.
10. Move to approve the Resolution amending Resolution 2026-182 establishing the Muskegon County Brownfield Redevelopment Authority to revise the members and governance of the Authority board.
11. Move to continue contracting for Lawyers Professional Liability Insurance for coverage for the Public Defender's Office with Alta Pro Lawyers Risk Purchasing Group/CorePointe Insurance Company with limits of liability at $3,000,000/$3,000,000 and a $5,000 deductible for an annual premium of $55,360.00 to be paid by the Michigan Indigent Defense Commission (MIDC) Grant.
12. Move to authorize HealthWest to enter into lease agreements with Enterprise Fleet Management for three (3) vehicles for an amount not to exceed $2,150 per month for a five (5) year (60 months) term for each lease and authorize administration signature of the lease.

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