MUSKEGON COUNTY BOARD OF COMMISSIONERS
MUSKEGON COUNTY, MICHIGAN
Hall of Justice
990 Terrace, Muskegon, MI
February 14, 2008 - 3:30 p.m.
James Derezinski, Chair
John Snider, Vice-Chair
1. Call to Order
2. Pledge of Allegiance
4. Roll Call
5. Approval of Agenda
6. Approval of Previous Minutes
- Approval of Minutes of January 22, 2008
- Kathy Evans, West Michigan Shoreline Regional Development Commission (Heritage Landing)
8. Committee Reports
A. Courts/Public Safety Committee
B. Human Resources Committee
C. Ways & Means Committee
9. Chairman’s Report/Committee Liaison Reports
A. Kalkaska County Resolution Number: 2007-40
B. MAC Legislative Updates of January 18, 25 and February 1, 2008
C. Citizen Appointments to White River/Natural River Zoning Review Board
1. Tom Thompson (Alternate) 1/1/08 - 1/31/2011
2. Norman Ullman (Alternate) 1/1/08 - 1/31/2011
10. Administrator's Report
- Approval of the Resolution Establishing the Criminal Justice Coordinating Council
11. Old Business
12. New Business
13. Public Participation
Note: Public Participation - Persons may address the Commission during the time set aside for Public Participation 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 minutes for each participant, unless time is extended prior to the public participation period by a vote of a majority of the commission.
The Courts/Public Safety Committee met on February 5, 2008, it was recommended and I move:
To approve the minutes of the January 8, 2008, meeting as presented.
CPS08/02 - 03 To appoint Mark Meyers, Norton Shores Administrator, as WEMET Policy Board representative.
The Human Resources Committee met on February 5, 2008, it was recommended and I move:
To approve the minutes of the January 8, 2008 meeting as presented.
HR08/02 - 05 To authorize the Health Department to accept $10,000 from the Michigan Department of Community Health for a Building Healthy Communities Planning Grant to address the health needs of the greater Nelson Neighborhood area in the City of Muskegon.
HR08/02 - 06 To authorize the Health Department to accept $30,000 from the Michigan Department of Community Health, Tobacco Control Section to estimate the readiness and support available in Muskegon County to assure public health measures are in place for protection of workers from second-hand tobacco smoke.
HR08/02 - 07 To authorize the Community Mental Health Director to sign a contract with Netsmart University, not to exceed $8,000.00, effective January 1, 2008, through December 31, 2008.
HR08/02 - 08 To authorize the Community Mental Health Director to sign Amendment #1 to the contract with the Michigan Department of Community Health for Managed Mental Health Supports and Services, effective October 1, 2007, through September 30, 2008.
HR08/02 - 09 To authorize the Community Mental Health Director to sign Amendment #6 to the contract with the Michigan Department of Community Health for Medicaid Managed Specialty Supports and Services, effective October 1, 2007, through September 30, 2008.
HR08/02 - 11 To support a Resolution for Dr. Doris Rucks for her years of service on the DHS Board.
HR08/02 - 10 Motion Tabled
The Ways and Means Committee met on February 7, 2008, it was recommended, and I move:
To approve the minutes of the January 8 and January 22, 2008, meetings as presented.
WM08/02 - 24 To approve payment of the accounts payable of $7,674,958.96 covering the period of January 16, 2008 through February 1, 2008, as presented by the County Clerk.
WM08/02 - 25 To approve a Bond Ordinance to issue up to $1,100,000 in revenue bonds through the Michigan Municipal Bond Authority of the Muskegon County Wastewater Management System for the purpose of lagoon strainers. This bond ordinance must be published in its entirety in the Muskegon Chronicle. Further, authorize the County Clerk to sign the document.
WM08/02 - 26 To accept and place on file the Comprehensive Annual Financial Plan for the fiscal year ended September 30, 2007 as submitted by the Finance and Management Services/Accounting department.
WM08/02 - 27 To adopt and place on file the Cost Allocation Plan for the fiscal year ended September 30, 2007 as submitted by the Finance and Management Services/Accounting department.
WM08/02 - 28 To approve the renewal of the current lease with Xerox Corp., for a term of 48 months at a cost of $455.26 per month.
WM08/02 - 29 To waive the hiring freeze for the open Deputy Unit or Corrections Officer Unit position that will be created as a result of filling the previously waived Sergeant position C05008.
WM08/02 - 30 To authorize the adoption of the Resolution Application for Deferment of Taxes for the purpose of waiving the interest and fees for the period May 1st through April 30th, for taxes paid by May 1st in the first year of delinquency for senior citizens, paraplegics, eligible service veterans, eligible widows of service veterans, the permanently disabled and blind in accordance with the General Property Tax Act section 211.59 and 211.51.
WM07/02 - 31 To accept the amended agreement with the DNR increasing the grant amount from $8,000 to $13,440 and amend the overall Snowmobile Grant budget (1200-0332) from $9,412 to $15,812 with no increase in General Fund appropriation. Further move to accept the low quote from West Shore Motorsports of $6,400 to purchase a new 2007 Yamaha snowmobile.
WM08/02 - 32 To approve a Resolution Supporting the Michigan House of Representatives Bi-Partisan Water Protection Package and the Great Lakes, Great Michigan Coalition Platform.