Macomb County public meetings in 2025
140 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
Thu Dec 18, 2025 · 10:30
Human Services Board - Martha T. Berry
Board will review invoices, finance reports, and clinical updates
The Human Services Board will adopt its agenda, approve the prior meeting minutes, and consider a batch of current invoices. It will receive recaps from the Finance Committee and updates on clinical services, quality compliance, and human resources. The meeting will also include a director's report and a final approval item before adjournment.
- Adoption of Agenda
- Approval of Minutes
- Current Invoices – motion to approve batch invoices as presented
- Finance Committee Recap – motion to receive and file
- Clinical Report – motion to receive and file
human-servicesfinanceclinicalhrcompliance
43533 Elizabeth Rd., Mt. Clemens
Wed Dec 17, 2025 · 09:00
Civil Service Commission
Macomb County Civil Service Commission to approve hiring and eligibility lists
The Macomb County Civil Service Commission will meet to approve personnel actions, including hiring three deputy recruits and reviewing eligibility lists for various public safety positions. The meeting will also address the pre-employment psychological evaluation for a candidate.
- Review and approve Corrections Deputy eligibility list
- Review and approve Dispatch eligibility list
- Review and approve Deputy eligibility list
- Review and approve Dispatch Supervisor eligibility list
- Review and approve Law Enforcement Sergeant eligibility list
civil-servicehiringpublic-safetypersonnelsheriffdispatch
✓ Decided: Civil Service Commission approves multiple eligibility lists and hires
The Macomb County Civil Service Commission unanimously approved seven eligibility lists (Corrections Deputy, Dispatch, Deputy, Dispatch Supervisor, Law Enforcement Sergeant, Lieutenant, Captain) and approved the hiring of Joshua Baier as Deputy. It also received and filed memos for two Deputy Recruit hires (Kristijan Dushaj and Calib Hall) and approved the previously tabled hiring of Theophanis Goudiotis. All votes were 3-0.
- Approved Corrections Deputy eligibility list (3-0)
- Approved Dispatch eligibility list (3-0)
- Approved Deputy eligibility list (3-0)
- Approved Dispatch Supervisor eligibility list (3-0)
- Approved Law Enforcement Sergeant eligibility list (3-0)
- Approved Lieutenant eligibility list (3-0)
- Approved Captain eligibility list (3-0)
- Approved hiring of Joshua Baier as Deputy (3-0)
120 N. Main Street, Mt. Clemens
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Motion to adjourn the December 17, 2025 meeting at 09:36 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed Dec 17, 2025 · 18:00
Community Mental Health Board - Full Board
Board to approve new CEO contract and $25,000 compliance audit
The Macomb County Community Mental Health Board will consider three approval requests: appointing Traci Smith as CEO effective Jan. 1 2026, hiring Roslund, Prestage & Company for a FY25 compliance audit costing $25,000, and contracting for occupational, speech, and physical therapy services. The board will also review voucher requests covering 11‑15‑25 through 12‑5‑25 and receive routine updates from the CFO and CEO.
- Approve contract appointing Traci Smith as MCCMH CEO starting 1/1/2026 (approved by OCE & legal)
- Approve $25,000 engagement letter to Roslund, Prestage & Company for FY25 compliance audit (approved by legal)
- Approve contract for occupational, speech, and physical therapy services
- Approve vouchers for the period 11‑15‑25 through 12‑5‑25
- Closed session to discuss attorney‑client privilege memo dated 12‑17‑25
mental-healthpersonnelauditcontractsfinance
✓ Decided: Board approves Traci Smith as CEO starting Jan. 1, 2026
The Macomb County Community Mental Health Board unanimously approved a contract with Traci Smith as CEO beginning January 1, 2026, and approved a $25,000 engagement letter for the FY25 compliance audit. The board also approved contracting for occupational, speech, and physical therapy services, and approved vouchers for November 15 to December 5, 2025. No public comment was heard, and the board entered closed session to discuss an attorney-client privilege memo.
- Approved CEO contract for Traci Smith effective 1/1/2026 (unanimous)
- Approved $25,000 engagement letter for FY25 Compliance Audit (unanimous)
- Approved contracting for occupational, speech, and physical therapy (unanimous)
- Approved vouchers for 11-15-25 through 12-5-25 (unanimous)
- Approved minutes from November 25, 2025 meeting (unanimous)
- Adopted meeting agenda (unanimous)
- Entered closed session to discuss attorney-client privilege memo (9-0)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Lori Phillips, supported by Donna Cangemi, to adopt the agenda. Motion Passed
9 yea
Phil Kraft yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Wayne Conner, supported by Donna Cangemi, to approve the CMH Full Board meeting minutes from November 25, 2025 - Motion Passed
9 yea
Phil Kraft yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Nick Ciaramitaro, supported by Antoinette Wallace, to approve the contract with Traci Smith as MCCMH's CEO beginning 1/1/2026 - Motion Passed
9 yea
Phil Kraft yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Donna Cangemi, supported by Lori Phillips, to approve an engagement letter from Roslund, Prestage & Company in the amount of $25,000 for the FY25 Compliance Audit. - Motion Passed
9 yea · 1 abstain
Phil Kraft yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea · Speech abstain
A motion was made by Antoinette Wallace, supported by Lori Phillips, to approve vouchers for 11- 15-25 through 12-5-25 - Motion Passed
9 yea
Phil Kraft yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
Tue Dec 16, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Veterans Service Commission to review assistance requests
The commission will meet to review requests for assistance during a closed session. The meeting also includes standard procedural items and a status update on presented cases.
- Closed session to hear/review requests for assistance
- Status update on presented cases
veterans-affairsassistance-fundsmacomb-county
✓ Decided: Veterans commission denies two assistance cases, meets in closed session
The Macomb County Veterans Service Committee met on December 16, 2025, and approved the agenda and prior minutes. The board entered closed session to review assistance requests, then returned to open session. Two cases were presented and both were denied. No other substantive decisions were made.
- Approved agenda (motion carried)
- Approved November 18, 2025 minutes (motion carried)
- Met in closed session per Open Meetings Act (motion carried)
- Returned to open session (motion carried)
- Denied two assistance cases (2 denied)
Thu Dec 11, 2025 · 15:00
Board of Commissioners - Full Board
Board to vote on approving the Center Line Commerce Center Brownfield Plan
The Macomb County Board of Commissioners will hold a public hearing on the Center Line Commerce Center Brownfield Plan and consider a resolution to approve it. The board will also make several appointments to advisory committees and work groups. Additional items include contract approvals, budget amendments, and ordinance updates covering IT services, public safety, and procurement policies.
- Public Hearing on Brownfield Plan: Center Line Commerce Center – 25999 & 26311 Lawrence Avenue, Center Line, MI
- Contract: LinkedIn Corporation – Jobs Dashboard Manager ($65,025)
- Contract: Granger Construction – Central Intake & Assessment Center Change Order #6 ($655,879.51)
- IT Maintenance Agreements for Q1 2026 – total $1,097,747.18 (including Can‑Am, i3 Verticals, People Driven Technology, SHI International)
- Resolution 2025-14461 to approve the Center Line Commerce Center Brownfield Plan
brownfieldcontractsbudgetappointmentsordinancespublic-hearing
✓ Decided: Board approved $65,025 LinkedIn contract for jobs dashboard
The full board adopted its agenda and approved the November 20, 2025 minutes unanimously. Commissioners appointed members to several advisory and work groups, including the Financial Requirements Ordinance Work Group, the Older Adult Advisory Committee, the Art Institute Authority, and the Friend of the Court Advisory Committee, all with 13‑0 votes. The board also approved a $65,025 contract with LinkedIn for a Jobs Dashboard Manager (11‑2 vote) and adopted multiple collective bargaining agreements and other items, each passing unanimously.
- Adopted agenda (13-0)
- Approved November 20, 2025 minutes (13-0)
- Appointed Financial Requirements Ordinance Work Group members (13-0)
- Appointed Older Adult Advisory Committee members (13-0)
- Appointed Art Institute Authority members (13-0)
- Appointed Friend of the Court Advisory Committee member (13-0)
- Approved $65,025 LinkedIn Jobs Dashboard Manager contract (11-2)
- Approved several collective bargaining agreements (13-0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Ordinance 2024-05. Any budget amendment required for this contract/purchase/agreement must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to…
9 yea · 2 nay
Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike nay · Phil Kraft nay
The other 18 items passed by unanimous or near-unanimous consent.
Wed Dec 10, 2025 · 09:00
Civil Service Commission
Commission to approve $3,750 payment for pre‑employment psychological evaluations
The Civil Service Commission will review and adopt its 2025 budget and set the 2026 meeting schedule, including an extra meeting on Dec. 17, 2025. It will also approve eligibility lists and hiring recommendations for several corrections and deputy recruits. Finally, the commission will approve a $3,750 invoice to Harold J. Love & Associates for pre‑employment psychological evaluations.
- Approve the 2025 Civil Service Commission budget
- Approve 2026 meeting dates and an additional meeting on Dec. 17, 2025
- Approve Corrections Deputy, Dispatch, and Deputy eligibility lists
- Approve hiring recommendations for multiple recruits after evaluations
- Approve payment of $3,750 to Harold J. Love & Associates for psychological evaluations
budgetpersonnelhiringevaluationsfinance
✓ Decided: Commission approves 2025 budget and meeting schedule
The Macomb County Civil Service Commission adopted its agenda, approved the November 26 minutes, and voted to approve the 2025 budget. It also approved the 2026 meeting dates, an additional meeting on December 17, 2025, several personnel eligibility lists, and a $3,750 payment for pre‑employment evaluations.
- Adopt agenda (3-0-0)
- Approve November 26 minutes (3-0-0)
- Approve 2025 Civil Service Commission budget (3-0-0)
- Approve 2026 meeting dates (3-0-0)
- Approve additional meeting Dec 17, 2025 (3-0-0)
- Approve Corrections Deputy eligibility list (3-0-0)
- Approve Dispatch eligibility list (3-0-0)
- Approve $3,750 payment to Harold J. Love & Associates (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Motion to adjourn the December 10, 2025 meeting at 09:26 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Thu Dec 4, 2025 · 15:00
Board of Commissioners - Joint Public Services and Records and Public Safety Committees
Macomb County considers $26.3 million budget amendment for Department of Roads
The Joint Public Services and Records and Public Safety Committees will review several infrastructure contracts and public safety purchases. The meeting includes discussions on road maintenance, sewer lines, and law enforcement equipment.
- Budget amendment for Department of Roads investment income of $26,331,046
- CDBG subrecipient agreement for Harrison Township sewer lines on St. Christopher and Anchorage Streets ($317,500)
- Cost share agreement for 21 Mile Road over the Salt Slang Gloede Drain ($905,381 County cost)
- Purchase of VeroVision Mail Scanner for Macomb County Sheriff's Office ($125,900)
- Contract for Jefferson Avenue Path ($393,890 County cost)
roadsbudgetpublic-safetyinfrastructuresewerslaw-enforcement
✓ Decided: Board approved a $26.3M budget amendment for the Roads Department
The Joint Public Services and Records and Public Safety Committees unanimously approved several contracts and a $26,331,046 budget amendment for the Roads Department. They also adopted a resolution for a new commercial‑center brownfield plan and approved a $317,500 subrecipient agreement for Harrison Township projects. All motions passed with a 12‑0‑0 vote.
- Adopted agenda (12-0-0)
- Approved November 6, 2025 minutes (12-0-0)
- Approved Subrecipient Agreement for Harrison Township projects ($317,500) (12-0-0)
- Approved Wade Trim Comprehensive Development Strategy Phase II contract ($100,000) (12-0-0)
- Approved OHM Advisors mobility plan contract ($119,799.37) (12-0-0)
- Adopted Resolution 2025-14461 for a new commercial‑center brownfield plan (12-0-0)
- Approved FY2025 Roads Department budget amendment ($26,331,046) (12-0-0)
- Approved Tc Tree Service tree and stump removal contract ($120,000) (12-0-0)
🗳️ How they voted (10 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, December 4, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated November 6, 2025 (including Closed Session). THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Harold L. Haugh Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · Records yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to recommend that the Board of Commissioners approve Public Services Committee Department Recommendations 6a - 6e. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Don VanSyckel Vote…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
A motion was made to correct the original motion from 6a - 6e to 6a - 6d. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Don VanSyckel Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Ken Goike Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the December 4, 2025 meeting at 03:49 PM. THE MOTION PASSED. Motioned by: Harold L. Haugh bocmacomb.org 2025-12-04 BOC Joint Public Services and Records and Public Safety Committees…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Wed Dec 3, 2025 · 15:00
Board of Commissioners - Joint Internal Services and Health and Human Services Committees
Board reviews $1.1 M IT maintenance agreements for Q1 2026
The joint Internal Services and Health and Human Services committees will consider several IT contracts totaling over $1 million, a budget amendment for a senior meals program, and a $568,600 reduction to the Macomb Community Action HOME ARPA budget. The meeting also includes a scheduled report from the Office of Senior Services and a presentation by Martha T. Berry.
- Approve IT Maintenance Agreements for Q1 2026 ($1,097,747.18)
- Approve Can‑Am Teller POS System contract ($44,805)
- Approve Zscaler Secure Internet Access contract ($403,143.61)
- Budget amendment for Office of Senior Services congregate meals ($188,940)
- Budget reduction for Macomb Community Action HOME ARPA ($568,600)
information-technologybudgetsenior-serviceshousingcontracts
✓ Decided: Board approved multiple IT contracts and budget amendments, totaling over $1.7 M
The joint Internal Services and Health and Human Services committees approved a $1,097,747.18 information‑technology maintenance agreement package, a $555,637 FY2026 cybersecurity grant budget amendment, and a $70,492.59 security electronics purchase for the County Jail. They also approved a $188,940 increase for the Office of Senior Services congregate meals program and a $426,000 reduction to the Macomb Community Action HOME American Rescue Plan budget. All motions passed unanimously (13‑0‑0).
- Approved IT maintenance agreements totaling $1,097,747.18 (13‑0‑0)
- Approved FY2026 cybersecurity grant budget amendment of $555,637 (13‑0‑0)
- Approved jail security electronics purchase for $70,492.59 (13‑0‑0)
- Approved senior services congregate meals budget increase of $188,940 (13‑0‑0)
- Approved Macomb Community Action HOME ARP budget reduction of $426,000 (13‑0‑0)
- Adopted agenda (13‑0‑0)
- Approved minutes from November 5, 2025 (13‑0‑0)
- Adjourned meeting at 3:36 PM (13‑0‑0)
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Wednesday, December 3, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Lisa Wojno Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
22 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Martha T. Berry Scheduled Report. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the December 3, 2025 meeting at 03:36 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Tue Dec 2, 2025 · 15:00
Board of Commissioners - Joint Government Oversight and Finance/Audit/Budget Committees
Macomb County to approve 2026 labor contracts and a purchasing policy overhaul
The Macomb County Board of Commissioners Joint Government Oversight and Finance/Audit Committees will meet to approve collective bargaining agreements for 2026, a contract extension for a marketing firm, and a proposed overhaul of the county's purchasing policies. The agenda also includes appointments to advisory committees and a presentation on the Central Intake & Assessment Center project.
- Collective Bargaining Agreements for 2026 with Teamsters, UAW, MNA, and others
- Renewal of marketing management contract with Hunch Free, Inc.
- Proposed overhaul of county purchasing policies and procedures
- Extension of project management services contract with Plante Moran (up to $120,000)
- Change order for Central Intake & Assessment Center project with Granger Construction ($655,879.51)
budgetcontractslaborpoliciesgovernmentfinanceconstruction
✓ Decided: Board approved multiple collective bargaining agreements and key contracts for 2026‑2028
The Joint Government Oversight and Finance/Audit/Budget Committees adopted the agenda and approved prior meeting minutes. They recommended and the Board appointed members to the Older Adult Advisory Committee, the Art Institute Authority, and the Friend of the Court Advisory Committee. The Board approved a $4,025‑per‑month marketing contract with Hunch Free and a $65,025 LinkedIn Jobs Dashboard contract (10‑3 vote). Five collective bargaining agreements covering Teamsters Local 214, UAW Locals 889 and 412, the Michigan Nurses Association, and the Macomb County Environmental Health Association were approved.
- Adopt agenda (13‑0‑0)
- Approve November 4, 2025 Joint Committee minutes (13‑0‑0)
- Approve November 13, 2025 Finance/Audit/Budget minutes (13‑0‑0)
- Recommend appointments to Older Adult Advisory Committee (13‑0‑0)
- Recommend appointments to Art Institute Authority (13‑0‑0)
- Recommend appointment to Friend of the Court Advisory Committee (13‑0‑0)
- Approve Hunch Free marketing contract $4,025/month (13‑0‑0)
- Approve LinkedIn Jobs Dashboard contract $65,025 (10‑3‑0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Motion by: Antoinette Wallace Seconded by: Barbara Zinner Vote Summary: (10 - 3 - 0)
8 yea · 3 nay
Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike nay · Sylvia Grot nay · Phil Kraft nay
The other 16 items passed by unanimous or near-unanimous consent.
Wed Nov 26, 2025 · 09:00
Civil Service Commission
Civil Service Commission to review law enforcement eligibility lists and hires
The Commission will review and approve eligibility lists for several law enforcement roles, including Deputies and Sergeants. The body is also reviewing the November 2025 budget and processing personnel hires, resignations, and terminations.
- Review and approval of the Civil Service Commission budget as of November 2025
- Approval of eligibility lists for Corrections Deputy, Dispatch, Deputy, Sergeant, and Lieutenant
- Payment of $150.00 to Ascension for a pre-employment physical evaluation
- Payment of $1,500.00 to Harold J. Love & Associates for psychological evaluations
- Review of hiring recommendations for Jesse Skiendzior (Deputy Recruit)
personnelbudgetlaw-enforcementhiring
✓ Decided: Civil Service Commission approves 2025 budget and multiple personnel actions
The commission adopted its agenda, approved the November 12 minutes, and passed the 2025 budget. It also approved several eligibility lists, hired a deputy recruit, and authorized two payments for pre‑employment evaluations. All motions passed unanimously (3‑0‑0).
- Adopt agenda (3-0-0)
- Approve November 12 minutes (3-0-0)
- Approve Civil Service Commission budget (3-0-0)
- Approve Corrections Deputy eligibility list (3-0-0)
- Approve hiring of Joesse Skiendzior Deputy Recruit (3-0-0)
- Approve $150 payment to Ascension for pre‑employment physical (3-0-0)
- Approve $1,500 payment to Harold J. Love & Associates for psychological evaluations (3-0-0)
- Adjourn meeting (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Motion to adjourn the November 26, 2025 meeting at 09:15 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Tue Nov 25, 2025 · 15:00
Older Adult Advisory Committee
MDHHS seeks older adult input for new state plan
The Older Adult Advisory Committee will hear presentations from the Board of Commissioners, Chesterfield Township Senior Center Services, and PACE of Southeast Michigan. It will review the 2026 meeting schedule, November 2025 monthly updates, and note that the OAAC Action Item Tracker has no updates. The committee will consider correspondence including a request from MDHHS for older adult input on a new state plan and the 2026 executive‑recommended budget for the Office of Senior Services.
- Presentation: Board of Commissioners introduction (District 2) – Phil Kraft
- Presentation: Chesterfield Township Senior Center Services – Michele Vannerson
- Presentation: PACE of Southeast Michigan update – Jacquelyn Hasenfratz
- MDHHS seeks input from older adults for new state plan (press release, survey, conversation schedule)
- 2026 Executive Recommended Budget pages – Office of Senior Services
older-adultshealthbudgetsenior-servicescommunity-engagement
Tue Nov 25, 2025 · 18:00
Community Mental Health Board - Full Board
Board to approve a $31,022 special assessment for the Community Mental Health Association
The Macomb County Community Mental Health Board will consider several financial approvals, including a $31,022 special assessment and a $5,000 voluntary assessment for the CMHA. The board will also vote on the use of state grant funds for technology, integrated health supplies, training, and the purchase of Naloxone bags up to $15,358, as well as an HVAC expense not to exceed $28,000 for the West location. Additional items include approval of prior meeting minutes, voucher listings, and reminders of upcoming meetings.
- Approve a $31,022 special assessment for the Community Mental Health Association (CMHA)
- Approve a $5,000 voluntary special assessment for CMHA technical assistance for CCBHCs
- Approve purchase of Naloxone bags not to exceed $15,358 under the SOR 4 grant
- Approve HVAC expense for West location not to exceed $28,000
- Approve use of MDHHS grant funds for technology-based recovery supports and integrated health supplies
mental-healthbudgetassessmentsgrantsprocurementfacilities
✓ Decided: Board unanimously approves multiple special assessments and grant fund uses
The Macomb County Community Mental Health Board adopted its agenda and approved minutes from prior meetings. It then approved a $31,022 special assessment for the Community Mental Health Association, a $5,000 voluntary assessment for CCBHC technical assistance, a state amendment adding an IECMHC subgrant, and the purchase of Naloxone bags up to $15,358. All motions passed with unanimous support.
- Adopted agenda (unanimous)
- Approved 10-22-25 board meeting minutes (unanimous)
- Approved 11-12-25 program and budget meeting minutes (unanimous)
- Approved 10-16-25 recipient rights advisory committee minutes (unanimous)
- Approved $31,022 special assessment for CMHA (unanimous)
- Approved $5,000 voluntary special assessment for CCBHC technical assistance (unanimous)
- Approved state amendment adding IECMHC subgrant to CBH 2026 master agreement (unanimous)
- Approved purchase of Naloxone bags up to $15,358 (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (9 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Megan Burke, supported by Sherita Harvey, to adopt the agenda. Motion Passed
12 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Dana Freers, supported by Jackie Catinella, to approve CMH Full Board Meeting minutes from 10-22-25 - Motion Passed
12 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Lori Phillips, supported by Jackie Catinella, to approve a Special Assessment for the Community Mental Health Association (CMHA) of Michigan in the amount of $31,022.00 Motion…
12 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Lori Phillips, supported by Jackie Catinella, to approve a $5,000 voluntary Special Assessment to support the Community Mental Health Association (CMHA) of Michigan's technical…
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Lori Phillips, supported by Jackie Catinella, to approve the state amendment to add Infant and Early Childhood Mental Health Consultation (IECMHC) subgrant agreement to the…
12 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Lori Phillips, supported by Jackie Catinella, to approve the use of the MDHHS approved grant funds for technology-based recovery supports for materials, programs and software to…
12 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Lori Phillips, supported by Jackie Catinella, to approve the use of the MDHHS approved grant funds for integrated healthcare supplies, events, promotional materials and…
12 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Lori Phillips, supported by Jackie Catinella, to approve an agreement with Train for Change to provide ASAM 4th Training to MCCMH contracted SUD providers - Motion Passed
12 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Lori Phillips, supported by Jackie Catinella, to approve HVAC expense in the amount not to exceed $28,000 for West location. - Motion Passed
12 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
Thu Nov 20, 2025 · 10:30
Human Services Board - Martha T. Berry
Board will vote on the 2026 budget and ratify union agreements.
The Human Services Board will consider and vote on the 2026 operating budget. It will also accept the ratified collective bargaining agreement for the Michigan Nurses Association and approve a retroactive raise for non‑union staff effective September 1 2025. Additional items include approval of new infection‑control policies and the sunsetting of several older health‑related policies. The meeting also contains routine reports and a closed‑session discussion of union contract negotiations.
- Motion to approve the 2026 budget
- Motion to accept the ratified TA for Michigan Nurses Association
- Motion to provide a raise for non‑union staff retroactive to September 1 2025
- Motion to approve policies IC 2200.39 (Candida Auris) and NUR 2500.64 (Bariatric Residents)
- Motion to sunset multiple infection‑reporting and vaccine policies (IC 2200.04, 2200.05, 2200.06, 2200.08, 2200.16, 2200.19, 2200.21, 2200.23, 2200.26)
budgetlaborhealth-policyhuman-servicescontracts
43533 Elizabeth Rd., Mt. Clemens
Thu Nov 20, 2025 · 15:00
Board of Commissioners - Full Board
Macomb County Board to adopt FY 2026 budget and general appropriations
The Board of Commissioners will vote on the FY 2026 Comprehensive General Appropriations Ordinance and the 2026 budget. The meeting includes decisions on several road and infrastructure projects, as well as a millage for the Martha T. Berry Medical Care Facility.
- Ordinance 2025-02: FY 2026 Comprehensive General Appropriations Ordinance
- Resolution 2025-14186: Millage for capital improvements at Martha T. Berry Medical Care Facility
- VUEWorks Enterprise Asset Management Software agreement: $1,183,000 county cost
- Dan's Excavating, Inc. 2025 Traffic Signal Modernization Project: $3,684,365.23 county cost
- IT Maintenance Agreements for 1st Quarter 2026: $2,920,008.80
budgetroadshealthcareinfrastructurecontracts
✓ Decided: Board adopted the FY 2026 Comprehensive General Appropriations Ordinance
The Macomb County Board approved its FY 2026 budget by adopting Ordinance 2025‑02. It also passed a resolution to levy a millage for capital improvements at the Martha T. Berry Medical Care Facility and approved the 2025‑2030 Hazard Mitigation Plan. Additional actions included appointing an independent counsel and approving several procurement and investment items.
- Adopt agenda (12-0-0) – passed
- Approve October 23, 2025 minutes (12-0-0) – passed
- Appoint Dickinson Wright PLLC as Independent Counsel (12-0-0) – passed
- Adopt Proclamations items 8a‑8c and file 8d (12-0-0) – passed
- Adopt Resolution 2025‑14186 to levy a millage for Martha T. Berry Medical Care Facility (8-5-0) – passed
- Adopt Resolution 2025‑14288 approving the 2025‑2030 Hazard Mitigation Plan (13-0-0) – passed
- Adopt Ordinance 2025‑02 FY 2026 Comprehensive General Appropriations Ordinance (13-0-0) – passed
- Approve Finance/Audit/Budget Committee Recommendations including CIAC budget amendment $1,008,971, ABF contract $188,565, vehicle purchases $31,310 and $73,200, and adopt amended Investment Policy (13-0-0) – passed
🗳️ How they voted — 2 divided votes
Named votes as recorded in the official record.
Motion to adopt Resolution 2025-14186: A Resolution to Levy a Macomb County Millage to Support Capital Improvements at Martha T. Berry Medical Care Facility. THE MOTION PASSED. Motioned by: Sarah…
5 yea · 5 nay
Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Antoinette Wallace yea · Lisa Wojno yea · Ken Goike nay · Sylvia Grot nay · Phil Kraft nay · Joseph V. Romano nay · Joe Sabatini nay
Motion to postpone Resolution 2025-14157: A Resolution Authorizing Transfer of Certain County Real Property to Macomb Community College to the December 2, 2025 Government Oversight Committee. THE…
10 yea · 1 nay
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner nay
The other 17 items passed by unanimous or near-unanimous consent.
Tue Nov 18, 2025 · 08:30
Macomb Orchard Trail Commission
Commission will discuss trail updates and e‑bike use on the Macomb Orchard Trail
The Macomb Orchard Trail Commission will review the current status of the trail system. Members will discuss a proposal regarding e‑bike usage on the trail. The meeting includes standard procedural items such as adoption of the agenda and approval of minutes.
- Trail Update – review of trail conditions and projects
- e‑Bike Discussion – consideration of e‑bike policy on the trail
trailsrecreatione-bikepolicy
✓ Decided: Commission set four 2026 meeting dates
The Macomb Orchard Trail Commission adopted its agenda and approved the May 20, 2025 minutes. It received and filed the trail update and e‑Bike discussion. The commission adopted the 2026 meeting schedule (Feb 24, May 26, Aug 25, Nov 24) and then adjourned the meeting.
- Adopted agenda (5-0-0)
- Approved May 20, 2025 minutes (5-0-0)
- Filed trail update and e‑Bike discussion (5-0-0)
- Adopted 2026 meeting schedule (5-0-0)
- Adjourned meeting (5-0-0)
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, November 18, 2025. THE MOTION PASSED. Motioned by: Troy Jeschke Seconded by: Michele Milam Vote Summary: (5 - 0 - 0)
5 yea
Allan Goetzinger yea · Sylvia Grot yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Motion to approve the minutes dated Tuesday, May 20, 2025. THE MOTION PASSED. Motioned by: Troy Jeschke Seconded by: Michele Milam AGENDA – PAGE 2 Tuesday, November 18, 2025, 8:30 AM Vote Summary: (5…
5 yea
Allan Goetzinger yea · Sylvia Grot yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Motion to receive and file the Trail Update and Other Discussion - e-Bike Discussion. THE MOTION PASSED. Motioned by: Troy Jeschke Seconded by: Allan Goetzinger Vote Summary: (5 - 0 - 0)
5 yea
Allan Goetzinger yea · Sylvia Grot yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Motion to adopt the following meeting schedule for 2026: February 24, 2026 May 26, 2026 August 25, 2026 November 24, 2026 THE MOTION PASSED. Motioned by: Troy Jeschke Seconded by: Joseph Youngblood…
5 yea
Allan Goetzinger yea · Sylvia Grot yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Motion to adjourn the November 18, 2025 meeting at 09:10 AM. THE MOTION PASSED. AGENDA – PAGE 3 Tuesday, November 18, 2025, 8:30 AM Motioned by: Allan Goetzinger Seconded by: Troy Jeschke Vote…
5 yea
Allan Goetzinger yea · Sylvia Grot yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Tue Nov 18, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Veterans Service Commission to review assistance requests in closed session
The Veterans Service Commission will convene to adopt the agenda, approve minutes, and discuss the status of cases. The body will also move to enter closed session to review a request for assistance.
- Approval of minutes
- Review assistance request in closed session
- Status of cases presented
- Next meeting scheduled for December 2, 2025
veteransgovernmentmeetingclosed-sessionminutes
✓ Decided: Board approved three veteran assistance cases
The Veterans Service Committee adopted its agenda and approved the minutes from the November 4 meeting. The board voted to hold a closed‑session meeting to review assistance requests, then returned to open session later. Three veteran assistance cases were presented and approved. The meeting was adjourned at 11:40 AM.
- Adopted agenda (motion carried)
- Approved November 4 minutes (motion carried)
- Moved to closed session to review assistance requests (motion carried at 11:05 AM)
- Returned to open session (motion carried at 11:35 AM)
- Approved three veteran assistance cases (motion carried)
- Adjourned meeting (motion carried at 11:40 AM)
Thu Nov 13, 2025 · 15:00
Board of Commissioners - Finance/Audit/Budget Committee
Macomb County committee to hold public hearing on FY2026 budgets
The Finance/Audit/Budget Committee will hold a public hearing regarding proposed budgets for the General Fund, Debt Service Fund, and select Special Revenue and Enterprise Funds. The body will also consider several FY2026 budget amendments and a comprehensive general appropriations ordinance.
- Public hearing on proposed budgets for fiscal years ending September 30, 2026 and December 31, 2026
- Proposed elimination of 18.50 General Fund new positions totaling $2,116,000
- Proposed transfer of $2,043,200 for Sheriff's Office body cams
- Proposed removal of $300,000 for County-wide Ditch Clean Out
- Proposed removal of $125,000 for Professional Development Initiative
budgetpublic-hearingappropriationssheriffprosecutor
✓ Decided: Board removes $300,000 county‑wide ditch clean‑out appropriation
The Finance/Audit/Budget Committee adopted its agenda and approved the October 30, 2025 minutes. It then passed a series of FY2026 budget amendments, including eliminating 18.5 General Fund positions ($2.116 M) and transferring $2.0432 M for sheriff’s office body‑cam capital outlay. A $300,000 appropriation for county‑wide ditch clean‑out was removed by a 9‑4 vote. Additional reductions and new appropriations were also approved.
- Adopt agenda (12‑0‑0)
- Approve October 30, 2025 minutes (12‑0‑0)
- Eliminate 18.5 FTE General Fund positions ($2.116 M) (12‑0‑0)
- Reduce County Executive Contract Services by $23,700 (12‑0‑0)
- Transfer $2.0432 M to Sheriff's Office body‑cam capital outlay (13‑0‑0)
- Remove appropriation for County‑wide Ditch Clean Out ($300,000) (9‑4‑0)
- Remove appropriation for Professional Development Initiative ($125,000) (13‑0‑0)
- Add appropriation for Prosecuting Attorney Contractual Legal Services ($50,000) (13‑0‑0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Motion to remove Appropriation for County-wide Ditch Clean Out ($300,000). THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Lisa Wojno Vote Summary: (9 - 4 - 0)
9 yea · 2 nay
Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike nay · Sylvia Grot nay
The other 22 items passed by unanimous or near-unanimous consent.
Wed Nov 12, 2025 · 09:00
Civil Service Commission
Commission will approve $1,200 in payments for pre‑employment evaluations
The Civil Service Commission will consider and vote on payments for pre‑employment physical and psychological evaluations for several deputy recruits and a dispatcher. It will also review and approve eligibility lists, resignations, and hiring recommendations for corrections and dispatch positions. These actions are part of routine personnel and contract approvals.
- Approve $450 payment to Ascension for three pre‑employment physical evaluations ($150 each)
- Approve $750 payment to Harold J. Love & Associates for a pre‑employment psychological exam
- Review and approve Corrections Deputy eligibility list
- Review and approve Dispatch eligibility list
- Receive and file resignation letters for three county employees
personnelhiringcontractsbudgetcivil-service
✓ Decided: Commission approved agenda, minutes, personnel lists, and payments
The commission adopted the amended agenda and approved an amendment to the October 22, 2025 minutes. It approved the Corrections Deputy, Dispatch, and Deputy eligibility lists. The board also approved payments to Ascension for three pre‑employment physical evaluations totaling $450 and a $750 payment to Harold J. Love & Associates for a psychological exam. The meeting was adjourned at 9:16 AM.
- Adopted amended agenda (3-0-0)
- Amended October 22, 2025 minutes to add Old Business (3-0-0)
- Approved Corrections Deputy eligibility list (3-0-0)
- Approved Dispatch eligibility list (3-0-0)
- Approved Deputy eligibility list (3-0-0)
- Approved payments to Ascension for pre‑employment physicals totaling $450 (3-0-0)
- Approved payment to Harold J. Love & Associates $750 for psychological exam (3-0-0)
- Adjourned meeting at 09:16 AM (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Motion to adjourn the November 12, 2025 meeting at 09:16 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed Nov 12, 2025 · 18:00
Community Mental Health Board - Program and Budget Committee
Board will vote on special assessments and contracts totaling $31,000 for mental health
The Program and Budget Committee will consider several funding requests and contracts related to community mental health services. Items include a $31,022 special assessment for the Community Mental Health Association, a $5,000 voluntary assessment for technical assistance for Certified Community Behavioral Health Clinics, and a purchase of Naloxone bags up to $15,358 under the SOR 4 grant. The committee will also approve contracts for ASAM Level 4 training, integrated healthcare supplies, and the appointment of Traci Smith as MCCMH CEO effective Jan 1 2026. A public hearing and board updates are scheduled later in the meeting.
- Approve $31,022 special assessment for the Community Mental Health Association of Michigan (legal approved)
- Approve $5,000 voluntary special assessment for CMHA technical assistance for Certified Community Behavioral Health Clinics
- Approve purchase of Naloxone bags not to exceed $15,358 under the SOR 4 grant
- Approve contract with Train for Change to provide ASAM Level 4 training to MCCMH contracted SUD providers
- Approve contract appointing Traci Smith as MCCMH CEO beginning 1/1/2026 (OCE & legal approved)
mental-healthbudgetassessmentscontractstraininghealthcaregrants
✓ Decided: Board approved Traci Smith as MCCMH CEO effective Jan 1 2026
The Program and Budget Committee approved multiple financial assessments, grant fund allocations, and program agreements. Key actions included a $31,022 special assessment for the Community Mental Health Association, a $5,000 voluntary assessment for technical assistance, and the use of MDHHS grant funds for technology and integrated health supplies. The board also approved an agreement with Train for Change for ASAM Level 4 training, purchased Naloxone bags up to $15,358, and appointed Traci Smith as MCCMH CEO starting Jan 1 2026.
- Approved $31,022 special assessment for CMHA (unanimous)
- Approved $5,000 voluntary special assessment for CMHA technical assistance (unanimous)
- Approved state amendment adding IECMHC subgrant to CBH 2026 master agreement (unanimous)
- Approved use of MDHHS grant funds for technology-based recovery supports (unanimous)
- Approved use of MDHHS grant funds for integrated healthcare supplies and training (unanimous)
- Approved agreement with Train for Change for ASAM Level 4 training (unanimous)
- Approved purchase of Naloxone bags up to $15,358 under SOR 4 grant (unanimous)
- Approved contract appointing Traci Smith as MCCMH CEO effective 1/1/2026 (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Donna Cangemi, supported by Megan Burke, to adopt the agenda. Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Megan Burke yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Selena Schmidt, supported by Sherita Harvey, to approve a Special Assessment for the Community Mental Health Association of Michigan in the amount of $31,022 - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Megan Burke yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Megan Burke, supported by Sherita Harvey, to approve a $5,000 voluntary Sepcial Assessment to support the CMHA of Michigan's technical assistance for CCBHC - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Megan Burke yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Phil Kraft, supported by Donna Cangemi, to approve the state amendment to add IECHMC) subgiant agreement to the master agreement fo CBH 2026 between MDHHS and MCCMH - Motion…
9 yea
Phil Kraft yea · Selena Schmidt yea · Megan Burke yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Selena Schmidt, supported by Jackie Catinella, to approve the use of the MDHHS approved grant funds for technology-based recovery supports for materials, programs and software to…
9 yea
Phil Kraft yea · Selena Schmidt yea · Megan Burke yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Sherita Harvey, supported by Megan Burke, to approve the use of the MDHHS approved grant funds for integrated healthcare supplies, events, promotional materials and…
9 yea
Phil Kraft yea · Selena Schmidt yea · Megan Burke yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Selena Schmidt, supported by Sherita Harvey, to approve an agreement with Train for Change to provide ASAM 4th Training to MCCMH contracted SUD providers - Motion Passed
9 yea · 1 abstain
Phil Kraft yea · Selena Schmidt yea · Megan Burke yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea · to Receive abstain
A motion was made by Phil Kraft, supported by Donna Cangemi, to approve receiving an update from the CY2025 Quality Assessment Performance Improvement Progream (QAPIP) Workplan — Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Megan Burke yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
Thu Nov 6, 2025 · 15:00
Board of Commissioners - Joint Public Services and Records and Public Safety Committees
County considers multi‑million‑dollar traffic signal and road improvement contracts
The Joint Public Services and Records and Public Safety Committees will review and vote on several contract modifications, amendments, and cost‑share agreements related to road and traffic projects. Items include a $6,562,200 traffic signal upgrade funded by MDOT, a $1,183,000 asset‑management software agreement, and multiple roadside ditch programs with township cost shares. The committees will also consider a resolution approving the 2025‑2030 Hazard Mitigation Plan and discuss a pending Supreme Court case in closed session.
