Full Board

Agenda — 9 items

1. Move to approve the renewal of the Zoom license subscription for 09/28/2025 through 09/28/2026 at an approximate cost of $47,464.00 and authorize the HealthWest Executive Director to sign the agreement.
2. Move to approve the First Renewal of The Fairgrounds Management Agreement Between the County of Muskegon and The Muskegon County Fair Association, extending the management agreement through October 31, 2030, and authorize the Board Chair to sign the agreement.
3. Move to authorize IT to purchase two Cisco 1240 firewalls, including services and five years of maintenance, from CDW via the MiDeal agreement for $62,443.
4. Move to authorize Public Health to increase the purchase order with Grand River Office by $45,000, not to exceed $145,776, with no increase in general fund.
5. Move to authorize Public Works to purchase modular furniture for G-North using Facilities Management Surplus, not to exceed $31,275.70, from Grand River Office via a cooperative agreement, and adjust the budget accordingly.
6. Move to award the Healthwest restroom remodel solicitation to Tridonn Construction Company for the bid amount $199,960.00 and authorize the HealthWest Executive Director to sign the contract agreements, and further authorize the HealthWest Executive Director to execute any necessary change orders for a total amount not to exceed ten percent (10%) of the original contract cost.
7. Move to authorize Muskegon County Parks to initiate a Request for Bids (RFB) through the County Procurement Department for construction services at the Dune Harbor Park Muskegon County - Lincoln Lot, using funding from the 2024 Consumers Energy Foundation Planet Award.
8. Move to develop a Request for Proposal (RFP) for Master Planning at Heritage Landing, using destination development funding from the PA263 Accommodations Tax.
9. Move to authorize the release of a Request for Proposal (RFP) for technology services to the inmates of the Muskegon County Jail. These services include: phone, tablet, video visitation and mail screening.

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