March 26, 2026 BOC - Full Board

2026-03-26 BOC Full Board 0:16 1. Call to Order 0:22 2. Pledge of Allegiance 0:45 3. Invocation by Commissioner Sylvia Grot 1:28 4. Adoption of Agenda 1:49 5. Approval of Minutes a) dated February 19, 2026 and Closed Session Minutes 2:14 6. Public Participation 5:40 7. Appointments a) Community Mental Health Board Board Appointment 4 vacancies; 3-year terms, April 1, 2026 through March 31, 2029 Nick Ciaramitaro, reappointment Wayne Conner, reappointment Melvenna Fant-Jones James V. Gammicchia Melvin Logan Sharnita Mangum Sarah Mistretta Jennifer Oprisiu Debra Ross William Rucker-Floyd Edlira Sako Selena Marie Schmidt, reappointment Stephanie Thornton Sue L. Tyce Brooke Wagenknecht Antoinette Wallace, reappointment Dorothy Watson 17:14 b) Civil Service Commission Executive appointment with Board concur 1 vacancy; partial term to expire on December 31, 2029 Charles Missig 17:58 8. Proclamations a) Receive and File Only - Adopted at the February 19, 2026 Full Board Meeting A Proclamation Honoring Sterling Heights Police Officer Edwar Talia for Saving the Life of a Child 25:09 b) A Proclamation Recognizing March as Multiple Sclerosis Awareness Month 28:21 c) A Proclamation Congratulating Regional Qualifiers from the Mount Clemens Wrestling Team, Masan Parks and David Ellis 28:30 9. Presentations a) BOC Casual Day Recipient Recognition - Love One Another (February 2026) 34:50 b) 2025 Civil Service Commission Annual Report 37:54 10. Government Oversight Committee Recommendations https://macombcomi.portal.civicclerk.... 38:46 11. Health and Human Services Committee Recommendations https://macombcomi.portal.civicclerk.... 39:10 12. Finance/Audit/Budget Committee Recommendations https://macombcomi.portal.civicclerk.... 39:35 13. Internal Services Committee Recommendations https://macombcomi.portal.civicclerk.... 40:00 14. Public Services Committee Recommendations https://macombcomi.portal.civicclerk.... 40:23 15. Records and Public Safety Committee Recommendations https://macombcomi.portal.civicclerk.... 43:24 16. Ordinances a) Ordinance 2026-03: An Ordinance Amending Enrolled Ordinance No. 2025-02 FY 2026 Comprehensive General Appropriations Ordinance to Amend Budget and Appropriations. 43:47 b) Ordinance 2026-04: An Ordinance to Establish the Compensation of the Macomb County Executive Pursuant to Section 11.7 of the Home Rule Charter of Macomb County, Michigan 44:16 17. Board Office Update a) Monthly Update 53:55 18. Public Participation 57:03 19. Other Board/Commission Updates 59:20 20. Commissioners' Comments 1:02:11 21. Closed Session a) Closed Session to Discuss Confidential Attorney/Client Privileged Memorandum from Independent Counsel dated March 25, 2026 1:02:44 22. Correspondence a) Memo from the County Executive to the Board of Commissioners dated March 5, 2026 1:03:11 23. Resolutions a) Resolution 2026-15311: A Resolution to Override the County Executive's March 5, 2026 Veto Relating to Resolution 2026-14962: A Resolution to Approve Legal Services for the Office of Prosecuting Attorney 1:03:52 24. Ordinances a) Ordinance 2026-05: An Ordinance to Amend and Restate Enrolled Ordinance No. 2017-03, An Ordinance to Establish Comprehensive Contracting and Procurement Policies and Procedures and to Provide Penalties and Consequences for Violations 1:05:02 25. Adjournment