- Contract modification with Z Contractors, Inc. for the 18‑Mile over the Plumbrook Drain Project ($105,309.57 total, $52,654.79 county cost)
- MDOT CMAQ Traffic Signal Upgrade Project ($6,562,200 total, $662,200 county cost)
- Professional Services Agreement for VUEWorks Enterprise Asset Management Software ($1,183,000 county cost)
- 2025 Roadside Ditch Program contracts and cost‑share agreements with several townships (county costs ranging from $9,999 to $123,269)
- Resolution 2025‑14288 approving the Macomb County 2025‑2030 Hazard Mitigation Plan
roadstransportationcontractshazard-mitigationpublic-safetybudget
✓ Decided: Board approved $7.6M in road and traffic contracts and cost‑share agreements
The Joint Public Services and Records and Public Safety Committee approved a series of contract modifications, amendments, a professional services agreement, and multiple cost‑share agreements for the Department of Roads. Projects include road reconstruction, drainage work, traffic‑signal upgrades, and enterprise asset‑management software, funded from FY2025 budget allocations. No budget amendments were made; required amendments will be pursued separately.
- Approved contract modification with Z Contractors, Inc. for 18 Mile over Plumbrook Drain ($105,309.57 total, $52,654.79 county cost)
- Approved amendment to MDOT contract for Garfield Road reconstruction ($8,055,645 total, no county cost)
- Approved professional services agreement with VUEWorks for Enterprise Asset Management Software ($1,183,000 county cost)
- Approved contract with Superior Contracting Group, LLC for 2025 Roadside Ditch Program ($565,932.25 county cost)
- Approved MDOT CMAQ Traffic Signal Upgrade Project contract ($6,562,200 total, $662,200 county cost)
- Approved MDOT 2025 Traffic Highway Safety Improvement Program contract ($2,714,750 total, $1,214,750 county cost)
- Approved contract with Dan's Excavating, Inc. for 2025 Traffic Signal Modernization Project ($3,684,365.23 county cost)
- Approved cost‑share agreement with Shelby Township for Roadside Ditch Program ($123,269 county cost)
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, November 6, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Don VanSyckel Vote Summary: (11 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea
Motion to approve the minutes dated October 9, 2025. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Barbara Zinner Vote Summary: (11 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Records yea
Motion by: Sylvia Grot Seconded by: Ken Goike Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the 2025 State Survey and Remonumentation Program's 17th Biennial Report. THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: None Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session to Discuss US Supreme Court Case #25-451. THE MOTION PASSED. Motioned by: Barbara Zinner Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Ordinance 2024-05. Any budget amendment required for this contract/purchase/agreement must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea
Motion to adjourn the November 6, 2025 meeting at 03:56 PM. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea
Wed Nov 5, 2025 · 15:00
Board of Commissioners - Joint Internal Services and Health and Human Services Committees
Board will consider millage for capital upgrades at Martha T. Berry Medical Care Facility
The Joint Internal Services and Health and Human Services Committees will review several contracts and a budget amendment, and will consider Resolution 2025-14186 to levy a millage for capital improvements at the Martha T. Berry Medical Care Facility. They will also adopt a $2,920,008.80 information technology maintenance agreement for the first quarter of 2026. Additional postponed contracts for removal and transport services ($75,000 each) and a $125,970 No Wrong Door program contract will be discussed.
- Information Technology Maintenance Agreements – $2,920,008.80
- Paradigm Removal Service – Remains Removal and Transport Services – $75,000
- Heritage Services LLC – Remains Removal and Transport Services – $75,000
- Resolution 2025-14186: Millage to support capital improvements at Martha T. Berry Medical Care Facility
- AgeWays – No Wrong Door Program – $125,970
financehealth-servicesveteransinfrastructurecontractsmillage
✓ Decided: Board approved millage for capital improvements at Martha T. Berry Medical Care Facility
The Joint Internal Services and Health and Human Services Committees adopted a resolution to levy a millage for capital improvements at the Martha T. Berry Medical Care Facility (vote 7‑6). The committee also unanimously approved several contracts and a budget amendment, including a $2.92 M IT maintenance agreement, two $75 k remains‑removal contracts, a $150 k forensic laboratory purchase, and a $210,758 grant‑budget amendment. A proclamation honoring Gilbert F. Claunch Jr. as the 2025 Pat Daniels Veteran of the Year was also adopted.
- Adopted Resolution 2025-14186 to levy a millage for capital improvements at Martha T. Berry Medical Care Facility (7-6)
- Approved IT maintenance agreements totaling $2,920,008.80 (13-0)
- Approved contract with Paradigm Removal Service for remains removal up to $75,000 (13-0)
- Approved contract with Heritage Services LLC for remains removal up to $75,000 (13-0)
- Approved purchase with National Medical Service for forensic laboratory services up to $150,000 (13-0)
- Approved FY2025 budget amendment for Macomb Community Action grant $210,758 (13-0)
- Adopted proclamation awarding 2025 Macomb County Pat Daniels Veteran of the Year Award to Gilbert F. Claunch Jr. (13-0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Motion by: Barbara Zinner Seconded by: Antoinette Wallace Vote Summary: (7 - 6 - 0)
6 yea · 5 nay
Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike nay · Sylvia Grot nay · Phil Kraft nay · Joseph V. Romano nay · Joe Sabatini nay
The other 10 items passed by unanimous or near-unanimous consent.
Wed Nov 5, 2025 · 13:00
Board of Canvassers
Board will canvass and certify the November 4, 2025 election results
The Macomb County Board of Canvassers will adopt its agenda, approve the August 5, 2025 election canvass minutes, and conduct the official canvass of the November 4, 2025 election results. After the canvass, the board will vote on a motion to accept and certify those results. The meeting also includes brief public‑participation periods, any unfinished or new business, and adjournment.
- Adoption of agenda
- Approval of minutes – August 5, 2025 election canvass
- Canvass of November 4, 2025 election results
- Motion to accept and certify the canvassed election results
- Public participation (3‑minute limit per speaker)
electioncanvasscertificationminutespublic-participation
Tue Nov 4, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Board will consider moving to closed session to review assistance request
The Macomb County Veterans Service Commission will meet on November 4, 2025. The agenda includes routine items such as adopting the agenda and approving minutes, and a motion to enter a closed session under the Open Meetings Act to hear a request for assistance before returning to open session. The commission will also provide status updates on cases presented.
- Motion to meet in closed session to hear/review request for assistance
- Public participation with speaker time limit
- Adoption of agenda
- Approval of minutes
- Status update on cases presented
veteransopen-meetings-actclosed-sessionpublic-participationcase-status
✓ Decided: Board approved agenda, minutes and moved to closed then open session
The commission adopted its agenda and approved the October 21 minutes. It voted to enter a closed session to review assistance requests and later returned to an open session. In new business, two cases were considered: one was approved and the other was tabled pending more information. The meeting was adjourned.
- Agenda adopted (motion carried)
- October 21 minutes approved (motion carried)
- Closed session authorized (motion carried at 11:03 AM)
- Return to open session (motion carried at 12:02 PM)
- One case approved (no further detail)
- One case tabled for more information
- Meeting adjourned (motion carried at 12:09 PM)
Tue Nov 4, 2025 · 15:00
Board of Commissioners - Joint Government Oversight and Finance/Audit/Budget Committees
Committees to review CIAC budget and interview independent counsel candidates
The Joint Finance/Audit/Budget and Government Oversight Committees will discuss budget amendments and contracts for the Central Intake & Assessment Center. The body will also conduct interviews for the Board of Commissioners Independent Counsel position and consider a property transfer to Macomb Community College.
- Budget Amendment: Central Intake and Assessment Center General Fund Fund Balance ($1,008,971)
- Contract: ABF Environmental Amendment #2 for CIAC/CIP Environmental Consulting Services ($188,565)
- Purchase: Two vehicles from LaFontaine Automotive Group for Sheriff's Enforcement Team ($73,200)
- Contract: LinkedIn Corporation Jobs Dashboard Manager ($65,025)
- Resolution 2025-14157: Transfer of certain County Real Property to Macomb Community College
budgetcontractsgovernment-oversightpublic-safetyreal-estate
✓ Decided: Board approves $1.0M CIAC budget amendment and key contracts
The Macomb County Board of Commissioners adopted its agenda and approved the October 7 minutes. It approved a $1,008,971 budget amendment for the Central Intake & Assessment Center, a $188,565 contract with ABF Environmental, and vehicle purchases totaling $104,510. The board also appointed Dickinson Wright PLLC as independent counsel and adopted a resolution transferring county property to Macomb Community College. All actions passed unanimously.
- Adopted agenda (12-0-0)
- Approved October 7 minutes (12-0-0)
- Approved $1,008,971 CIAC budget amendment (12-0-0)
- Approved $188,565 ABF Environmental contract (12-0-0)
- Approved vehicle purchases: $31,310 Chevrolet Equinox and $73,200 Colorado/Terrain (12-0-0)
- Appointed Dickinson Wright PLLC as Independent Counsel (12-0-0)
- Adopted resolution transferring property to Macomb Community College (12-0-0)
- Adopted proclamations items 13a‑13c (12-0-0)
🗳️ How they voted (15 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, November 4, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Lisa Wojno Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated October 7, 2025. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Audit yea · Budget yea
Motion to receive and file the Central Intake & Assessment Center (CIAC) Quarterly Presentation. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Joseph V. Romano Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Central Intake & Assessment Center (CIAC) Dashboard Report for November 2025. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Antoinette Wallace Vote Summary…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Phil Kraft Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to postpone Government Oversight Committee Department Recommendation 11a to the December 2, 2025 Government Oversight Committee. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Sarah…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido bocmacomb.org 2025-11-04 BOC Joint Finance/Audit/Budget and Government Oversight Committees MINUTES - PAGE 6 Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Government Oversight Committee Correspondence items 14a and 14b. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session to Discuss USDC Court Case No. 21-cv-10750. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: Sarah Lucido Vote Summary: (11 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Audit yea · Budget yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion by: Sarah Lucido Seconded by: Joseph V. Romano Vote Summary: (11 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to adjourn the November 4, 2025 meeting at 04:22 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (11 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Thu Oct 30, 2025 · 15:00
Board of Commissioners - Finance/Audit/Budget Committee
Finance Committee to review budgets for five county departments
The Finance/Audit/Budget Committee will conduct budget reviews for several county departments. The meeting includes reviews of funding for parks, planning, roads, trails, and public works.
- Budget review for Parks & Rec
- Budget review for Planning and Economic Development
- Budget review for Department of Roads
- Budget review for Non-Motorized Trails
- Budget review for Public Works
budgetparksroadseconomic-developmentpublic-works
✓ Decided: Committee approved receipt and filing of budget review items for five departments
The Finance/Audit/Budget Committee adopted its agenda and approved the prior meeting minutes unanimously. It then voted to receive and file budget review items for Parks & Rec, Planning and Economic Development, Department of Roads, Non‑Motorized Trails, and Public Works. The meeting was adjourned after the motions passed.
- Adopt agenda – passed (11-0-0)
- Approve minutes dated Oct 29, 2025 – passed (11-0-0)
- Receive and file budget review items 6a‑6e – passed (10-0-0)
- Adjourn meeting – passed (10-0-0)
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, October 30, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sarah Lucido Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated October 29, 2025. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: Lisa Wojno Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Audit yea
Motion to receive and file Budget Review items 6a - 6e. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (10 - 0 - 0)
8 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the October 30, 2025 meeting at 05:17 PM. THE MOTION PASSED. bocmacomb.org 2025-10-30 BOC Finance/Audit/Budget Committee MINUTES - PAGE 3 Motioned by: Don VanSyckel Seconded by…
8 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Wed Oct 29, 2025 · 15:00
Board of Commissioners - Finance/Audit/Budget Committee
Committee reviews multiple department budgets including Sheriff and Opioid Fund
The Finance/Audit/Budget Committee will examine budget allocations for several county departments and special revenue funds. Items include Community Corrections, the Opioid Settlement Fund, Emergency Management, the Sheriff’s office, and E911 Sheriff Dispatch. The committee will also consider budget items for the Prosecuting Attorney, Federal and local forfeitures, and grant allocations. No decisions are recorded in this agenda; the meeting is for review and discussion.
- Community Corrections budget review (Special Revenue Fund pages D-6, D-7)
- Opioid Settlement Fund budget review (Special Revenue Fund page D-26)
- Emergency Management budget review (Budget pages C-29, C-30; Special Revenue Fund pages D-8 to D-10)
- Sheriff budget review (Budget pages C-57 to C-60; Special Revenue Fund pages D-36, D-37)
- E911 Sheriff Dispatch budget review (Special Revenue Fund pages D-38, D-39)
budgetpublic-safetycorrectionsemergency-managemente911prosecutor
✓ Decided: Committee approves agenda, minutes, budget items and adjourns meeting
The Finance/Audit/Budget Committee adopted the meeting agenda, approved the minutes from October 27, 2025, and approved the budget review items for Community Corrections, Emergency Management, Sheriff, E911 Dispatch, and the Prosecuting Attorney. All motions passed with the recorded vote tallies. The committee then adjourned the meeting.
- Adopt agenda (11-0-0)
- Approve minutes dated Oct 27, 2025 (11-0-0)
- Receive and file Budget Review items 6a‑6e (12-0-0)
- Adjourn meeting (12-0-0)
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Wednesday, October 29, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (11 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated October 27, 2025. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: James M. Perna Vote Summary: (11 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Audit yea
Motion to receive and file Budget Review items 6a - 6e. THE MOTION PASSED. bocmacomb.org 2025-10-29 BOC Finance/Audit/Budget Committee MINUTES - PAGE 3 Motioned by: Don VanSyckel Seconded by: Ken…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the October 29, 2025 meeting at 05:23 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Tue Oct 28, 2025 · 15:00
Older Adult Advisory Committee
Older Adult Advisory Committee to hear presentation on financial fraud
The committee will receive a presentation from the US Department of Homeland Security regarding financial fraud. Members will also review the 2025 Third Quarter Report and a subcommittee report on the needs and trends of Macomb County older citizens.
- Presentation on Financial Fraud by Matthew L. Stentz of the US Department of Homeland Security
- Review of OAAC 2025 Third Quarter Report
- Social Isolation Study Subcommittee Report on Macomb County older citizens
older-adultsfinancial-fraudsocial-isolationpublic-safety
✓ Decided: OAAC approved its 2025 third‑quarter report and forwarded it to the Board
The committee approved the September 23, 2025 minutes unanimously. It also approved the OAAC 2025 Third Quarter Report and sent it to the Board of Commissioners. Additional items—including the October BOC updates, the action‑item tracker, and the Social Isolation Study Subcommittee Report—were received and filed. The meeting was adjourned at 4:13 PM.
- Approved September 23, 2025 minutes (15-0-0)
- Approved OAAC 2025 Third Quarter Report and forwarded to Board (15-0-0)
- Received and filed October BOC updates and action‑item tracker (15-0-0)
- Received and filed Social Isolation Study Subcommittee Report (15-0-0)
- Adjourned meeting at 04:13 PM (15-0-0)
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
Motion to approve the minutes dated September 23, 2025. THE MOTION PASSED. Motioned by: Jennifer Hammel Seconded by: Joe Silbernagel Vote Summary: (15 - 0 - 0)
14 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Carol Thompson yea · Barbara Zinner yea
Motion to approve the OAAC 2025 Third Quarter Report and forward to the Board of Commissioners. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Kathleen Rubino Vote Summary: (15 - 0 - 0)
14 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Carol Thompson yea · Barbara Zinner yea
Motion to receive and file items 8b and 8c. THE MOTION PASSED. Motioned by: Carol Thompson Seconded by: Carol Weidenbach Vote Summary: (15 - 0 - 0)
14 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Carol Thompson yea · Barbara Zinner yea
Motion to receive and file the Social Isolation Study Subcommittee Report. THE MOTION PASSED. Motioned by: Tom Matthews Seconded by: Rochelle Fuqua MINUTES – PAGE 3 2025-10-28 OAA Older Adult…
14 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Carol Thompson yea · Barbara Zinner yea
Motion to adjourn the October 28, 2025 meeting at 04:13 PM. THE MOTION PASSED. Motioned by: Kathy Western Seconded by: Tom Matthews Vote Summary: (15 - 0 - 0)
14 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Carol Thompson yea · Barbara Zinner yea
Mon Oct 27, 2025 · 15:00
Board of Commissioners - Finance/Audit/Budget Committee
Finance Committee to review budgets for Clerk, Courts, and Child Care Fund
The Finance/Audit/Budget Committee will conduct budget reviews for several county departments. These reviews include the Clerk/Register of Deeds, various court systems, and the Child Care Fund.
- Budget review for Clerk/Register of Deeds, including Elections and Concealed Pistol License funds
- Budget review for Circuit Court, Probate Court, and District Courts in New Baltimore and Romeo
- Budget review for Child Care Fund, Juvenile Justice, and Juvenile Court
- Budget review for Public Defenders Office
- Review of MDHHS letter regarding FY 2026 Annual Plan and Budget for Child Care Fund Expenditures
budgetcourtsclerkchild-carepublic-defender
✓ Decided: Committee approved FY 2026 Child Care Fund budget letter unanimously
The Finance/Audit/Budget Committee adopted its agenda and approved the minutes from the October 22 meeting. It received and filed the Budget Review items for several county departments. It also received and filed the MDHHS letter approving Macomb County's FY 2026 Child Care Fund expenditures. The meeting was then adjourned.
- Adopted agenda (vote 11-0-0)
- Approved minutes dated October 22, 2025 (vote 12-0-0)
- Received and filed Budget Review items 6a‑6e (vote 11-0-0)
- Received and filed MDHHS Letter on FY 2026 Child Care Fund expenditures (vote 11-0-0)
- Adjourned meeting at 04:31 PM (vote 11-0-0)
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Monday, October 27, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sarah Lucido Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Barbara Zinner yea
Motion to approve the minutes dated October 22, 2025. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Audit yea
Motion to receive and file Budget Review items 6a - 6e. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: James M. Perna bocmacomb.org 2025-10-27 BOC Finance/Audit/Budget Committee MINUTES…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the MDHHS Letter RE: Macomb County's FY 2026 Annual Plan and Budget for Child Care Fund Expenditures Approval. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the October 27, 2025 meeting at 04:31 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Thu Oct 23, 2025 · 15:00
Board of Commissioners - Full Board
Board considers $7.9M change order for Central Intake & Assessment Center
The Macomb County Board of Commissioners is meeting to vote on various committee recommendations, including infrastructure contracts, IT upgrades, and community grants. The board will also address several board appointments and a resolution to levy a millage for the Martha T. Berry Medical Care Facility.
- Granger Construction change order for Central Intake & Assessment Center: $7,897,487.23
- Bernco, Inc. 2025 Masonry Restoration Project contract: $1,835,767
- MDOT signal improvements in Village of Romeo and City of Fraser: $883,428 (County cost)
- CDBG subrecipient agreements for various cities and townships totaling over $1.7 million
- Resolution 2025-14186 to levy a millage for Martha T. Berry Medical Care Facility capital improvements
contractsinfrastructurebudgetgrantspublic-safetyappointments
✓ Decided: Board approved $7.9 M Change Order for Central Intake & Assessment Center
The full board adopted its agenda and approved the September 18 and October 7 minutes unanimously. Commissioners appointed members to the Human/Social Services Board, the Board of Canvassers, and the Brownfield Redevelopment Authority. They also approved several finance recommendations, including a $7,897,487.23 change order for the Central Intake & Assessment Center, a $52,500 contract with Maximus US Services, and a $54,319 purchase of a police pursuit vehicle. The board adopted four proclamations and received a Detroit Institute of Arts update.
- Adopt agenda (13-0-0)
- Approve September 18 and October 7 minutes (13-0-0)
- Appoint Rev. Dr. G. Patrick Thompson to Human/Social Services Board (13-0-0)
- Appoint Nancy S. Tieso and Alysa M. Diebolt to Board of Canvassers (13-0-0)
- Concur appointment of Dennis E. Champine and Denise Pike Guzman to Brownfield Redevelopment Authority (13-0-0)
- Approve Change Order #5 with Granger Construction for $7,897,487.23 (13-0-0)
- Approve contract with Maximus US Services for $52,500 (13-0-0)
- Approve purchase of 2025 Chevrolet Tahoe Police Pursuit Vehicle for $54,319 (13-0-0)
🗳️ How they voted (19 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, October 23, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the Full Board Minutes dated September 18, 2025 and the Closed Session Minutes dated October 7, 2025. THE MOTION PASSED. bocmacomb.org 2025-10-23 BOC Full Board MINUTES - PAGE 2…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to appoint Rev. Dr. G. Patrick Thompson to the Human/Social Services Board for a three- year term to expire on October 31, 2028. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to appoint Nancy S. Tieso and Alysa M. Diebolt to the Board of Canvassers for four-year terms to expire on November 1, 2029. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Don…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to concur in the Executive's appointment of Dennis E. Champine and Denise Pike Guzman to the Brownfield Redevelopment Authority for a three-year term, beginning October 1, 2025 through…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Proclamation items 8a - 8d. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Detroit Institute of Arts (DIA) Update. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Finance/Audit/Budget Committee Recommendations 10a - 10d. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Internal Services Committee Recommendations 11a - 11h. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Health and Human Services Committee Recommendations 12a - 12d. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: James M. Perna Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Public Services Committee Recommendations 13a - 13k. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Ken Goike Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to postpone the Subrecipient Agreement between Macomb County Planning and Economic Development and the Harrison Township to provide the Dial-A-Ride Program, St. Christopher Street sewer…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Records and Public Safety Committee Recommendations 14a and 14b. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Harold L. Haugh Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Full Board approval at Committee of the adoption of Ordinance 2025-01: An Ordinance to Establish a Prepaid Insurance Health Plan Bylaws to Comply with State Bid…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Full Board approval at Committee of the adoption of Resolution 2025-14210 and Resolution 2025-14211. THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to postpone Resolution 2025-14186: A Resolution to Levy a Macomb County Millage to Support Capital Improvements at Martha T. Berry Medical Care Facility to the November 5, 2025 Health and…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Invoice for Evans Law Group, P.C. ($1,722.50). THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: Harold L. Haugh Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Monthly Update. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the October 23, 2025 meeting at 04:10 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea · 1 abstain
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Register of Deeds abstain
Wed Oct 22, 2025 · 09:00
Civil Service Commission
Commission to approve 2025 budget and multiple personnel actions
The Civil Service Commission will review and approve the 2025 budget. It will also consider and approve several personnel eligibility lists, hiring decisions, a termination, and evaluation requests. All items are presented for approval during the meeting.
- Approve the 2025 Civil Service Commission budget
- Approve the Corrections Deputy eligibility list
- Approve the Dispatch eligibility list
- Approve hiring of Jacob Allen (Deputy Recruit, effective Jan 5 2026), Cody Kanpchuck (Corrections Deputy, effective Oct 17 2025), Ashley Reinhout (Dispatcher, effective Oct 19 2025), Tristan Tews (Deputy Recruit, effective Jan 5 2026)
- Approve termination of Daniel Gallus III (Corrections Deputy, effective Oct 9 2025)
budgetpersonnelhiringterminationcivil-servicecorrectionsdispatch
✓ Decided: Civil Service Commission approves 2025 budget
The commission adopted its agenda and approved the minutes from the October 8 meeting. It then approved the 2025 Civil Service Commission budget. Several personnel actions were approved, including eligibility lists, a new hire, and a termination.
- Adopted agenda (2-0-0)
- Approved October 8 minutes (2-0-0)
- Approved 2025 Civil Service Commission budget (2-0-0)
- Approved Corrections Deputy eligibility list (2-0-0)
- Approved Dispatch eligibility list (2-0-0)
- Approved Deputy eligibility list (2-0-0)
- Approved hiring of Parr King Deputy Recruit (2-0-0)
- Approved termination of Daniel Gallus III Corrections Deputy (2-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Motion to adjourn the October 22, 2025 meeting at 09:16 AM. THE MOTION PASSED. Motioned by: Thomas Stawski Seconded by: Patrick Maceroni Vote Summary: (2 - 0 - 0)
2 yea
Patrick Maceroni yea · Thomas Stawski yea
Wed Oct 22, 2025 · 15:00
Board of Commissioners - Finance/Audit/Budget Committee
Committee reviews budgets for Animal Control, Health services, and senior programs
The Finance/Audit/Budget Committee will adopt the agenda, approve the minutes from October 21, and hear a recognition presentation for the BOC Casual Day recipient from the MSU Extension 4‑H Youth Program. The main business is a review of budget allocations for Animal Control, Health & Community Services, the Health Department, Macomb Community Action, MSU Extension and the Office of Senior Services. Commissioners may comment before the meeting adjourns.
- Review and discuss the Animal Control budget (Budget Page C‑16).
- Review budgets for Health & Community Services and the Health Department (Budget Pages C‑40, C‑37‑39; Special Revenue Fund pages D‑13‑16).
- Review the Macomb Community Action budget (Special Revenue Fund pages D‑17‑20).
- Review the MSU Extension budget (Budget Page C‑46; Special Revenue Fund page D‑21) and receive its 2024 annual report.
- Review the Office of Senior Services budget (Special Revenue Fund pages D‑24‑25).
budgetanimal-controlhealthsenior-servicescommunity-actioneducation
✓ Decided: Committee approved budget review items for Animal Control, Health, Senior Services
The Finance/Audit/Budget Committee unanimously adopted its agenda and approved the October 21 minutes. It also received and filed the BOC Casual Day recognition for the MSU Extension 4‑H program, the budget review items for Animal Control, Health & Community Services, and Senior Services, and the MSU Extension annual report. The meeting was adjourned at 4:50 PM.
- Adopt agenda (12-0-0)
- Approve October 21 minutes (12-0-0)
- Receive and file BOC Casual Day Recipient Recognition (12-0-0)
- Receive and file budget review items for Animal Control, Health & Community Services, Senior Services (12-0-0)
- Receive and file MSU Extension Annual Report 2024 (12-0-0)
- Adjourn meeting (12-0-0)
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Wednesday, October 22, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to approve the minutes dated October 21, 2025. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Audit yea
Motion to receive and file the BOC Casual Day Recipient Recognition of Michigan State University (MSU) Extension - 4-H Youth Program for September 2025. THE MOTION PASSED. Motioned by: Harold L…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to receive and file Budget Review items 7a - 7c. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to receive and file the Michigan State University (MSU) Extension - Macomb County Annual Report 2024. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Michael J. Howard II Vote…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to adjourn the October 22, 2025 meeting at 04:50 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Audit yea
Wed Oct 22, 2025 · 18:00
Community Mental Health Board - Full Board
Macomb County CMH Board considers vendor contracts and FY2026 advertising proposal
The Community Mental Health Board is meeting to approve several service contracts and grants. The board will review spending for advertising and audit support, as well as reports on substance use programming.
- Contracting with Health Equity and Recovery Technologies, LLC and Open Arms Coordination Services, Inc. for Outpatient Mental Health Services
- FY2026 Advertising Proposal with Airfoil for $88,117
- Additional $17,250 for the 2025 Medicaid Verification Audit
- Approval of SUGS-2026 and AOT grants from MDHHS
- Approval of Health Management Associates (HMA) Engagement Letter
mental-healthcontractsbudgetgrantshealthcare
✓ Decided: Board approves multiple contracts, grants and funding items unanimously
The Macomb County Community Mental Health Board unanimously approved a series of contracts, grants, and funding requests, including two outpatient mental health service vendors and an advertising proposal. Additional approvals covered an engagement letter, state grant allocations, a PIHP contract, an AOT grant, extra audit funding, and vouchers for September‑October 2025. The board also entered a closed session to discuss an attorney‑client privilege memo. No motions were denied.
- Approved contract with Health Equity and Recovery Technologies, LLC and Open Arms Coordination Services, Inc. (11-0-0)
- Approved Health Management Associates (HMA) Engagement Letter (11-0-0)
- Approved MCCMH Advertising Proposal FY2026 with Airfoil ($88,117) (11-0-0)
- Approved SUGS-2026 grants from MDHHS (11-0-0)
- Approved FY25/26 PIHP contract (11-0-0)
- Approved AOT Grant from MDHHS (11-0-0)
- Approved up to $17,250 additional funding for Medicaid Verification Audit 2025 (11-0-0)
- Approved vouchers for 9‑20‑25 through 10‑10‑25 (11-0-0)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Sherita Harvey, supported by Antoinette Wallace, to adopt the agenda. Motion Passed
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Jackie Catinella yea
A motion was made by Megan Burke, supported by Sherita Harvey, to approve CMH Full Board Community Mental Health Board Phil Kraft Chair Selena M. Schmidt Vice Chair Lori Phillips Secretary/Treasurer…
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Jackie Catinella yea
A motion was made by Lori Phillips, supported by Antoinette Wallace, to approve contracting with 2 vendors, Outpatient Mental Health Services (Health Equity and Recovery Technologies, LLC and Open…
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Jackie Catinella yea
A motion was made by Lori Phillips, supported by Sherita Harvey, to approve FY25/FY26 PIHP contract - Motion Passed
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Jackie Catinella yea
A motion was made by Donna Cangemi, supported by Jackie Catinella, to approve AOT Grant from MDHHS - Motion Passed
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Jackie Catinella yea
A motion was made by Antoinette Wallace, supported by Lori Phillips, to approve up to an additional $17,250 to support the completion of the Medicaid Verification Audit for 2025 - Motion Passed
11 yea · 3 abstain
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Jackie Catinella yea · File a) MCCMH abstain · to Receive abstain · File MCCMH abstain
Motion to enter into To discuss attorney client privilege memo dated 10-22-25. Pursuant to MCL 15.268(1)(h). THE MOTION PASSED. Motioned by: Megan Burke Seconded by: Dana Freers Vote Summary: (11 - 0…
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Jackie Catinella yea
Tue Oct 21, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Veterans Service Commission to review assistance requests
The Veterans Service Commission will meet to conduct business and enter a closed session to hear and review requests for assistance. The meeting includes time for public participation and a review of case statuses.
- Closed session to hear/review requests for assistance
- Review of status of cases presented
veterans-affairsassistance-requestsmacomb-county
✓ Decided: Board approved agenda, minutes and moved to closed then open session
The Veterans' Affairs Commission adopted its agenda and approved the October 6 minutes. The board entered a closed session to review assistance requests and later returned to an open session. One veteran case was presented and approved. The meeting was adjourned.
- Adopted agenda (motion carried)
- Approved October 6 minutes (motion carried)
- Moved to closed session per Open Meetings Act (motion carried)
- Returned to open session (motion carried)
- Approved one veteran assistance case (motion carried)
- Adjourned meeting (motion carried)
Tue Oct 21, 2025 · 15:00
Board of Commissioners - Finance/Audit/Budget Committee
Finance Committee to review budgets for four county departments
The Finance/Audit/Budget Committee will conduct budget reviews for several county entities. The meeting includes reviews for Corporation Counsel, the Ethics Board, Human Resources & Labor Relations, and the Board of Commissioners.
- Budget review: Corporation Counsel
- Budget review: Ethics Board
- Budget review: Human Resources & Labor Relations
- Budget review: Board of Commissioners
budgetfinancecounty-government
✓ Decided: Committee adopted agenda, approved minutes, and filed budget reviews
The Finance/Audit/Budget Committee adopted the meeting agenda, approved the October 20 minutes, received and filed four budget review items, and adjourned the meeting. All motions passed unanimously with a 13-0-0 vote.
- Adopt agenda (13-0-0)
- Approve minutes dated October 20, 2025 (13-0-0)
- Receive and file budget review items (Corporation Counsel, Ethics Board, Human Resources & Labor Relations, Board of Commissioners) (13-0-0)
- Adjourn meeting (13-0-0)
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, October 21, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated October 20, 2025. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Audit yea
Motion to receive and file Budget Review items 6a - 6d. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the October 21, 2025 meeting at 03:28 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0) bocmacomb.org 2025-10-21 BOC…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Mon Oct 20, 2025 · 15:00
Board of Commissioners - Finance/Audit/Budget Committee
Committee will discuss budget reviews and amend contracting policies
The Finance/Audit/Budget Committee will review budget items for Facilities & Operations, Information Technology, and the Capital Improvement Plan. They will also consider an ordinance that fully amends the previously adopted Comprehensive Contracting and Purchasing Policies and Procedures, adding penalties for violations. Public comments are limited to three minutes per speaker.
- Budget review – Facilities & Operations (Budget Page C-33, 34)
- Budget review – Information Technology (Budget Page C-42)
- Budget review – Capital Improvement Plan
- Ordinance amendment to Comprehensive Contracting and Purchasing Policies with penalties
budgetfinanceprocurementpolicyitfacilities
✓ Decided: Committee adopted agenda, approved minutes, and filed budget review items
The Finance/Audit/Budget Committee adopted the meeting agenda and approved the October 7 minutes. It received and filed the Facilities & Operations, Information Technology, and Capital Improvement Plan budget review items. The committee also received and filed a draft ordinance to amend comprehensive contracting and purchasing policies for discussion. The meeting was adjourned at 4:29 PM.
- Adopt agenda (vote 11-0-0)
- Approve October 7 minutes (vote 12-0-0)
- Receive and file budget review items 6a‑6c (vote 13-0-0)
- Receive and file discussion on draft contracting and purchasing ordinance (vote 13-0-0)
- Adjourn meeting (vote 13-0-0)
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Monday, October 20, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (11 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the Joint Government Oversight and Finance/Audit/Budget Committees Minutes dated October 7, 2025. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: James M. Perna Vote…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Audit yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Budget Review items 6a - 6c. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the discussion on the draft Ordinance to Amend in their Entirety Previously Adopted Comprehensive Contracting and Purchasing Policies and Procedures Ordinances and…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the October 20, 2025 meeting at 04:29 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Thu Oct 16, 2025 · 09:00
General
Committee to discuss proposed amendment to Solid Waste Master Plan
The Macomb County Solid Waste Management Planning Committee will review a proposed amendment to the county's Solid Waste Master Plan. The meeting includes a discussion on the amendment and the notice of a 90-day public comment period and public hearing.
- Review and discussion of Macomb County Solid Waste Master Plan Proposed Amendment
- Notice of 90-Day Public Comment Period and Public Hearing regarding the plan amendment
waste-managementpublic-hearingenvironmental-planning
Thu Oct 9, 2025 · 15:00
Board of Commissioners - Joint Internal Services and Health and Human Services Committees
County approves $2.37 M MDOT signal improvement contract
The joint Public Services and Records and Public Safety Committee will adopt the agenda and approve the September 11 minutes. It will vote on a series of purchases, contract modifications and grant agreements for road maintenance, signal upgrades, and community projects. The committee will also consider a budget amendment to purchase gas masks for the Sheriff Department. All items are presented with specific dollar amounts and responsible department officials.
- Purchase: Kubota SVL65-2HWC Compact Track Loader – $71,270.35
- Contract modification: Cipparrone Contracting – Pavement Preservation – $1,164,599.70
- Contract modification: Ajax Paving Industries – Pavement Preservation – $1,071,086.35
- Contract: MDOT signal improvements in Romeo and Fraser – total $2,366,770 (county cost $883,428)
- Budget amendment: Sheriff Department gas masks – $40,477.24
roadstransportationpublic-safetygrantsprocurementbudget
✓ Decided: Board approved contracts and agreements totaling nearly $5 million
The Joint Public Services and Records and Public Safety Committees approved a series of purchases, contract modifications, a traffic‑signal upgrade, a budget amendment, and multiple subrecipient agreements. All motions passed unanimously with a 12‑0‑0 vote. Funding for each item is already allocated in the appropriate county budgets.
- Approved purchase of a Kubota SVL65-2HWC Compact Track Loader for $71,270.35 (12‑0‑0)
- Approved contract modification with Cipparrone Contracting Inc. for $1,164,599.70 (12‑0‑0)
- Approved contract modification with Ajax Paving Industries for $1,071,086.35 (12‑0‑0)
- Approved MDOT traffic‑signal improvement contract, county share $883,428 (12‑0‑0)
- Approved $120,000 FY2025 budget amendment for non‑motorized trail planning (12‑0‑0)
- Approved $150,000 subrecipient agreement with City of Center Line for Rotary Park improvements (12‑0‑0)
- Approved $288,700 subrecipient agreement with City of Mount Clemens for senior recreation and playground expansion (12‑0‑0)
- Approved $303,950 subrecipient agreement with City of New Baltimore for ADA ramps and senior programs (12‑0‑0)
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, October 9, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated September 11, 2025. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Records yea
Motion by: Ken Goike Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Michael J. Howard II Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Macomb Work Zone Lane Closure and Construction Updates for October 2025. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the October 9, 2025 meeting at 03:40 PM. THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed Oct 8, 2025 · 09:00
Civil Service Commission
Commission to approve $4,350 for pre‑employment evaluation payments
The Civil Service Commission will review and approve eligibility lists for various deputy and dispatcher positions, and will consider hiring several recruits. It will also vote on two payment requests totaling $4,350 for pre‑employment physical and psychological evaluations. These actions are part of routine personnel and financial approvals for the county’s law‑enforcement and corrections staff.
