July 23, 2026 BOC - Full Board

0:15 1. Call to Order 0:21 2. Pledge of Allegiance 0:42 3. Invocation by Commissioner James M. Perna 1:16 4. Adoption of Agenda 1:37 5. Approval of Minutes a) dated June 11, 2026 and Closed Session Minutes 2:06 6. Public Participation 12:03 7. Appointments a) Veterans' Affairs Commission Board Appointment 1 vacancy; 4-year term to run August 1, 2026 through July 31, 2030 14:32 b) Older Adult Advisory Committee Board Chair Appointment 1 Vacancy; Remainder of 2-year term beginning July 23, 2026 through December 31, 2027 At-Large - Debra Ross 15:28 8. Proclamations 16:44 a) A Proclamation Celebrating the Richmond High School Trap Team’s State Championship Win 21:05 b) A Proclamation Honoring the Armada High School Softball Team as the 2026 Michigan High School Athletic Association Division 2 State Champions 26:52 c) A Proclamation Recognizing July as Pastor Appreciation Month in Macomb County 27:00 9. Presentations a) BOC Casual Day Recipient Recognition - Bettye Harris Larynx Cancer Awareness Center (June 2026) 30:42 b) Detroit Institute of Arts 48:44 10. Finance/Audit/Budget Committee Recommendations https://macombcomi.portal.civicclerk.... 49:19 11. Internal Services Committee Recommendations https://macombcomi.portal.civicclerk.... 49:45 12. Government Oversight Committee Recommendations https://macombcomi.portal.civicclerk.... 50:08 13. Health and Human Services Committee Recommendations https://macombcomi.portal.civicclerk.... 50:36 14. Public Services Committee Recommendations https://macombcomi.portal.civicclerk.... 53:07 e) Grant Agreement: Michigan Department of Military and Veterans Affairs & Michigan Department of Transportation - Rosso Highway Project ($38,208,556.94) f) Contract: Dan's Excavating, Inc. - Rosso Highway East of I-94 to Jefferson Avenue Selfridge Project ($27,782,639.94) 56:16 15. Records and Public Safety Committee Recommendations https://macombcomi.portal.civicclerk.... 56:52 k) Contract: U.S. Department of Justice - Certifications Required for Macomb County Grant Applications 57:48 16. Ordinances a) Ordinance 2026-09: An Ordinance Amending Enrolled Ordinance No. 2025-02 FY 2026 Comprehensive General Appropriations Ordinance to Amend Budget and Appropriations. 58:22 17. Resolutions a) Resolution 2026-15495: A Resolution Approving Ballot Language for the Macomb County Veterans' Millage to Appear on the November 3, 2026 Ballot b) Resolution 2026-15648: A Resolution Approving the 2025 Homeland Security Grant (HSGP) Interlocal Funding Agreements c) Resolution 2026-15615: A Resolution Deeming Prosecuting Attorney Positions Necessary and Fixing Salaries for the Removal of One Grant Fund Chief Prosecutor Investigator and Addition of One Grant Fund Chief Investigator, and Increasing the Salary, Wages and Benefits of One General Fund Chief Investigator and One Grant Fund Chief Investigator, Under Public Act 329 as Amended. 59:49 d) Resolution 2026-15747: A Resolution to Authorize Macomb County to Intervene in Proceedings before the Public Service Commission Regarding Proposed Rate Increases by DTE Electric Company 1:00:28 18. Items related to the Macomb County Public Transportation Millage a) Resolution 2026-15571: A Resolution Approving Ballot Language for a Macomb County Public Transportation Millage to Appear on the November 3, 2026 Ballot b) Agreement: Master Service Agreement between Suburban Mobility Authority for Regional Transportation and the County of Macomb c) Resolution 2026-15750: A Resolution Approving the Transportation Services Millage Levy Sharing Agreements 1:02:10 19. Correspondence a) Invoice: Evans Law Group, P.C. ($2,275) b) Invoice: Fresard & Associates, P.C. ($11,483,45) c) Memo from the County Executive to the Board of Commissioners dated June 16, 2026, RE: PA Position Request d) Memo to the County Executive dated July 2, 2026 RE: PA position request e) Casual Day Recipient Thank You Letter: Love One Another (February 2026) 1:03:01 20. Board Office Update a) Monthly Update 1:06:46 21. Public Participation 1:10:34 22. Other Board/Commission Updates 1:17:15 23. Commissioners' Comments 1:25:54 24. Closed Session a) Closed Session to Discuss Confidential - Attorney/Client Privilege Memorandum from Independent Counsel dated July 21, 2026 1:26:45 25. Items Waived by Records and Public Safety Committee Chair a) Request for Outside Counsel: Fresard & Associates - Representation of Prosecuting Attorney (Not to Exceed $50,000) b) Request for Outside Counsel: Fresard & Associates - Representation of Prosecuting Attorney (Not to Exceed $10,000) 1:27:33 26. Records and Public Safety Committee Recommendations a) Resolution 2026-15738: A Resolution to Deny the Executive's Request for a Budget Amendment to Decrease the Prosecutor's Personnel Budget by One Part-Time Prosecutor 1:28:13 27. Adjournment