MUSKEGON COUNTY BOARD OF COMMISSIONERS

                                              MUSKEGON COUNTY, MICHIGAN

                                                                       AGENDA

 

WAYS AND MEANS                                                                                        

Whitehall Township Hall                                                                                                               

7644 Durham Road, Whitehall, MI  49461                                              Lewis Collins, Chair

September 20, 2012 - 3:30 p.m.                                                     Scott Plummer, Vice-Chair

           

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1.         Call to Order                                     

 

2.        Roll Call                                                  

                                                                       

3.         Approval of Minutes of September 6, 2012

 

4.         Public Comment (on an agenda item)

 

5.         Items for Consideration

            WM12/09 – 120        (Administration) Approve Accounts Payable

            WM12/09 – 121        (Administration) Approve to Extend the County’s Exemption from the Requirements of State of Michigan Public Act 152 of 2011

            WM12/09 – 122        (Administration) Adopt the Resolution Initiating Public Act 423 for the 2013 Year and Authorize Board Chair to Sign

            WM12/09 – 123        (Administration) Accept Three Healthcorp Members through the Muskegon Community Health Project to Assist Public Health Department, to Pay Health Project $25,500 and Authorize Board Chair to Sign any Agreements

            WM12/09 – 124        (60th District Court) Award Treatment Service Bids to West Michigan Therapy and Mercy Health Partners Life Counseling

            WM12/09 – 125        (Finance/Management Services) Amend the Current FY2012 Budget

            WM12/09 – 126        (Finance/Management Services) Adopt the FY2013 County of Muskegon Appropriation Ordinance Including Budget Amendments and Adoption of the Associated FY2013 Position Changes, Equipment Items and Capital Projects

Public Comment

Persons may address the Commission during the time set aside for Public Comment or at any time by suspension of the rules.  All persons must address the commission and state their name for the record.  Comments shall be limited to two (2) minutes for each participant, unless time is extended prior to the public comment period by a vote of a majority of the commission.
 
 

WM12/09 – 127        (Human Resources) Authorize Solicitation of Bids for Renewal of Workers’ Compensation Excess Insurance

WM12/09 – 128        (Sheriff’s Office) Accept Funds from the Homeland Security Department Under the Port Security Grant Program and Authorize Chair to Execute Grant Agreements

 

6.         Old Business                                                                                   

                                                                                                                                               

7.        New Business                                                                                  

 

8.         Public Comment (on a new topic)

 

9.         Closed Session – Collective Bargaining Negotiations

 

10.       Adjournment

 

 

 

 

 

AMERICAN DISABILITY ACT POLICY FOR ACCESS TO OPEN MEETINGS OF THE MUSKEGON COUNTY BOARD OF COMMISSIONERS AND ANY OF ITS COMMITTEES OR SUBCOMMITTEES

 

The County of Muskegon will provide necessary reasonable auxiliary aids and services, such as signers for the hearing impaired and audio tapes of printed materials being considered at the meeting, to individuals with disabilities who want to attend the meeting upon 24-hours notice to the County of Muskegon.  Individuals with disabilities requiring auxiliary aids or services should contact the County of Muskegon by writing or calling:  Administration, 990 Terrace Street, Muskegon, MI 49442  (231) 724-6520