- Approve Corrections Deputy, Dispatch, and Law Enforcement Sergeant eligibility lists
- Hire Corrections Deputies Tanner Reich (effective Oct 18), Dominick Thomas (Oct 20), Shane Wiechert (Oct 19)
- Approve payment of $600 to Ascension for physicals for Jacob Allen, Shane Wiechert, Ashley Reinhout, Tristan Tews
- Approve payment of $3,750 to Harold J. Love and Associates for evaluations for Chelsea Messina, Tanner Reich, Shane Wiechert, Jacob Allen, Tristan Tews
personnelbudgethiringevaluationslaw-enforcement
✓ Decided: Commission approved hiring of deputies, dispatchers and related payments
The Civil Service Commission adopted its agenda and approved the September 24 minutes. It approved several eligibility lists and hired multiple deputies and a dispatcher. The board also approved payments totaling $4,350 for pre‑employment physicals and evaluations.
- Adopted agenda (3-0-0)
- Approved September 24 minutes (3-0-0)
- Approved multiple eligibility lists (Corrections Deputy, Dispatch, Deputy, Law Enforcement Sergeant) (3-0-0)
- Approved hiring of Jacob Allen, Ashley Reinhout, Tristan Tews (3-0-0)
- Approved payment to Ascension for pre‑employment physicals totaling $600 (3-0-0)
- Approved payment to Harold J. Love and Associates $3,750 for pre‑employment evaluations (3-0-0)
- Received and filed pre‑employment physical/psychological evaluation request for Parr King Deputy Recruit (3-0-0)
- Adjourned meeting at 09:18 AM (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Motion to adjourn the October 8, 2025 meeting at 09:18 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed Oct 8, 2025 · 15:00
Board of Commissioners - Joint Internal Services and Health and Human Services Committees
Board considers $1.8M masonry project and millage for Martha T. Berry facility
The Joint Internal Services and Health and Human Services Committees will review several department recommendations, including IT upgrades and health service contracts. The body is also discussing a millage for capital improvements at the Martha T. Berry Medical Care Facility and the establishment of Prepaid Insurance Health Plan bylaws.
- Bernco, Inc contract for 2025 Masonry Restoration Project ($1,835,767)
- Resolution 2025-14186 to levy a millage for Martha T. Berry Medical Care Facility capital improvements
- Purchase of Windows 11 incompatibility equipment, including 60 HP desktops and 25 in-car Sheriff PCs ($174,893.95)
- Contracts for remains removal and transport services with Paradigm Removal Service ($75,000) and Heritage Services LLC ($75,000)
- Ordinance 2025-XX to establish Prepaid Insurance Health Plan Bylaws
contractsithealthcareinfrastructurebudgetpublic-health
✓ Decided: Board approved $1.84M Bernco masonry restoration contract
The Joint Internal Services and Health and Human Services Committees approved several contracts and purchases, all passing unanimously. The largest contract approved was a $1,835,767 masonry restoration agreement with Bernco, Inc. Additional approvals included biohazard cleaning services, a CivicPlus codification statement of work, IT VOIP budget amendment and related purchases, a Karpel Solutions change order, Windows 11 equipment acquisition, and a Trace3 VMware maintenance agreement.
- Approved contract with On‑Site Specialty Cleaning & Restoration for biohazard cleaning (unit pricing) – vote 12‑0‑0
- Approved contract with Bernco, Inc. for 2025 masonry restoration ($1,835,767) – vote 12‑0‑0
- Approved Statement of Work with CivicPlus for MuniCode codification ($13,000) – vote 12‑0‑0
- Approved FY2025 budget amendment for IT VOIP upgrade ($52,255.96) – vote 13‑0‑0
- Approved purchase with People Driven Technology for VOIP upgrade ($52,255.96) – vote 13‑0‑0
- Approved change order with Karpel Solutions for Tyler Technologies LERMS interface ($6,000) – vote 13‑0‑0
- Approved purchase of Windows 11 incompatibility equipment ($174,893.95) – vote 13‑0‑0
- Approved maintenance agreement with Trace3 for VMware services ($225,486.24) – vote 13‑0‑0
🗳️ How they voted — 2 divided votes
Named votes as recorded in the official record.
Motion to postpone Health and Human Services Committee Department Recommendations 8c and 8d to the November 5, 2025 Health and Human Services Committee. THE MOTION PASSED. Motioned by: Don VanSyckel…
10 yea · 1 nay
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Health yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Sarah Lucido nay
Motion by: James M. Perna Seconded by: Barbara Zinner Without objection, Commissioner Romano requested to change his vote from yes to no. Vote Summary: (7 - 6 - 0)
6 yea · 5 nay
Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike nay · Sylvia Grot nay · Phil Kraft nay · Joseph V. Romano nay · Joe Sabatini nay
The other 14 items passed by unanimous or near-unanimous consent.
Wed Oct 8, 2025 · 18:00
Community Mental Health Board - Program and Budget Committee
Approve $88,117 advertising proposal for FY2026
The Program and Budget Committee will consider several approvals, including contracts with two vendors for outpatient mental health services, an engagement letter with Health Management Associates, and a FY2026 advertising proposal with Airfoil for $88,117. A new item requesting approval of SUGS-2026 grants from MDHHS will also be discussed. All items are pending legal approval before final adoption.
- Approve contracts with Health Equity and Recovery Technologies, LLC and Open Arms Coordination Services, Inc. for outpatient services
- Approve Health Management Associates (HMA) engagement letter (pending legal approval)
- Approve FY2026 advertising proposal with Airfoil for $88,117 (pending legal approval)
- Approve SUGS-2026 grants from MDHHS (pending legal approval)
mental-healthcontractsadvertisingbudgetgrants
✓ Decided: Board approved contracts with two vendors for outpatient mental health services
The Program and Budget Committee approved four items, each passing with unanimous support from all 11 voting members. Contracts were approved with Health Equity and Recovery Technologies, LLC and Open Arms Coordination Services, Inc. for outpatient services. The committee also approved the Health Management Associates engagement letter, an advertising proposal with Airfoil up to $88,117, and the SUGS‑2026 grants from MDHHS.
- Approved contracting with Health Equity and Recovery Technologies, LLC and Open Arms Coordination Services, Inc. for outpatient mental health services (unanimous 11 yea votes)
- Approved Health Management Associates (HMA) engagement letter (unanimous 11 yea votes)
- Approved MCCMH advertising proposal FY2026 with Airfoil, not to exceed $88,117 (unanimous 11 yea votes)
- Approved SUGS‑2026 grants from MDHHS (unanimous 11 yea votes)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (3 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Megan Burke, supported by Antoinette Wallace, to adopt the agenda. Motion Passed
11 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Donna Cangemi, supported by Lori Phillips, to approve contracting with 2 vendors for Outpatient Mental Health Services - (Health Equity and Recovery Technologies, LLC and Open…
11 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Antoinette Wallace, supported by Sherita Harvey, to approve SUGS-2026 grants from MDHHS - Motion Passed
11 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
Tue Oct 7, 2025 · 15:00
Board of Commissioners - Joint Government Oversight and Finance/Audit/Budget Committees
Board reviews $7.9 million CIAC contract change order
The Joint Government Oversight and Finance/Audit/Budget Committees will consider several finance items, including a $7,897,487.23 change order for the Central Intake & Assessment Center project. They will also hear appointment interviews for the Human/Social Services Board and the Board of Canvassers, and discuss a resolution to transfer county real property to Macomb Community College. Additional agenda items include proclamations, budget reviews and closed‑session litigation updates.
- Contract: Granger Construction – Central Intake & Assessment Center Project Change Order #5 ($7,897,487.23)
- Contract: Maximus US Services, Inc. – Cost Allocation Plan ($52,500)
- Purchase: Todd Wenzel Chevrolet – 2025 Chevrolet Tahoe Police Pursuit Vehicle ($54,319)
- Resolution 2025-14157: Transfer of certain county real property to Macomb Community College
- Appointment interviews: Human/Social Services Board (1 vacancy) and Board of Canvassers (2 vacancies)
financecontractsappointmentsproperty-transferbudgetproclamations
✓ Decided: Board approves $7.9M CIAC contract change order and 2025 tax apportionment
The Macomb County Board of Commissioners unanimously adopted the agenda and approved the prior meeting minutes. It recommended and approved appointments to the Human/Social Services Board, the Board of Canvassers, and the Brownfield Redevelopment Authority. The board approved a $7,897,487.23 change order for the Central Intake & Assessment Center project and adopted the 2025 tax apportionment and millage rates. All motions passed with a 13‑0‑0 vote.
- Adopted agenda (13-0-0)
- Approved Finance/Audit/Budget Committee minutes (13-0-0)
- Recommended appointment to Human/Social Services Board (13-0-0)
- Recommended appointments to Board of Canvassers (13-0-0)
- Concurred in appointments to Brownfield Redevelopment Authority (13-0-0)
- Approved CIAC Change Order #5 for $7,897,487.23 (13-0-0)
- Approved Maximus US Services cost allocation contract for $52,500 (13-0-0)
- Approved 2025 tax apportionment and millage rates (13-0-0)
🗳️ How they voted (15 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, October 7, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Barbara Zinner Seconded by: Ken Goike Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Ken Goike Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the BOC Casual Day Recipient Recognition to Sparkle Network for the August 2025 Special Casual Day.. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Lisa Wojno Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Joseph V. Romano Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Joseph V. Romano bocmacomb.org 2025-10-07 BOC Joint Government Oversight and Finance/Audit/Budget Committees MINUTES - PAGE 6 Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Correspondence items 11a and 11b. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Joseph V. Romano Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Budget Review items 12a - 12c. THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session for the Purpose of Discussing: a) Confidential Attorney/Client Priveleged Memorandum from Independent Counsel; and b) Pending Litigation Quarterly Reporting (See…
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to postpone item 16a to the November 4, 2025 Government Oversight Committee. THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: Sarah Lucido Vote Summary: (8 - 0 - 0)
7 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Barbara Zinner yea
Motion to adjourn the October 7, 2025 meeting at 05:51 PM. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Michael J. Howard II Vote Summary: (8 - 0 - 0)
7 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Barbara Zinner yea
Mon Oct 6, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Veterans Service Commission to review assistance requests
The Veterans Service Commission will meet to review requests for assistance during a closed session. The meeting also includes a review of the status of previously presented cases.
- Closed session to hear and review requests for assistance
- Review of the status of presented cases
veterans-servicesassistance-requestsmacomb-county
✓ Decided: Board approved a veterans assistance case
The commission adopted its agenda and approved the September 16 minutes. It moved to a closed session to review assistance requests, then returned to open session. One veterans assistance case was presented and approved. The meeting was adjourned at 11:45 AM.
- Adopted agenda (motion carried)
- Approved September 16 minutes (motion carried)
- Moved to closed session for assistance requests (motion carried)
- Returned to open session (motion carried)
- Approved one veterans assistance case (motion carried)
- Adjourned meeting (motion carried)
Mon Oct 6, 2025 · 15:00
Board of Commissioners - Finance/Audit/Budget Committee
Macomb County committee to review 2026 budget and capital plan
The Finance/Audit/Budget Committee will review the 2026 Executive Recommended Budget and a five-year Capital Improvement Program. The meeting includes a presentation on the budget review process and approval of previous committee minutes.
- Review of 2026 Executive Recommended Budget
- Review of 2026-2030 Five-year Capital Improvement Program
- Approval of Joint Government Oversight Committee minutes
- Presentation on Budget Review Process
- Approval of Finance/Audit/Budget Committee minutes
budgetcapital-improvementfinancecounty-governmentpublic-hearing
✓ Decided: Committee unanimously adopted agenda, approved minutes and filed budget presentations
The Finance/Audit/Budget Committee adopted the meeting agenda with a 13‑0‑0 vote. It approved the September 9, 2025 joint oversight minutes by the same unanimous vote. The committee received and filed the 2026 Executive Recommended Budget and Capital Improvement presentations, also unanimously. The meeting was adjourned at 3:54 PM with a 13‑0‑0 vote.
- Adopt agenda (13-0-0)
- Approve September 9, 2025 joint oversight minutes (13-0-0)
- Receive and file 2026 budget and capital improvement presentations (13-0-0)
- Adjourn meeting at 3:54 PM (13-0-0)
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Monday, October 6, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the Joint Government Oversight and Finance/Audit/Budget Committees Minutes dated September 9, 2025. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Ken Goike Vote…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file 6a - 6c. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the October 6, 2025 meeting at 03:54 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · Audit yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed Sep 24, 2025 · 18:00
Community Mental Health Board - Full Board
Board to approve $497,630 interagency cash transfer agreement
The Macomb County Community Mental Health Board will consider several financial approvals, including facilities expenditures, a software license renewal, and the FY26 budget. A new interagency cash transfer agreement for $497,630 is on the agenda pending legal review. Additional items include contract approvals for services and accreditation funding. The meeting also includes routine minutes approval, public hearing, and a closed‑session legal discussion.
- Approve FY25/26 facilities expenditures not to exceed $53,000
- Approve 3‑year renewal of Microsoft Dynamics 365 user licenses for $34,071.78
- Approve $10,120 budget for MCCMH CCBHC NCQA accreditation
- Approve MRS Interagency Cash Transfer Agreement (ICTA) #336 for $497,630.00 (pending legal review)
- Approve MISD Contracted Services Agreement for Maple Lane, Rockwell and Neil Reed (July 1 2025 – June 30 2026, approved by legal)
mental-healthbudgetcontractsfundinglegal-reviewboard
✓ Decided: Board approved $497,630 Interagency Cash Transfer Agreement
The Full Board unanimously approved a $497,630 MRS Interagency Cash Transfer Agreement (ICTA #336). It also approved several other items, including FY25/26 facilities expenditures up to $53,000, a $34,071.78 Microsoft Dynamics 365 license renewal, the FY26 original budget, FY26 MDHHS grants, a $10,120 accreditation budget, and a $14,815 ICTA for substance‑use disorders. The board received and filed an MOU with Community Corrections and urged the BOC to review draft bylaws and a possible interlocal agreement.
- Approved $497,630 MRS Interagency Cash Transfer Agreement (ICTA #336) – unanimous
- Approved FY25/26 facilities expenditures not to exceed $53,000 – unanimous
- Approved $34,071.78 Microsoft Dynamics 365 3‑year license renewal – unanimous
- Approved FY26 original budget – unanimous
- Approved FY26 MDHHS grants – unanimous
- Approved $10,120 budget for CCBHC NCQA accreditation – unanimous
- Approved $14,815 ICTA for Substance Use Disorders (FY26) – unanimous
- Received and filed MOU between Community Corrections and MCCMH for Engagement Center funding – unanimous
1 S. Main Street, Mt. Clemens
🗳️ How they voted (9 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Dana Freers, supported by Antoinette Wallace, to adopt the agenda. Motion Passed
9 yea
Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Dana Freers, supported by Julia Mendyka, to approve he CMH Full Board meeting minutes from 8-27-25 -. Motion Passed
9 yea
Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Nick Ciaramitaro yea · Sherita Harvey yea · Jackie Catinella yea · Julia Mendyka yea
A motion was made by Lori Phillips, supported by Julia Mendyka, to approve TMG - Microsoft Dynamics 365 User Licenses 3-year renewal agreement 10/1/25 for $34,071.78 - Motion Passed
9 yea
Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Dana Freers, supported by Antoinette Wallace, to approve MRS Interagency Cash Transfer Agreement (ICTA) #336 - ($497,630.00) - Motion Passed
9 yea
Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Lori Phillips, supported by Antoinette Wallace, to approve MRS Interagency Cash Transfer Agreement (ICTA) FY26 - #3313 Substance Use Disorders - $14,815.00 - Motion Passed
9 yea
Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Dana Freers, supported by Lori Phillips, to approve MISD Contracted Services Agreement (Maple Lane, Rockwell and Neil Reed) - July 1, 2025 through June 30, 2026 - Motion Passed
9 yea
Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Antoinette Wallace, supported by Dana Freers, to Receive and File the MOU between Macomb County Community Corrections and MCCMH for Engagement Center Funding - Motion Passed
9 yea
Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
Motion to enter into To discuss attorney client privilege memo dated 9-24-25. Pursuant to MCL 15.268(1)(h). THE MOTION Passed. Motioned by: Sherita Harvey Seconded by: Lori Phillips Vote Summary: (9…
9 yea
Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Sherita Harvey, supported by Lori Phillips, to urge the BOC board members to look at the MCCMH draft bylaws and consider entering into an interlocal agreement. - Motion Passed
9 yea
Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
Wed Sep 24, 2025 · 09:00
Civil Service Commission
Commission approves $2,250 for pre‑employment physical and psychological evaluations
The Macomb County Civil Service Commission will review and approve its September 2025 budget and several eligibility lists for corrections and dispatch positions. It will also approve payments for pre‑employment physical and psychological evaluations totaling $2,250. New hires and evaluation requests will be received and filed during the meeting.
- Approve Civil Service Commission budget (September 2025)
- Approve eligibility lists for Corrections Deputies, Dispatchers, and Sergeants
- Approve $300 payment to Ascension for physical evaluations (Invoice #579274, 8/29/2025)
- Approve $1,500 payment to Harold J. Love & Associates for psychological evaluations (Invoice #2224, 9/15/2025)
- Approve $750 payment to Harold J. Love & Associates for psychological evaluation (Invoice #2223, 9/15/2025)
budgetpersonnelhiringevaluationsfinance
✓ Decided: Civil Service Commission approves 2025 budget and hires multiple staff
The commission adopted its agenda and approved the September 10 minutes. It approved the August 2025 budget and several eligibility lists, then hired three corrections deputies. Payments of $300 to Ascension and $2,250 to Harold J. Love & Associates for pre‑employment evaluations were authorized. All motions passed unanimously (3‑0‑0) and the meeting adjourned at 9:22 AM.
- Adopted agenda (3-0-0)
- Approved September 10 minutes (3-0-0)
- Approved August 2025 budget (3-0-0)
- Approved Corrections Deputy, Dispatcher, Deputy, and Sergeant eligibility lists (3-0-0)
- Approved hiring of Tanner Reich, Dominick Thomas, and Shane Wiechert (3-0-0)
- Approved $300 payment to Ascension for physical evaluations (3-0-0)
- Approved $2,250 payment to Harold J. Love & Associates for psychological evaluations (3-0-0)
- Adjourned meeting (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Motion to adjourn the September 24, 2025 meeting at 09:22 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Tue Sep 23, 2025 · 15:00
Older Adult Advisory Committee
Forgotten Harvest presentation on senior services during OAAC meeting
The Older Adult Advisory Committee will adopt its agenda, approve minutes from the August 26, 2025 meeting, and hear a presentation from Forgotten Harvest’s Director of Government Relations, Eric Candela. The committee will also receive the September 2025 BOC monthly updates and review its action item tracker. Additional correspondence items include a Focus Macomb article and a Public Health Macomb newsletter.
- Adopt agenda
- Approve minutes dated August 26, 2025
- Presentation by Forgotten Harvest – Eric Candela, Director of Government Relations
- BOC Monthly Updates: September 2025
- OAAC Action Item Tracker
older-adultsenior-servicesadvisory-committeepresentationsupdates
✓ Decided: Older Adult Advisory Committee adopted agenda and approved minutes unanimously
The committee adopted the meeting agenda with a unanimous 14‑0‑0 vote. It approved the August 26, 2025 minutes, also unanimously. The board received and filed the Forgotten Harvest presentation, the September BOC Monthly Updates and OAAC Action Item Tracker, and two correspondence items, each passing 14‑0‑0. The meeting was adjourned at 4:14 PM after a unanimous vote.
- Adopt agenda (14-0-0)
- Approve August 26, 2025 minutes (14-0-0)
- Receive and file Forgotten Harvest presentation (14-0-0)
- Receive and file BOC Monthly Updates and OAAC Action Item Tracker (14-0-0)
- Receive and file correspondence items (Focus Macomb article and Public Health Macomb Newsletter) (14-0-0)
- Adjourn meeting at 4:14 PM (14-0-0)
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, September 23, 2025. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Kathy Western Vote Summary: (14 - 0 - 0)
13 yea
Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Thompson yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to approve the minutes dated August 26, 2025. THE MOTION PASSED. Motioned by: Kathy Western Seconded by: Tom Matthews Vote Summary: (14 - 0 - 0) MINUTES – PAGE 2 2025-09-23 OAA Older Adult…
13 yea
Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Kathy Western yea · Carole Wiseman yea · Carol Thompson yea · Barbara Zinner yea
Motion to receive and file the Forgotten Harvest presentation by Eric Candela, Director of Government Relations. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Joe Silbernagel Vote…
13 yea
Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Kathy Western yea · Carole Wiseman yea · Carol Thompson yea · Barbara Zinner yea
Motion to receive and file the BOC Monthly Updates for September 2025 and the OAAC Action Item Tracker. THE MOTION PASSED. Motioned by: Kathy Western Seconded by: Marcia Relyea Vote Summary: (14 - 0…
13 yea
Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Kathy Western yea · Carole Wiseman yea · Carol Thompson yea · Barbara Zinner yea
Motion to receive and file Correspondence items 9a and 9b. THE MOTION PASSED. Motioned by: Kathy Western Seconded by: James M. Perna Vote Summary: (14 - 0 - 0)
13 yea
Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Kathy Western yea · Carole Wiseman yea · Carol Thompson yea · Barbara Zinner yea
Motion to adjourn the September 23, 2025 meeting at 04:14 PM. THE MOTION PASSED. Motioned by: Carole Wiseman Seconded by: Tom Matthews Vote Summary: (14 - 0 - 0)
13 yea
Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Kathy Western yea · Carole Wiseman yea · Carol Thompson yea · Barbara Zinner yea
Thu Sep 18, 2025 · 15:00
Board of Commissioners - Full Board
Board to approve multi‑million‑dollar contracts for tasers, road work and opioid settlement projects
The Macomb County Board will vote on several major contracts, including a $4.43 million purchase of Tasers from Axon Enterprise and a $1.17 million construction project for the COMTEC Building. It will also consider a $5.19 million cost‑share agreement for Powell Road improvements and a $1.04 million jail‑based peer recovery service contract. Additional agenda items cover budget amendments for sheriff department equipment and opioid settlement fund allocations.
- Contract: Axon Enterprise, Inc. – Tasers ($4,430,466)
- Contract: D & S Contractors, Inc. – Roads/COMTEC Building 2nd & 3rd Floor Improvements ($1,171,307)
- Revised Cost Share Agreement: Powell Road extension (Total $5,186,351; County $2,074,540)
- Budget Amendment: Sheriff's Department – Axon Tasers ($444,638.25)
- Contract: CARE of Southeastern Michigan – Jail‑Based Peer Recovery Services ($1,040,000)
public-safetybudgetcontractsinfrastructureopioid-settlement
✓ Decided: Board approved multiple contracts and appointments, including $84,320 consulting
The full board adopted its agenda and approved prior meeting minutes. Commissioners appointed members to the Substance Use Disorder Oversight Policy Board, the Brownfield Redevelopment Authority, and the Solid Waste Planning Committee, and confirmed John F. Scanlon as Director of Finance. The board also approved several contracts and purchases, including a $13,544 drone‑liability insurance policy, an $84,320 environmental consulting contract, and a $40,648 Dodge Durango for the sheriff’s enforcement team.
- Adopted agenda (12-0-0)
- Approved prior minutes (12-0-0)
- Appointed Michael C. Barrett and Mark Michael Koroi to Substance Use Disorder Oversight Policy Board (12-0-0)
- Concurred in appointment of Troy S. Jeschke and Kenneth Goike to Brownfield Redevelopment Authority (12-0-0)
- Concurred in appointment of nine members to Solid Waste Planning Committee (12-0-0)
- Approved $13,544 Nickel & Saph drone liability insurance contract (12-0-0)
- Approved $84,320 ABF Environmental environmental consulting contract (12-0-0)
- Approved $40,648 purchase of 2026 Dodge Durango for Sheriff's Enforcement Team (12-0-0)
🗳️ How they voted (20 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, September 18, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Minutes items 5a - 5c. THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to appoint Michael C. Barrett and Mark Michael Koroi to the Substance Use Disorder Oversight Policy Board for three-year terms to expire on September 30, 2028. THE MOTION PASSED. Motioned by…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to concur in the Executive's re-appointment of Troy S. Jeschke and the appointment of Kenneth Goike to the Brownfield Redevelopment Authority. Mr. Jeschke is a three-year term, beginning…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to concur in the Executive's appointment of Amy M. McMillan, Nicholas Benacquisto, Kenneth Goike, Todd Stamper, Andrew Cox, Thomas Semaan, Anthony Reeder, Jr., Rachael Gregory and Katherine…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Full Board approval at Committee to concur in the Executive's appointment of John F. Scanlon as Director of Finance beginning October 27, 2025. THE MOTION PASSED…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Proclamations items 8a - 8d and receive and file 8e. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the BOC Casual Day Recipient Recognition presentation to Community Housing Network (August 2025). THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: James M…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Suburban Mobility Authority for Regional Transportation (SMART) Update. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Don VanSyckel Vote Summary: (12 - 0…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Government Oversight Committee Recommendations 10a and 10b. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Finance/Audit/Budget Committee Recommendations 11a - 11c. THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Internal Services Committee Recommendations 12a - 12e. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Health and Human Services Committee Recommendations 13a - 13g. THE bocmacomb.org 2025-09-18 BOC Full Board MINUTES - PAGE 10 MOTION PASSED. Motioned by: Michael J. Howard II…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Ordinance 2024-05. Any budget amendment required for this contract/purchase/agreement must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Public Services Committee Recommendations 14b - 14d. THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: Joseph V. Romano Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Records and Public Safety Committee Recommendations 15a - 15i. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Resolutions items 16a and 16b. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Harold L. Haugh Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Thank You Letter from Casual Day Recipient Carol's Angels and Warriors. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Ken Goike Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Monthly Update. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the September 18, 2025 meeting at 04:33 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Tue Sep 16, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Board considers closed‑session request and case status updates
The Veterans Service Commission will consider a motion to hold a closed‑session meeting under the Open Meetings Act to review a request for assistance. It will then vote on returning to open session. The commission will also receive updates on the status of pending cases. The meeting ends with adjournment and the scheduling of the next meeting on October 7, 2025.
- Motion to meet in closed session under the Open Meetings Act
- Motion to return to open session
- Public participation with a 5‑minute speaker limit
- Discussion of status of cases presented
veteransopen-meetings-actclosed-sessioncase-statuspublic-participation
✓ Decided: Board approved agenda, minutes, closed session, and two veteran cases
The commission adopted its agenda and approved the September 2, 2025 minutes. It voted to meet in closed session to review assistance requests, then returned to open session. Two veteran assistance cases were approved, and the meeting was adjourned.
- Adopted agenda (motion carried)
- Approved September 2, 2025 minutes (motion carried)
- Moved to closed session to review assistance requests (motion carried)
- Returned to open session (motion carried)
- Approved two veteran assistance cases (motion carried)
- Adjourned meeting (motion carried)
Thu Sep 11, 2025 · 15:00
Board of Commissioners - Joint Public Services and Records and Public Safety Committees
Macomb County committees to review road contracts and public safety spending
The Joint Public Services and Records and Public Safety Committees will discuss infrastructure improvements and public safety equipment. The body is reviewing several high-value contracts for road work, tasers, and opioid recovery services.
- Contract for Roads/COMTEC Building improvements with D & S Contractors, Inc. for $1,171,307
- Revised cost share for Powell Road from 30 1/2 Mile to 32 Mile with a county cost of $2,074,540
- Contract with Axon Enterprise, Inc. for tasers totaling $4,430,466
- Purchase of a mobile command vehicle from LDV, Inc. for $797,219
- Contract with Sacred Heart for Medication Assisted Treatment programming for $1,972,890
roadspublic-safetycontractsopioidsbudget
✓ Decided: Board approved $4.43 M Axon Taser contract for Sheriff's Department
The Joint Public Services and Records and Public Safety Committee adopted its agenda and approved the August 20, 2025 minutes. It adopted a proclamation for Patriot Week and Constitution Day. The committee recommended approval of several contracts and purchases, including a $4.43 M Axon Taser contract for the Sheriff's Department and a $797,219 mobile command vehicle. All motions passed unanimously except one initial road‑building contract vote, which later was recommended for approval.
- Adopt agenda (13-0-0)
- Approve August 20, 2025 minutes (13-0-0)
- Adopt Patriot Week proclamation (13-0-0)
- Recommend D&S Contractors $1,171,307 road/COMTEC building contract (13-0-0)
- Recommend Public Services Dept Recommendations 7b‑7d (13-0-0)
- Approve purchase of LDV Mobile Command Vehicle $797,219 (13-0-0)
- Motion to recommend Axon Taser budget amendment $444,638.25 and contract passed (0-0-0)
- Approve Axon Enterprise $4,430,466 Taser contract (0-0-0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Ordinance 2024-05. Any budget amendment required for this contract/purchase/agreement must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to…
6 nay · 5 yea
Ken Goike yea · Sylvia Grot yea · Sarah Lucido yea · Joseph V. Romano yea · Lisa Wojno yea · Harold L. Haugh nay · Phil Kraft nay · James M. Perna nay · Joe Sabatini nay · Antoinette Wallace nay · Records nay
The other 10 items passed by unanimous or near-unanimous consent.
Wed Sep 10, 2025 · 09:00
Civil Service Commission
Commission approves $300 payment for pre‑employment physical evaluations
The Civil Service Commission will adopt the amended agenda and approve the minutes from the August 27 meeting. It will review and approve several personnel eligibility lists, confirm the hiring of Sydney Packard as a Corrections Deputy effective September 22, and approve the hiring of three dispatchers. The commission will also approve a $300 payment to Ascension for pre‑employment physical evaluations.
- Approve Corrections Deputy eligibility list
- Approve Dispatch eligibility list
- Hire Sydney Packard as Corrections Deputy (effective Sep 22, 2025)
- Hire dispatchers Jennifer Chadwick, Rula Dashto, and Chelsea Messina
- Approve $300 payment to Ascension for pre‑employment physicals
personnelhiringcontractscivil-service
✓ Decided: Commission approved hiring of three dispatchers and related personnel actions
The Civil Service Commission adopted its amended agenda and approved the August 27 minutes. It approved eligibility lists for corrections deputies, dispatchers, and deputies, and authorized the hiring of three dispatchers. The board also adopted a policy to accept applicants without a high‑school diploma if they hold a college degree, and approved a $300 payment to Ascension for pre‑employment physical evaluations.
- Adopted amended agenda (3-0-0)
- Approved August 27, 2025 minutes (3-0-0)
- Approved Corrections Deputy eligibility list (3-0-0)
- Approved Dispatch eligibility list (3-0-0)
- Approved Deputy eligibility list (3-0-0)
- Approved hiring of Jennifer Chadwick, Rula Dashto, and Chelsea Messina as dispatchers (3-0-0)
- Approved policy to accept applicants without high school diploma but with college degree (3-0-0)
- Approved $300 payment to Ascension for pre‑employment physical evaluations (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (1 roll-call vote)
Named votes as recorded in the official record.
Motion to adjourn the September 10, 2025, meeting at 09:30 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed Sep 10, 2025 · 15:00
Board of Commissioners - Joint Internal Services and Health and Human Services Committees
County approves $870,077 amendment to Elite Catering food services contract
The Joint Internal Services and Health and Human Services Committees will adopt the agenda, approve the August 18 minutes, and hear brief public comments. They will consider internal services recommendations, including software subscription purchases and a $260,000 budget amendment for capital planning and space‑needs assessment services. They will also review health and human services recommendations, notably several senior‑services contracts and budget amendments, including a $870,077 amendment to Elite Catering’s food services contract.
- $870,077 amendment to Elite Catering Company food services contract (Senior Services)
- $790,000 food service contract with Fraser Public Schools (Senior Services)
- $776,900 food service contract with Variety FoodServices (Senior Services)
- $260,000 contract for Capital Planning & Space Needs Assessment Services with Plante Moran Realpoint
- $56,815 Bentley Systems SELECT program software subscriptions
internal-serviceshealth-human-servicescontractsbudgetsenior-servicesfood-servicessoftware
✓ Decided: Approved $260,000 budget amendment and contract for capital planning services
The board unanimously adopted the agenda and minutes. It then approved several contracts and budget amendments, most notably a $260,000 FY2025 budget amendment to fund Capital Planning & Space Needs Assessment Services and a $260,000 contract with Plante Moran Realpoint for those services. Additional approvals included a $56,815 IT software license agreement with Bentley Systems and various senior‑services contracts and budget changes.
- Approved $56,815 Bentley Systems SELECT software licenses (12-0-0)
- Approved no‑cost addendum with City of Warren for Backup Dispatch Center upgrades (12-0-0)
- Approved Master Service Agreement with Plante Moran Realpoint for Capital Development Program consulting ($0) (12-0-0)
- Approved FY2025 budget amendment transferring $260,000 to Capital Improvement Fund for Capital Planning & Space Needs Assessment Services (12-0-0)
- Approved $260,000 contract with Plante Moran Realpoint for Capital Planning & Space Needs Assessment Services (12-0-0)
- Approved $10,000 contract extension with Catlin Enterprises for pest control services (12-0-0)
- Approved FY2025 budget amendment of $215,391 for congregate meals (12-0-0)
- Approved FY2025 budget amendment of $395,389 for home‑delivered meals (12-0-0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Motion by: Phil Kraft Seconded by: Joseph V. Romano Vote Summary: (12 - 0 - 0)
10 yea · 1 nay
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea · Health nay
The other 8 items passed by unanimous or near-unanimous consent.
Wed Sep 10, 2025 · 18:00
Community Mental Health Board - Program and Budget Committee
Board considers FY26 original budget and various expenditure requests
The Program and Budget Committee is meeting to review and potentially approve the fiscal year 2026 original budget and related grants. The body is also considering several specific contracts and expenditure requests for facilities and software.
- Request to approve the fiscal year 2026 original budget
- FY25/26 Facilities expenditures not to exceed $53,000
- TMG - Microsoft Dynamics 365 User Licenses 3-year renewal for $34,071.78
- Budget of $10,120 for MCCMH to pursue CCBHC NCQA accreditation
- Request to approve FY26 MDHHS grants
budgetmental-healthcontractsgrantssoftware
✓ Decided: Board approved FY25/26 facilities budget, software renewal, FY26 budget, and other items
The Program and Budget Committee unanimously approved facilities expenditures up to $53,000 for FY25/26. It also approved a $34,071.78 three‑year renewal of Microsoft Dynamics 365 user licenses. The FY2026 original budget, the FY25/26 PIHP contract, FY26 MDHHS grants, and a $10,120 budget for CCBHC NCQA accreditation were all approved as well.
- Approved FY25/26 facilities expenditures not to exceed $53,000 (unanimous)
- Approved TMG‑Microsoft Dynamics 365 user‑license renewal for $34,071.78 (unanimous)
- Approved FY2026 original budget (unanimous)
- Approved FY25/26 PIHP contract (unanimous)
- Approved FY26 MDHHS grants (unanimous)
- Approved $10,120 budget for CCBHC NCQA accreditation (unanimous)
- Adopted meeting agenda (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (3 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Donna Cangemi, supported by Lori Phillips, to adopt the agenda. Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Wayne Conner yea · Donna Cangemi yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Lori Phillips, supported by Sherita Harvey, to approve FY25/FY26 Facilities expenditures not to exceed $53,000. - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Wayne Conner yea · Donna Cangemi yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
A motion was made by Megan Burke, supported by Selena Schmidt, to approve TMG-Microsoft Dynamics 365 User Licenses 3-year renewal agreement in the amount of $34,071.78 - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Wayne Conner yea · Donna Cangemi yea · Sherita Harvey yea · Julia Mendyka yea · Jackie Catinella yea
Tue Sep 9, 2025 · 15:00
Board of Commissioners - Joint Government Oversight and Finance/Audit/Budget Committees
Committees review independent counsel bids and several county contracts
The Joint Government Oversight and Finance/Audit/Budget Committees are meeting to interview candidates for the Director of Finance and various boards. The body will hear presentations from three firms bidding to be Independent Counsel for the Board of Commissioners and review several department contracts.
- Contract for ABF Environmental for CIAC Capital Improvement Project demolition ($84,320)
- Contract for Nickel & Saph, Inc. for Drone Liability Insurance Policy Renewal ($13,544)
- Purchase of one 2026 Dodge Durango GT Plus AWD for Sheriff's Enforcement Team ($40,648)
- Ratification of Macomb County Professional Deputy Sheriff's Association Bargaining Agreement
- Presentations for Independent Counsel from Dickinson Wright PLLC, Kirk, Huth, Lange & Badalamenti PLC, and The Kelly Firm PLC
contractsappointmentslegal-servicespublic-safetybudget
✓ Decided: Board approved John F. Scanlon as Director of Finance
The Joint Government Oversight and Finance/Audit/Budget Committee adopted its agenda and approved the August 19, 2025 minutes. It confirmed John F. Scanlon as Director of Finance and made several board and committee appointments. The committee also approved a $13,544 drone liability insurance contract and adopted four proclamations, while a proposal to survey older adults was rejected.
- Adopted agenda (12-0-0)
- Approved August 19, 2025 minutes (12-0-0)
- Appointed John F. Scanlon as Director of Finance (12-0-0)
- Recommended two members to Substance Use Disorder Oversight Policy Board (12-0-0)
- Concurred in re‑appointment of Troy S. Jeschke and appointment of Kenneth Goike to Brownfield Redevelopment Authority (12-0-0)
- Approved nine appointments to Solid Waste Planning Committee (12-0-0)
- Approved $13,544 Drone Liability Insurance contract with Nickel & Saph, Inc. (12-0-0)
- Failed motion to conduct Older Adult Advisory Committee survey (1-11-0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Motion by: Sarah Lucido Seconded by: Antoinette Wallace Vote Summary: (1 - 11 - 0)
9 nay · 1 yea
James M. Perna yea · Ken Goike nay · Sylvia Grot nay · Harold L. Haugh nay · Sarah Lucido nay · Joseph V. Romano nay · Joe Sabatini nay · Antoinette Wallace nay · Lisa Wojno nay · Barbara Zinner nay
The other 19 items passed by unanimous or near-unanimous consent.
