Full Board

Agenda — 8 items

1. Move to approve the agreement between the County of Muskegon and Unity Christian Events/Alive On The Lakeshore for the rental of Heritage Landing from August 5, 2026, through August 8, 2026, for the annual Unity Christian Music Festival, at a total cost of $13,000, subject to the organizer providing required insurance, and authorize the Chairman of the Board to sign the agreement.
2. Move to approve the agreement between the County of Muskegon and the Lakeshore Brewer’s Guild for the rental of Heritage Landing on August 29, 2026, for the Burning Foot Beer Festival, at a total cost of $3,250.00, subject to the organizer providing all required insurance, and to authorize the Chairman of the Board to sign the agreement.
3. Move to approve the agreement between the County of Muskegon and the Michigan Irish Music Festival – Muskegon for the rental of Heritage Landing from September 17, 2026 through September 20, 2026, for the annual Michigan Irish Music Festival, at a total cost of $13,000, subject to the organizer providing required insurance, and authorize the Chairman of the Board to sign the agreement.
4. Move to award RFP 26-2618, HealthWest Lawn Care Services, to Great Lakes Landscape for three (3) years covering the 2026, 2027, 2028 seasons and authorize the HealthWest Director to sign the agreement.
5. Move to authorize HealthWest to engage CDW‑G, through Sourcewell cooperative procurement pricing, to complete a data compliance project at a cost not to exceed $33,768.00, and to authorize the HealthWest Executive Director to execute the necessary agreement.
6. Move to approve the First Amendment to the Airport Rescue and Firefighting (ARFF) Services Agreement with the City of Norton Shores, establishing a month-to-month term effective January 28, 2026, at a rate of $16,225 per month, while the Airport continues to evaluate long-term ARFF service scope and requirements, and further authorize the Board Chair to execute the amendment.
7. To approve the transition of airport management and operational staff from contracted services to County employment; to terminate the Professional Airport Management Services Agreement with Founders 3 Real Estate Services (F3) effective 30 days following Board approval; to authorize the establishment of the associated County positions and compensation as outlined in the attached staffing and pay plan; to adjust the budget accordingly; and to authorize the County Administrator to execute all documents necessary to implement this transition.
8. Move to approve the two (2) attached leases with the Muskegon Area Intermediate School District (MAISD) and authorize the Chair to sign the leases and further authorize the termination of the lease approved on December 17, 2024.

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