Full Board

Agenda — 7 items

1. Move to Authorize the Muskegon County Public Defender's Office to apply for and accept the renewal of the Michigan Indigent Defense Commission (MIDC) grant for FY2027 upon approval from the MIDC and authorize the Board Chair to sign the contract.
2. Move to award a two‑year professional services contract for Indirect Cost Allocation Plan and Information Technology Rate Study services to Maximus Consulting Services, Inc. through December 31, 2027, using the MiDEAL cooperative purchasing program, for an amount not to exceed $53,400, and authorize the Board Chair to execute the contract.
3. Move to approve a waiver of formal procurement and allow Hazmat to purchase one (1) 2026 Ford F‑450 Super Duty 4x2 truck, with required upfitting equipment to be provided by Allied Fire, at a total cost not to exceed $157,456.
4. Move to sell lots located at 84 and 90 Hartford Avenue and 1017 and 1035 Pine Street, Muskegon, Michigan 49442 known as parcel numbers 61-24-205-221-0006-00, 61-24-205-221-0007-00, 61-24-205-221-0008, and 61-24-205-221-0009-00 to Pivotal GP Holdings, LLC, for $330,000, and authorize the Chair to sign all appropriate and necessary documents (purchase agreement, closing documents, etc.) to complete this transaction.
5. Move to approve the Memorandum of Understanding between the City of Muskegon, City of Muskegon Heights and the County of Muskegon for the FY2024 Justice Assistance Grant Award Program and authorize the Board Chair to sign the Memorandum.
6. Move to award upgrading the first-floor air handling unit at the Old Jail from pneumatic controls to direct digital control (DDC) to Trane per the Omnia Cooperative Purchasing Agreement proposal in the amount of $27,725.00.
7. Move to accept the proposal from Pivotal GP Holdings, LLC as the preferred developer for the redevelopment of lots located at 84 and 90 Hartford Avenue and 1017 and 1035 Pine Street, Muskegon, Michigan 49442 known as parcel numbers 61-24-205-221-0006-00, 61-24-205-221-0007-00, 61-24-205-221-0008, and 61-24-205-221-0009-00 and authorize the Chair to sign any associated documents.

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