Tue Sep 2, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Board will consider moving to closed session to review a request for assistance
The Veterans Service Commission will meet on September 2, 2025. After routine items, the board will vote on a motion to enter a closed session under the Open Meetings Act to hear and review a request for assistance. The meeting will then return to open session before adjourning.
- Motion to hold a closed‑session meeting to review a request for assistance
- Public participation limited to five minutes per speaker
veteransopen-meetings-actclosed-sessionpublic-hearing
✓ Decided: Board approved two veteran assistance cases
The commission adopted its agenda and approved the minutes from August 5, 2025. It moved to a closed session to review assistance requests, then returned to an open session. Two veteran assistance cases were presented and approved. The meeting was adjourned.
- Adopt agenda (motion carried)
- Approve August 5, 2025 minutes (motion carried)
- Move to closed session to review assistance requests (motion carried)
- Return to open session (motion carried)
- Approve two veteran assistance cases (motion carried)
- Adjourn meeting (motion carried)
Wed Aug 27, 2025 · 09:00
Civil Service Commission
Commission will approve the 2025 Civil Service Commission budget
The Macomb County Civil Service Commission will review and adopt its 2025 budget. It will also consider and approve several personnel eligibility lists and hiring actions. Additionally, the commission will authorize payment of $2,250 for pre‑employment psychological evaluations.
- Approve the 2025 Civil Service Commission budget
- Approve Corrections Deputy, Dispatch, and Deputy eligibility lists
- Hire Corrections Deputies Carson Borycz, Courtney Janowicz, Julian Johnson, Shayla Jolly, and Erika Robinson effective early September 2025
- Authorize payment of $2,250 to Harold J. Love & Associates for psychological evaluations (Invoice #2212 and #2219)
- Terminate Deputy Michael Antonelli (effective Aug 20, 2025) and retire Corrections Deputy William Fasbender (effective Sep 15, 2025)
budgetpersonnelhiringevaluationscivil-service
✓ Decided: Civil Service Commission approved its 2025 budget
The commission adopted its agenda and approved the minutes from the August 13 meeting. It then approved the 2025 Civil Service Commission budget. Several personnel actions were approved, including eligibility lists, hiring of a corrections deputy, and payment of pre‑employment evaluation invoices.
- Adopt agenda (3-0-0)
- Approve August 13 minutes (3-0-0)
- Approve 2025 Civil Service Commission budget (3-0-0)
- Approve Corrections Deputy eligibility list (3-0-0)
- Approve Dispatch eligibility list (3-0-0)
- Approve hiring of Sydney Packard, Corrections Deputy (3-0-0)
- Approve appeal for Dominick Thomas psychological evaluation (3-0-0)
- Pay $2,250 in invoices for pre‑employment psychological evaluations (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the August 27, 2025, meeting at 09:30 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Adjournment
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed Aug 27, 2025 · 18:00
Community Mental Health Board - Full Board
Board to approve contracts and funding for mental health services
The Macomb County Community Mental Health Board will meet to approve contracts, funding requests, and resolutions. The meeting includes a closed session to discuss attorney-client privilege.
- Approval of FY26 CMHSP Contract
- Vendor contract with Grammarly for $7,000.50
- Funding for marketing materials not to exceed $12,000
- Funding for 2026 Mental Health Matters Awards not to exceed $35,000
- Lease agreement for 19800 Hall Road, Clinton Township
mental-healthbudgetcontractsboard-meetingclinton-townshipmichigan
✓ Decided: Board approved lease for new MCCMH office at 19800 Hall Road, Clinton Township
The Full Board approved several contracts and funding items, including a lease for a new office location, a vendor contract with Grammarly, and budget allocations for marketing and awards. It also approved the MDHHS employee contract and the PIHP Amendment 2. All motions passed unanimously.
- Approved lease agreement between Thirty-Fifth Macomb LLC and MCCMH at 19800 Hall Road, Clinton Township
- Approved vendor contract with Grammarly for $7,000.50 for one year
- Approved funding for marketing materials not to exceed $12,000
- Approved funding not to exceed $35,000 for the 2026 Mental Health Matters Awards and Celebration
- Approved MDHHS contract for one employee – $75,650 (10/1/25 to 9/30/26)
- Approved MISD Early On Letter of Understanding 2025-2026 Grant Year
- Approved PIHP Amendment 2
- Approved FY26 CMHSP Contract – Boilerplate
1 S. Main Street, Mt. Clemens
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Dana Freers, supported by Megan Burke, to adopt the agenda. Motion Passed
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Selena Schmidt, supported by Lori Phillips, to approve CMH Full Board meeting minutes of 7-23-25. - Motion Passed. Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Community…
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Dana Freers, supported by Antoinette Wallace, to approve funding not to exceed $35,000 for the 2026 Mental Health Matters Awards and Celebration - Motion Passed
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by None, supported by Wayne Conner, to approve the lease agreement between Thirty-Fifth Macomb LLC and MCCMH at 19800 Hall Road, Clinton Township, MI - Motion Passed
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
Adoption of Agenda
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea
Adjournment
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea
Tue Aug 26, 2025 · 15:00
Older Adult Advisory Committee
Older Adult Advisory Committee discusses senior services and abuse survey results
The committee will hear a presentation on the Fraser Senior Activity Center and a survey on elder abuse. It will review the OAAC 2025 second‑quarter report, July‑August monthly updates, and the action‑item tracker. The meeting also includes correspondence about senior resources and the 34th Annual Senior Fun Festival.
- Presentation: Fraser Senior Activity Center information
- Presentation: Survey results on abuse in later life
- Committee item: OAAC 2025 Second Quarter Report
- Committee item: BOC Monthly Updates for July‑August 2025
- Correspondence: 34th Annual Senior Fun Festival (Sept 25, 2025)
senior-serviceselder-abusereportscommunity-eventsadvisory-committee
✓ Decided: Older Adult Advisory Committee approved agenda, minutes, reports and adjourned
The committee adopted its agenda and approved the June 24, 2025 minutes. It received and filed presentations, the 2025 second‑quarter report, and correspondence items. All motions passed unanimously with a 14‑0‑0 vote. The meeting was adjourned at 4:17 PM.
- Adopted agenda (14-0-0)
- Approved June 24, 2025 minutes (14-0-0)
- Received and filed presentations (14-0-0)
- Received and filed 2025 second‑quarter report (14-0-0)
- Received and filed correspondence items (14-0-0)
- Adjourned meeting at 4:17 PM (14-0-0)
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, August 26, 2025. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Tom Matthews Vote Summary: (14 - 0 - 0)
13 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to approve the minutes dated June 24, 2025. THE MOTION PASSED. Motioned by: Rochelle Fuqua Seconded by: Carol Weidenbach Vote Summary: (14 - 0 - 0) MINUTES – PAGE 2 2025-08-26 OAA Older Adult…
13 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to receive and file Presentations items 7a and 7b. THE MOTION PASSED. Motioned by: Kathy Western Seconded by: Marcia Relyea Vote Summary: (14 - 0 - 0)
13 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to receive and file the 2025 Second Quarter Report and forward to the Board of Commissioners. THE MOTION PASSED. Motioned by: Marcia Relyea Seconded by: Joe Silbernagel Vote Summary: (14 - 0 -…
13 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to receive and file Correspondence items 9a and 9b. THE MOTION PASSED. Motioned by: Rochelle Fuqua Seconded by: Jennifer Hammel Vote Summary: (14 - 0 - 0)
13 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to adjourn the August 26, 2025 meeting at 04:17 PM. THE MOTION PASSED. Motioned by: Carol Weidenbach Seconded by: Rochelle Fuqua Vote Summary: (14 - 0 - 0)
13 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Thu Aug 21, 2025 · 15:00
Board of Commissioners - Full Board
Board to vote on $4.59M Powell Road paving and $1.13M liability policy
The Macomb County Board of Commissioners will consider multiple contracts, budget amendments, and appointments. Key items include a $4.59 million road paving project, a $1.13 million liability insurance policy, and a settlement agreement in a circuit court case. The board will also vote on appointments to the Community Mental Health Board and several proclamations.
- Contract with Pro-Line Asphalt Paving Corp. for Powell Road paving from 30 1/2 Mile Road to 32 Mile Road in Washington Township ($4,590,538 total county cost)
- Contract with Nickel & Saph, Inc. for package liability policy ($1,133,086)
- Settlement agreement in Macomb County Circuit Court Case No. 2019-000524-CD
- Contract with MDOT for Clinton River Spillway Trail shared use path rehabilitation ($603,454 total; $117,099 county cost)
- Appointments to Community Mental Health Board (7 candidates for 1 vacancy)
roadscontractsbudgetinsuranceappointmentstrailssettlement
✓ Decided: Board approved $342,945 IT maintenance contracts and $311,000 WIC grant
The Macomb County Board adopted its agenda and approved the July 24 minutes. Commissioners appointed Jacqueline "Jackie" Catinella to the Community Mental Health Board and adopted two proclamations. The Board also approved a $311,000 contract for WIC services with the Arab Community Center and approved $342,945.28 in IT maintenance agreements with People Driven Technology.
- Appointed Jacqueline "Jackie" Catinella to the Community Mental Health Board (12-0-0)
- Adopted proclamations honoring Sanders' 150th anniversary and Noelle Schlesselman Hall of Fame induction (12-0-0)
- Received and filed BOC Casual Day Recipient Recognition for Carol's Angels and Warriors (13-0-0)
- Approved $311,000 contract with Arab Community Center for Economic and Social Services for WIC services (13-0-0)
- Approved $342,945.28 IT maintenance agreements with People Driven Technology (13-0-0)
🗳️ How they voted (17 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, August 21, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the Full Board Minutes dated July 24, 2025 and Closed Session Minutes. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Don VanSyckel bocmacomb.org 2025-08-21 BOC Full…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to appoint Jacqueline "Jackie" Catinella to the Community Mental Health Board for a partial term to expire on March 31, 2027. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Ken…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Proclamations items 8a and 8b. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the BOC Casual Day Recipient Recognition of Carol's Angels and Warriors (July 2025). THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Don VanSyckel Vote Summary…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Ordinance 2024-05. Any budget amendment required for this bocmacomb.org 2025-08-21 BOC Full Board MINUTES - PAGE 4 contract/purchase/agreement must be sought separately. A copy of this Board of…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Internal Services Committee Recommendations 11a - 11k. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Government Oversight Committee Recommendations 12a - 12f. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Ordinance 2017-03, such approval must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to the Office of the County Executive. THE MOTION…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Public Services Committee Recommendations 14a - 14c. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: James M. Perna Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Records and Public Safety Committee Recommendations 15a - 15d. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Lisa Wojno Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Resolution 2025-13907: A Resolution to Approve Legal Services for the Prosecuting Attorney. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Monthly Update. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Don VanSyckel bocmacomb.org 2025-08-21 BOC Full Board MINUTES - PAGE 11 Vote Summary: (13 - 0 -…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Correspondence items 18a - 18c. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the August 21, 2025 meeting at 03:44 PM. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea · 1 abstain
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Register of Deeds abstain
Adoption of Agenda
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed Aug 20, 2025 · 15:00
Board of Commissioners - Joint Public Services and Records and Public Safety Committees
County to approve $4.59 M Powell Road paving contract
The Joint Public Services and Records and Public Safety Committees will review and vote on several budget amendments and contracts. Major items include a $4,590,538 contract to pave Powell Road (30½‑32 Mile Road) in Washington Township, a $603,454 MDOT shared‑use path rehabilitation on the Clinton River Spillway Trail, and a $359,349 EGLE grant for planning. Smaller budget amendments for court technology, a sheriff grant, a juvenile‑justice communication system, and a resolution to approve legal services for the Prosecuting Attorney will also be considered. Presentations from regional partners such as Consumers Energy and Automation Alley will be heard.
- Contract: Pro-Line Asphalt Paving Corp – Powell Road paving (30½‑32 Mile Road), Washington Township – $4,590,538 county cost
- Contract: MDOT – Shared Use Path Rehabilitation on Clinton River Spillway Trail – total $603,454, county $117,099
- Budget amendment: EGLE Materials Management Planning Program Grant – $359,349
- Budget amendment: Juvenile Justice Center communication system purchase – $101,620
- Resolution 2025-13907 – Approve legal services for the Prosecuting Attorney
public-servicesroadscontractsbudgetinfrastructuresafety
✓ Decided: Committee approved $4.59 M Powell Road paving contract (12‑0‑0)
The Joint Public Services and Records and Public Safety Committees approved several budget amendments and contracts, including a $4.59 M contract to pave Powell Road in Washington Township and a $603 k shared‑use path rehabilitation on the Clinton River Spillway Trail. They also approved a $359,349 EGLE grant amendment, a $10,000 circuit‑court technology grant, a $19,369 sheriff department grant, a $101,620 juvenile‑justice communications purchase, and a resolution for legal services for the Prosecuting Attorney. All motions passed unanimously.
- Approved $4,590,538 Powell Road paving contract (12‑0‑0)
- Approved $603,454 shared‑use path rehabilitation contract (12‑0‑0)
- Approved $359,349 EGLE Materials Management Planning Program grant amendment (12‑0‑0)
- Approved $10,000 circuit court self‑help center technology grant amendment (12‑0‑0)
- Approved $19,369 sheriff department Justice Assistance Grant amendment (12‑0‑0)
- Approved $101,620 purchase of new communication system for Juvenile Justice Center (11‑0‑0)
- Adopted Resolution 2025-13907 to approve legal services for the Prosecuting Attorney (12‑0‑0)
- Adopted agenda and approved minutes (12‑0‑0)
🗳️ How they voted (14 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Wednesday, August 20, 2025. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated July 23, 2025. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Ken Goike Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Records yea
Motion to receive and file Presentations items 6a - 6e. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Macomb Work Zone Lane Closure and Construction Updates for August 2025. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Don VanSyckel Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Ken Goike Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the 2024 Civil Service Annual Report. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the August 20, 2025 meeting at 04:35 PM. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Tue Aug 19, 2025 · 15:00
Board of Commissioners - Joint Government Oversight and Finance/Audit/Budget Committees
Board will consider settlement of Tudor v. Macomb County case
The Joint Government Oversight and Finance/Audit/Budget Committees will review several contracts with Nickel & Saph, Inc., adopt an amended Board of Commissioners' Social Media Policy, and consider a settlement agreement for Macomb County Circuit Court Case No. 2019-000524-CD. The meeting also includes quarterly updates from the Central Intake & Assessment Center and the Finance Department.
- Contract with Nickel & Saph, Inc. – Property Insurance Policy ($690,050)
- Contract with Nickel & Saph, Inc. – CyberRisk Liability Policy ($171,245)
- Amended Board of Commissioners' Social Media Policy
- Settlement Agreement for Macomb County Circuit Court Case No. 2019-000524-CD
- Central Intake & Assessment Center (CIAC) Quarterly Update – August 2025
contractslegal-settlementfinancepublic-healthsocial-mediaoversight
✓ Decided: Board approves $1.17M CIAC budget amendment and multiple insurance contracts
The Joint Government Oversight and Finance/Audit/Budget Committees adopted the agenda and July 22 minutes, recommended a Community Mental Health Board appointment, and approved four insurance contracts totaling $2,005,102. They also adopted an amended Social Media Policy, two proclamations, a $1,167,152 budget amendment for the Central Intake & Assessment Center project, and a settlement agreement in the Tudor v. County case.
- Adopted agenda (13-0-0)
- Approved July 22 minutes (13-0-0)
- Recommended appointment to Community Mental Health Board (13-0-0)
- Approved Nickel & Saph insurance contracts: Property $690,050; CyberRisk $171,245; Government Crime $10,721; Package Liability $1,133,086 (13-0-0)
- Adopted amended Social Media Policy (13-0-0)
- Adopted proclamations for Sanders' 150th anniversary and Noelle Schlesselman Hall of Fame induction (13-0-0)
- Approved FY2025 budget amendment for CIAC project $1,167,152 (13-0-0)
- Approved settlement agreement in Tudor v. County case (13-0-0)
🗳️ How they voted (11 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, August 19, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Ken Goike Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Don VanSyckel Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
22 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Open Bids as of August 19, 2025. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session to discuss: 1) Privileged and Confidential Attorney/Client Communication from Corporation Counsel dated August 14, 2025, and 2) Macomb County Circuit Court Case…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Joseph V. Romano Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session to Discuss Macomb County Prosecutor v Macomb County Executive and County of Macomb, Michigan Court of Appeals Case No. 374004 and Attorney- Client Privileged…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the August 19, 2025 meeting at 05:15 PM. THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Mon Aug 18, 2025 · 13:00
Board of Commissioners - Full Board
Macomb County Board of Commissioners to hold Legislative Town Hall
The Board of Commissioners is hosting a town hall session featuring updates and Q&A with various state and federal legislators. The meeting is designed for constituent interaction and legislative updates.
- Town Hall session with state senators and representatives
- Updates from the office of U.S. Senator Gary Peters
town-halllegislative-updatesconstituent-services
✓ Decided: Board adopts agenda, files legislative updates, and adjourns meeting
The Macomb County Board of Commissioners unanimously adopted the meeting agenda (13-0-0). They also unanimously approved receiving and filing the legislative updates and Q&A with commissioners (12-0-0). Finally, the board unanimously adjourned the meeting (13-0-0). No other substantive actions were taken.
- Adopt agenda – passed (13-0-0)
- Receive and file legislative updates – passed (12-0-0)
- Adjourn meeting – passed (13-0-0)
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Monday, August 18, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: James M. Perna Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the updates from Legislators and Q&A with Commissioners. THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
9 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the August 18, 2025 meeting at 03:05 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Mon Aug 18, 2025 · 15:00
Board of Commissioners - Joint Internal Services and Health and Human Services Committees
Board approves $311,000 grant for ACCESS WIC services
The joint Health and Human Services and Internal Services committees will consider a services agreement granting $311,000 to the Arab Community Center for Economic and Social Services (ACCESS) for the Special Supplemental Nutrition Program for Women, Infants and Children (WIC). The Internal Services committee will review multiple budget amendments, contracts, and IT maintenance agreements totaling several hundred thousand dollars, including a $342,945.28 IT security services contract and a $119,500 CCTV cleaning contract for the Macomb Service Center. Public participation will be limited to three minutes per speaker.
- Grant of $311,000 to ACCESS for WIC services
- Budget amendment for MACE Forensic Lab Storage ($41,178.02)
- IT maintenance agreements total $342,945.28
- CCTV and service cleaning contract for Macomb Service Center ($119,500)
- Administration Building water infiltration design contract ($66,000)
healthhuman-servicesbudgetit-contractsinfrastructure
✓ Decided: Board approved $311,000 WIC contract and multiple IT and facilities projects
The Macomb County Board of Commissioners approved a $311,000 contract with the Arab Community Center for WIC services for Arabic‑speaking residents. It also approved several IT purchases and maintenance agreements totaling $342,945.28, and budget amendments and contracts for sheriff IT storage, CCTV cleaning, and a water‑infiltration design project. All actions passed unanimously.
- Approved $311,000 WIC services contract with Arab Community Center (11-0-0)
- Approved $41,178.02 budget amendment and purchase for Sheriff’s IT storage project (11-0-0)
- Approved $342,945.28 IT maintenance agreements with People Driven Technology (11-0-0)
- Approved $119,500 budget amendment and contract for CCTV cleaning at Service Center (11-0-0)
- Approved $66,000 budget amendment and contract for Administration Building water infiltration design (11-0-0)
🗳️ How they voted (13 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Monday, August 18, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Lisa Wojno Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated July 21, 2025. THE MOTION PASSED. Motioned by: Michael J. Howard II Seconded by: Ken Goike Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Human Services yea
Motion to receive and file Presentations items 6a - 6c. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Antoinette Wallace Vote Summary: (11 - 0 - 0) bocmacomb.org 2025-08-18 BOC Joint Health and Human Services and Internal Services Committees MINUTES - PAGE…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: None bocmacomb.org 2025-08-18 BOC Joint Health and Human Services and Internal Services Committees MINUTES - PAGE 5 Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Michael J. Howard II Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Joseph V. Romano Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh bocmacomb.org 2025-08-18 BOC Joint Health and Human Services and Internal Services Committees MINUTES - PAGE 7 Seconded by: Sarah Lucido Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the August 18, 2025 meeting at 04:15 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
11 yea
Ken Goike yea · Sylvia Grot yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed Aug 13, 2025 · 18:00
Community Mental Health Board - Program and Budget Committee
Approval of a $7,000.50 Grammarly vendor contract pending legal review.
The Program and Budget Committee will consider several approval requests, including a MISD Early On grant letter of understanding, a PIHP Amendment 2, the FY26 CMHSP contract, a Grammarly vendor contract for $7,000.50, marketing materials funding up to $12,000, and awards funding up to $35,000. The meeting also includes a public hearing, a CEO update, and a closed session to discuss an attorney‑client privilege memo.
- Approve MISD – Early On Letter of Understanding 2025‑2026 grant year (legal approved)
- Approve PIHP Amendment 2 (legal approved)
- Approve FY26 CMHSP Contract – boilerplate (legal approved)
- Approve vendor contract with Grammarly for $7,000.50 for one year (pending legal review)
- Approve funding for marketing materials not to exceed $12,000
mental-healthbudgetcontractsawardsmarketing
✓ Decided: Board approved up to $35,000 for 2026 Mental Health Awards
The committee adopted the agenda with the addition of Item G to move the new lease for 19800 Hall Road to the Full Board. It approved several contracts and funding items, including a Grammarly vendor contract for $7,000.50, marketing materials up to $12,000, and $35,000 for the 2026 Mental Health Matters Awards. A resolution honoring Bruce Dunton Jr. was also approved, and the meeting entered a closed session before adjourning at 7:47 PM.
- Adopted agenda with Item G addition (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Dana Freers, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved MISD – Early On Letter of Understanding 2025‑2026 (Yea: all 9 members; Nay: None; Abstain: None)
- Approved PIHP Amendment 2 (Yea: all 9 members; Nay: None; Abstain: None)
- Approved FY26 CMHSP Contract – Boilerplate (Yea: all 9 members; Nay: None; Abstain: None)
- Approved vendor contract with Grammarly for $7,000.50 for one year (Yea: all 9 members; Nay: None; Abstain: None)
- Approved funding for marketing materials not to exceed $12,000 (Yea: all 9 members; Nay: None; Abstain: None)
- Approved funding not to exceed $35,000 for the 2026 Mental Health Matters Awards and Celebration (Yea: all 9 members; Nay: None; Abstain: None)
- Approved Bruce Dunton Jr. Resolution (Yea: all 9 members; Nay: None; Abstain: None)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Lori Phillips, supported by Selena Schmidt, to adopt the agenda with the addition of Item G - "Request to move the new lease for 19800 Hall Road to Full Board" - . Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Donna Cangemi, supported by Sherita Harvey, to approve MISD - Early On - Letter of Understanding 2025-2026 Grant Year - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Sherita Harvey, supported by Lori Phillips, to approve funding not to exceed $35,000 for the 2026 Mental Health Matters Awards and Celebration - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Phil Kraft, supported by Sherita Harvey, to enter into a closed session at 6:50pm - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Phil Kraft, supported by Lori Phillips, to reopen the board meeting at 7:40pm - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
Adoption of Agenda
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea
Adjournment
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea
Wed Aug 13, 2025 · 09:00
Civil Service Commission
Commission approves $7,500 for pre‑employment physical and psychological evaluations
The Macomb County Civil Service Commission will review and approve several eligibility lists for Corrections Deputies, Dispatchers, and Sergeants, and will consider hiring recommendations for multiple deputy positions. It will also receive and file resignation and retirement paperwork for two deputies. The commission will vote on payments totaling $1,500 to Ascension for physical exams and $6,000 to Harold J. Love & Associates for psychological exams. All items are scheduled for the August 13, 2025 meeting.
- Review and approve Corrections Deputy eligibility list
- Review and approve Dispatch eligibility list
- Approve hiring recommendations for eight Corrections Deputies and one Dispatcher
- Approve $1,500 payment to Ascension for pre‑employment physical evaluations
- Approve $6,000 payment to Harold J. Love & Associates for pre‑employment psychological evaluations
civil-servicepersonnelhiringevaluationspayments
✓ Decided: Commission approved $7,500 in pre‑employment evaluation payments
The Civil Service Commission adopted its agenda and approved the July 23, 2025 minutes. It approved eligibility lists for Corrections Deputies, Dispatchers, Deputies, and Sergeants, and received and filed hiring, resignation, and evaluation documents. The commission also approved payments totaling $7,500 for pre‑employment physical and psychological evaluations. All motions passed unanimously (3-0-0).
- Adopted agenda (3-0-0)
- Approved July 23 minutes (3-0-0)
- Approved Corrections Deputy eligibility list (3-0-0)
- Approved Dispatch eligibility list (3-0-0)
- Approved Deputy eligibility list (3-0-0)
- Approved Sergeant eligibility list (3-0-0)
- Approved $1,500 Ascension physical‑evaluation payments (3-0-0)
- Approved $6,000 Harold J. Love & Associates psychological‑evaluation payments (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the August 13, 2025 meeting at 09:20 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Adjournment
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Tue Aug 5, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Board will consider moving to closed session to review a request for assistance
The Veterans Service Commission will first vote on a motion to enter a closed session under the Open Meetings Act to review a request for assistance. After that discussion, the board will vote to return to open session. No other cases or business items are listed for this meeting.
- Motion to hold a closed‑session meeting to review a request for assistance
- Motion to return to open‑session after the closed session
veteransopen-meetings-actclosed-sessiongovernment
✓ Decided: Committee adopted agenda, approved prior minutes and adjourned
The Veterans Services Committee adopted its agenda for the meeting and approved the minutes from July 15, 2025. Both motions were carried without recorded vote counts. The meeting was then adjourned by a carried motion.
- Adopted agenda (motion carried)
- Approved July 15, 2025 minutes (motion carried)
- Adjourned meeting (motion carried)
Thu Jul 24, 2025 · 15:00
Board of Commissioners - Full Board
Board will approve multi‑million‑dollar MDOT road rehabilitation contracts
The Macomb County Board of Commissioners will consider and vote on several infrastructure contracts, including two major Michigan Department of Transportation projects totaling over $7.8 million. The agenda also includes budget amendments for health grants, animal shelter improvements, and sheriff department services. Additional items cover appointments, proclamations, and resolutions on health policy and legal services.
- MDOT North River Road (I‑94 to Bridgeview St) rehabilitation – Total $2,363,500; County $428,976
- MDOT 14 Mile Road over Red Run Drain and Van Dyke‑to‑Hoover Rd rehabilitation – Total $5,500,150; County $1,100,030
- Animal Shelter Outfall Project contract with HMC, LLC – $115,837.25
- Macomb County Jail security electronics replacement design & management – $112,242
- Workday Services integration contract amendment with Guidehouse Inc. – $60,000
roadscontractsbudgetpublic-safetyhealthinfrastructure
✓ Decided: Board approved $100,000 contract for financial education services
The Macomb County Board adopted its agenda and approved the prior meeting minutes. It appointed two members to the Veterans' Affairs Commission and five commissioners to the Ethics Ordinance Work Group. The board adopted two proclamations honoring local sports teams and approved several health‑and‑human‑services budget amendments and a $100,000 contract for financial education services.
- Adopted agenda (13-0-0)
- Approved Full Board minutes dated June 12, 2025 (13-0-0)
- Appointed Manuel (Manny) Gonzales and Lance Pittman to Veterans' Affairs Commission (13-0-0)
- Appointed Commissioners Goike, Haugh, VanSyckel, Wojno and Chair Sabatini to Ethics Ordinance Work Group (13-0-0)
- Adopted proclamations for Armada Trap Team and Richmond Blue Devils softball team (12-0-0)
- Approved $74,480 budget amendment for Emerging Threats Health Grant (13-0-0)
- Approved $100,000 contract with Michigan State University Extension for financial education services (13-0-0)
- Approved $25,000 budget amendment for EGLE Real‑Time Beach Testing grant (13-0-0)
🗳️ How they voted (19 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, July 24, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the Full Board Minutes dated June 12, 2025 and Closed Session Minutes. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sarah Lucido bocmacomb.org 2025-07-24 BOC Full…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to appoint Manuel (Manny) Gonzales and Lance Pittman to the Veterans' Affairs Commission for four-year terms to expire on July 31, 2029. THE MOTION PASSED. Motioned by: Michael J. Howard II…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the appointment of Commissioners Goike, Haugh, VanSyckel, Wojno and Chair Sabatini to the Ethics Ordinance Work Group. THE MOTION PASSED. Motioned by: Joseph V. Romano…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Proclamations items 8a and 8b. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: Harold L. Haugh Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Presentations items 9a and 9b. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Health and Human Services Committee Recommendations 10a - 10h. THE MOTION PASSED. Motioned by: Sylvia Grot bocmacomb.org 2025-07-24 BOC Full Board MINUTES - PAGE 6 Seconded by…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Internal Services Committee Recommendations 11a - 11h. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0) bocmacomb.org…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Government Oversight Committee Recommendations 12a - 12g. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Ordinance 2024-05. Any budget amendment required for this contract/purchase/agreement must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Public Services Committee Recommendations 14a - 14i. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Records and Public Safety Committee Recommendations 15a - 15j. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Resolutions items 16a and 16b. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Monthly Update. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0) bocmacomb.org 2025-07-24 BOC Full Board MINUTES - PAGE…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session to Discuss: 1) Hackel v Board of Commissioners, Michigan Supreme Court Case 166363 2) Macomb County Prosecutor v Macomb County Executive and County of Macomb…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to accept Independent Counsel's recommendation with regard to Michigan Supreme Court Case 166363. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Michael J. Howard II Vote Summary…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the July 24, 2025 meeting at 04:49 PM. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed Jul 23, 2025 · 09:00
Civil Service Commission
Civil Service Commission to review 2025 budget and law enforcement eligibility lists
The Commission is meeting to approve the 2025 budget and several eligibility lists for law enforcement and dispatch positions. The body will also review pre-employment evaluations and approve specific hires and promotions. Members will discuss moving the Oath on the application to the final page.
- Review and approval of the 2025 Civil Service Commission budget
- Approval of eligibility lists for Corrections Deputy, Dispatch, Deputy, Law Enforcement Sergeant, Lieutenant, and Captain
- Approval of $600.00 in payments to Ascension for pre-employment physical evaluations
- Approval of $1,500.00 in payments to Harold J. Love & Associates for psychological evaluations
- Review and approval for hire of seven individuals for Deputy, Corrections Deputy, and Dispatcher roles
budgetpersonnellaw-enforcementhiringcivil-service
✓ Decided: Civil Service Commission approved 2025 budget and multiple personnel actions
The commission adopted its agenda and approved the 2025 budget. It approved a change to the oath wording and authorized numerous eligibility lists and hires, while denying one candidate after a failed psychological exam. The board also approved payments for pre‑employment physical and psychological evaluations. All motions passed unanimously (3‑0‑0).
- Adopted agenda (3-0-0)
- Approved 2025 Civil Service Commission budget (3-0-0)
- Approved removal of oath from application and addition to last page (3-0-0)
- Approved multiple eligibility lists for corrections, dispatch, and law‑enforcement positions (3-0-0)
- Approved hires for several candidates; denied Dominick Thomas after failed psych exam (3-0-0)
- Approved $600 payment to Ascension for pre‑employment physical evaluations (3-0-0)
- Approved $1,500 payment to Harold J. Love & Associates for pre‑employment psychological evaluations (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the July 23, 2025 meeting at 09:25 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Adjournment
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed Jul 23, 2025 · 15:00
Board of Commissioners - Joint Committee
County approves $2.36 M MDOT road rehabilitation project on North River Road
The Joint Public Services and Records and Public Safety Committees will consider several road and safety contracts, including a $2,363,500 MDOT rehabilitation of North River Road from I‑94 to Bridgeview Street, of which the county will fund $428,976. Additional items include purchases for a train‑detection system, soil‑boring services, and a legal services contract for the Prosecuting Attorney. The meeting also includes a budget amendment for two sheriff deputies and a vehicle costing $128,634.
- Purchase: TRAINFO Mobility train detection system – $61,895 county cost
- Contract: MDOT North River Road rehab – total $2,363,500; county $428,976
- Contract: MDOT 14 Mile Road projects – total $5,500,150; county $1,100,030
- Budget amendment: Sheriff Department – 2 deputies and vehicle – $128,634
- Contract: Premier Communications Group – public‑relations for Safe Storage Initiative – $42,800
roadscontractsbudgetpublic-safetytransportation
✓ Decided: Board approved $5.5 M MDOT road project contracts
The Joint Public Services and Records and Public Safety Committee unanimously approved a series of road‑related contracts and agreements, including a $5.5 M MDOT project for 14 Mile Road and a $2.36 M North River Road rehabilitation. All motions passed with a 13‑0‑0 vote. The approvals cover purchases, cost‑share agreements, and professional services for the County Department of Roads.
- Approved TRAINFO Mobility train detection system purchase $61,895 (13-0-0)
- Approved MDOT North River Road rehabilitation contract $2,363,500 ($428,976 county) (13-0-0)
- Approved MDOT 14 Mile Road over Red Run Drain maintenance and Van Dyke‑Hoover Road rehab contract $5,500,150 ($1,100,030 county) (13-0-0)
- Approved SEMCOG Road Safety Audit agreement $26,269.23 ($5,253.85 county) (13-0-0)
- Approved Mannik & Smith soil boring services agreement $70,816 (13-0-0)
- Approved Mannik & Smith soil boring services agreement $91,304 (13-0-0)
- Approved Chesterfield Township Limestone program cost‑share $413,800 ($372,420 county) (13-0-0)
- Approved New Haven Community Schools traffic signal cost‑share $200,000 (no county cost) (13-0-0)
🗳️ How they voted (14 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Wednesday, July 23, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the BOC Casual Day Recipient Recognition and Organization Update from the Clinton River Watershed Council (CRWC) (May 2025 Special Casual Day). THE MOTION PASSED. Motioned…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Lisa Wojno Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Public Services Committee Correspondence items 8a - 8c. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Lisa Wojno Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Phil Kraft Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Phil Kraft bocmacomb.org 2025-07-23 BOC Joint Public Services and Records and Public Safety Committees MINUTES - PAGE 9 Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Records and Public Safety Committee Correspondence items 11a and 11b. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Don VanSyckel Vote Summary: (13 - 0 -…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the July 23, 2025 meeting at 04:02 PM. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed Jul 23, 2025 · 18:00
Community Mental Health Board - Full Board
Board to approve $71,925.27 renewal contract with Kronos SaaShr (UKG)
The Macomb County Community Mental Health Board will consider several contract renewals, including a $71,925.27 agreement with Kronos SaaShr, Inc. (UKG). It will also review renewals with HappyOrNot Americas, Inc. and multiple grant amendments under the SUGS-25 contract. Additional items include a lease proposal for 19800 Hall Road and a budget amendment for Integrated Healthcare and Technology-Based Recovery Supports.
- Renewal agreement with Kronos SaaShr, Inc. (UKG) for $71,925.27
- Renewal agreement with HappyOrNot Americas, Inc. for $15,336.79
- Amendments to SUGS-25 contract grants (Treatment, Opioid Response, Alcohol Use Disorder, Healing and Recovery)
- Letter of Intent for lease at 19800 Hall Road, Clinton Township
- Budget amendment for Integrated Healthcare and Technology-Based Recovery Supports
contractsbudgetgrantsleasesmental-health
✓ Decided: Board approved multiple contracts and budget amendment, all unanimously
The Full Board adopted its agenda and approved the minutes from the June 25 and July 9 meetings. It approved several contract renewals, the Open Meetings Act policy, a budget amendment for Integrated Healthcare and Technology‑Based Recovery Supports, and vouchers for June‑July expenses. All motions passed with unanimous support.
- Adopted agenda – Motion passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved June 25, 2025 board minutes – Motion passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved July 9, 2025 Program and Budget Committee minutes – Motion passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved Open Meetings Act Policy and Guidelines – Motion passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved renewal of Kronos SaaShr, Inc. (UKG) contract for $71,925.27 – Motion passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved renewal of HAPPYORNOT AMERICAS, INC. contract for $15,336.79 – Motion passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved CBH-2025 Amendment 3 to budgets for Integrated Healthcare and Technology‑Based Recovery Supports – Motion passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved vouchers for 6‑14‑25 through 7‑11‑25 – Motion passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (14 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Antoinette Wallace, supported by Lori Phillips, to adopt the agenda. Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Lori Phillips, supported by Antoinette Wallace, to approve the minutes from the CMH Full Board meeting on June 25, 2025 - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Antoinette Wallace, supported by Wayne Conner, to approve the minutes from the CMH Program an Budget meeting from July 9, 2025 - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Antoinette Wallace, supported by Julia Mendyka, to approve renewal agreement for Kronos SaaShr, Inc. (UKG) for 1 year for $71,925.27 - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Antoinette Wallace, supported by Julia Mendyka, to approve renewal agreement with HAPPYORNOT AMERICAS, INC. for 1 year $15,336.79) - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Antoinette Wallace, supported by Julia Mendyka, to approve the amendment for Treatment and Access Management contract in the SUGS-25 contract with MINUTES – PAGE 3 MDHHS. -…
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Antoinette Wallace, supported by Julia Mendyka, to approve the amendment to the State Opioid Response 4 (SOR4) grant in the SUGS-25 contract with MDHHS. - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Antoinette Wallace, supported by Julia Mendyka, to approve the amendment to the Alcohol Use Disorder grants in SUGS-25 contract with MDHHS. - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Antoinette Wallace, supported by Julia Mendyka, to approve the amendment to the Healing and Recovery grant in the SUGS-25 contract with MDHHS. - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Antoinette Wallace, supported by Julia Mendyka, to approve contracting with 3 vendors for SRS services and to credential and contract with 3 vendors for SRS services pending the…
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Sherita Harvey, supported by Antoinette Wallace, to approve the Letter of Intent/Proposal from Thirty-Fifth Macomb LLC Lease at 19800 Hall Road, Clinton Township, MI - Motion…
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Sherita Harvey, supported by Antoinette Wallace, to approve CBH-2025 Amendment 3 to the budgets for Integrated Healthcare and Technology Based Recovery Supports - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
Adoption of Agenda
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea
Adjournment
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea
Tue Jul 22, 2025 · 15:00
Board of Commissioners - Joint Committee
Board adopts several insurance contracts with Nickel & Saph worth $702,894
The Joint Government Oversight and Finance/Audit/Budget Committees will adopt compensation for the Civil Service Commission and approve multiple insurance contracts with Nickel & Saph, Inc. totaling $702,894. They will also authorize the purchase of a 2025 GMC Sierra 1500 pickup for the Macomb Auto Theft Squad at a cost of $48,994. A resolution opposing a state health‑plan procurement process will be considered.
