April 14, 2026 BOC - Joint Finance, Audit, Budget and Internal Services Committees

0:17 1. Call to Order 0:26 2. Pledge of Allegiance 0:48 3. Adoption of Agenda 1:12 4. Approval of Minutes a) dated March 18, 2026 1:30 5. Public Participation 1:59 6. Finance/Audit/Budget Committee Presentations a) Full Board Approval at Committee Due to Statutory Deadline 2026 Macomb County Equalization Report 12:34 7. Finance/Audit/Budget Committee Department Recommendations a) Contract: Granger Construction - Central Intake & Assessment Center (CIAC) Project Change Order #10 ($257,370.96) 15:07 8. Finance/Audit/Budget Committee Correspondence a) Open Bids as of April 14, 2026 b) Central Intake and Assessment Center Dashboard Report - April 2026 c) Shelby Township: Application and Public Hearing Notice for Industrial Facilities Tax Exemption Certificate (IFEC) - Atomic Industries, Inc. 16:19 9. Internal Services Committee 10. Internal Services Committee Department Recommendations a) Purchase: CyberForce|Q LLC - 2026 Penetration Testing Services ($64,939.87) 18:24 b) Postponed from the March 18, 2026 Internal Services Committee Contract: Plante Moran Realpoint, LLC - Task Order #4 - Macomb County Salt Barn Owner Representation/Project Management Service ($100,000) 20:50 c) For Discussion Purposes Only Contract: Plante Moran Realpoint, LLC - Task Order #2 - Phase 1 Services - Health & Community Services Facility Project (Verkuilen) ($450,000) 1:18:21 d) Contract: Diversified Fall Protection — Suspended Access Systems Circuit Court, Administration, and County Buildings ($259,210) 1:22:17 e) Contract: Anderson, Eckstein, Westrick, Inc (AEW) - 2026 Paving Project(s) Design ($164,200) 1:26:31 f) Contract: Conventional Carpet Inc. - Clemens Center (Probation Department) Carpet Replacement Project ($183,061.10) 1:36:36 g) Budget Amendment: Facilities & Operations - Capital Improvement Fund - 42-1 District Court - Romeo - Exterior Restoration Project Design ($75,000) h) Contract: Wakely Associates Inc,/Architects - 42-1 District Court - Romeo - Court Exterior Restoration Project Design ($75,000) 1:43:38 i) Budget Amendment: Facilities & Operations - Capital Improvement Fund - Juvenile Justice Center Air Cooled Chiller Replacement Project ($105,000) j) Contract: Wakely Associates Inc./Architects - Juvenile Justice Center Air Cooled Chiller Replacement Project Design ($105,000) 1:45:59 k) Budget Amendment: Facilities & Operations - Capital Improvement Fund - “Old" County Building/Tunnel Waterproofing Repair Project Design ($155,000) l) Contract: Wakely Associates Inc./Architects - "Old" County Building/Tunnel Waterproofing Repair Project Design ($155,000) 1:51:36 11. Public Participation 1:51:56 12. Commissioners' Comments 1:52:08 13. Adjournment