February 19, 2026 BOC - Full Board

Описание: 0:17 1. Call to Order
0:22 2. Pledge of Allegiance
0:46 3. Invocation by Commissioner Phil Kraft
1:53 4. Adoption of Agenda
2:12 5. Approval of Minutes
a) dated January 22, 2026
2:35 6. Public Participation
5:22 7. Public Hearing
a) Public Hearing on Brownfield Plan: 31327 Gratiot Avenue, Roseville, Michigan
5:49 8. Appointments
a) Human Services Board
Board Appointment
1 vacancy; partial term to expire on October 31, 2026
Karen L. Bathanti
Sharnita Mangum
7:59 b) Southeast Michigan Council of Governments (SEMCOG)
Executive appointment with Board concur
1 vacancy; Alternate; February 19, 2026 to indefinite
Vicky Rowinski
8:21 c) Brownfield Redevelopment Authority
Executive appointment with Board concur
2 vacancies; 3-year term to expire on January 31, 2029
Ian McCain
Erika DeLange
9:01 9. Proclamations
a) A Proclamation Celebrating the 25th Anniversary of the Romeo District Library Graubner Branch
b) A Proclamation Honoring Sterling Heights Police Officer Matt Virgadamo for Saving the Life of a Child
c) A Proclamation Honoring Sterling Heights Police Officer Edwar Talia for Saving the Life of a Child
d) A Proclamation Celebrating Anchor Bay Chamber of Commerce's 50th Anniversary
12:32 10. Presentations
a) 2026 Student Government Day Scholarship Essay Winner: TBA
15:57 b) BOC Casual Day Recipient Recognition - North Star Junior Sailing (January 2026)
18:12 11. Government Oversight Committee Recommendations
https://macombcomi.portal.civicclerk....
18:44 12. Health and Human Services Committee Recommendations
https://macombcomi.portal.civicclerk....
19:26 13. Internal Services Committee Recommendations
https://macombcomi.portal.civicclerk....
19:48 14. Public Services Committee Recommendations
https://macombcomi.portal.civicclerk....
22:28 15. Records and Public Safety Committee Recommendations
https://macombcomi.portal.civicclerk....
22:58 16. Ordinances
a) Ordinance 2026-02: An Ordinance Amending Enrolled Ordinance No. 2025-02 FY 2026 Comprehensive General Appropriations Ordinance to Amend Budget and Appropriations.
23:38 17. Resolutions
a) Resolution 2026-15005: A Resolution Designating Public Fund Depositories in Compliance with Act 40 Public Acts of 1932 as Amended
b) Resolution 2026-14464: A Resolution Approving a Brownfield Plan (31327 Gratiot Avenue, Roseville, Michigan) for the County of Macomb Pursuant to and in Accordance with the Provisions of Act 381 of the Public Acts of the State of Michigan of 1996, as amended
c) Resolution 2026-14977: A Resolution Deeming Prosecuting Attorney Positions Necessary and Fixing Salaries for the Removal of One Chief Appellate Lawyer and Addition of One Chief of Staff Attorney and Correcting the Inclusion of One Victim Witness Coordinator Appointed by Prosecuting Attorney Under Public Act 329 as Amended.
25:02 d) Resolution 2026-15007: A Resolution Accepting Partial Dedication of Town Centre Boulevard in Chesterfield Township
25:41 18. Correspondence
a) Invoices: Evans Law Group, P.C. ($6,695, $3,250, $7,735)
b) Casual Day Recipient Thank You Letter: Leadership Macomb
c) Casual Day Recipient Thank You Letter: Six Rivers Land Conservancy
d) Public Comment RE: The Selected Solid Waste Management System 2025-2026 Plan Amendment
26:08 19. Board Office Update
a) Monthly Update
31:28 20. Public Participation
50:35 21. Other Board/Commission Updates
53:15 22. Commissioners' Comments
1:07:43 23. Closed Session
a) Closed Session to Discuss Confidential Attorney/Client Privileged Memorandum from Independent Counsel dated February 13, 2026
1:08:22 24. Correspondence
a) Memo from the County Executive to the Board of Commissioners dated February 5, 2026
1:08:48 25. Resolutions
a) Resolution 2026-15149: A Resolution to Override the County Executive's February 5, 2026 Veto Relating to Resolution 2026-14873: A Resolution to Approve Legal Services for the Office of Prosecuting Attorney
1:09:34 b) Resolution 2026-14962: A Resolution to Approve Legal Services for the Prosecuting Attorney
1:10:17 26. Adjournment