- Adopt compensation for the Civil Service Commission
- Contract: Nickel & Saph – Cyber Risk Liability Insurance ($26,769)
- Contract: Nickel & Saph – Fiduciary Liability Insurance ($48,398)
- Contract: Nickel & Saph – Excess Workers' Compensation & Employers' Liability Insurance ($370,670)
- Purchase: 2025 GMC Sierra 1500 pickup for Macomb Auto Theft Squad ($48,994)
insuranceprocurementlaw-enforcementbudgetgovernment-oversight
✓ Decided: Board approved $48,994 purchase of a GMC Sierra for the Auto Theft Squad
The Joint Committee recommended and the Board approved the purchase of a 2025 GMC Sierra 1500 pickup for the Macomb County Auto Theft Squad, voting 13‑0‑0. It also approved five insurance contracts with Nickel & Saph, Inc., adopted a resolution opposing the state health‑plan procurement, and adopted two proclamations honoring local sports teams. Additionally, the committee recommended two appointments to the Veterans' Affairs Commission. All actions were approved unanimously.
- Approved purchase of 2025 GMC Sierra 1500 for MATS ($48,994) (13-0-0)
- Approved Cyber Risk Liability Insurance contract with Nickel & Saph, Inc. ($26,769) (13-0-0)
- Approved Fiduciary Liability Insurance contract with Nickel & Saph, Inc. ($48,398) (13-0-0)
- Approved Excess Workers' Compensation & Employers' Liability Insurance contract with Nickel & Saph, Inc. ($370,670) (13-0-0)
- Approved Excess Law Enforcement Liability insurance contract with Nickel & Saph, Inc. ($257,057.50) (13-0-0)
- Adopted Resolution 2025-13775 opposing MDHHS competitive procurement of prepaid inpatient health plans (13-0-0)
- Adopted proclamations for the Armada Trap Team and Richmond Blue Devils softball team (11-0-0)
- Recommended appointment of two members to the Veterans' Affairs Commission (13-0-0)
🗳️ How they voted (13 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, July 22, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Regional Transit Authority (RTA) of Southeast Michigan: Update. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sarah Lucido bocmacomb.org 2025-07-22 BOC…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Don VanSyckel Seconded by: Sarah Lucido Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Correspondence items 13a - 13c. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session for the Purpose of Updating/Discussing pending litigation. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the July 22, 2025 meeting at 06:06 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Mon Jul 21, 2025 · 15:00
Board of Commissioners - Joint Committee
County approves $439,740.95 IT maintenance contracts for Q3 2025
The Joint Health and Human Services and Internal Services Committee will consider a series of budget amendments and contracts. Items include health grant fund amendments, a $100,000 contract for financial education services, and multiple internal services contracts such as animal shelter outfall work, jail security electronics design, and IT maintenance agreements totaling $439,740.95. Commissioners will vote on these proposals before adjourning.
- $74,480 amendment to MDHHS Emerging Threats Grant (Health Grants Fund F221)
- $100,000 contract with Michigan State University Extension for financial education services
- $115,837.25 contract with HMC, LLC for Animal Shelter Outfall Project
- $112,242 design and management services for Macomb County Jail security electronics replacement
- $439,740.95 IT maintenance agreements for Q3 2025 (Colossus Inc., MNJ Technologies, Trace3)
health-grantshousinganimal-shelterjail-securityit-maintenancebudgetcontracts
✓ Decided: Board approves $100,000 contract for financial education services
The Joint Health and Human Services and Internal Services Committee adopted its agenda and approved the June 9, 2025 minutes. It received the Champ Life recognition and the Martha T. Berry report. The committee recommended a 0.33 FTE position schedule change for Macomb Community Action and approved several FY2025 budget amendments, including a $100,000 contract with Michigan State University Extension for financial education services.
- Adopt agenda (13-0-0)
- Approve June 9, 2025 minutes (13-0-0)
- Receive and file Champ Life recognition (13-0-0)
- Receive and file Martha T. Berry report (13-0-0)
- Recommend FY2025 position schedule amendment for Macomb Community Action (0.33 FTE) (13-0-0)
- Approve $74,480 Health Grants Fund amendment for Emerging Threats Grant (13-0-0)
- Approve $25,000 EGLE Real‑Time Beach Testing grant amendment (13-0-0)
- Approve $100,000 contract with Michigan State University Extension for financial education services (13-0-0)
🗳️ How they voted (16 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Monday, July 21, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the BOC Casual Day Recipient Recognition - Champ Life (May 2025). THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Martha T. Berry Scheduled Report. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Lisa Wojno Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Lisa Wojno Vote Summary: (13 - 0 - 0)
22 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Phil Kraft Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano bocmacomb.org 2025-07-21 BOC Joint Health and Human Services and Internal Services Committees MINUTES - PAGE 7 Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Phil Kraft Seconded by: Sarah Lucido bocmacomb.org 2025-07-21 BOC Joint Health and Human Services and Internal Services Committees MINUTES - PAGE 9 Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Barbara Zinner Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Tue Jul 15, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Veterans Service Commission to review requests for assistance
The Veterans Service Commission will meet to conduct business and enter a closed session. The primary purpose of the closed session is to hear and review requests for assistance.
- Closed session to review requests for assistance
veterans-servicesassistance-requestsmacomb-county
✓ Decided: Board approved agenda, minutes and closed‑session actions, then adjourned
The commission adopted its agenda and approved the June 17 minutes. It voted to meet in closed session, reviewed one assistance request and approved it, then returned to open session. The meeting was adjourned at noon.
- Adopt agenda (motion carried)
- Approve June 17 minutes (motion carried)
- Enter closed session (motion carried at 11:10 AM)
- Approve one assistance case in closed session (reviewed and approved)
- Return to open session (motion carried at 11:30 AM)
- Adjourn meeting (motion carried at 12:00 PM)
Wed Jul 9, 2025 · 18:00
Community Mental Health Board - Program and Budget Committee
Macomb County CMH Board considers software renewals and state grant amendments
The Program and Budget Committee will review requests to approve software contracts and several amendments to MDHHS grants. The body is also considering a new Open Meetings Act policy and the selection of three vendors for SRS services.
- Renewal agreement for Kronos SaaShr, Inc. (UKG) for $71,925.27
- Renewal agreement with HAPPYORNOT AMERICAS, INC. for $15,336.79
- Amendments to MDHHS SUGS-25 contracts for Treatment and Access Management, State Opioid Response 4, Alcohol Use Disorder, and Healing and Recovery grants
- Contracting with three vendors for SRS services from August 1, 2025, through September 30, 2027
- Approval of CMH Board Policy for Open Meetings Act Policy and Guidelines (OMA)
mental-healthcontractsgrantssoftwarepublic-policy
✓ Decided: Committee approved multiple contracts, policy updates and a new lease agreement
The Program and Budget Committee adopted its agenda and approved the Open Meetings Act policy. It renewed contracts with Kronos SaaShr (UKG) and HappyOrNot Americas and approved several amendments to SUGS‑25 grant contracts. The committee also approved contracting with three vendors for SRS services and a lease for Thirty Fifth Macomb LLC. All motions passed unanimously.
- Adopted agenda with new item (Thirty‑Fifth Macomb, LLC) – Motion Passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved CMH Board Open Meetings Act Policy and Guidelines – Motion Passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved renewal of Kronos SaaShr (UKG) contract for $71,925.27 – Motion Passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved renewal of HappyOrNot Americas contract for $15,336.79 – Motion Passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved amendment to Treatment and Access Management contract in SUGS‑25 – Motion Passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved amendment to State Opioid Response 4 (SOR4) grant in SUGS‑2025 – Motion Passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved contracting with three vendors for SRS services (effective Aug 1 2025‑Sep 30 2027) – Motion Passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
- Approved Thirty Fifth Macomb LLC Letter of Intent/Lease at 19800 Hall Road – Motion Passed (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Antoinette Wallace, Wayne Conner, Donna Cangemi, Nick Ciaramitaro, Sherita Harvey, Julia Mendyka; Nay: None; Abstain: None)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (12 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Donna Cangemi, supported by Sherita Harvey, to adopt the agenda after adding a new item which would be letter I to the agenda (Thirty-Fifth Macomb, LLC). Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Phil Kraft, supported by Lori Phillips, to approve CMH Board Policy for Open Meetings Act Policy and Guidelines (OMA). Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Selena Schmidt, supported by Lori Phillips, to approve renewal agreement for Kronos SaaShr, Inc. (UKG) for 1 year in the amount of $71,925.27 - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Donna Cangemi, supported by Sherita Harvey, to approve the renewal agreement with HAPPYORNOT AMERICAS, Inc. for 1 year in the amount of $15,336.79 - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Sherita Harvey, supported by Lori Phillips, to approve the amendment for Treatment and Access Management contract in the SUGS-25 Contract with MDHHS - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Lori Phillips, supported by Sherita Harvey, to approve the amendment to the State Opioid Response 4 (SOR4) grant in the SUGS-2025 contract with MDHHS - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Donna Cangemi, supported by Selena Schmidt, to approve the amendment to the Alcohol Use Disorder grants i SUGS-25 contract with MDHHS - Motion Passed
9 yea
Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Julia Mendyka, supported by Sherita Harvey, to approve the amendment to the Healing and Recovery grant in the SUGS-25 contract with MDHHS - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Selena Schmidt, supported by Lori Phillips, to approve contracting with three (3) vendors for SRS services and to credential and contract with three (3) vendors for SRS services…
10 yea · 1 abstain
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Clinton Township abstain
A motion was made by Megan Burke, supported by Antoinette Wallace, to enter into a closed session at 6:45pm - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
Adoption of Agenda
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea
Adjournment
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea
Thu Jun 26, 2025 · 10:30
Human Services Board - Martha T. Berry
Board will vote to sunset Policy BUS 200.11 Resident Background Check
The Human Services Board will conduct its regular meeting procedures, including adopting the agenda, approving minutes, and reviewing invoices and finance reports. Committee chairs will present clinical, quality‑compliance, and HR reports. The board will consider an approval item to sunset Policy BUS 200.11 concerning resident background checks. The director will report on a national quality award, the Michigan Elder Justice Initiative, organizational changes, and thank‑you letters.
- Sunset of Policy BUS 200.11 Resident Background Check (approval item)
- Approval of batch invoices as presented (Current Invoices)
- Finance Committee recap (Finance Committee Recap)
- Clinical Report presented by Christine Luyeho
- Quality and Compliance Report presented by Andrea Schweiger
human-servicespolicyfinanceclinicalquality-compliance
43533 Elizabeth Rd., Mt. Clemens
Wed Jun 25, 2025 · 09:00
Civil Service Commission
Commission will approve the 2025 Civil Service budget and personnel eligibility lists
The Macomb County Civil Service Commission will review and adopt its 2025 budget. It will also consider the 2024 annual report for submission to the Board of Commissioners. Several eligibility lists for corrections and law‑enforcement positions will be reviewed and approved, and two vendor invoices for pre‑employment exams will be authorized.
- Approve the 2025 Civil Service Commission budget
- Approve the 2024 Civil Service Commission annual report for Board submission
- Approve multiple eligibility lists for corrections and law‑enforcement positions
- Authorize $150 payment to Ascension for Eric Hunter's pre‑employment physical exam (invoice #571529, dated 5/29/2025)
- Authorize $750 payment to Harold J. Love & Associates for Eric Hunter's pre‑employment psychological evaluation (invoice #2137, dated 6/16/2025)
budgetpersonnelcivil-servicecontractsevaluations
✓ Decided: Commission approved the 2025 Civil Service Commission budget
The commission adopted its agenda and approved the June 11 minutes. It approved the 2025 budget, the 2024 annual report, and a series of personnel eligibility lists, promotions, resignations, and the hiring of Eric Hunter as a Corrections Deputy. It also approved two payments for pre‑employment exams for Hunter. All motions passed unanimously (3‑0‑0).
- Adopted agenda (3-0-0)
- Approved June 11 minutes (3-0-0)
- Approved 2025 Civil Service Commission budget (3-0-0)
- Approved 2024 annual report for Board of Commissioners (3-0-0)
- Approved multiple personnel eligibility lists (3-0-0)
- Approved hiring of Eric Hunter, Corrections Deputy (3-0-0)
- Approved payment $150 to Ascension for physical exam (3-0-0)
- Approved payment $750 to Harold J. Love & Associates for psychological evaluation (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the June 25, 2025 meeting at 9:30 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Adjournment
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed Jun 25, 2025 · 18:00
Community Mental Health Board - Full Board
Board to approve $547,260 Jefferson Wells contract for Medicaid audit
The Macomb County Community Mental Health Board will consider several approval requests, including a contract with Jefferson Wells for a Medicaid Verification Audit not to exceed $547,260. Other items include contracts for Community Living Support and Respite services, an Open Meetings Act policy, a Leadership Intensifier program through Nexecute, and a proposal with Lakeview Consultants, LLC. The board will also approve vouchers for May‑June 2025 and adopt the meeting agenda.
- Approve Jefferson Wells Statement of Work for Medicaid Verification Audit, up to $547,260 (legal approval noted)
- Approve contracting with multiple vendors for Community Living Support (CLS) and Respite services
- Approve CMH Board Policy for Open Meetings Act (OMA) guidelines
- Approve third Leadership Intensifier program through Nexecute for up to 12 participants
- Approve proposal with Lakeview Consultants, LLC (legal approval with changes)
mental-healthcontractsbudgetauditpolicyboard
✓ Decided: Board approved $547,260 audit contract and multiple service vendor agreements
The board adopted its agenda, approved the May 28 meeting minutes, and authorized several contracts. It approved a $547,260 statement of work with Jefferson Wells for a Medicaid verification audit and approved contracts with multiple vendors for Community Living Support and Respite services, among other items. The board also updated committee membership, approved a Leadership Intensifier program, a proposal with Lakeview Consultants, and vouchers for May‑June services.
- Adopted agenda, removed item 7b (unanimous)
- Approved May 28, 2025 meeting minutes (unanimous)
- Approved contracting with multiple vendors for Community Living Support and Respite services (unanimous)
- Approved CMH Board Committees List, adding Julia Mendyka to Recipient Rights Advisory Committee (unanimous)
- Approved Jefferson Wells SOW for Medicaid Verification Audit, not to exceed $547,260 (unanimous)
- Approved third Leadership Intensifier program through Nexecute, up to 12 participants (unanimous)
- Approved proposal with Lakeview Consultants, LLC (unanimous)
- Approved vouchers for 5‑17‑25 through 6‑13‑25 (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
A motion was made by None, supported by Nick Ciaramitaro, to adopt the agenda. Item 7b was removed from the agenda and will be placed on the CMH Program and Budget Agenda for July 9, 2025 - Motion…
8 yea
Phil Kraft yea · Lori Phillips yea · Mark Kilgore yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Donna Cangemi, supported by Mark Kilgore, to approve the CMH Full Board meeting minutes from Wednesday, May 28, 2025 - Motion Passed
8 yea
Phil Kraft yea · Lori Phillips yea · Mark Kilgore yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Mark Kilgore, supported by Donna Cangemi, to approve contracting with multiple vendors for Community Living Support (CLS) and Respite Services - Motion Passed
8 yea
Phil Kraft yea · Lori Phillips yea · Mark Kilgore yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Donna Cangemi, supported by Nick Ciaramitaro, to approve the CMH Board Committees List - with the addition of Julia Mendyka to the Recipient Rights Advisory Committee - Motion…
8 yea
Phil Kraft yea · Lori Phillips yea · Mark Kilgore yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Nick Ciaramitaro, supported by Wayne Conner, to approve Jefferson Wells Statement of Work (SOW) to support Medicaid Verification Audit 2025 not to exceed $547,260. - Motion Passed
8 yea
Phil Kraft yea · Lori Phillips yea · Mark Kilgore yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Donna Cangemi, supported by Lori Phillips, to approve a third Leadership Intensifier program through Nexecute with up to 12 participants - Motion Passed
8 yea · 2 abstain
Phil Kraft yea · Lori Phillips yea · Mark Kilgore yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · to receive abstain · to Receive abstain
Adoption of Agenda
8 yea
Phil Kraft yea · Lori Phillips yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea · Mark Kilgore yea
Adjournment
8 yea
Phil Kraft yea · Lori Phillips yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea · Mark Kilgore yea
Tue Jun 24, 2025 · 15:00
Older Adult Advisory Committee
Committee will consider revised meeting schedule for July‑December 2025
The Older Adult Advisory Committee will adopt the agenda, approve minutes from May 27, 2025, and discuss a revised meeting schedule for July through December 2025. The committee will hear an update from Michigan State University Extension and review June 2025 BOC monthly updates and the OAAC Action Item Tracker. Additional discussion will cover ideas for the July BOC newsletter senior spotlight and recent correspondence about a senior fun day and a library passport flyer.
- Revised 2025 Meeting Schedule (July‑December) – offsite location updates only
- BOC Monthly Updates: June 2025
- OAAC Action Item Tracker
- BOC Newsletter Senior Spotlight: ideas for July newsletter
- Huron‑Clinton Metroparks invitation: Senior Fun Day at Wolcott Farm, Oct 1 2025, 10:00 AM‑12:00 PM
older-adultsadvisory-committeeschedulecommunity-eventslibrarynewsletter
✓ Decided: Committee adopted revised meeting schedule for July‑December 2025
The Older Adult Advisory Committee unanimously adopted the agenda, approved the May 27 minutes, adopted the revised July‑December meeting schedule, received the senior spotlight discussion and two correspondence items, and adjourned the meeting.
- Adopted agenda (14‑0‑0)
- Approved May 27, 2025 minutes (14‑0‑0)
- Adopted revised 2025 meeting schedule (July‑December) (14‑0‑0)
- Received and filed BOC Newsletter Senior Spotlight discussion (14‑0‑0)
- Received and filed correspondence items (Senior Fun Day invitation and Library Passport flyer) (14‑0‑0)
- Adjourned meeting at 3:44 PM (14‑0‑0)
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, June 24, 2025. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Carol Weidenbach Vote Summary: (14 - 0 - 0)
13 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to approve the minutes dated Tuesday, May 27, 2025. THE MOTION PASSED. Motioned by: Jennifer Hammel Seconded by: Rochelle Fuqua Vote Summary: (14 - 0 - 0) MINUTES – PAGE 2 2025-06-24 OAA Older…
13 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to adopt the Revised 2025 Meeting Schedule (July - December). THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Carol Weidenbach Vote Summary: (14 - 0 - 0)
13 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to receive and file the BOC Newsletter Senior Spotlight discussion. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Water J. Martin Vote Summary: (14 - 0 - 0)
12 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea
Motion to receive and file Correspondence items 10a and 10b. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Rochelle Fuqua Vote Summary: (14 - 0 - 0)
13 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to adjourn the June 24, 2025 meeting at 03:44 PM. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Joe Silbernagel Vote Summary: (14 - 0 - 0)
13 yea
Rochelle Fuqua yea · Jennifer Hammel yea · Walter J. Martin yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Adoption of Agenda
14 yea
Rochelle Fuqua yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea · Vacant D5 yea · Vacant D13 yea
Adjournment
14 yea
Rochelle Fuqua yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea · Vacant D5 yea · Vacant D13 yea
Tue Jun 17, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Veterans Service Commission to review requests for assistance
The commission will meet to conduct business and enter a closed session to hear and review requests for assistance. The meeting includes time for public participation and a discussion on advertising.
- Closed session to hear/review requests for assistance
- Discussion of advertising under unfinished business
veterans-affairsassistance-requestspublic-meeting
✓ Decided: Board approved agenda, minutes, closed‑session review, and adjourned
The Veterans Services Committee adopted its agenda and approved the May 20, 2025 minutes. The board voted to meet in closed session to review assistance requests, then returned to open session. In closed session, two veteran assistance cases were considered, with one approved and one pending further information. The meeting was adjourned at 12:19 PM.
- Adopt agenda (motion carried)
- Approve May 20, 2025 minutes (motion carried)
- Meet in closed session to review assistance requests (motion carried at 11:07 AM)
- Return to open session (motion carried at 11:30 AM)
- Approve one veteran assistance case; second case pending further information
- Adjourn meeting (motion carried at 12:19 PM)
Thu Jun 12, 2025 · 15:00
Board of Commissioners - Full Board
County approves $4.7M MDOT road repair contracts covering Hayes and Utica roads
The Macomb County Board will vote on several transportation contracts, including a $4,703,550 MDOT road repair project with a county share of $971,395. Additional road‑maintenance agreements with MDOT for 14 Mile Road, Romeo Plank Road, and 32 Mile Road are also on the agenda. The board will also consider multiple fleet vehicle purchases for the Sheriff’s Office and other departments totaling over $1 million.
- MDOT contract: Repair and maintenance of Hayes Road and related sections – Total $4,703,550; County cost $971,395
- MDOT contract: 14 Mile Road rehabilitation from Kelly Road to Gratiot Avenue – Total $3,903,125; County cost $330,977
- MDOT contract: Romeo Plank Road maintenance from 30 Mile Road to 31 Mile Road – Total $758,215; County cost $393,215
- MDOT contract: 32 Mile Road over Highbank Creek – Total $2,294,000; County cost $458,800
- Purchase: Lunghamer Ford of Owosso – Sheriff's Office fleet vehicles (10 Police Interceptor Utility AWD, 3 Transit 350 AWD vans, 1 Fire Investigation van) – Total $713,984
roadstransportationbudgetfleetcontractspublic-safety
✓ Decided: Board approved $605,000 contract for Talmer Building rooftop unit and boiler
The Macomb County Board approved a $605,000 contract with Bernco, Inc. for the Talmer Building rooftop unit and boiler replacement. It also approved several information‑technology purchases, including a $352,777 UPS, a $126,795 network video recorder, $293,780 for 400 laptops, and $69,753.42 in maintenance agreements. A $133,500 media‑advertising purchase for Veterans Services was authorized, and related budget amendments were adopted.
- Approved $352,777 UPS purchase for COMTEC DataCenter (13-0-0)
- Approved $126,795 Network Video Recorder purchase (13-0-0)
- Approved $293,780 purchase of 400 laptops from HP Inc. (13-0-0)
- Approved $69,753.42 maintenance agreements with Axon, Dell, Codex (13-0-0)
- Approved $605,000 contract with Bernco, Inc. for Talmer Building RTU and boiler (13-0-0)
- Approved $133,500 media‑advertising purchase with Martin Media Services (13-0-0)
- Approved $352,777 budget amendment for IT Capital Improvement Fund (13-0-0)
- Approved $126,795 budget amendment for IT Capital Improvement Fund (13-0-0)
🗳️ How they voted (18 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, June 12, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the Full Board Minutes dated May 22, 2025 and Closed Session Minutes. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sylvia Grot bocmacomb.org 2025-06-12 BOC Full…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Leadership Macomb Update presentation. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to authorize the Board Chair to work with Purchasing to send out a Request for Proposal (RFP) for Independent Counsel services. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Internal Services Committee Recommendations 9a - 9i. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Health and Human Services Committee Recommendations 10a - 10g. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Lisa Wojno Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the recommendation of Corporation Counsel in the settlement of US District Court Case No. 21-12729. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: James M. Perna Vote…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Finance/Audit/Budget Committee Recommendations 12a - 12m. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: Harold L. Haugh Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Public Services Committee Recommendations 13a - 13m. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Records and Public Safety Committee Recommendations 14a - 14f. THE MOTION PASSED. Motioned by: Joseph V. Romano bocmacomb.org 2025-06-12 BOC Full Board MINUTES - PAGE 14 Seconded…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Resolutions items 15a - 15c. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the invoice for Fresard & Associates, P.C. ($20,820.50). THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Joseph V. Romano Vote Summary: (13 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to receive and file the Monthly Update. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session to Discuss Macomb County Circuit Court Case No. 2024- 001904-CZ. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Sarah Lucido bocmacomb.org 2025-06-12 BOC…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the recommendation of Corporation Counsel in the acceptance of the Case Evaluation Award for Macomb County Circuit Court Case No. 2024-001904-CZ. THE MOTION PASSED. Motioned by…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the June 12, 2025 meeting at 04:13 PM. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea · 1 abstain
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Register of Deeds abstain
Adoption of Agenda
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed Jun 11, 2025 · 09:00
Civil Service Commission
Commission will approve $5,250 payment for pre‑employment psychological evaluations
The Civil Service Commission will adopt its agenda and approve the minutes from the May 28 meeting. It will review and approve several personnel eligibility lists and recent hiring, promotion, retirement, and termination actions. The commission will also approve payments for pre‑employment psychological evaluations totaling $5,250 and a $150 physical exam for a new employee. Public participation will be noted before adjournment.
- Review and approve Corrections Deputy eligibility list
- Review and approve Dispatch eligibility list
- Approve payment of $5,250 to Harold J. Love & Associates for psychological evaluations
- Approve payment of $150 to Ascension for a pre‑employment physical exam
- Receive and file termination forms for multiple staff members
personnelpaymentshiringretirementsevaluationscivil-service
✓ Decided: Commission approved $5,250 for pre‑employment psychological evaluations
The Civil Service Commission adopted its agenda and approved the May 28 minutes. It approved several personnel eligibility lists and a rescinded employment offer. The board also approved payments totaling $5,400 for pre‑employment evaluations and physical exams, then adjourned the meeting.
- Adopted agenda (3-0-0)
- Approved May 28 minutes (3-0-0)
- Approved Corrections Deputy eligibility list (3-0-0)
- Approved Dispatch eligibility list (3-0-0)
- Approved Law Enforcement Sergeant 1 permanent list (3-0-0)
- Received and filed rescinding offer to Jason Rosiek (3-0-0)
- Approved $5,250 payment for pre‑employment psychological evaluations (3-0-0)
- Adjourned meeting at 9:37 AM (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the June 11, 2025 meeting at 09:37 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Adjournment
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed Jun 11, 2025 · 15:00
Board of Commissioners - Joint Committee
County approves $4.7 M MDOT road repair project on Hayes Road and related routes
The Joint Public Services and Records and Public Safety Committees will review a series of road contracts, cost‑share agreements, and public‑safety budget items. Key items include a multi‑million‑dollar MDOT repair project, several township limestone programs, and emergency‑management funding. The committees will adopt recommendations and approve related contracts and amendments.
- MDOT contract for repair and maintenance of Hayes Road and related segments – Total Cost $4,703,550; County Cost $971,395
- P.K. Contracting, Inc. contract for 2025 Special Pavement Marking Project – Total Cost $597,740.01
- Macomb Township cost‑share agreement for Broughton Road Extension (23 Mi to 24½ Mi) – Total Cost $843,270; County Cost $337,308
- City of Warren agreement for Atos 911 Call Handling Project – $210,384 with an annual cost of $205,460
- Emergency Management Grant Fund budget amendment for Mobile Command Vehicle purchase – $818,271
roadscontractsbudgetpublic-safetytransportationemergency-management
✓ Decided: Board approved $971,395 county contract for Hayes Road repairs
The Joint Public Services and Records and Public Safety Committee adopted its agenda and approved the May 15, 2025 minutes. It then approved a series of road‑related contracts and cost‑share agreements, including a $971,395 county‑funded repair project on Hayes Road. All motions passed unanimously with an 11‑0‑0 vote.
- Adopted agenda (11-0-0)
- Approved May 15, 2025 minutes (11-0-0)
- Approved $597,740.01 P.K. Contracting special pavement marking contract (11-0-0)
- Approved $971,395 county cost MDOT Hayes Road repair contract (11-0-0)
- Approved $330,977 county cost MDOT 14 Mile Road rehabilitation contract (11-0-0)
- Approved $393,215 county cost MDOT Romeo Plank Road maintenance contract (11-0-0)
- Approved $337,308 county cost Macomb Township Broughton Road extension cost‑share (11-0-0)
- Approved $372,420 county cost Richmond Township Limestone program cost‑share (11-0-0)
🗳️ How they voted (15 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Wednesday, June 11, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sylvia Grot Vote Summary: (11 - 0 - 0)
9 yea
Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated May 15, 2025. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (11 - 0 - 0)
9 yea
Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Records yea
Motion by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (11 - 0 - 0)
9 yea
Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Don VanSyckel Vote Summary: (11 - 0 - 0)
9 yea
Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Michael J. Howard II Vote Summary: (11 - 0 - 0)
9 yea
Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Macomb Work Zone Lane Closure and Construction Updates for June 2025. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Don VanSyckel Vote Summary: (11 - 0 - 0)
9 yea
Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Community Mental Health and Community Corrections - Macomb County Crisis Solutions presentation. THE MOTION PASSED. Motioned by: Barbara Zinner Seconded by: Lisa Wojno…
8 yea
Sylvia Grot yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Michael J. Howard II Vote Summary: (10 - 0 - 0)
8 yea
Sylvia Grot yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Sarah Lucido Vote Summary: (10 - 0 - 0)
8 yea
Sylvia Grot yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Don VanSyckel Vote Summary: (10 - 0 - 0)
8 yea
Sylvia Grot yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Michael J. Howard II Vote Summary: (9 - 0 - 0)
7 yea
Sylvia Grot yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Sarah Lucido Vote Summary: (9 - 0 - 0)
7 yea
Sylvia Grot yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the June 11, 2025 meeting at 04:37 PM. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Michael J. Howard II Vote Summary: (9 - 0 - 0)
7 yea
Sylvia Grot yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
9 yea
Sylvia Grot yea · Michael J. Howard II yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Tue Jun 10, 2025 · 15:00
Board of Commissioners - Joint Committee
Macomb County committees to review fleet vehicle purchases and financial reports
The Joint Finance/Audit/Budget and Government Oversight Committees will review the 2025 first quarterly financial and treasurer reports. The body is considering several vehicle purchases for the Sheriff's Office, Public Works, and Health Department, as well as a settlement agreement for a US District Court case.
- Purchase of Sheriff's Office fleet vehicles from Lunghamer Ford ($713,984) and Todd Wenzel Chevrolet ($521,801)
- Purchase of a mobile clinic for the Health Department from TESCO Specialty Vehicles ($235,000)
- Contract extension for Plante Moran project management services (not to exceed $391,950)
- Resolution 2025-13602 regarding St. Clair Shores collection of 2025 winter tax levies for bills $100 or less
- Settlement agreement for US District Court Case No. 21-12729
budgetfleet-vehiclesfinancepublic-healthlaw-enforcement
✓ Decided: Board approved $713,984 purchase of police fleet vehicles
The Joint Finance/Audit/Budget and Government Oversight Committee adopted its agenda and approved the May 13, 2025 minutes. It received and filed the Treasurer’s Office and Finance Department first‑quarter 2025 reports. The committee recommended two resolutions—authorizing the Treasurer to delegate staff for small‑claims cases and allowing St. Clair Shores to collect the 2025 winter tax levy on the summer bill. It also approved a Finance Department budget amendment for contract services and a $713,984 purchase of police fleet vehicles.
- Adopted agenda (vote 11-0-0)
- Approved May 13, 2025 minutes (vote 12-0-0)
- Received and filed Treasurer’s Office 2025 Q1 report (vote 12-0-0)
- Received and filed Finance Department 2025 Q1 report (vote 12-0-0)
- Recommended adoption of Resolution 2025-13479 authorizing Treasurer to delegate staff for small‑claims cases (vote 12-0-0)
- Recommended adoption of Resolution 2025-13602 authorizing City of St. Clair Shores to collect winter tax levy on summer bill (vote 12-0-0)
- Approved FY2025 Finance Department budget amendment to increase contract services up to $391,950 (vote 12-0-0)
- Approved purchase of 10 police interceptor utility AWD vehicles, 3 transit vans, and 1 fire investigation van totaling $713,984 (vote 12-0-0)
🗳️ How they voted (15 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, June 10, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sarah Lucido Vote Summary: (11 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated May 13, 2025. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Audit yea · Budget yea
Motion to receive and file the Treasurer's Office 2025 First Quarterly Report. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Finance Department 2025 First Quarterly Financial Report for quarter ended March 31, 2025. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: James M. Perna…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Michael J. Howard II bocmacomb.org 2025-06-10 BOC Joint Finance/Audit/Budget and Government Oversight Committees MINUTES - PAGE 3 Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Barbara Zinner Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Barbara Zinner bocmacomb.org 2025-06-10 BOC Joint Finance/Audit/Budget and Government Oversight Committees MINUTES - PAGE 4 Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Ken Goike Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to postpone the Older Adult Advisory Committee (OAAC) Survery Recommendation to the September 9, 2025 Government Oversight Committee. THE MOTION PASSED. Motioned by: Joe Sabatini Seconded by…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session to Discuss US District Court Case No. 21-12729. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Don VanSyckel bocmacomb.org 2025-06-10 BOC Joint…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Joseph V. Romano Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the June 10, 2025 meeting at 04:11 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Mon Jun 9, 2025 · 15:00
Board of Commissioners - Joint Committee
Joint Committee considers $605,000 Talmer Building boiler and rooftop unit project
The Joint Internal Services and Health and Human Services Committees are reviewing budget amendments and contracts for IT infrastructure, facility repairs, and social services. The body is deciding on several capital outlay purchases and funding increases for senior and veteran services.
- Contract with Bernco, Inc for Talmer Building Rooftop Unit (RTU) and Boiler Replacement Project ($605,000)
- Purchase of Uninterruptable Power Supply for COMTEC DataCenter from Jem Computers ($352,777)
- Purchase of laptops for PC replacement from HP Inc. ($293,780)
- Budget amendment for Veterans Services media advertising supplies and services ($133,500)
- Budget amendment for Office of Senior Services Congregate Meals Program unit rate increase ($63,141)
it-infrastructurefacilitiesveterans-servicessenior-servicesbudget
✓ Decided: Board approved $605,000 contract for Talmer Building rooftop unit and boiler replacement
The Joint Internal Services and Health and Human Services Committee adopted its agenda and approved the May 14, 2025 minutes. It approved several FY2025 IT budget amendments and purchases, including a $352,777 UPS, a $126,795 network video recorder, $293,780 for 400 laptops, and a $69,753 maintenance agreement. The committee also approved a $605,000 budget amendment and contract for the Talmer Building rooftop unit and boiler replacement. All motions passed unanimously.
- Adopt agenda (11-0-0)
- Approve May 14, 2025 minutes (12-0-0)
- Approve FY2025 IT budget amendment for UPS ($352,777) (12-0-0)
- Approve purchase of UPS from Jem Tech Group ($352,777) (12-0-0)
- Approve FY2025 IT budget amendment for NVR ($126,795) (12-0-0)
- Approve purchase of NVR from Motor City Electric Technologies ($126,795) (12-0-0)
- Approve purchase of 400 laptops from HP Inc. ($293,780) (12-0-0)
- Approve FY2025 budget amendment and contract for Talmer Building rooftop unit and boiler replacement ($605,000) (12-0-0)
🗳️ How they voted (13 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Monday, June 9, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (11 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated May 14, 2025. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Health yea
Motion by: Antoinette Wallace Seconded by: Harold L. Haugh Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
20 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Health yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
20 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Joseph V. Romano Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the June 9, 2025 meeting at 03:31 PM. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed May 28, 2025 · 18:00
Community Mental Health Board - Full Board
Board will approve multiple contracts, policies and officer nominations
The Full Board will consider and vote on several approval items, including the nomination of new board officers, a FY25 SEMPQIC grant from Metro Solutions, and renewals of contracts for telehealth and software services. It will also adopt two board policies on committees and inclement weather and approve a sub‑lease for the West location. Additional agenda items include an outreach presentation, a marketing update, and routine voucher approvals.
- Approve recommended candidates for CMH Board Officers
- Approve FY25 SEMPQIC Grant provided by Metro Solutions
- Approve renewal of contracts for Teledoc/MyStrength App, Willetts Technology for PUPs Check‑in software, Afia and promotional items using block grant funds
- Approve CMH Board Policy 05-005 (Board Committees) and Policy 5-008 (Inclement Weather)
- Approve sub‑lease of MCCMH West location to Genoa Healthcare LLC
board-appointmentsgrantscontractspolicy-updatessubleasemental-health
✓ Decided: Board approved FY26‑FY27 Substance Use Disorder services contract
The Macomb County Community Mental Health Board approved a series of items, including the FY26‑FY27 boilerplate contract for Substance Use Disorder services and the FY26‑FY27 Specialty Services contract. It also confirmed the FY25 SEMPQIC grant from Metro Solutions, renewed several technology contracts, adopted new board policies, and approved vouchers for April‑May 2025. Board officer appointments were ratified, and a sub‑lease for the West location with Genoa Healthcare LLC was authorized.
