September 24, 2026 BOC - Full Board

0:08 1. Call to Order 0:15 2. Pledge of Allegiance 0:37 3. Invocation by Commissioner Barbara Zinner 1:05 4. Adoption of Agenda 1:26 5. Approval of Minutes a) dated August 13, 2026 and Closed Session minutes 1:54 6. Public Participation 15:56 7. Appointments a) Substance Use Disorder Oversight Policy Board Board Appointment 2 vacancies (1 MISD representative, 1 other designation) 3-year terms to run October 1, 2026 through September 30, 2029 MISD representative: Nancy Buyle (reappointment) Other: Brandi Brewer Chelsea Campbell Sierra Castedo de Martell Kathryn (Katie) Donovan (reappointment) Benjamin Eliasz Sarah Matthews Karen L. Rist Catherine Willmore Mack Leif A. Woodhouse 19:17 8. Presentations a) BOC Casual Day Recipient Recognition - Resolution Center (September 2026) 22:55 b) A Proclamation Celebrating the 100th Anniversary of Olejnik Farms 26:39 c) A Proclamation Celebrating the 100th Anniversary of De La Salle Collegiate 31:58 d) A Proclamation Recognizing October as Dysautonomia Awareness Month e) A Proclamation Recognizing September as Dystonia Awareness Month 32:05 f) GCSI Update 40:45 g) FY2025 Annual Comprehensive Financial Report (ACFR) h) FY2023, FY2024, FY2025 Single Audits 1:08:51 9. Items Waived by Government Oversight Committee Chair a) Contract: Blue Cross Blue Shield of MI Mutual Insurance Company - Medicare Renewal Rates ($12,581,296) 1:10:33 10. Health and Human Services Committee Recommendations https://macombcomi.portal.civicclerk.... 1:11:15 11. Finance/Audit/Budget Committee Recommendations https://macombcomi.portal.civicclerk.... 1:11:39 12. Internal Services Committee Recommendations: https://macombcomi.portal.civicclerk.... 1:12:02 e) Purchase: HP Inc. - 488 Probook Laptops ($595,360) 1:13:14 13. Public Services Committee Recommendations https://macombcomi.portal.civicclerk.... 1:15:15 14. Records and Public Safety Committee Recommendations https://macombcomi.portal.civicclerk.... 1:15:47 15. Ordinances a) Ordinance 2026-11: An Ordinance Amending Enrolled Ordinance No. 2025-02 FY 2026 Comprehensive General Appropriations Ordinance to Amend Budget and Appropriations. 1:16:28 16. Resolutions a) Resolution 2026-15918: A Resolution Deeming Prosecuting Attorney Positions Necessary and Fixing Salaries for the Addition of One Grant Fund Principal Trial Lawyer, Under Public Act 329 as Amended. 1:17:00 17. Correspondence a) Department of Natural Resources: Public Notice - State-managed oil and gas rights to be offered for lease auction 1:17:32 18. Board Office Update a) Monthly Update 1:23:43 19. Public Participation 1:42:20 20. Other Board/Commission Updates 1:45:46 21. Commissioners' Comments 1:52:20 22. Closed Session a) Closed Session for the Purpose of Discussing Attorney-Client Privileged Memorandum dated September 23, 2026 23. Records and Public Safety Committee Recommendations 1:53:00 a) Request for Outside Counsel: Fresard & Associates - Representation of Prosecuting Attorney (Not to Exceed $10,000) 1:54:20 b) Request for Outside Counsel: Fresard & Associates - Representation of Prosecuting Attorney (Not to Exceed $50,000) 1:55:26 24. Adjournment