MUSKEGON COUNTY BOARD OF COMMISSIONERS
MUSKEGON COUNTY, MICHIGAN
Hall of Justice
990 Terrace, Muskegon, MI
October 28, 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
A. Approval of Minutes of October 14, 2008
- Antrim County Resolution #23-08
8 . Committee Reports
A. Transportation Committee
B. Ways & Means Committee
9. Chairman’s Report/Committee Liaison Reports
A. Approval of the 2008 Apportionment Report
B. Approval to Retain the Par Group for Executive Search of County Administrator
10. Administrator's Report
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 Transportation Committee met on October 16, 2008; it was recommended, and I:
TR08/10-40 Move to authorize an increase in fixed route bus fares for the Muskegon Area Transit System service, as presented, to be effective November 16, 2008.
TR08/10-41 Move to approve MDOT Project Authorization 2007-0264\Z13 with the Muskegon Area Transit System providing FY2009 state specialized services operating assistance in the amount of $65,499, and to authorize the Chairperson to execute the contract.
TR08/10-42 Move to re-establish the Airport Advisory Committee and to prepare a set of By-Laws.
The Ways and Means Committee met on October 21, 2008, it was recommended, and I move:
WM08/10 - 157 To approve payment of the accounts payable of $15,811,030.87 covering the period of September 27, 2008 through October 14, 2008, as presented by the County Clerk.
WM08/10 - 158 To approve a Bond Ordinance to issue up to $24,000,000 in revenue bonds through the Michigan Municipal Bond authority for the Muskegon County Wastewater Management System for the purpose of replacing the 66" pipe to the Wastewater site (phase 2) and authorize the County Clerk to sign this and authorize this document to be published in its entirety in the Muskegon Chronicle.
WM08/10 - 159 To approve the contract for interim staffing between Brookhaven Medical Care Facility and Medical Staffing Network, Inc.
WM08/10 - 160 To waive the hiring freeze and allow the County Clerk to fill vacant Clerk I position #G20024.
WM08/10 - 161 To waive the hiring freeze to authorize DET/FM to refill the Grounds Maintenance Supervisor position, BPN#N37001.
WM08/10 - 162 To waive the hiring freeze and allow the Human Resources Department to fill Human Resources Analyst budget position #’s X43301 and X43302.