- Approved FY26‑FY27 Boilerplate contract for Substance Use Disorder services (unanimous)
- Approved FY26‑FY27 Boilerplate Specialty Services contract (unanimous)
- Approved FY25 SEMPQIC Grant from Metro Solutions (unanimous)
- Approved renewal of contracts for Teledoc/MyStrength App, Willetts Technology, Afia and promotional items (unanimous)
- Approved CMH Board Policy 05‑005 Board Committees (unanimous)
- Approved CMH Board Policy 5‑008 Inclement Weather (unanimous)
- Approved sub‑lease of MCCMH West location to Genoa Healthcare LLC (unanimous)
- Approved vouchers dated 4‑12‑25 through 5‑16‑25 (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (10 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Mark Kilgore, supported by Megan Burke, to adopt the agenda. Motion Passed
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
A motion was made by Selena Schmidt, supported by Lori Phillips, to approve the CMH Full Board meeting minutes for Wednesday, April 23, 2025 - Motion Passed
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
A motion was made by Mark Kilgore, supported by Selena Schmidt, to approve the CMH Board Program and Budget Committee meeting minutes - Motion Passed
7 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Donna Cangemi yea · Sherita Harvey yea
A motion was made by Donna Cangemi, supported by Megan Burke, to approve the recommended candidates for the CMH Board Officers (Phil Kraft - Board Chair; Selena Schmidt - Vice Chair; Lori Phillips -…
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
A motion was made by Selena Schmidt, supported by Lori Phillips, to approve the payment and renewal of contracts for Teledoc/My Strength App, Willetts Technology for PUPs Check In software, mafia and…
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
A motion was made by Donna Cangemi, supported by Selena Schmidt, to Receive and FIle the MiABLE Outreach Presentation - Motion Passed
7 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Mark Kilgore yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
A motion was made by Selena Schmidt, supported by Lori Phillips, to Receive and FIle the Airfoil Marketing and Communications Board Update and Social Report - Motion Passed
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
A motion was made by None, supported by None, to enter into Closed Session at 6:37pm - Motion Passed
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
Adoption of Agenda
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Mark Kilgore yea
Adjournment
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Mark Kilgore yea
Wed May 28, 2025 · 09:00
Civil Service Commission
Civil Service Commission to review 2025 budget and law enforcement staffing
The Commission will review and approve the 2025 Civil Service Commission budget. The body is also deciding on several eligibility lists and hiring recommendations for deputy, dispatcher, and corrections roles.
- Review and approval of the 2025 Civil Service Commission budget
- Approval of eligibility lists for Corrections Deputy, Dispatch, Deputy, Law Enforcement Sergeant, and Lieutenant
- Hiring recommendations for Alyssa Adrian, Shane Godman, Alexander Hloros, Jesse Lowell, Rylee Rodzos, and Stephanie Summers
- Payment of $3,301.00 to Empco for the Corrections Sergeant 1 written exam
- Payment of $150.00 to Ascension for a pre-employment physical
budgetpersonnellaw-enforcementhiring
✓ Decided: Civil Service Commission approved its 2025 budget
The commission adopted its May 28 agenda and approved the minutes from the May 14 meeting. It approved the 2025 Civil Service Commission budget. It also approved a series of eligibility lists, personnel promotions, hires, and two vendor payments.
- Adopted agenda (3-0-0)
- Approved May 14 minutes (3-0-0)
- Approved 2025 Civil Service Commission budget (3-0-0)
- Approved Corrections Deputy eligibility list (3-0-0)
- Approved Dispatch eligibility list (3-0-0)
- Approved hiring of Alyssa Adrian, Shane Godman, Alexander Hloros, Rylee Rodzos, Stephanie Summers (3-0-0)
- Approved payment to Ascension, invoice #569958, $150.00 (3-0-0)
- Approved payment to Empco, invoice #45514, $3,301.00 (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the May 28, 2025, meeting at 09:16 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Adjournment
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Tue May 27, 2025 · 15:00
Older Adult Advisory Committee
Older Adult Advisory Committee to receive Martha T. Berry Medical Care Facility update
The committee will meet to receive a presentation from the Director of Admissions/Community Liaison at the Martha T. Berry Medical Care Facility. The session also includes monthly updates from the Board of Commissioners.
- Update on Martha T. Berry Medical Care Facility by Salvatore D'Angelo
- BOC Monthly Updates for May 2025
- Approval of April 22, 2025 minutes
senior-serviceshealthcareadvisory-committeemacomb-county
✓ Decided: Committee recommends county conduct survey of older adults
The Older Adult Advisory Committee adopted its agenda, approved the April 22 minutes, and received updates from the Martha T. Berry Medical Care Facility, the BOC monthly updates, and community event correspondence. It also took from the table the OAAC Survey Recommendation and passed a motion recommending the Board of Commissioners conduct a survey of Macomb County residents aged 60 and older to gather data on senior service use.
- Adopt agenda (14-0-0) – Approved
- Approve April 22 minutes (14-0-0) – Approved
- Receive and file Martha T. Berry Medical Care Facility update (14-0-0) – Approved
- Receive and file BOC Monthly Updates May 2025 (14-0-0) – Approved
- Receive and file correspondence items (bike ride, yoga) (14-0-0) – Approved
- Take from table OAAC Survey Recommendation to Board (11-2-1) – Approved
- Recommend Board conduct survey of older adults (12-1-1) – Approved
- Adjourn meeting (14-0-0) – Approved
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Motion to take from the table the OAAC Survey Recommendation to the Board of Commissioners item (tabled April 22, 2025). THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Tom Matthews Vote…
11 yea · 1 nay
Rochelle Fuqua yea · Jennifer Hammel yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Carol Thompson yea · Carol Weidenbach yea · Barbara Zinner yea · Kathy Western nay
The other 7 items passed by unanimous or near-unanimous consent.
Thu May 22, 2025 · 15:00
Board of Commissioners - Full Board
Board considers $5.8M transfer for Central Intake and Assessment Center project
The Macomb County Board of Commissioners will review multiple budget amendments, infrastructure contracts, and appointments. Key items include road rehabilitation projects and a resolution regarding interceptor drain bonds.
- Budget amendment for Central Intake and Assessment Center (CIAC) project ($5,894,866)
- Resolution for Oakland-Macomb Interceptor Drain Drainage District Bonds ($5,185,000)
- Contract for 2025 Subdivision Reconstruction Program ($3,644,774)
- Contract for 18 Mile Road Rehabilitation from Mound Road to Utica Road ($2,749,342.96)
- Budget amendment for vehicle purchases ($1,226,227)
budgetinfrastructureroadspublic-safetyappointments
✓ Decided: Board approves $5.9M budget transfer for CIAC project and multiple contracts
The Macomb County Board adopted its agenda and approved the April 10, 2025 minutes. It recognized the Cassie Hines Shoes Cancer Foundation and adopted a proclamation honoring Tom Giftos. The Board confirmed several appointments and approved major budget amendments, including a $5,894,866 transfer for the Central Intake and Assessment Center project. It also approved contracts for title services, vehicle purchases, and a Microsoft O365 migration.
- Adopt agenda (12-0-0)
- Approve April 10, 2025 minutes (12-0-0)
- Receive Cassie Hines Shoes Cancer Foundation recognition (13-0-0)
- Adopt proclamation honoring Tom Giftos (13-0-0)
- Concur with appointments to Jury Commission, Older Adult Advisory Committee, and work groups (13-0-0)
- Approve $5,894,866 FY2025 budget transfer to Capital Improvement Fund for CIAC project (13-0-0)
- Approve $1,226,227 FY2025 budget amendment for vehicle purchases for Sheriff's Office and Animal Control (13-0-0)
- Approve $354,900 contract with ConsultAdd Inc for Microsoft O365 migration (13-0-0)
🗳️ How they voted (15 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, May 22, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated April 10, 2025. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0) bocmacomb.org 2025-05-22 BOC Full Board…
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the April 2025 BOC Casual Day Recipient Recognition Presentation to The Cassie Hines Shoes Cancer Foundation. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt a proclamation honoring Tom Giftos on the 60th Anniversary of National Coney Island. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Michael J. Howard II Vote Summary…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to concur with Appointments items 9a - 9e. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Finance/Audit/Budget Committee Recommendations 10a - 10e. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Internal Services Committee Recommendations 11a - 11h. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Health and Human Services Committee Recommendations 12a - 12e. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to approve Public Services Committee Recommendations 13a - 13n. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Records and Public Safety Committee Recommendations 14a - 14t. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Resolutions items 15a and 15b. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Monthly Update. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Joseph V. Romano bocmacomb.org 2025-05-22 BOC Full Board MINUTES - PAGE 16 Vote Summary…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the May 22, 2025 meeting at 03:39 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
11 yea · 1 abstain
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Register of Deeds abstain
Adoption of Agenda
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Tue May 20, 2025 · 08:30
Macomb Orchard Trail Commission
Commission will discuss trail updates and upcoming community events
The Macomb Orchard Trail Commission will review the latest trail conditions and provide updates. Members will hear information about the Walk 4 Warriors event and the Team Continue Foundation 58er Ride application. No formal decisions are listed on the agenda.
- Trail Update
- Walk 4 Warriors Event Information
- Team Continue Foundation – 58er Ride Event Application
traileventspublic-participation
✓ Decided: Commission forwarded event applications to Department of Roads
The Macomb Orchard Trail Commission adopted its agenda, approved the February 25, 2025 minutes, received and filed the Trail Update, and received and filed two event applications, forwarding a recommendation to the Department of Roads. All motions passed unanimously (5-0-0). The next meeting was set for August 26, 2025.
- Adopt agenda – passed (5-0-0)
- Approve February 25, 2025 minutes – passed (5-0-0)
- Receive and file Trail Update – passed (5-0-0)
- Receive and file Walk 4 Warriors and Team Continue Foundation event applications, forward recommendation to Department of Roads – passed (5-0-0)
🗳️ How they voted (4 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, May 20, 2025. THE MOTION PASSED. Motioned by: Troy Jeschke Seconded by: Michele Milam Vote Summary: (5 - 0 - 0)
5 yea
Sylvia Grot yea · Gary Hopp yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Motion to approve the minutes dated Tuesday, February 25, 2025. THE MOTION PASSED. Motioned by: Joseph Youngblood Seconded by: Troy Jeschke AGENDA – PAGE 2 Tuesday, May 20, 2025, 8:30 AM Vote…
5 yea
Sylvia Grot yea · Gary Hopp yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Motion to receive and file the Trail Update. THE MOTION PASSED. Motioned by: Troy Jeschke Seconded by: Joseph Youngblood Vote Summary: (5 - 0 - 0)
5 yea
Sylvia Grot yea · Gary Hopp yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Motion to receive and file Other Discussion items 7a and 7b and forward recommendation to the Department of Roads. THE MOTION PASSED. Motioned by: Troy Jeschke Seconded by: Joseph Youngblood Vote…
5 yea
Sylvia Grot yea · Gary Hopp yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Tue May 20, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Veterans Service Commission meeting to consider closed-session assistance request
The Veterans Service Commission will meet on May 20, 2025 to adopt its agenda, approve minutes, and allow brief public comments. The board will move to a closed session under the Open Meetings Act to review a request for assistance, then return to open session. The meeting will conclude with adjournment and a notice of the next meeting on June 3, 2025.
- Move to hold a closed session to review a request for assistance
- Public participation segment with limited speaker time
- Adoption of agenda
- Approval of minutes
- Adjournment and notice of next meeting
veteransgovernmentopen-meetings-actpublic-participationclosed-session
✓ Decided: Board approved three veteran assistance requests and denied two in closed session
The commission adopted its agenda and approved the May 6 minutes. It moved to a closed session, reviewed six assistance cases and approved three, denied two, with one pending. The board then returned to open session and adjourned.
- Adopted agenda (motion carried)
- Approved May 6, 2025 minutes (motion carried)
- Moved to closed session per Open Meetings Act (motion carried at 11:05 AM)
- Approved three assistance requests, denied two, one pending (closed‑session determination)
- Returned to open session (motion carried at 12:15 PM)
- Adjourned meeting (motion carried at 12:45 PM)
Thu May 15, 2025 · 15:00
Board of Commissioners - Joint Committee
Board will consider a $5.2 million bond resolution for the Oakland‑Macomb Interceptor Drain
The Joint Public Services and Records and Public Safety Committee will vote on a bond resolution pledging limited tax full faith and credit for the Oakland‑Macomb Interceptor Drain Drainage District ($5,185,000). The committee will also review multiple road contracts, including a $2,749,342.96 rehabilitation of 18 Mile Road and an $807,320 MDOT project, as well as purchases for public works equipment and behavioral‑health training. Additional items include budget amendments for opioid settlement funds and notices of public hearings for school safety and remonumentation programs.
- Resolution 2025-13401: pledge limited tax full faith and credit for Oakland‑Macomb Interceptor Drain bonds ($5,185,000) – Public Works
- Purchase: Morbark, LLC BVR13 Brush Chipper for Public Works ($48,707.07 net of trade‑in)
- Contract: Pro‑Line Asphalt Paving Corp – 18 Mile Road rehabilitation (Mound Rd to Utica Rd) (County cost $2,749,342.96)
- Contract: Michigan Department of Transportation – Raap Road over Fisher Lake Outlet Project (Total cost $807,320; County cost $161,464)
- Budget amendment: Opioid Settlement Fund allocation to LiveRite Youth SUD Services ($75,000)
bondspublic-worksroadsprocurementopioid-settlementschool-safetyremonumentation
✓ Decided: Board approves $2.75 M 18 Mile Road rehabilitation contract
The Joint Public Services, Records and Public Safety Committee unanimously approved a series of purchases and contracts, including a $2,749,342.96 contract to rehabilitate 18 Mile Road. Other approvals covered a brush‑chipper purchase, a $100,000 planning contract, the 2025 CDBG/HOME action plan, and two CDBG sub‑recipient agreements. All motions passed with a 13‑0‑0 vote.
- Approved $2,749,342.96 contract with Pro‑Line Asphalt for 18 Mile Road rehabilitation (13‑0‑0)
- Approved $48,707.07 purchase of Morbark BVR13 Brush Chipper for Public Works (13‑0‑0)
- Approved $100,000 contract with Advancing Macomb Foundation for Planning and Economic Development (13‑0‑0)
- Approved 2025 Annual Action Plan for Community Development Block Grant (CDBG) and HOME programs (13‑0‑0)
- Approved $648,000 Subrecipient Agreement with City of Eastpointe for Wilmont Ave reconstruction and Nevada Ave repair ($300,000 CDBG funds) (13‑0‑0)
- Approved $300,000 Subrecipient Agreement with Charter Township of Shelby for ADA sidewalk ramps (13‑0‑0)
- Approved $3,644,774 contract with Pro‑Line Asphalt for 2025 Subdivision Reconstruction Program (13‑0‑0)
- Approved $807,320 contract with MDOT for Raap Road over Fisher Lake Outlet project ($161,464 County cost) (13‑0‑0)
🗳️ How they voted (19 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, May 15, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Public Works’ Award-Winning Sewer Inspection Program – Combining Artificial Intelligence and Underground Drone Technology presentation. THE MOTION PASSED. Motioned by…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Ken Goike Seconded by: Joseph V. Romano Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Ken Goike Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Public Services Committee Correspondence items 8a - 8c. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
22 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: James M. Perna Seconded by: Harold L. Haugh Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Ken Goike Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Sarah Lucido bocmacomb.org 2025-05-15 BOC Joint Public Services and Records and Public Safety Committees MINUTES - PAGE 11 Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Phil Kraft Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the May 15, 2025 meeting at 04:37 PM. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Michael J. Howard II Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed May 14, 2025 · 09:00
Civil Service Commission
Commission to approve $1,800 in pre‑employment evaluation payments
The Civil Service Commission will review and approve several eligibility lists for corrections deputies, dispatchers, and law‑enforcement sergeants. It will also receive and file pre‑employment physical and psychological evaluation requests for specific candidates. Finally, the commission will approve payments totaling $1,800 for pre‑employment physicals and a psychological evaluation.
- Approve payment to Ascension for pre‑employment physicals totaling $1,050
- Approve payment to Harold J. Love for a pre‑employment psychological evaluation of $750
- Review and approve the Corrections Deputy eligibility list
- Review and approve the Dispatch eligibility list
- Review and approve the Law Enforcement Sergeant eligibility lists
civil-servicepersonnelhiringpre-employment-evaluationspayments
✓ Decided: Commission approved $1,800 for pre‑employment physical and psychological evaluations
The Civil Service Commission adopted the amended agenda and approved the April 23 minutes. It authorized the Sheriff's Office to begin accepting dispatch applications and conduct quarterly testing. Eligibility lists for several law‑enforcement positions were approved, and payments totaling $1,800 for pre‑employment medical and psychological exams were authorized.
- Adopted amended agenda (3-0-0)
- Approved April 23 minutes (3-0-0)
- Authorized dispatch applications and quarterly testing (3-0-0)
- Approved Corrections Deputy eligibility list (3-0-0)
- Approved Dispatch eligibility list (3-0-0)
- Approved Deputy eligibility list (3-0-0)
- Approved Law Enforcement Sergeant eligibility list (3-0-0)
- Approved $1,800 payments for pre‑employment physicals and psychological evaluation (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the May 14, 2025 meeting at 09:30 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Adjournment
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed May 14, 2025 · 15:00
Board of Commissioners - Joint Committee
Joint Committee considers $1.2 million for jail and facility upgrades
The Joint Internal Services and Health and Human Services Committees are reviewing several budget amendments and contracts. Key items include facility infrastructure repairs and funding allocations for community action and health services.
- Budget amendment of $1,235,000 for jail sanitary line, gun range, HVAC, elevator modernization, and generator fuel tank
- Microsoft O365 Migration contract with Consultadd Inc for $354,900
- Budget amendment of $469,323.94 for Ballmer Group Award supplies and services
- Contract with JA FoodService Corporation for shelf stable meals totaling $114,200
- Pavement evaluation and management plan contract with Anderson, Eckstein, Westrick Engineers for $98,305
budgetcontractsfacilitieshealth-servicesit-infrastructure
✓ Decided: Board approved $1.235M budget amendment for jail facility upgrades
The Joint Internal Services and Health and Human Services Committee adopted its agenda and approved the April 2, 2025 minutes. It unanimously recommended and approved several internal‑services contracts and budget amendments, including a $1,235,000 FY2025 amendment to fund jail sanitary line, gun range, HVAC, elevator modernization and a new generator fuel tank. Additional approvals covered IT migration funding, facility contracts, and a $100,000 grant amendment for Macomb Community Action.
- Adopt agenda (10-0-0)
- Approve April 2, 2025 minutes (10-0-0)
- Approve $354,900 budget amendment for Microsoft O365 Migration (10-0-0)
- Approve $354,900 contract with Consultadd Inc for O365 migration (10-0-0)
- Approve $73,044 contract with Anderson, Eckstein, Westrick Inc for MS4 compliance services (10-0-0)
- Approve $98,305 contract with Anderson, Eckstein, Westrick Inc for pavement evaluation and capital improvement plan (12-0-0)
- Approve $1,235,000 budget amendment for jail sanitary line, gun range, HVAC, elevator modernization and generator fuel tank (12-0-0)
- Approve $100,000 budget amendment for Macomb Community Action United Way Basic Needs grant (12-0-0)
🗳️ How they voted (17 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Wednesday, May 14, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sylvia Grot Vote Summary: (10 - 0 - 0)
8 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea
Motion to approve the minutes dated April 2, 2025. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Sylvia Grot Vote Summary: (10 - 0 - 0)
8 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Health yea
Motion by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (10 - 0 - 0)
8 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea
Motion by: Sarah Lucido Seconded by: Lisa Wojno Vote Summary: (10 - 0 - 0)
8 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea
Motion by: Ken Goike Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael J. Howard II Seconded by: Sylvia Grot bocmacomb.org 2025-05-14 BOC Joint Internal Services and Health and Human Services Committees MINUTES - PAGE 4 Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Ken Goike Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Internal Services Committee Department Recommendations 6g and 6h. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Health yea
Motion to receive and file the Veterans Services First Quarter Report. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Phil Kraft Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Lisa Wojno Seconded by: Michael J. Howard II Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Ken Goike Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Lisa Wojno Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the May 14, 2025 meeting at 03:50 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Health yea
Adoption of Agenda
10 yea
Ken Goike yea · Sylvia Grot yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Lisa Wojno yea
Adjournment
12 yea
Ken Goike yea · Sylvia Grot yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed May 14, 2025 · 18:00
Community Mental Health Board - Program and Budget Committee
Committee to approve contracts and policies for mental health services
The Macomb County Community Mental Health Program and Budget Committee will meet to approve contracts for telehealth services, software, and boilerplate agreements, as well as board policies and a sublease.
- Approval of FY25 SEMPQIC Grant from Metro Solutions
- Approval of contracts for Teledoc/MyStrength App and PUPs Check-in software
- Approval of FY26-FY27 Boilerplate contracts for Substance Use Disorder Services
- Approval of CMH Board Policy 05-005 Board Committees
- Approval of Sub-lease - MCCMH West Location - Genoa Healthcare LLC
mental-healthbudgetcontractspolicytelehealth
✓ Decided: Board approved FY26‑FY27 Substance Use Disorder services contract
The Program and Budget Committee approved several items, including the FY25 SEMPQIC Grant from Metro Solutions and multiple contract renewals. It also adopted two board policies, approved a sub‑lease with Genoa Healthcare LLC, and authorized FY26‑FY27 boilerplate contracts for Substance Use Disorder and Specialty Services. All motions passed unanimously.
- Approved FY25 SEMPQIC Grant provided by Metro Solutions (unanimous)
- Approved payment and renewal of contracts for Teledoc/MyStrength App, Willetts Technology PUPs Check‑in software, Afia and promotional items using MDHHS block grant funds (unanimous)
- Approved CMH Board Policy 05-005 Board Committees (unanimous)
- Approved CMH Board Policy 5-008 Inclement Weather (unanimous)
- Approved sub‑lease for MCCMH West Location – Genoa Healthcare LLC (unanimous)
- Approved FY26‑FY27 Boilerplate contract for Substance Use Disorder (SUD) Services (unanimous)
- Approved FY26‑FY27 Boilerplate Specialty Services contract (unanimous)
- Approved renewal of LinkedIn agreement for 2 years (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Antoinette Wallace, supported by Lori Phillips, to adopt the agenda. Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Donna Cangemi, supported by Selena Schmidt, to approve the FY25 SEMPQIC Grant provided by Metro Solutions - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Selena Schmidt, supported by Lori Phillips, to approve the payment and renewal of contracts for Teledoc/MyStrength App, Willetts Technology for PUPs Check-in software, Afia and…
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Selena Schmidt, supported by Lori Phillips, to approve FY26-FY27 Boilerplate contract for Substance Use Disorder (SUD) Services - Motion Passed
10 yea · 1 abstain
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Sherita Harvey yea · Julia Mendyka yea · to Receive abstain
Adoption of Agenda
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea · Mark Kilgore yea
Adjournment
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea · Mark Kilgore yea
Tue May 13, 2025 · 15:00
Board of Commissioners - Joint Committee
Board reviews $5.9 M CIAC project transfer and $1.2 M vehicle purchase budget amendments
The Joint Government Oversight and Finance/Audit/Budget Committee will consider two budget amendments: a $1,226,227 vehicle purchase outlay and a $5,894,866 transfer for the Central Intake & Assessment Center project. The committee will also review a $237,500 contract for title examination services and interview candidates for a Jury Commission vacancy and an Older Adult Advisory Committee seat. Additional items include a proclamation honoring Tom Giftos and a quarterly update on the CIAC.
- Budget amendment: Non‑Departmental Capital Outlay – Vehicle Purchases ($1,226,227)
- Budget amendment: Capital Improvement Fund – CIAC Project transfer ($5,894,866)
- Contract: Chirco Title – Title Examination Services ($237,500)
- Appointment interview: Jury Commission reappointment (Benjamin J. Aloia) and OAAC appointment (Walter J. Martin)
- CIAC quarterly update presentation by Director Ben Treppa
budgetfinanceappointmentscontractsoversight
✓ Decided: Board approved $5.9M budget amendment for CIAC project
The Joint Committee adopted its agenda and approved the April 1 minutes. It reappointed Benjamin J. Aloia to the Jury Commission and appointed Walter J. Martin to the Older Adult Advisory Committee. The board approved two FY2025 budget amendments—$1,226,227 for vehicle purchases and $5,894,866 for the Central Intake and Assessment Center project—and authorized a $237,500 contract with Chirco Title for title‑examination services. It also adopted the FY2026 Budget Review Calendar before adjourning.
- Adopted agenda (13-0-0)
- Approved April 1 minutes (13-0-0)
- Reappointed Benjamin J. Aloia to Jury Commission (13-0-0)
- Appointed Walter J. Martin to Older Adult Advisory Committee (13-0-0)
- Approved $1,226,227 vehicle‑purchase budget amendment (13-0-0)
- Approved $5,894,866 CIAC budget amendment (13-0-0)
- Approved $237,500 Chirco Title contract (12-1-0)
- Adopted FY2026 Budget Review Calendar (13-0-0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Motion by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (12 - 1 - 0)
10 yea · 1 nay
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike nay
The other 12 items passed by unanimous or near-unanimous consent.
Tue May 6, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Commission meeting to consider closed‑session request and routine agenda
The Veterans Service Commission will open the meeting, approve minutes, and hear public comments. It will vote on moving to a closed session under the Open Meetings Act to review a request for assistance, then return to open session. The remainder of the agenda consists of standard procedural items.
- Move that the Board meet in closed session according to the Open Meetings Act to hear/review request for assistance
- Move the Board return to Open Session
- Public Participation (limited to 5 minutes per speaker)
- Adoption of Agenda
- Approval of Minutes
veteransgovernancemeetings
✓ Decided: Board approved advertising during Detroit Lions games and denied one assistance request
The commission adopted its agenda and approved the minutes from the April 8 meeting. It moved to hold a closed‑session to review a request, denied that request, and then returned to open session. Advertising during Detroit Lions games was approved. The meeting was adjourned at 12:10 PM.
- Adopt agenda (motion carried)
- Approve April 8 minutes (motion carried)
- Enter closed session (motion carried at 11:04 AM)
- Deny one assistance request (closed‑session determination)
- Return to open session (motion carried at 11:15 AM)
- Approve advertising during Detroit Lions games (motion carried)
- Adjourn meeting (motion carried at 12:10 PM)
Wed Apr 23, 2025 · 09:00
Civil Service Commission
Civil Service Commission to review 2025 budget and personnel lists
The Commission will review and approve the 2025 Civil Service Commission budget. The body is also deciding on eligibility lists for Corrections Deputy and Deputy positions and coordinating proctors for Corrections Sergeant 1 exams and interviews.
- Review and approval of the 2025 Civil Service Commission budget
- Approval of Corrections Deputy and Deputy eligibility lists
- Proctoring for Corrections Sergeant 1 written exam (May 2) and oral interviews (May 6 and May 13)
- Pre-employment evaluation requests for five candidates
- Personnel updates including one hire and four resignations or terminations
budgetpersonnelcivil-servicehiringcorrections
✓ Decided: Civil Service Commission approved its 2025 budget and personnel actions
The commission adopted its agenda and approved the minutes from the April 9 meeting. It approved the 2025 Civil Service Commission budget. It approved several personnel eligibility lists, hired a corrections deputy, and filed resignation and termination paperwork for multiple employees.
- Adopted agenda (3-0-0)
- Approved minutes of April 9, 2025 (3-0-0)
- Approved 2025 Civil Service Commission budget (3-0-0)
- Approved Corrections Deputy eligibility list (3-0-0)
- Approved Deputy eligibility list (3-0-0)
- Filed pre‑employment evaluation requests for five employees (3-0-0)
- Filed memo hiring Brendan Pfeiffer as Corrections Deputy (effective April 21, 2025) (3-0-0)
- Filed resignation and termination letters for six employees (3-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the April 23, 2025 meeting at 09:22 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Adjournment
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed Apr 23, 2025 · 18:00
Community Mental Health Board - Full Board
Board will approve several service contracts and a $5,807 purchase of educational materials
The Macomb County Community Mental Health Board will consider multiple approval requests, including grant amendments, service contracts, and procurement items. Items include a MDHHS amendment for Prevention and Tobacco II grants, contracts for Licensed Specialized Residential Services, and a purchase of printed community education materials. The board will also review travel funding for a Clubhouse World Seminar in Florida and approve related vouchers and bylaws. Updates from the CFO and CEO will be presented.
- Approve MDHHS amendment for Prevention and Tobacco II grants (SUGS-2025 contract)
- Approve contract with Tender Hearts Inc. for Licensed Specialized Residential Services
- Approve purchase of printed community educational materials for $5,807.48
- Approve out-of-state travel for Clubhouse World Seminar in Florida (cost ≤ $1,000)
- Approve release of Request for Proposal for Licensed Specialized Residential Services
mental-healthcontractsgrantsprocurementtravelboard
✓ Decided: Board approved multiple contracts, amendments, and resolutions unanimously
The Macomb County Community Mental Health Board approved a series of items, including contracts for Licensed Specialized Residential Services, an amendment extending the MCG Health contract, and the purchase of educational materials. It also adopted new board bylaws, approved out‑of‑state travel for a Clubhouse seminar, and passed resolutions honoring three individuals. All motions passed with no votes against; one motion had a single abstention.
- Approved contract with Tender Hearts Inc. for Licensed Specialized Residential Services (unanimous)
- Approved release of RFP for Licensed Specialized Residential Services (unanimous)
- Approved MCG Health Amendment 3 extending contract for 3 years (unanimous)
- Approved purchase of printed community educational materials ($5,807.48) (unanimous)
- Approved new CMH Board Bylaws (MCCMH 5-004) (unanimous)
- Approved out‑of‑state travel for Clubhouse World Seminar in Florida (unanimous)
- Approved vouchers covering 3/15/25 through 4/11/25 (unanimous)
- Adopted resolutions honoring Linda Busch, Dr. Neelam Verma, and Sister Mary Plunkett (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (8 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Antoinette Wallace, supported by Lori Phillips, to adopt the agenda. Motion Passed
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Megan Burke, supported by Antoinette Wallace, to approve the minutes of the CMH Full Board meeting held on Wednesday, March 26, 2025 - Motion Passed
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Selena Schmidt, supported by Mark Kilgore, to approve the minutes of the CMH Board Program and Budget Committee meeting held on Wednesday, April 9, 2025 - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
A motion was made by Megan Burke, supported by Selena Schmidt, to approve the MDHHS amendment for the Prevention and Tobacco II grants in the SUGS-2025 contract - Motion Passed
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Megan Burke, supported by Selena Schmidt, to approve contracting with Hope Network, Safehaus, and Community Bridge Crisis Residential Unit (CRU) effective 5-1-25 - Motion Passed
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
A motion was made by Donna Cangemi, supported by Selena Schmidt, to approve out-of-state MINUTES – PAGE 4 travel for the rescheduled Clubhouse World Seminar in Florida. - Motion Passed
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea
Adoption of Agenda
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea · Mark Kilgore yea
Adjournment
11 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Julia Mendyka yea · Wayne Conner yea · Mark Kilgore yea
Tue Apr 22, 2025 · 15:00
Older Adult Advisory Committee
Committee reviews survey, quarterly report, and advocacy platform
The Older Adult Advisory Committee will review a survey recommendation, a first-quarter report, and a letter of support for Older Michiganian's Day 2025. The group will also discuss a livestream event for Older Michiganians Day on May 7, 2025.
- OAAC Survey Recommendation to the Board of Commissioners
- OAAC 2025 First Quarter Report
- OAAC Letter of Support - Older Michiganian's Day 2025 Advocacy Platform
- Older Michiganians Day: Livestream Event - May 7, 2025
- Melodies at the Museum: Free DIA Programs for the 55+ Crowd
advisory-committeeolder-adultssurveyreportadvocacylivestreamcultural-programs
✓ Decided: Committee voted not to send OAAC Letter of Support for Older Michiganian's Day 2025
The Older Adult Advisory Committee adopted its agenda (11-2-1) and approved the March 25 minutes (14-0-0). It tabled the OAAC Survey Recommendation and received and filed the 2024 First Quarter Report, the BOC Monthly Updates, and two correspondence items, each with unanimous approval. The committee also voted not to send a Letter of Support for the Older Michiganian's Day 2025 Advocacy Platform (12-1-1) and adjourned the meeting (14-0-0).
- Adopt agenda (11-2-1)
- Approve March 25 minutes (14-0-0)
- Table OAAC Survey Recommendation (14-0-0)
- Receive and file 2024 First Quarter Report (14-0-0)
- Do not send OAAC Letter of Support for Older Michiganian's Day 2025 (12-1-1)
- Receive and file BOC Monthly Updates for April 2025 (14-0-0)
- Receive and file correspondence items (14-0-0)
- Adjourn meeting (14-0-0)
🗳️ How they voted — 2 divided votes
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, April 22, 2025. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Kathleen Rubino Vote Summary: (11 - 2 - 1)
11 yea · 1 nay
Rochelle Fuqua yea · Jennifer Hammel yea · Tom Matthews yea · Meghan Mott yea · James M. Perna yea · Marcia Relyea yea · Kathleen Rubino yea · Carol Thompson yea · Carol Weidenbach yea · Carole Wiseman yea · Barbara Zinner yea · Moira Smith nay
Motion to not send the OAAC Letter of Support for the Older Michiganian's Day 2025 Advocacy Platform to the Macomb County delegation. THE MOTION PASSED. Motioned by: Carol Thompson Seconded by: Kathy…
11 yea · 1 nay
Rochelle Fuqua yea · Jennifer Hammel yea · Tom Matthews yea · James M. Perna yea · Kathleen Rubino yea · Moira Smith yea · Carol Thompson yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea · Marcia Relyea nay
The other 6 items passed by unanimous or near-unanimous consent.
Thu Apr 10, 2025 · 15:00
Board of Commissioners - Full Board
Board considers over $10 million in road and pavement contracts
The Macomb County Board of Commissioners will review multiple infrastructure contracts and cost-share agreements for road preservation and bridge work. The board is also deciding on several budget amendments and committee appointments.
- Ajax Paving Industries contract for Pavement Preservation Program - Hot Mix Asphalt ($4,887,159.67)
- Cipparrone Contracting, Inc. contract for Pavement Preservation Program - Concrete ($3,298,020.53)
- IT maintenance agreements totaling $1,830,549.67, including Dell Microsoft Services
- P.K. Contracting, Inc. contract for Longitudinal Pavement Marking Project ($1,794,100)
- Robert Half, Inc. contract for Director of Finance Search Project (Not to Exceed $45,000)
roadsinfrastructurebudgetcontractsappointments
✓ Decided: Board approved $996,822 health grant budget amendment
The Macomb County Board adopted its agenda and approved the March 13 minutes unanimously. It confirmed several appointments, adopted four proclamations, and approved the 2025 Equalization Report. The Board also approved FY2025 budget amendments for the Finance Department ($45,000) and the Office of Senior Services ($21,563), and authorized a $996,822 health‑grant budget amendment. Finally, it approved contracts for a natural‑gas management service, IT maintenance agreements, and a $205,419 guardrail safety project.
- Adopted agenda (11-0-0)
- Approved March 13 minutes (11-0-0)
- Confirmed appointments for Older Adult Advisory Committee and SEMCOG (11-0-0)
- Adopted four proclamations (11-0-0)
- Approved 2025 Macomb County Equalization Report (11-0-0)
- Approved FY2025 Finance Department budget amendment $45,000 (11-0-0)
- Approved FY2025 Health Department grant amendment $996,822 (11-0-0)
- Approved contract for 2025 Guardrail Safety Project $205,419 (11-0-0)
🗳️ How they voted (20 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, April 10, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sylvia Grot Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to approve the Full Board Minutes dated March 13, 2025 and Closed Session Minutes. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: Don VanSyckel bocmacomb.org 2025-04-10 BOC Full Board…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to concur with Appointments items 7a - 7c. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to adopt Proclamations items 8a - 8d. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Joseph V. Romano Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to adopt a Proclamation Acknowledging the History of the Women Lawyers Association of Michigan and Honoring Tanya Grillo as its President for 2025. THE MOTION PASSED. Motioned by: Harold L…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to approve the 2025 Macomb County Equalization Report to equalize the assessment rolls as required by Act 49 of 1911. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Don…
8 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea
Motion to approve 9c and 9d. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Antoinette Wallace Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Ordinance 2017-03, such approval must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to the Office of the County Executive. THE MOTION…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Ordinance 2024-05. Any budget amendment required for this contract/purchase/agreement must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Ordinance 2024-05. Any budget amendment required for this contract/purchase/agreement must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Ordinance 2017-03, such approval must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to the Office of the County Executive. THE MOTION…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to approve Public Services Committee Recommendations 13a - 13p. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: Sylvia Grot Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
MOTION TO RECONSIDER PASSED. Motioned by: Harold L. Haugh Seconded by: Antoinette Wallace Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Ordinance 2024-05. Any budget amendment required for this contract/purchase/agreement must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to approve Records and Public Safety Committee Recommendations 14b - 14f. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to receive and file the Casual Day Recipient Thank You Letter to the BOC from It's a Grand Life. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary…
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to receive and file the Monthly Update. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (11 - 0 - 0)
9 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to adjourn the April 10, 2025 meeting at 03:50 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (11 - 0 - 0)
9 yea · 1 abstain
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Register of Deeds abstain
Adoption of Agenda
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea
Adjournment
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea
Wed Apr 9, 2025 · 18:00
Community Mental Health Board - Program and Budget Committee
Committee will approve contract with Tender Hearts for specialized residential services
The Program and Budget Committee will consider several approval requests, including a contract with Tender Hearts Inc. for Licensed Specialized Residential Services. Other items include a request to release an RFP for similar services, contracts with Hope Network, Safehaus, and Community Bridge CRU effective May 1, 2025, and a purchase of printed community educational materials for $5,807.48. The agenda also contains updates, a resolution for a board member, and reminders of upcoming board meetings.
