June 11, 2026 BOC - Full Board

0:15 1. Call to Order 0:21 2. Pledge of Allegiance 0:40 3. Invocation by Commissioner Sarah Lucido 1:14 4. Adoption of Agenda 1:34 5. Approval of Minutes a) dated May 21, 2026 and Closed Session Minutes 1:57 6. Public Participation 5:30 7. Appointments a) Waived to Full Board Southeast Michigan Council of Governments (SEMCOG) Executive appointment with Board concur 1 vacancy; Alternate; Indefinite Term Ken Goike 6:07 8. Proclamations a) A Proclamation Congratulating Utica Community Schools for Being Recognized as One of the Best Communities for Music Education by the National Association of Music Merchants 12:27 b) A Proclamation Recognizing Assistant Prosecuting Attorney Dale K. VandeVrede for Receiving the Kimberly M. Cahill Civility Award 15:56 9. Finance/Audit/Budget Committee Recommendations a) Receive and File - Full Board Approval at Committee FY2027 Budget Review Supplemental Sheet 16:48 b) Professional Services Agreement Amendment: Partners in Architecture, PLC - Central Intake and Assessment Center (CIAC) - Capital Improvement Fund - Design Services Amendment #9 ($24,809) 22:23 c) Budget Amendment: Finance Department - Plante & Moran, PLLC Contract Extension ($130,000) d) Professional Services Agreement: Plante & Moran, PLLC - Project Management Services - Extension of Prior Engagement (DNE $130,000) e) Purchase: Lunghamer Ford of Owosso, LLC - Fifteen (15) 2027 Ford Police Interceptor Utility and Five (5) 2027 Ford Transit 350 Vans for Sheriff's Office ($991,355) f) Purchase: Todd Wenzel Chevrolet, Inc. - Fleet Vehicles for Sheriff's Office ($590,025) g) Purchase: LaFontaine Automotive Group - Five (5) Fleet Vehicles for Sheriff's Office Enforcement Team ($234,520) h) Purchase: Lafontaine Automotive Group - 2026 Ford F350 Crew Cab for Sheriff's Office ($62,877) i) Purchase: Lunghamer Ford of Owosso, LLC - One (1) 2027 Ford Police Interceptor Utilty for Animal Control ($49,501) j) Purchase: Todd Wenzel Chevrolet, Inc. - One (1) 2026 Chevrolet Tahoe PPV for Animal Control ($55,767) k) Purchase: Lunghamer Ford of Owosso, LLC - One (1) 2026 Ford F150 Pickup for Emergency Management ($48,892) l) Purchase: Todd Wenzel Chevrolet, Inc. - Three (3) 2026 GMC Savana 2500 Cargo Vans for Facilities and Operations ($119,277) m) Purchase: Lunghamer Ford of Owosso, LLC - Three (3) 2026 Pickup Trucks for Public Works ($139,734) n) Purchase: Todd Wenzel GMC of Westland - 2026 GMC Acadia AWD Elevation SUV for the Executive Office ($50,571) 22:48 o) Purchase: Todd Wenzel GMC - 2026 GMC Acadia AWD Elevation SUV for the Board of Commissioners Chair ($50,571) 23:20 10. Internal Services Committee Recommendations a) Budget Amendment: Facilities & Operations - Juvenile Justice Center Boiler Replacement Design ($99,000) b) Contract: Wakely Associates, Inc./Architects - Design - Juvenile Justice Center Boiler Replacement ($99,000) c) Contract: City Elevator of Michigan - Martha T. Berry Elevator Modernization Project ($1,112,901) d) Contract: Otis Elevator Company - Elevator Maintenance (Courthouse, County, and Admin Building Elevators) ($123,039.71) e) Receive and File - Approved via Bypass Process Contract: Conti Corporation - Macomb County Jail Rooftop Unit #3 Replacement ($57,565) 23:46 11. Health and Human Services Committee Recommendations https://macombcomi.portal.civicclerk.... 24:07 12. Public Services Committee Recommendations https://macombcomi.portal.civicclerk.... 24:30 13. Records and Public Safety Committee Recommendations https://macombcomi.portal.civicclerk.... 25:02 s) Purchase: Axon Enterprise, Inc. (formerly Carbyne) - APEX 911 Call Handling Equipment ($2,282,070) 25:30 14. Ordinances a) Ordinance 2026-08: An Ordinance Amending Enrolled Ordinance No. 2025-02 FY 2026 Comprehensive General Appropriations Ordinance to Amend Budget and Appropriations. 26:03 15. Board Office Update a) Monthly Update 35:12 16. Public Participation 37:54 17. Other Board/Commission Updates 44:35 18. Commissioners' Comments 49:38 19. Adjournment