Full Board

Agenda — 9 items

1. Move to approve the Assignment, Assumption and Consent Agreement with VMJH LLC and J & H Oil Company and authorize the Board Chair to sign the Agreement.
2. Move to approve the additional two (2) year extension to the existing contract between Muskegon County and VitalCore Health Strategies for medical services to the inmates of the Muskegon County Jail and the Juvenile Detention Center for the time period of January 16, 2027, and ending January 15, 2029. Furthermore, authorize the board chair to sign all necessary documents.
3. Move to approve the Open and Closed Meeting Minutes of October 1, 2026
4. Move to approve the attached Resolution Authorizing Notice of Intent and Declaring Intent to Reimburse Expenditures for the proposed issuance of County of Muskegon revenue bonds in an aggregate principal amount not to exceed $40,000,000 to finance improvements to the County’s wastewater management system, including replacement of the force main between Pump Station Q and Pump Station C at the Resource Recovery Center, and to authorize the appropriate County officials to take all actions necessary to implement the resolution.
5. Move for adoption of the 2026 Apportionment Report as prepared and submitted by the Muskegon County Equalization Department.
6. Move to approve the attached Resolution Authorizing Notice of Intent and Declaring Intent to Reimburse Expenditures for the proposed issuance of County of Muskegon general obligation limited tax bonds in an aggregate principal amount not to exceed $10,000,000 to finance improvements to the County’s wastewater management system, including replacement of the force main between Pump Station A and Pump Station C at the Resource Recovery Center, and to authorize the appropriate County officials to take all actions necessary to implement the resolution.
7. Move to continue contracting for Lawyers Professional Liability Insurance for coverage for the Public Defender's office with James River Insurance Company with limits of liability at $3,000,000/$3,000,000 and a $5,000 deductible for an annual premium of $49,924.030 to be paid by the Michigan Indigent Defense Commission (MIDC) Grant.
8. Move to approve payment of the accounts payable of $30,699,013.62 covering the period August 22, 2026, through September 18, 2026, and P Card and EFT payments covering the period August 1, 2026, through August 31, 2026, as presented by the County Clerk.
9. Move to authorize the Sheriff’s Office to accept the Marine Safety grant (MS26-073) in the amount of $86,900.00 for personnel and operating costs for the 2026 calendar year.

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