- Approve contract with Tender Hearts Inc. for Licensed Specialized Residential Services
- Approve release of Request for Proposal for Licensed Specialized Residential Services
- Approve contracts with Hope Network, Safehaus, and Community Bridge Crisis Residential Unit effective May 1, 2025
- Approve purchase of printed community educational materials totaling $5,807.48
- Approve MCG Health Amendment 3 extending the contract for three years
contractsmental-healthbudgetservicesprocurement
✓ Decided: Committee approved multiple contracts and amendments, including Tender Hearts Inc.
The Program and Budget Committee approved a series of motions, all passing unanimously. Items approved included the MDHHS amendment for Prevention & Tobacco II grants, contracts with Tender Hearts Inc., Hope Network, Safehaus, and Community Bridge CRU, the release of an RFP for Licensed Specialized Residential Services, architectural drawings for MCCMH West, an extension of the MCG Health contract, purchase of printed educational materials, and adoption of new board bylaws. The agenda was adopted, reports were received and filed, and a resolution for board member Linda Busch was approved. No motions were denied or tabled.
- Approved MDHHS amendment for Prevention & Tobacco II grants (unanimous)
- Approved contract with Tender Hearts Inc. for Licensed Specialized Residential Services (unanimous)
- Approved release of RFP for Licensed Specialized Residential Services (unanimous)
- Approved contracts with Hope Network, Safehaus, and Community Bridge CRU effective May 1, 2025 (unanimous)
- Approved generation of architectural drawings for MCCMH West (unanimous)
- Approved MCG Health Amendment 3 extending contract 3 years (unanimous)
- Approved purchase of printed community educational materials $5,807.48 (unanimous)
- Approved CMH Board Bylaws (MCCMH 5-004) (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (6 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Selena Schmidt, supported by Lori Phillips, to adopt the agenda. Motion Passed
10 yea
Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
A motion was made by Mark Kilgore, supported by Selena Schmidt, to approve the MDHHS amendment for the Prevention & Tobacco II grants in the SUGS-2025 contract - Motion Passed
10 yea
Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
A motion was made by Antoinette Wallace, supported by Lori Phillips, to approve contracting with Hope Network, Safehaus and Community Bridge Crisis Residential Unit (CRU) effective 5-1-25 - Motion…
10 yea
Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
A motion was made by Antoinette Wallace, supported by Selena Schmidt, to Receive and File the Airfoil Marketing & Communications Board Update March 2025 and Social Report - March 2025 - Motion Passed
10 yea
Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea
Adoption of Agenda
10 yea
Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Wayne Conner yea · Mark Kilgore yea
Adjournment
10 yea
Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Sherita Harvey yea · Wayne Conner yea · Mark Kilgore yea
Wed Apr 9, 2025 · 09:00
Civil Service Commission
Civil Service Commission to review law enforcement eligibility lists and hires
The commission is reviewing eligibility lists for several deputy, sergeant, lieutenant, and captain positions. The body will also process personnel hires, resignations, and retirements. Members will consider payments for promotional exams and psychological evaluations.
- Review of eligibility lists for Corrections Deputy, Dispatch, Deputy, Corrections Sergeant, Lieutenant, and Captain
- Payment of $2,437.00 to Empco Inc. for Dispatch Supervisor 1 promotional exam
- Payment of $1,500.00 to Harold J. Love & Associates for psychological evaluations
- Review of pre-employment evaluations for Brendan Pfeiffer (Corrections Deputy)
- Approval of new letterhead
personnellaw-enforcementhiringcivil-service
✓ Decided: Commission approved personnel eligibility lists and two payments
The Civil Service Commission adopted the amended agenda and approved the March 12 meeting minutes. It approved eligibility lists for Corrections Deputy, Dispatch, and Lieutenant positions, and approved hiring Brendan Pfeiffer as a Corrections Deputy. The commission also approved payments to Empco Inc. and to Harold J. Love & Associates. All motions passed unanimously with a 2‑0‑0 vote.
- Adopted amended agenda (2-0-0)
- Approved March 12 minutes (2-0-0)
- Approved Corrections Deputy eligibility list (2-0-0)
- Approved Dispatch eligibility list (2-0-0)
- Approved Lieutenant eligibility list (2-0-0)
- Approved hiring of Brendan Pfeiffer as Corrections Deputy (2-0-0)
- Approved $2,437 payment to Empco Inc. (2-0-0)
- Approved $1,500 payment to Harold J. Love & Associates (2-0-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the April 9, 2025 meeting at 09:50 AM. THE MOTION PASSED. Motioned by: Thomas Stawski Seconded by: Robert Stanley Vote Summary: (2 - 0 - 0)
2 yea
Robert Stanley yea · Thomas Stawski yea
Adjournment
2 yea
Robert Stanley yea · Thomas Stawski yea
Tue Apr 8, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Board will consider a closed‑session request for assistance
The Veterans Service Commission will conduct its regular meeting, adopting the agenda and approving prior minutes. Members will move to a closed session under the Open Meetings Act to review a request for assistance, then return to open session. The meeting will also include a public participation segment before adjourning.
- Adoption of agenda
- Approval of minutes
- Public participation (speaker time limited per Chairperson)
- Closed‑session review of a request for assistance (Open Meetings Act)
- Adjournment
veteranscommissionclosed-sessionpublic-hearinggovernance
✓ Decided: Commission approved funding to cover grant shortfall
The commission adopted the agenda and approved the March 18 minutes. The board moved to a closed session to review assistance requests, then returned to open session. It approved funding to make up for a grant shortfall and approved one case in closed session. The meeting adjourned at 11:41 AM.
- Adopted agenda (motion carried)
- Approved March 18 minutes (motion carried)
- Moved to closed session to review assistance requests (motion carried)
- Moved back to open session (motion carried)
- Approved funding to cover grant shortfall (motion carried)
- Approved one case in closed session (motion carried)
- Adjourned meeting at 11:41 AM (motion carried)
Thu Apr 3, 2025 · 15:00
Board of Commissioners - Joint Committee
Joint Committee considers millions in road contracts and public safety agreements
The Joint Public Services and Records and Public Safety Committees will review multiple road construction contracts and cost-share agreements. The body will also discuss budget amendments and legal representation for the Prosecuting Attorney.
- Ajax Paving Industries contract for 2025 Pavement Preservation Program: $4,887,159.67
- Cipparrone Contracting, Inc. contract for 2025 Pavement Preservation Program: $3,298,020.53
- P.K. Contracting, Inc. contract for 2025 Longitudinal Pavement Marking Project: $1,794,100
- Cost share agreement with City of Sterling Heights for 18 Mile Road rehabilitation: $1,792,000 county cost
- Amended engagement agreement with Fresard and Associates PC for Prosecuting Attorney: not to exceed $35,000
roadscontractspublic-safetybudgetinfrastructure
✓ Decided: Board approved multiple road contracts and cost‑share agreements totaling over $15 million
The Joint Public Services and Records and Public Safety Committee approved the agenda and March 12 minutes. It then approved a series of Department of Roads contracts and cost‑share agreements, including a guardrail safety project, pavement preservation work, longitudinal marking, and several municipal cost‑share projects. All actions were recorded as approved without any budget amendment.
- Approved Guardrail Safety Project contract with RMD Holdings for $205,419
- Approved Pavement Preservation HMA contract with Ajax Paving for $4,887,159.67
- Approved Pavement Preservation Concrete contract with Cipparrone Contracting for $3,298,020.53
- Approved Longitudinal Pavement Marking contract with P.K. Contracting for $1,794,100
- Approved 18 Mile Road cost‑share with City of Sterling Heights; County cost $1,792,000
- Approved Schoenherr Road Bridge cost‑share with City of Sterling Heights; County cost $607,315
- Approved Telstar & Carlos Street cost‑share with Chesterfield Township; County cost $158,418
- Approved Hilldale Subdivision cost‑share with Clinton Township; County cost $230,386
🗳️ How they voted (10 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, April 3, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Public Services Committee Correspondence items 7a - 7c. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Phil Kraft Seconded by: James M. Perna Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Don VanSyckel Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Records and Public Safety Committee Correspondence items 10a and 10b. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Don VanSyckel Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the April 3, 2025 meeting at 03:32 PM. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Michael Howard Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed Apr 2, 2025 · 15:00
Board of Commissioners - Joint Committee
Joint Committee to review IT maintenance and health grant budget
The Joint Internal Services and Health and Human Services Committees will review IT maintenance agreements and a health department budget amendment. The meeting includes a scheduled report from Martha T. Berry.
- IT Maintenance Agreements for 2nd Quarter 2025 totaling $1,830,549.67
- Dell Microsoft Services agreement for $1,573,509.75
- LinkedIn Learning - Workday Learning agreement for $46,950
- Mitchell & Mccormick - Visual Health Net Services agreement for $210,089.92
- Health FY2025 MDHHS CPBC LHD Grant Amendment #2 for $996,822
it-contractspublic-healthbudgetgrants
✓ Decided: Board approved $1.83 M IT maintenance agreements for FY2025
The committee adopted its agenda and approved the March 10, 2025 minutes. It recommended that the Board approve IT maintenance agreements totaling $1,830,549.67. It also recommended a FY2025 health budget amendment of $996,822 to reallocate grant funds. The meeting was adjourned at 3:59 PM.
- Adopted agenda (13-0-0)
- Approved March 10, 2025 minutes (13-0-0)
- Recommended approval of IT maintenance agreements totaling $1,830,549.67 (13-0-0)
- Recommended approval of FY2025 health budget amendment of $996,822 (13-0-0)
- Received and filed Martha T. Berry Scheduled Report (13-0-0)
- Adjourned meeting at 3:59 PM (13-0-0)
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Wednesday, April 2, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Martha T. Berry Scheduled Report. THE MOTION PASSED. Motioned by: Barbara Zinner Seconded by: Ken Goike bocmacomb.org 2025-04-02 BOC Joint Internal Services and Health…
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Lisa Wojno Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the April 2, 2025 meeting at 03:59 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace bocmacomb.org 2025-04-02 BOC Joint Internal Services and…
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Tue Apr 1, 2025 · 15:00
Board of Commissioners - Joint Committee
Board reviews contract for natural gas management at $.015 per MMBtu
The Joint Government Oversight and Finance/Audit/Budget Committees will adopt the agenda, approve March 11 minutes, and hear public comments. They will interview candidates for an Older Adult Advisory Committee chair and two Southeast Michigan Council of Governments executive positions. The committees will consider a contract with Rosso Supply and Management for natural‑gas third‑party management and review several financial reports. A closed session will address pending litigation before adjournment.
- Interview for Older Adult Advisory Committee board chair (vacancy, term Apr 10‑Dec 31 2025) – Meghan Mott
- SEMCOG executive appointment interview (vacancy, indefinite term) – Sylwia Grot
- SEMCOG executive re‑appointment interview (vacancy, indefinite term) – Donald VanSyckel
- Contract with Rosso Supply and Management for natural‑gas third‑party manager at $.015 per MMBtu
- Review of Martha T. Berry Medical Care Facility financial statements (year ended Dec 31 2023)
appointmentscontractfinancebudgetpublic-safetyproclamations
✓ Decided: Board approved a natural gas management contract for county buildings
The Joint Committee adopted its agenda and approved the March 11 minutes. It confirmed appointments to the Older Adult Advisory Committee and three Southeast Michigan Council of Governments seats. The committee also adopted four proclamations and approved a contract with Rosso Supply and Management to manage natural gas for county buildings. The meeting concluded with a closed‑session on pending litigation and adjourned at 4:26 PM.
- Adopt agenda (13-0-0)
- Approve March 11 minutes (13-0-0)
- Recommend Meghan Mott appointment to Older Adult Advisory Committee (13-0-0)
- Recommend Sylwia Grot appointment to SEMCOG (13-0-0)
- Recommend Donald VanSyckel appointment to SEMCOG (13-0-0)
- Adopt proclamations honoring police officer, public safety telecommunicators, cemetery centennial, and Mental Health Awareness Month (13-0-0)
- Approve Rosso Supply natural gas contract ($0.015 per MMBtu) (13-0-0)
- Enter closed session to discuss pending litigation (12-0-0)
🗳️ How they voted (10 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, April 1, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Lisa Wojno Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
24 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael Howard Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Don VanSyckel Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: James M. Perna Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Correspondence items 10a - 10c. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session for the purpose of discussing pending litigation. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the April 1, 2025 meeting at 04:26 PM. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Thu Mar 27, 2025 · 10:30
Human Services Board - Martha T. Berry
Board will review emergency power, settlement, and fire‑marshal updates
The Human Services Board will adopt its agenda and approve the previous meeting minutes. It will approve a batch of current invoices and receive a finance committee recap. Reports on clinical services, quality compliance, and HR matters will be filed. The director will provide updates on emergency power, a settlement, and a fire‑marshal correction plan before adjournment.
- Approve batch invoices as presented
- Finance committee recap
- Emergency power update
- Settlement update
- Plan of correction update – fire marshal
financehuman-serviceshealthcompliancehremergency-powersettlement
43533 Elizabeth Rd., Mt. Clemens
Wed Mar 26, 2025 · 18:00
Community Mental Health Board - Full Board
Board to approve purchase of suicide risk manuals and medication disposal bags
The Macomb County Community Mental Health Board will meet to approve the purchase of 370 suicide risk manuals for $45,602.50 and 3,000 medication disposal bags for $15,000. The agenda also includes approving a customer service agreement with ALPHA Health and releasing a request for proposals for autism diagnostic testing services.
- Approval of 370 AMSR Outpatient manuals for $45,602.50
- Approval of 3,000 Medication Disposal Bags for $15,000
- Release Request For Proposal for Autism Diagnostic Testing Services
- Approval of ALPHA Health Customer Service Agreement
- Approval of CMHSP-2025 Amendment 1
mental-healthbudgetpurchasescontractspolicyboard-meeting
✓ Decided: Board approved release of autism diagnostic testing services RFP
The full board adopted the agenda, approved prior meeting minutes, and unanimously approved several items including the release of an RFP for autism diagnostic testing services, a customer service agreement with ALPHA Health, purchase of suicide risk manuals, medication disposal bags, and voucher approvals. All motions passed with unanimous support.
- Adopted agenda (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Dana Freers, Mark Kilgore, Wayne Conner, Donna Cangemi, Nick Ciaramitaro; Nay: None; Abstain: None)
- Approved minutes from Feb 26, 2025 meeting (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Dana Freers, Mark Kilgore, Wayne Conner, Donna Cangemi, Nick Ciaramitaro; Nay: None; Abstain: None)
- Approved minutes from Mar 12, 2025 Program and Budget Committee (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Dana Freers, Mark Kilgore, Wayne Conner, Donna Cangemi, Nick Ciaramitaro; Nay: None; Abstain: None)
- Approved release of RFP for Autism Diagnostic Testing Services (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Dana Freers, Mark Kilgore, Wayne Conner, Donna Cangemi, Nick Ciaramitaro; Nay: None; Abstain: None)
- Approved ALPHA Health Customer Service Agreement (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Dana Freers, Mark Kilgore, Wayne Conner, Donna Cangemi, Nick Ciaramitaro; Nay: None; Abstain: None)
- Approved purchase of 370 AMSR Outpatient manuals for $45,602.50 (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Dana Freers, Mark Kilgore, Wayne Conner, Donna Cangemi, Nick Ciaramitaro; Nay: None; Abstain: None)
- Approved purchase of 3,000 medication disposal bags for $15,000 using grant funding (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Dana Freers, Mark Kilgore, Wayne Conner, Donna Cangemi, Nick Ciaramitaro; Nay: None; Abstain: None)
- Approved vouchers from 2-15-25 through 3-14-25 (Yea: Phil Kraft, Selena Schmidt, Lori Phillips, Megan Burke, Dana Freers, Mark Kilgore, Wayne Conner, Donna Cangemi, Nick Ciaramitaro; Nay: None; Abstain: None)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Dana Freers, supported by Megan Burke, to adopt the agenda. Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Donna Cangemi, supported by Mark Kilgore, to approve the minutes from the CMH Full Board meeting held on Wednesday, February 26, 2025 - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Mark Kilgore, supported by Lori Phillips, to approve the minutes of the CMH Program and Budget Committee meeting held on March 12, 2025 - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Dana Freers, supported by Selena Schmidt, to approve the purchase of 370 Assessing and Managing Suicide Risk (AMSR) Outpatient manuals for $45,602.50 - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Dana Freers, supported by Selena Schmidt, to approve the purchase of 3,000 Medication Disposal Basgs for $15,000 using Grant funding - Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
Adoption of Agenda
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Wayne Conner yea · Mark Kilgore yea
Adjournment
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Donna Cangemi yea · Nick Ciaramitaro yea · Wayne Conner yea · Mark Kilgore yea
Tue Mar 25, 2025 · 15:00
Older Adult Advisory Committee
Older Adult Advisory Committee to review social isolation survey and hear presentations
The Older Adult Advisory Committee will meet to review questions for a social isolation survey. The meeting includes presentations on Clinton Township Senior Center services and Detroit Zoo senior programming.
- Presentation on Clinton Township Senior Center Services
- Presentation on Detroit Zoo senior programming by Amanda Hanlin, PhD
- Review of Social Isolation Survey questions
- Resignation letter from District 3 Representative Philip Randazzo
seniorssocial-servicespublic-healthcommunity-programming
✓ Decided: Committee accepted Philip Randazzo’s resignation as District 3 representative
The Older Adult Advisory Committee adopted its agenda and approved the February 25, 2025 minutes, with four members voting nay on the minutes. The committee received and filed three presentation items and formally accepted the resignation letter of District 3 Representative Philip Randazzo. The meeting was then adjourned.
- Adopt agenda (13-0-0)
- Approve February 25, 2025 minutes (9-4-0)
- Receive and file presentations items 7a‑7c (13-0-0)
- Receive and file resignation letter of Philip Randazzo (13-0-0)
- Adjourn meeting (13-0-0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Motion to approve the minutes dated Tuesday, February 25, 2025. THE MOTION PASSED. Motioned by: Suzanne Ostosh Seconded by: Rochelle Fuqua Vote Summary: (9 - 4 - 0)
8 yea · 3 nay
Rochelle Fuqua yea · Jennifer Hammel yea · Tom Matthews yea · Suzanne Ostosh yea · James M. Perna yea · Joe Silbernagel yea · Carol Weidenbach yea · Barbara Zinner yea · Marcia Relyea nay · Kathy Western nay · Carole Wiseman nay
The other 4 items passed by unanimous or near-unanimous consent.
Tue Mar 18, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Veterans Affairs Commission to meet in closed session
The Veterans Service Commission will convene to approve minutes and discuss a request for assistance in closed session. The meeting agenda lists no specific new business items or resolutions.
- Approval of minutes with attendance Salyers excused
- Closed session to hear/review request for assistance
- Veterans Service Commission meeting in Clinton Township
veteransgovernmentmeetingclosed-sessionminutes
✓ Decided: Veterans committee approves two relief fund cases in closed session
The Macomb County Veterans' Service Committee met on March 18, 2025, and approved two assistance requests after a closed session. The board also adopted the agenda and approved the February 4, 2025 minutes. No public participation was held, and no unfinished business was discussed.
- Approved two assistance cases in closed session
- Adopted meeting agenda
- Approved February 4, 2025 minutes
Thu Mar 13, 2025 · 15:00
Board of Commissioners - Full Board
Board approves $2 million Safe Routes to School application for Anchor Bay Schools
The Macomb County Board of Commissioners will vote on a resolution to submit a $2,000,000 Safe Routes to School application for Anchor Bay Schools, which carries no cost to the county. The meeting also includes several budget amendments, contract approvals, and intergovernmental agreements covering infrastructure, health services, and public safety. All items are presented for the Board’s consideration and possible adoption.
- Resolution 2025-13148: Approve $2,000,000 Safe Routes to School application for Anchor Bay Schools (no county cost)
- Contract with Z Contractors, Inc. for 18 Mile Road over Plumbrook Drain Bridge Rehabilitation – total $1,375,382.89; county share $687,691.45
- Cost‑share agreement with City of Saint Clair Shores for 10 Mile Road & Little Mack Intersection – total $403,939; county share $201,970
- Contract with Rite of Passage, Inc. for Non‑Residential Treatment Services – $698,880
- Budget amendment for Veterans Services – Fund Balance for Media Advertising – $266,587
budgetinfrastructurepublic-safetyhealth-serviceseducationcontracts
✓ Decided: Board approves police union contract, road projects, and mental health appointments
The Macomb County Board of Commissioners approved a three-year collective bargaining agreement with the Police Officers Labor Council (POLC), several road and bridge contracts, and appointed four members to the Community Mental Health Board. A contract for non-residential treatment services with Rite of Passage was rejected. All other agenda items, including budget amendments and proclamations, were approved.
- Approved POLC collective bargaining agreement (13-0)
- Appointed Burke, Freers, Harvey, Mohan to Community Mental Health Board (13-0)
- Approved $247,464.22 for Facilities & Operations and Purchasing renovations (10-3)
- Approved $1,232,863 Workday maintenance agreements (13-0)
- Approved $1,375,382.89 bridge rehab contract for 18 Mile Road over Plumbrook Drain (13-0)
- Approved $403,939 cost share with St. Clair Shores for 10 Mile/Little Mack intersection (13-0)
- Denied Rite of Passage non-residential treatment contract (6-7)
- Approved Fifth Coast Recovery residential treatment contract (8-5)
🗳️ How they voted — 3 divided votes
Named votes as recorded in the official record.
Motion to approve Internal Services Committee Recommendations 10a and 10b. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Sarah Lucido Vote Summary: (10 - 3 - 0)
10 yea · 2 nay
Ken Goike yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Sylvia Grot nay · Joseph V. Romano nay
Ordinance 2024-05. Any budget amendment required for this contract/purchase/agreement must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to…
6 yea · 6 nay
Ken Goike yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · Joe Sabatini yea · Antoinette Wallace yea · Sylvia Grot nay · Harold L. Haugh nay · James M. Perna nay · Joseph V. Romano nay · Lisa Wojno nay · Barbara Zinner nay
Ordinance 2024-05. Any budget amendment required for this contract/purchase/agreement must be sought separately. A copy of this Board of Commissioners’ action is directed to be delivered forthwith to…
8 yea · 4 nay
Ken Goike yea · Sylvia Grot yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Barbara Zinner yea · Harold L. Haugh nay · Michael Howard nay · Antoinette Wallace nay · Lisa Wojno nay
The other 13 items passed by unanimous or near-unanimous consent.
Wed Mar 12, 2025 · 15:00
Board of Commissioners - Joint Committee
Joint Committee reviews bridge rehabilitation and public safety contracts
The Joint Public Services and Records and Public Safety Committees are meeting to discuss department recommendations. The body will review several infrastructure contracts and public safety service agreements.
- Z Contractors, Inc. contract for 18 Mile Road over Plumbrook Drain Bridge Rehabilitation ($687,691.45 County Cost)
- Rite of Passage, Inc. contract for Non-Residential Treatment Services ($698,880)
- Fifth Coast Recovery, LLC. agreement for Supportive Housing Residential Treatment Services (DNE $116,000 Year One)
- Safe Routes to School Application for Anchor Bay Schools ($2,000,000; No Cost to County)
- Purchase of a jail kettle from Stafford-Smith-Groen ($48,951.99)
roadsbridgespublic-safetycontractsbudget
✓ Decided: Joint committee recommends $1.38M bridge rehab contract and other road, safety items
The Joint Public Services and Records and Public Safety Committees met and recommended several actions to the full Board of Commissioners, including a $1.38M bridge rehabilitation contract, a cost-share agreement for an intersection project, and contracts for treatment and dispatch services. All recommendations passed, mostly unanimously, with one 11-1 vote on a juvenile treatment contract. The committee also approved a budget amendment for an Industry 4.0 grant and received a construction update.
- Recommended $245,000 budget amendment for Industry 4.0 grant (12-0)
- Recommended $1,375,382.89 contract with Z Contractors for 18 Mile Road bridge rehab (12-0)
- Recommended $403,939 cost-share agreement with St. Clair Shores for 10 Mile/Little Mack intersection, rescinding prior agreement (12-0)
- Recommended $175,000 bridge management services contracts with Great Lakes Engineering and Spicer Group (12-0)
- Recommended resolution to apply for Safe Routes to School grant for Anchor Bay Schools (12-0)
- Recommended $116,000/year contract with Fifth Coast Recovery for residential treatment (12-0)
- Recommended $122,625 dispatch services amendment with Washington Township (12-0)
- Recommended $698,880 contract with Rite of Passage for non-residential treatment (11-1)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Motion by: Phil Kraft Seconded by: Barbara Zinner Vote Summary: (11 - 1 - 0)
10 yea · 1 nay
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner nay
The other 13 items passed by unanimous or near-unanimous consent.
Wed Mar 12, 2025 · 09:00
Civil Service Commission
Civil Service Commission to review eligibility lists and personnel hires
The Macomb County Sheriff Civil Service Commission will discuss halting Dispatch applications and review eligibility lists for several positions. The body will also consider recommendations for new hires and approve payments for pre-employment evaluations.
- Discussion on halting Dispatch applications
- Review of eligibility lists for Corrections Deputy, Dispatch, Deputy, and Dispatch Supervisor 1
- Recommendation to fill vacation positions for Mirko Berilazic, Kenneth Riley, Robin Ross, and Mohamed Zindani
- Review of physical and psychological evaluations for Brenner Green
- Payment of $300.00 to Ascension for pre-employment physical evaluations
personnelhiringsheriffcivil-service
✓ Decided: Commission suspends dispatch applications, approves eligibility lists and hires
The Macomb County Civil Service Commission voted unanimously to suspend receipt of dispatch applications for 60 days, approved multiple eligibility lists, and recommended two corrections deputy hires. All motions passed 3-0.
- Suspended receipt of dispatch applications for 60 days (3-0)
- Approved Corrections Deputy eligibility list (3-0)
- Approved dispatch eligibility list (3-0)
- Approved Deputy eligibility list (3-0)
- Approved Dispatch Supervisor 1 eligibility list (3-0)
- Received and filed memo to fill vacation positions for 4 employees (3-0)
- Received and filed memo on two candidates declining deputy positions (3-0)
- Approved physical/psychological evaluations and recommended hire of Brenner Green and Brendan Pfeiffer as Corrections Deputies (3-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the March 12, 2025 meeting at 09:44 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Adjournment
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed Mar 12, 2025 · 18:00
Community Mental Health Board - Program and Budget Committee
Board will consider $45,602.50 purchase of suicide‑risk manuals and other approvals
The Program and Budget Committee will vote on several items, including releasing an RFP for autism diagnostic testing services and approving a customer service agreement with ALPHA Health. It will also consider purchasing 370 AMSR outpatient manuals for $45,602.50 and 3,000 medication disposal bags for $15,000 using grant funds. Additional approvals include a new CAC member, a CMHSP‑2025 amendment, and other grant‑funded purchases.
- Approve release of Request For Proposal for Autism Diagnostic Testing Services
- Approve purchase of 370 Assessing and Managing Suicide Risk (AMSR) outpatient manuals for $45,602.50
- Approve purchase of 3,000 medication disposal bags for $15,000 using the Healing and Recovery Grant
- Approve ALPHA Health Customer Service Agreement (approved by legal)
- Approve CMHSP‑2025 Amendment 1 (approved by legal)
mental-healthbudgetprocurementautismsuicide-riskmedication-disposal
✓ Decided: Board approves RFP for autism diagnostic testing services
The Program and Budget Committee approved all seven agenda items unanimously, including the release of an RFP for autism diagnostic testing services, an ALPHA Health customer service agreement, purchase of 370 AMSR manuals for $45,602.50, a new CAC member, CMHSP-2025 Amendment 1, grant-funded purchases for integrated care, and 3,000 medication disposal bags for $15,000. No public comment was heard and no items were tabled.
- Approved release of RFP for Autism Diagnostic Testing Services (unanimous)
- Approved ALPHA Health Customer Service Agreement (unanimous)
- Approved purchase of 370 AMSR Outpatient manuals for $45,602.50 (unanimous)
- Approved Lauren Lentzmann as new CAC member (unanimous)
- Approved CMHSP-2025 Amendment 1 (unanimous)
- Approved grant funded purchases for Integrated Care (unanimous)
- Approved purchase of 3,000 medication disposal bags for $15,000 using Healing and Recovery Grant (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (5 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Antoinette Wallace, supported by Lori Phillips, to adopt the agenda. Motion Passed
9 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Megan Burke, supported by Lori Phillips, to approve the release of an RFP for Autism Diagnostic Testing Services. - Motion Passed
9 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Donna Cangemi, supported by Mark Kilgore, to approve the purchase of 3,000 medication disposal bags for $15,000 using the Healing and Rcovery Grant funding. - Motion Passed
9 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
Adoption of Agenda
9 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Wayne Conner yea · Mark Kilgore yea
Adjournment
9 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Wayne Conner yea · Mark Kilgore yea
Tue Mar 11, 2025 · 15:00
Board of Commissioners - Joint Committee
Joint Committee to interview candidates for Community Mental Health Board
The Joint Government Oversight and Finance/Audit/Budget Committees will conduct interviews to fill four vacancies on the Community Mental Health Board. The body will also review a collective bargaining agreement for the Police Officers Labor Council and a marketing contract extension.
- Interviews for 4 vacancies on the Community Mental Health Board
- Collective Bargaining Agreement for Police Officers Labor Council (POLC)
- Contract extension for Hunch Free marketing services for $4,025
- Presentation of 2024 Dependent Care Audit Results
- Presentation of the Finance Department 2024 Fourth Quarterly Financial Report
appointmentsmental-healthpolicecontractsbudgetaudit
✓ Decided: Committee recommends new police union contract, 4 mental health board picks
The joint committee recommended the Board of Commissioners approve a new three-year collective bargaining agreement with the Police Officers Labor Council (POLC) effective January 1, 2025 through December 31, 2027. It also recommended appointing four members to the Community Mental Health Board for three-year terms expiring March 31, 2028, and approved a contract extension with Hunch Free for marketing services at $4,025 per month through December 31, 2025. All recommendations passed unanimously and will go to the full Board of Commissioners for final action.
- Recommended approval of the POLC Collective Bargaining Agreement (2025-2027).
- Recommended appointing four members to the Community Mental Health Board for 3-year terms.
- Recommended approving a contract extension with Hunch Free for marketing services ($4,025/month).
- Recommended adopting a proclamation honoring the Macomb Symphony Orchestra's 50th anniversary.
- Received and filed the 2024 Dependent Care Audit Results.
- Received and filed the 2024 Fourth Quarterly Financial Report.
- Received and filed correspondence items from the Executive Office, OAAC, MDHHS, and CIAC.
- Approved the agenda and minutes from the February 11, 2025 meeting.
🗳️ How they voted (11 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, March 11, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: James M. Perna Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Barbara Zinner Vote Summary: (11 - 0 - 0)
10 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Human Resources and Labor Relations Dependent Care Audit Results 2024, as presented. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Joseph V. Romano Vote…
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Michael Howard Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Government Oversight Committee Correspondence items 10a - 10c. THE MOTION PASSED. Motioned by: Barbara Zinner Seconded by: Ken Goike Vote Summary: (13 - 0 - 0)…
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the 2024 Fourth Quarterly Financial Report. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the March 11, 2025 meeting at 04:46 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Mon Mar 10, 2025 · 15:00
Board of Commissioners - Joint Committee
Joint Committee to review IT maintenance and health and human services funding
The Joint Internal Services and Health and Human Services Committees will consider budget amendments for facility renovations, IT maintenance, and veterans services. The body will also review funding increases for water utility assistance and weatherization programs.
- IT maintenance agreements for 1st Quarter 2025 totaling $1,232,863
- Facilities and Purchasing Department renovations budget amendment and purchase of $247,464.22
- Macomb Community Action weatherization assistance funding increase of $744,771
- Water utility assistance program funding increase of $371,423
- Veterans Services budget amendments regarding an MVAA grant decrease of $270,187 and media advertising of $266,587
budgetitveterans-serviceshousingpublic-health
✓ Decided: Joint committee recommends $247K renovation, $1.23M IT maintenance
The joint Internal Services and Health and Human Services Committees recommended approval of a $247,464.22 budget amendment and purchase for Facilities and Purchasing renovations, and $1,232,863 in Workday maintenance agreements. They also recommended several budget amendments for Veterans Services and Macomb Community Action, including a $270,187 grant decrease and a $266,587 fund balance transfer for media advertising, plus increases for water utility assistance ($371,423) and LIHEAP weatherization ($744,771). All recommendations passed, with the renovation package passing 12-1 (Sylvia Grot dissenting) and all others unanimous. The Martha T. Berry report and 75th anniversary proclamation were received and filed.
- Recommended approval of $247,464.22 budget amendment and purchase for Facilities and Purchasing renovations (12-1)
- Recommended approval of $1,232,863 Workday maintenance agreements for IT (13-0)
- Recommended approval of $270,187 decrease in Veterans Services MVAA grant (13-0)
- Recommended approval of $266,587 budget amendment for Veterans Services media advertising (13-0)
- Recommended approval of $371,423 increase for water utility assistance program (13-0)
- Recommended approval of $744,771 increase for LIHEAP weatherization assistance (13-0)
- Received and filed Martha T. Berry scheduled report (13-0)
- Received and filed proclamation honoring Martha T. Berry's 75th anniversary (13-0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Motion to recommend the Board of Commissioners approve Internal Services Committee Department Recommendations 6a and 6b. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Ken Goike Vote…
11 yea · 1 nay
Ken Goike yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Sylvia Grot nay
The other 8 items passed by unanimous or near-unanimous consent.
Thu Feb 27, 2025 · 10:30
Human Services Board - Martha T. Berry
Martha T. Berry Governing Board to review clinical and financial reports
The Human Services Board will meet to approve batch invoices and review reports on finance, clinical operations, and quality compliance. The Director will lead discussions regarding litigation and Fire Marshal stairwell requirements.
- Approval of batch invoices
- Review of Average Daily Census and Agency Usage Report
- Discussion of Fire Marshal stairwell requirements
- Review of Union Summary and Personnel Report
- Litigation discussion
human-serviceshealthcarefinancecompliancepersonnel
43533 Elizabeth Rd., Mt. Clemens
Wed Feb 26, 2025 · 09:00
Civil Service Commission
Civil Service Commission to review deputy age limits and hiring lists
The Macomb County Sheriff Civil Service Commission will discuss the age limit for becoming a deputy and a request to stop accepting Dispatch applications. The body will also review eligibility lists and recommend several candidates for hire across deputy, corrections, and dispatcher roles.
- Discussion on age limit to become a deputy
- Request to close Dispatch applications until further notice
- Review and approval of Corrections Deputy, Dispatch, and Deputy eligibility lists
- Payment of $450.00, $150.00, and $300.00 to Ascension for physical evaluations
- Payment of $6,750.00 to Harold J. Love & Associates for psychological evaluations
personnelhiringsheriffpublic-safety
✓ Decided: Commission approves eligibility lists and hires for sheriff's office
The Macomb County Civil Service Commission unanimously approved three eligibility lists (Corrections Deputy, Dispatch, Deputy), approved four candidates for hire, and received and filed numerous personnel actions including hires, reclassifications, and terminations. The commission also tabled a request to close Dispatch applications until discussing with administration, and approved payments for pre-employment evaluations totaling $7,650.
- Approved Corrections Deputy, Dispatch, and Deputy eligibility lists (3-0)
- Approved pre-employment evaluations and recommended hire for Mirko Berilazic, Kenneth Riley, Robin Ross, Ermir Vila (3-0)
- Received and filed 11 hires/reclassifications including Michael Bell, Omari Crump, and Alyssa Webb (3-0)
- Received and filed termination forms for Amanda Davis (resigned) and Amy Kolar (retired) (3-0)
- Tabled request to close Dispatch applications until discussion with administration (3-0)
- Approved $900 payment to Ascension for pre-employment physical evaluations (3-0)
- Approved $6,750 payment to Harold J. Love & Associates for psychological evaluations (3-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the February 26, 2025, meeting at 10:00 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Thomas Stawski Vote Summary: (3 - 0 - 0)
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Adjournment
3 yea
Robert Stanley yea · Patrick Maceroni yea · Thomas Stawski yea
Wed Feb 26, 2025 · 18:00
Community Mental Health Board - Full Board
Board approves multiple contracts and a $7,000 grant amendment
The Macomb County Community Mental Health Full Board will consider a series of contract and grant approvals. Items include a new Molina Healthcare Provider Services contract, a $6,500 out-of-state conference travel request, a two-year Medicaid Verification Audit contract with Jefferson Wells, and a $7,000 amendment to expand Integrated Healthcare under an MDHHS grant. The board will also address vouchers, a resolution for Cindy Bean, and other routine updates.
- Approve new Molina Healthcare Provider Services Contract (legal approved)
- Approve out-of-state conference travel costing $6,500 (estimated $1,500 plus $5,000 grant)
- Approve contract with Jefferson Wells for Medicaid Verification Audit Services (2‑year)
- Approve $7,000 contract amendment for Integrated Healthcare expansion in MDHHS grant
- Approve contract with Macomb County 16th Circuit Court Juvenile Division for MST services
contractsgrantsmental-healthtravelauditjuvenile-services
✓ Decided: Board approves multiple contracts, grants, and travel requests
The Macomb County Community Mental Health Board approved all agenda items, including contracts with Molina Healthcare, Jefferson Wells, and the 16th Circuit Court, as well as several SUGS-2025 grant amendments and out-of-state conference travel. The board also adopted a resolution for Cindy Bean and approved voucher listings. One agenda item (7N) was moved to the March 12 meeting.
- Approved Molina-Macomb Termination Coordination Agreement 2024 (unanimous)
- Approved new Molina Healthcare Provider Services Contract (unanimous)
- Approved out-of-state conference travel for Clubhouse staff/member/administrator ($6,500 total) (unanimous)
- Approved out-of-state conference for Tema Pefok in Las Vegas (unanimous)
- Approved QAPIP Workplan, Narrative, Evaluation, and Presentation (unanimous)
- Approved Jefferson Wells contract for Medicaid Verification Audit Services (2-year) (unanimous)
- Approved contract with 16th Circuit Court Juvenile Division for MST services (unanimous)
- Approved SUGS-2025 grants and amendments with MDHHS (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (17 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Dana Freers, supported by Lori Phillips, to adopt the agenda. Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Antoinette Wallace, supported by Megan Burke, to approve the CMH Full Board meeting minutes held on Wednesday, January 22, 2025. Motion Passed
9 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea
A motion was made by Megan Burke, supported by Selena Schmidt, to approve Molina-Macomb Termination Coordination Agreement 2024 - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Donna Cangemi, supported by Mark Kilgore, to approve out-of-state conference travel for 1 Clubhouse Staff, 1 Clubhouse member and 1 administrator ($6,500 final total) - Motion…
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Selena Schmidt, supported by Lori Phillips, to approve out-of-state conference for Tema Pefok - Compliance Institute Conference in Las Vegas - Motion Passed
9 yea
Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Megan Burke, supported by Selena Schmidt, to approve QAPIP Workplan FY2025; QAPIP Narrative FY2025; QAPIP Evaluation FY2024 and QAPIP Presentation - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Antoinette Wallace, supported by Dana Freers, to approve contracting with Jefferson Wells Effective 3-1-25 for Medicaid Verification Audit Services (2-year contract) - Motion…
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Donna Cangemi, supported by Dana Freers, to approve contract with Macomb County 16th Circuit court Juvenile Diviion to provide MST. - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Dana Freers, supported by Mark Kilgore, to approve SUGS-2025 grant with MDHHS for the Healing an Recovery Community Engagement and Infrastructure - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Dana Freers, supported by Mark Kilgore, to approve the amendment to the Recovery Incentives Infrastructure in the SUGS-2025 grant with MDHHS. - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Antoinette Wallace, supported by Lori Phillips, to approve the contract amendment for the Behavioral Health Home (BHH) Expansion in the CCBH-2025 grant with MDHHS - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Dana Freers, supported by Megan Burke, to approve a contract amendment in the amount of an additional $7,000 for the Continuation and Expansion of Integrated Healthcare for CMHCM…
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Dana Freers, supported by Antoinette Wallace, to approve the removal of (3) CAC memberships of non-participating members. - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Nick Ciaramitaro, supported by Lori Phillips, to enter into a closed session. - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Nick Ciaramitaro, supported by Lori Phillips, to approve the PIHP Amendment #1 - Motion Passed
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
Adoption of Agenda
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Wayne Conner yea · Mark Kilgore yea
Adjournment
10 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Wayne Conner yea · Mark Kilgore yea
Tue Feb 25, 2025 · 08:30
Macomb Orchard Trail Commission
Commission will review the 2025‑2029 Comprehensive Parks & Natural Resources Master Plan
The Macomb Orchard Trail Commission will adopt its agenda and approve minutes from October 22, 2024. Members will hear a presentation of the county's 2025‑2029 Comprehensive Parks & Natural Resources Master Plan and receive a trail update. The commission will elect a Chair and Vice‑Chair and discuss a 30‑Mile Trail Crossing Request from Washington Township. The meeting will also confirm the 2025 meeting dates before adjourning.
- Presentation of Macomb County 2025‑2029 Comprehensive Parks & Natural Resources Master Plan
- Trail update
- Election of officers (Chair and Vice‑Chair)
- Discussion of 30‑Mile Trail Crossing Request from Washington Township
- Confirmation of 2025 meeting dates: May 20, August 26, November 18
parkstrailplanningpublic-participationgovernment
✓ Decided: Macomb Orchard Trail Commission re-elects Sylvia Grot as chair
The commission unanimously re-elected Sylvia Grot as chair and Troy Jeschke as vice-chair. It also received and filed a presentation on the county's 2025-2029 parks master plan and a trail update, and adopted the 2025 meeting schedule. No substantive policy decisions were made.
- Re-elected Sylvia Grot as Chair (5-0)
- Elected Troy Jeschke as Vice-Chair (5-0)
- Received and filed parks master plan presentation and trail update (5-0)
- Adopted 2025 meeting schedule (4-0)
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, February 25, 2025. THE MOTION PASSED. Motioned by: Troy Jeschke Seconded by: Joseph Youngblood Vote Summary: (4 - 0 - 0)
4 yea
Sylvia Grot yea · Gary Hopp yea · Troy Jeschke yea · Joseph Youngblood yea
Motion to approve the minutes dated Tuesday, October 22, 2024. THE MOTION PASSED. Motioned by: Joseph Youngblood Seconded by: Troy Jeschke AGENDA – PAGE 2 Tuesday, February 25, 2025, 8:30 AM Vote…
4 yea
Sylvia Grot yea · Gary Hopp yea · Troy Jeschke yea · Joseph Youngblood yea
Motion to receive and file Presentations item 6a and the Trail Update. THE MOTION PASSED. Motioned by: Troy Jeschke Seconded by: Michele Milam Vote Summary: (5 - 0 - 0)
5 yea
Sylvia Grot yea · Gary Hopp yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Motion to elect Sylvia Grot as Chair of the Macomb Orchard Trail Commission. THE MOTION PASSED. Motioned by: Joseph Youngblood Seconded by: Troy Jeschke Vote Summary: (5 - 0 - 0)
5 yea
Sylvia Grot yea · Gary Hopp yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Motion to elect Troy Jeschke as Vice Chair of the Macomb Orchard Trail Commission. THE MOTION PASSED. Motioned by: Joseph Youngblood Seconded by: Gary Hopp Vote Summary: (5 - 0 - 0)
5 yea
Sylvia Grot yea · Gary Hopp yea · Troy Jeschke yea · Michele Milam yea · Joseph Youngblood yea
Motion to adopt the 2025 Meeting Schedule. THE MOTION PASSED. Motioned by: Troy Jeschke Seconded by: Gary Hopp Vote Summary: (4 - 0 - 0)
4 yea
Sylvia Grot yea · Gary Hopp yea · Troy Jeschke yea · Michele Milam yea
Motion to adjourn the February 25, 2025 meeting at 09:55 AM. THE MOTION PASSED. Motioned by: Troy Jeschke Seconded by: Michele Milam Vote Summary: (4 - 0 - 0)
4 yea
Sylvia Grot yea · Gary Hopp yea · Troy Jeschke yea · Michele Milam yea
Tue Feb 25, 2025 · 15:00
Older Adult Advisory Committee
OAAC recommends a social isolation survey to the Board of Commissioners
The Older Adult Advisory Committee will discuss a recommendation to the Board of Commissioners to conduct a social isolation survey. The committee will hear a presentation from Wayne State University’s Institute of Gerontology on isolation and loneliness among older adults. A memo from Chair Barbara Zinner dated February 19, 2025 regarding an audit of OAAC members will be reviewed. No updates are reported for the February BOC Monthly Updates or the OAAC Action Item Tracker.
- Presentation: Wayne State University – Institute of Gerontology on isolation and loneliness in Macomb County’s aging population
- Recommendation to Board of Commissioners: Social Isolation Survey
- Memo from OAAC Chair Barbara Zinner dated February 19, 2025 – Audit of OAAC Members
- BOC Monthly Updates: February 2025 – No updates
- OAAC Action Item Tracker – No updates
aginghealthsurveycommunityadvisory
✓ Decided: Social isolation survey for older adults fails to pass committee vote
The Older Adult Advisory Committee voted 9-6 to recommend a social isolation survey for adults 60+, but the motion failed because it did not receive a majority of all members serving. The committee approved the agenda, prior minutes, a presentation on isolation and loneliness, and a memo on member audit, all unanimously.
- Adopted meeting agenda (15-0)
- Approved January 28, 2025 minutes (15-0)
- Received and filed Wayne State University presentation on isolation and loneliness (15-0)
- Motion to recommend social isolation survey failed (9-6)
- Received and filed memo on OAAC member audit (15-0)
- Adjourned at 4:41 PM (15-0)
🗳️ How they voted — 1 divided vote
Named votes as recorded in the official record.
Motion to create a survey of older adults (60+) on the topic of social isolation to recommend the Board of Commissioners (BOC) conduct through the tools available in the BOC constituent management…
9 yea · 5 nay
Rochelle Fuqua yea · Jennifer Hammel yea · Tom Matthews yea · Suzanne Ostosh yea · James M. Perna yea · Kathleen Rubino yea · Carol Thompson yea · Carol Weidenbach yea · Barbara Zinner yea · Marcia Relyea nay · Joe Silbernagel nay · Moira Smith nay · Kathy Western nay · Carole Wiseman nay
The other 5 items passed by unanimous or near-unanimous consent.
Thu Feb 20, 2025 · 15:00
Board of Commissioners - Full Board
Board to approve $14.8 M Peninsula Fiber Network core services contract
The Macomb County Board of Commissioners will vote on a range of contracts, budget amendments, and resolutions. Items include a $14,797,043 contract for next‑generation core services with Peninsula Fiber Network, several infrastructure cost‑share agreements, and approvals of legal services after county‑executive vetoes. The meeting also covers appointments to county boards and several proclamations.
- Contract: Peninsula Fiber Network – Next Generation Core Services ($14,797,043)
- Contract: Tyler Technologies – Records Management ($828,249)
- Revised Cost Share Agreement: Hayes Road Bridge over Clinton River – County cost $321,436 (total $1,943,040)
- Budget Amendment: Add one sheriff deputy for new probate court judge courtroom ($136,900)
- Resolution 2025-13040: Override veto to approve outside legal counsel for the Prosecuting Attorney
technologyinfrastructurebudgetlegalpublic-safety
✓ Decided: Board overrides two County Executive vetoes on prosecutor legal counsel
The Macomb County Board of Commissioners voted unanimously to override two vetoes by the County Executive regarding legal counsel for the Prosecuting Attorney's Office. The board also approved a large batch of contracts and budget amendments covering technology, roads, public safety, and health services, all passing 13-0.
- Overrode County Executive veto of Resolution 2025-12876 (outside legal counsel for prosecutor) (13-0)
- Overrode County Executive veto of Resolution 2025-12875 (legal services for prosecutor) (13-0)
- Approved $14.8M Peninsula Fiber Network 911 core services contract (13-0)
- Approved $828,249 Tyler Technologies records management contract (13-0)
- Approved $3.1M county share for 10 Mile Road rehabilitation in Warren (13-0)
- Approved $321,436 county share for Hayes Road Bridge rehabilitation (13-0)
- Approved $757,684 water utility affordability grant budget amendment (13-0)
- Approved $136,900 budget amendment for new sheriff deputy for probate court (13-0)
🗳️ How they voted (15 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, February 20, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the Full Board Minutes dated January 23, 2025 and Closed Session Minutes. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: James M. Perna bocmacomb.org 2025-02-20 BOC…
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to concur with Appointments items 7a - 7d. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Don VanSyckel bocmacomb.org 2025-02-20 BOC Full Board MINUTES - PAGE 3 Vote Summary: (13…
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Proclamations items 8a - 8d. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Government Oversight Committee Recommendations 9a - 9c and concur with 9d. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Harold L. Haugh Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Finance/Audit/Budget Committee Recommendations 10a - 10f. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Sylvia Grot Vote Summary: (13 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea
Motion to approve Internal Services Committee Recommendations 12a - 12f. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Health and Human Services Committee Recommendations 12a - 12e. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Public Services Committee Recommendations 13a - 13f. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Records and Public Safety Committee Recommendations 14a - 14e. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Ken Goike Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Resolutions items 15a - 15d. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Monthly Update. THE MOTION PASSED. Motioned by: Michael Howard Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the February 20, 2025 meeting at 03:48 PM. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Michael Howard Vote Summary: (13 - 0 - 0)
12 yea · 1 abstain
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Register of Deeds abstain
Adoption of Agenda
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
13 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Thu Feb 13, 2025 · 15:00
Board of Commissioners - Joint Committee
County reviews $14.8M contract for next‑generation fiber core services
The joint Public Services and Records & Public Safety committees will review several road‑related cost‑share agreements and contracts, including a $14,797,043 contract with Peninsula Fiber Network for next‑generation core services. They will also consider a records‑management contract, an ammunition purchase, and a resolution to change the 911 service provider. Public participation will be allowed before commissioners comment.
- Revised Cost Share Agreement: Hayes Road Bridge (Total $1,943,040; County $321,436)
- Cost Share Agreement: 10 Mile Road rehab from Ryan Rd to Sherwood Ave (Total $6,215,717; County $3,107,859)
- Contract with MDOT: South River Road Bridge Replacement (Total $2,257,000; County $451,400)
- Contract with Peninsula Fiber Network: Next Generation Core Services ($14,797,043)
- Purchase: Vance's Law Enforcement Supplies – ammunition ($60,384.75)
roadsinfrastructurefiberpublic-safetycontractsbudget
✓ Decided: Joint committees recommend $14.8M 911 core services contract and road agreements
The Joint Public Services and Records and Public Safety Committees recommended approval of several contracts and agreements for the full Board of Commissioners. These include a $14,797,043 contract with Peninsula Fiber Network for Next Generation 911 Core Services, a $6,215,717 cost share agreement with Warren for 10 Mile Road rehabilitation, and a $1,943,040 agreement for the Hayes Road Bridge project. The committees also recommended a $828,249 records management contract with Tyler Technologies and a $60,384.75 ammunition purchase for the Sheriff's Department. All recommendations passed unanimously (12-0).
- Recommended $14,797,043 contract with Peninsula Fiber Network for 911 core services (12-0)
- Recommended $6,215,717 cost share agreement with Warren for 10 Mile Road rehab (12-0)
- Recommended $1,943,040 cost share agreement for Hayes Road Bridge project (12-0)
- Recommended $828,249 records management contract with Tyler Technologies (12-0)
- Recommended $60,384.75 ammunition purchase for Sheriff's Department (12-0)
- Recommended $139,938.65 grant agreement for Safe Streets and Roads for All (12-0)
- Recommended $71,500 architectural services proposal for Roads building (12-0)
- Adopted agenda and approved January 16, 2025 minutes (12-0)
🗳️ How they voted (12 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, February 13, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated January 16, 2025. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Records yea
Motion by: Michael Howard Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the City of Sterling Heights Distribution of Final Draft Master Plan correspondence. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sylvia Grot Vote Summary…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Records yea
Motion by: Harold L. Haugh Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Records yea
Motion by: Phil Kraft Seconded by: Harold L. Haugh Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Ken Goike Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the February 13, 2025 meeting at 03:39 PM. THE MOTION PASSED. Motioned by: Ken Goike Seconded by: Harold L. Haugh Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Lisa Wojno yea · Barbara Zinner yea
Wed Feb 12, 2025 · 09:00
Civil Service Commission
Commission will review and approve the 2025 Civil Service Commission budget
The Macomb County Civil Service Commission will consider the 2025 budget for the commission. It will also receive and file Michael Shorkey's resignation letter and review multiple eligibility lists for deputies, dispatchers, and supervisors. The commission will approve payments for pre‑employment physical and psychological evaluations totaling $10,650.
- Review and approve the 2025 Civil Service Commission budget
- Receive and file Michael Shorkey's resignation letter
- Review and approve eligibility lists for deputies, dispatchers, supervisors, and sergeants
- Approve payment to Ascension totaling $1,650 for pre‑employment physical evaluations
- Approve payment to Harold J. Love totaling $9,000 for pre‑employment psychological evaluations
budgetpersonnelpaymentscivil-servicehiringevaluations
✓ Decided: Civil Service Commission approves 2025 budget and multiple hiring lists
The Macomb County Civil Service Commission unanimously approved the 2025 budget, accepted a resignation, and approved multiple eligibility lists for sheriff's office positions. They also approved payments for pre-employment physical and psychological evaluations totaling $10,650. All votes were 2-0.
- Approved 2025 Civil Service Commission budget (2-0)
- Received and filed Michael Shorkey's resignation letter (2-0)
- Approved Corrections Deputy eligibility lists for Jan 22 and Feb 12, 2025 (2-0)
- Approved Dispatch eligibility lists for Jan 22 and Feb 12, 2025 (2-0)
- Approved Deputy eligibility lists for Jan 22 and Feb 12, 2025 (2-0)
- Approved Dispatch Operations Manager eligibility list (2-0)
- Approved payments to Ascension totaling $1,650 for physical evaluations (2-0)
- Approved payments to Harold J. Love totaling $9,000 for psychological evaluations (2-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the February 12, 2025 meeting at 09:50 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Robert Stanley Vote Summary: (2 - 0 - 0)
2 yea
Robert Stanley yea · Patrick Maceroni yea
Adjournment
2 yea
Robert Stanley yea · Patrick Maceroni yea
Wed Feb 12, 2025 · 15:00
Board of Commissioners - Joint Committee
Joint Committee to review IT upgrades and community action funding
The Joint Internal Services and Health and Human Services Committees are reviewing several technology and facility contracts. The body is also considering budget amendments for community action programs and housing assessments.
- Contract for Tyler Technologies to upgrade courthouse technology to SaaS ($90,315)
- IT maintenance agreements for 1st Quarter 2025 totaling $316,363.24
- Budget amendment for Macomb County Service Center Phase 3 electrical upgrades ($168,810)
- Contract for Amarach Planning Services, LLC for Community and Housing Needs Assessment ($144,600)
- Budget amendment for Macomb Community Action Local Water Utility Affordability ($757,684)
itfacilitieshousingbudgetcommunity-services
✓ Decided: Joint committees approve $90,315 Tyler Technologies SaaS upgrade
The joint Internal Services and Health and Human Services Committees unanimously recommended approval of several contracts and budget amendments, including a $90,315 Tyler Technologies software upgrade, $316,363 in IT maintenance agreements, and a $168,810 budget amendment for electrical upgrades at the Macomb County Service Center. They also recommended a $144,600 community and housing needs assessment and approved budget amendments for water utility assistance, shelter diversion, and weatherization programs. All votes were 12-0.
- Approved Tyler Technologies SaaS upgrade for $90,315 (12-0)
- Approved IT maintenance agreements with Presidio and Trace3 for $316,363.24 (12-0)
- Approved $168,810 budget amendment for Service Center Phase 3 electrical upgrades (12-0)
- Approved contract amendment with DiClemente Siegel Design for $168,810 (12-0)
- Approved Plante Moran Realpoint space and capital planning contract for $34,000 (12-0)
- Approved Synergy Consulting Engineers energy audit contract for $99,306 (12-0)
- Approved Amarach Planning Services housing needs assessment for $144,600 (12-0)
- Approved budget amendments for water utility affordability ($757,684), shelter diversion ($166,667), and weatherization ($62,745) (12-0)
🗳️ How they voted (17 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Wednesday, February 12, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the minutes dated January 14, 2025. THE MOTION PASSED. Motioned by: James M. Perna Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Health yea
Motion by: Sarah Lucido Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Sarah Lucido bocmacomb.org 2025-02-12 BOC Joint Internal Services and Health and Human Services Committees MINUTES - PAGE 3 Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Michael Howard Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Health yea
Motion by: Sylvia Grot Seconded by: Michael Howard Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael Howard Seconded by: Harold L. Haugh Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Veterans Services FY2024 Fourth Quarter Report. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Barbara Zinner Seconded by: Lisa Wojno Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Harold L. Haugh Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Lisa Wojno Seconded by: Michael Howard Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Health yea
Motion by: Harold L. Haugh Seconded by: Michael Howard Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the February 12, 2025 meeting at 03:45 PM. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Michael Howard Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Lisa Wojno yea · Barbara Zinner yea
Wed Feb 12, 2025 · 18:00
Community Mental Health Board - Program and Budget Committee
Board to approve multiple provider contracts, grants and conference travel
The Program and Budget Committee will consider a series of contract and grant approvals, including agreements with Molina Healthcare, Jefferson Wells, and the County Juvenile Court. It will also review a request for conference travel for a staff member and several amendments to existing SUGS‑2025 grants. The committee will adopt any resolutions and address a closed‑session attorney‑client privilege memo.
- Approve Molina‑Macomb Termination Coordination Agreement 2024 (legal review completed)
- Approve new Molina Healthcare Provider Services Contract (legal review completed)
- Approve out‑of‑state conference for Tema Pefok – Compliance Institute Conference in Las Vegas, NV (April/May 2025)
- Approve contract with Jefferson Wells for Medicaid Verification Audit Services (2‑year term, 1‑year renewal option)
- Approve contract with Macomb County 16th Circuit Court Juvenile Division for Multisystemic Therapy Services (legal review completed)
contractsgrantsmental-healthbudgethealthcarecompliance
1 S. Main Street, Mt. Clemens
Tue Feb 11, 2025 · 15:00
Board of Commissioners - Joint Committee
Board considers veto overrides for legal counsel appointments
The Joint Government Oversight and Finance/Audit/Budget Committees will review several service contracts and budget amendments. The board is also scheduled to vote on overriding two County Executive vetoes regarding legal services for the Office of Prosecuting Attorney.
- Contract: Global Green Service Group for hazardous materials abatement at CIAC and Jail ($233,900)
- Budget Amendment: Add one Sheriff Deputy for new Probate Court Judge Courtroom ($136,900)
- Contract: Plante Moran for 2024 Audit project management and accounting assistance (up to $139,425)
- Contract: Comprehensive Risk Services, LLC for Workers' Compensation ($100,320)
- Resolutions 2025-13040 and 2025-13041 to override County Executive vetoes on legal counsel
contractsbudgetlegalappointmentspublic-safety
✓ Decided: Committee recommends overriding two executive vetoes on prosecutor legal services
The joint committee recommended the full Board of Commissioners override two vetoes by the County Executive related to legal services for the Prosecuting Attorney's office. The committee also recommended approval of several contracts, including workers' compensation and medical services, and a budget amendment to fund a new deputy for the Probate Court. All recommendations passed unanimously and will go before the full Board of Commissioners.
- Recommended override of veto on Resolution 2025-12876 (outside legal counsel for prosecutor) (13-0)
- Recommended override of veto on Resolution 2025-12875 (legal services for prosecutor) (13-0)
- Recommended $100,320 contract with Comprehensive Risk Services for workers' comp (13-0)
- Recommended $93,000 contract with Concentra Medical Centers (13-0)
- Recommended $65,930 contract with American Society of Employers for training (13-0)
- Recommended $233,900 contract with Global Green for hazardous materials abatement (13-0)
- Recommended $136,900 budget amendment for new Probate Court deputy (12-0)
- Recommended $75,000 budget amendment and contract with Plante Moran for Finance assessment (13-0)
🗳️ How they voted (23 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, February 11, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Lisa Wojno Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Phil Kraft Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
24 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Central Intake & Assessment Center (CIAC) Quarterly Report for February 2025. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Antoinette Wallace Vote…
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Treasurer's Office 2024 Third and Fourth Quarterly Reports. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Don VanSyckel bocmacomb.org 2025-02-11 BOC…
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Don VanSyckel Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Ken Goike yea · Sylvia Grot yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Barbara Zinner Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Finance/Audit/Budget Committee Correspondence items 11a and 11b. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Sarah Lucido Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session to Discuss: 1) Pending Litigation Michigan Court of Appeals Case No. 374004, Macomb County Prosecutor v Macomb County Executive and County of Macomb 2)…
11 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to recommend that the Board of Commissioners concur with the recommendation of Independent Counsel. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Joe Sabatini Vote Summary: (13 - 0…
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file Correspondence items 15a and 15b. THE MOTION PASSED. Motioned by: Sarah Lucido bocmacomb.org 2025-02-11 BOC Joint Government Oversight and Finance/Audit/Budget Committees…
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Phil Kraft Seconded by: Antoinette Wallace Vote Summary: (13 - 0 - 0)
12 yea
Ken Goike yea · Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Tue Feb 4, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Board will hold a closed session to review a request for assistance
The Veterans Service Commission will open with standard items such as a call to order, pledge of allegiance, agenda adoption, and approval of minutes. The board will move to a closed session under the Open Meetings Act to hear and review a request for assistance, then move back to an open session. Unfinished business includes discussion of Spano car repairs, and new business includes any closed‑session decisions.
- Move to closed session to hear/review request for assistance
- Move to return to open session after closed session
- Unfinished business: discussion of Spano car repairs
- Public participation limited to 5 minutes per speaker
veteransclosed-sessionpublic-participationcounty-commissionadministration
✓ Decided: Veterans committee approves agenda, minutes; no assistance cases
The Macomb County Veterans Service Committee met on February 4, 2025, and approved the agenda and the minutes from the January 21, 2025 meeting. No public participation or assistance requests were heard, and no closed session was held. The committee discussed the office budget with Chief Veterans Services Officer Laura Rios and noted that previously approved repairs to Spano's car would be completed.
- Adopted the meeting agenda (motion by Gonzales, second by Salyers)
- Approved minutes from January 21, 2025 (motion by Gonzales, second by Archer)
- No closed session held; no assistance requests to review
- Adjourned at 11:49 AM (motion by Gonzales, second by Slavko)
Tue Jan 28, 2025 · 15:00
Older Adult Advisory Committee
Committee reviews reports and updates, including a social isolation study
The Older Adult Advisory Committee will adopt its agenda, approve the November 26, 2024 minutes, and receive several reports such as the 2024 End‑of‑Year Report and the 2025 meeting schedule. Members will get updates on the Board of Commissioners monthly summaries, the OAAC Action Item Tracker, and the 2024‑2025 Social Isolation Study subcommittee. The committee will also discuss future meeting topics and review related news articles.
- 2024 End of Year Report
- 2025 Meeting Schedule (February – December)
- BOC Monthly Updates: October 2024 – January 2025
- OAAC Action Item Tracker
- 2024‑2025 Social Isolation Study Subcommittee Update
older-adultsadvisory-committeereportssocial-isolationmeeting-schedule
✓ Decided: Older Adult Advisory Committee approves 2024 End of Year Report
The committee unanimously approved its 2024 End of Year Report to forward to the Board of Commissioners, adopted the 2025 meeting schedule, and received and filed several updates including BOC monthly updates, the action item tracker, and a social isolation study subcommittee update. All votes were 12-0.
- Approved 2024 End of Year Report to forward to Board of Commissioners (12-0)
- Adopted 2025 Meeting Schedule for February-December (12-0)
- Received and filed BOC Monthly Updates Oct 2024-Jan 2025 and OAAC Action Item Tracker (12-0)
- Received and filed 2024-2025 Social Isolation Study Subcommittee Update (12-0)
- Received and filed Discussion of Future Topics for Meetings (12-0)
- Received and filed correspondence on senior abuse and social isolation (12-0)
🗳️ How they voted (9 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, January 28, 2025. THE MOTION PASSED. Motioned by: Kathy Western Seconded by: Moira Smith Vote Summary: (12 - 0 - 0)
12 yea
Rochelle Fuqua yea · Tom Matthews yea · Suzanne Ostosh yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Thompson yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to approve the minutes dated November 26, 2024. THE MOTION PASSED. Motioned by: Carol Thompson Seconded by: Marcia Relyea Vote Summary: (12 - 0 - 0) MINUTES – PAGE 2 2025-01-28 OAA Older Adult…
12 yea
Rochelle Fuqua yea · Tom Matthews yea · Suzanne Ostosh yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Thompson yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to approve the 2024 End of Year Report and forward to the Board of Commissioners. THE MOTION PASSED. Motioned by: Carol Thompson Seconded by: Tom Matthews Vote Summary: (12 - 0 - 0)
12 yea
Rochelle Fuqua yea · Tom Matthews yea · Suzanne Ostosh yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Thompson yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to adopt the 2025 Meeting Schedule for February through December. THE MOTION PASSED. Motioned by: Carole Wiseman Seconded by: Tom Matthews Vote Summary: (12 - 0 - 0)
12 yea
Rochelle Fuqua yea · Tom Matthews yea · Suzanne Ostosh yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Thompson yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to receive and file the BOC Monthly Updates for October 2024 - January 2025 and the OAAC Action Item Tracker. THE MOTION PASSED. Motioned by: Suzanne Ostosh MINUTES – PAGE 3 2025-01-28 OAA…
12 yea
Rochelle Fuqua yea · Tom Matthews yea · Suzanne Ostosh yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Thompson yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to receive and file the 2024-2025 Social Isolation Study Subcommittee Update. THE MOTION PASSED. Motioned by: Tom Matthews Seconded by: Suzanne Ostosh Vote Summary: (12 - 0 - 0)
12 yea
Rochelle Fuqua yea · Tom Matthews yea · Suzanne Ostosh yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Thompson yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to receive and file the Discussion of Future Topics for Meetings. THE MOTION PASSED. Motioned by: Carol Thompson Seconded by: Kathy Western Vote Summary: (12 - 0 - 0)
12 yea
Rochelle Fuqua yea · Tom Matthews yea · Suzanne Ostosh yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Thompson yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to receive and file Correspondence items 9a and 9b. THE MOTION PASSED. MINUTES – PAGE 4 2025-01-28 OAA Older Adult Advisory Committee Motioned by: Suzanne Ostosh Seconded by: Kathy Western…
12 yea
Rochelle Fuqua yea · Tom Matthews yea · Suzanne Ostosh yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Thompson yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Motion to adjourn the January 28, 2025 meeting at 04:01 PM. THE MOTION PASSED. Motioned by: Tom Matthews Seconded by: Rochelle Fuqua Vote Summary: (12 - 0 - 0)
12 yea
Rochelle Fuqua yea · Tom Matthews yea · Suzanne Ostosh yea · Marcia Relyea yea · Kathleen Rubino yea · Joe Silbernagel yea · Moira Smith yea · Carol Thompson yea · Carol Weidenbach yea · Kathy Western yea · Carole Wiseman yea · Barbara Zinner yea
Thu Jan 23, 2025 · 15:00
Board of Commissioners - Full Board
Board to adopt Macomb County's five‑year Parks and Natural Resources Master Plan
The Macomb County Board of Commissioners will hold a public hearing on the 2025‑2029 Comprehensive Parks & Natural Resources Master Plan and consider a resolution to adopt the five‑year plan. The board will also review several budget amendments and cost‑share agreements, including technology licensing and infrastructure projects. Additional items include appointments to various county boards and a settlement agreement from a recent circuit court case.
- Public Hearing on the 2025‑2029 Comprehensive Parks & Natural Resources Master Plan
- Budget Amendment: Capital Improvement Fund – People Driven Technology – Zscaler Licensing ($383,974.60)
- Cost Share Agreement with Chesterfield Township – Sugarbush Road (Total $1,664,000; County cost $299,975)
- Settlement Agreement: Macomb County Circuit Court Case No. 2024-000818-NF
- Resolution to adopt Macomb County's five‑year Parks and Natural Resources Master Plan
parksbudgetinfrastructureappointmentspublic-hearingcontracts
✓ Decided: Board appoints Kenneth Goike to fill District 1 commissioner vacancy
The Macomb County Board of Commissioners appointed Kenneth Goike to fill the District 1 commissioner vacancy until a special election is certified. The board also approved a series of road cost-share agreements, IT purchases, and budget amendments, and adopted the 2025-2029 Parks and Natural Resources Master Plan.
- Appointed Kenneth Goike as District 1 County Commissioner (12-0)
- Approved $383,974.60 Zscaler licensing purchase and budget amendment (12-0)
- Approved $258,748.69 budget amendment for Dell financing payment (12-0)
- Approved $125,350 in IT maintenance agreements (12-0)
- Approved $41,320 door reader purchase for Southwest Health Department (12-0)
- Approved $299,975 county cost for Sugarbush Road rehabilitation (12-0)
- Approved $129,280 county cost for 10 Mile/Little Mack intersection (12-0)
- Adopted 2025-2029 Parks and Natural Resources Master Plan (12-0)
🗳️ How they voted (20 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, January 23, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the Organizational Meeting Minutes dated January 9, 2025, Closed Session Minutes and Amended Full Board Minutes dated December 12, 2024. THE MOTION PASSED. bocmacomb.org 2025-01-23…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the presentation of the 2025 Student Government Day Scholarship Essay Winner, Megan Morell. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Joseph V. Romano…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Proclamations 9a - 9e. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
A motion was made to appoint Kenneth Goike as County Commissioner for District 1 for a partial term held from appointment until a special election, called by the Board, is held and certified. THE…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to concur with the Board Chair appointment of Don VanSyckel to AgeWays for a 2-year term to expire on December 31, 2026. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Joseph V…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to appoint Sarah Lucido and Barb Zinner to the Health Department Hearing Board for 2- year terms to expire December 31, 2026. THE MOTION PASSED. Motioned by: Joseph V. Romano bocmacomb.org…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to appoint Harold L. Haugh to the Intermediate Trust Board for a 4-year term to expire December 31, 2028. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to appoint Harold L. Haugh to the Retiree Health Care Board for a 4-year term to expire on December 31, 2028. THE MOTION PASSED. Motioned by: Sylvia Grot Seconded by: Sarah Lucido Vote…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to concur with the Chair appointment (as designee) of Harold L. Haugh to the Retirement Commission for a 4-year term to expire on December 31, 2028. THE MOTION PASSED. bocmacomb.org 2025-01-23…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Internal Services Committee Recommendations 11a - 11d. THE MOTION PASSED. Motioned by: Don VanSyckel Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Health and Human Services Committee Recommendations 12a - 12c. THE MOTION PASSED. Motioned by: Sarah Lucido Seconded by: Lisa Wojno Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the recommendation of Corporation Counsel in the settlement of Macomb County Circuit Court Case No. 2024-000818-NF. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by…
10 yea
Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Public Services Committee Recommendations 14a - 14e. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve Records and Public Safety Committee Recommendations 15a - 15e. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adopt Resolutions 16a - 16g, noting the addition of Ken Goike as District 1 Commissioner to the Plan document for 16g. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Sarah Lucido…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Monthly Update. THE MOTION PASSED. Motioned by: Harold L. Haugh bocmacomb.org 2025-01-23 BOC Full Board MINUTES - PAGE 12 Seconded by: Joseph V. Romano Vote Summary…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the January 23, 2025 meeting at 04:19 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
11 yea · 1 abstain
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea · Register of Deeds abstain
Adoption of Agenda
12 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
12 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Thu Jan 23, 2025 · 10:30
Human Services Board - Martha T. Berry
Martha T. Berry Governing Board to review financial and clinical reports
The Human Services Board will meet to approve batch invoices and review financial, clinical, and quality compliance reports. The agenda includes a discussion on personnel turnover and an evaluation of the Executive Director.
- Approval of batch invoices
- Review of Revenue & Expenses and Check Registers
- Clinical and Agency Usage reports
- Quality Assurance and Compliance Report
- Executive Director Evaluation
human-servicesfinancehealthcarepersonnelcompliance
43533 Elizabeth Rd., Mt. Clemens
Thu Jan 23, 2025 · 11:00
Building Authority
Election of Officers for the Macomb County Building Authority
The Macomb County Building Authority will hold its regular meeting on January 23, 2025. The agenda consists of standard procedural items, including the election of officers, adoption of the agenda, and discussion of unfinished and new business. No specific projects, contracts, or policy changes are listed for this meeting.
governancebuilding-authorityproceduralboard
Wed Jan 22, 2025 · 18:00
Community Mental Health Board - Full Board
CMH board to approve audit, lease, and new contracts
The Macomb County Community Mental Health Board will meet to approve the minutes from December 2024, a compliance audit for FY24, a three-year lease for a Sterling Heights substance use center, and new contracts for a PIHP change and CCBHC services.
- Approval of RPC Engagement Letter - Compliance Audit for FY24 - $24,000
- Approval of three-year lease for Sterling Heights Substance Use Engagement Center
- Approval of PIHP Change #1
- Approval of CCBHC short contract
- Approval of annual CCBHC contract
mental-healthbudgetcontractsauditboard-meeting
✓ Decided: CMH Board approves $24K audit, Sterling Heights lease, CCBHC contracts
The Macomb County Community Mental Health Board approved several items, including a $24,000 compliance audit engagement letter, a three-year lease for a Substance Use Engagement Center in Sterling Heights, and both a short and annual CCBHC contract. A motion to approve PIHP Change #1 was initially passed but then tabled until the next meeting. All votes were unanimous with no abstentions.
- Approved RPC engagement letter for FY24 compliance audit at $24,000 (unanimous)
- Approved 3-year lease for Substance Use Engagement Center in Sterling Heights (unanimous)
- Approved PIHP Change #1 (unanimous), then tabled until next meeting (unanimous)
- Approved CCBHC short contract (unanimous)
- Approved annual CCBHC contract (unanimous)
- Approved resolution for Ryan Fantuzzi (unanimous)
- Approved vouchers from 12-11-24 through 1-3-25 (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (9 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Donna Cangemi, supported by Antoinette Wallace, to adopt the agenda. Motion Passed
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea
A motion was made by Antoinette Wallace, supported by Mark Kilgore, to approve the minutes of Community Mental Health Board Phil Kraft Chair Selena M. Schmidt Vice Chair Lori Phillips…
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea
A motion was made by Dana Freers, supported by Lori Phillips, to approve the minutes of the CMH Board Program and Budget Committee meeting held on Wednesday, January 8, 2025 - Motion Passed
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea
A motion was made by Antoinette Wallace, supported by Selena Schmidt, to approve 3 year lease for a location in Sterling Heights, MI for the Substance Use Engagement Center - Motion Passed
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea
A motion was made by Selena Schmidt, supported by Lori Phillips, to approve PIHP - Change #1 - Motion Passed
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea
A motion was made by Antoinette Wallace, supported by Wayne Conner, to approve CCBHC short contract - Motion Passed
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea
A motion was made by Dana Freers, supported by Antoinette Wallace, to approve the annual CCBHC contract - Motion Passed
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea
Adoption of Agenda
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Wayne Conner yea · Mark Kilgore yea
Adjournment
8 yea
Phil Kraft yea · Selena Schmidt yea · Lori Phillips yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Wayne Conner yea · Mark Kilgore yea
Tue Jan 21, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Board will consider a closed‑session request for assistance
The Veterans Service Commission will follow standard procedural steps, including call to order, adoption of the agenda, approval of minutes, and a public participation segment limited to five minutes per speaker. The board will move to a closed session under the Open Meetings Act to hear and review a request for assistance, then return to open session. No other specific items or decisions are listed on the agenda.
- Move that the Board meet in closed session to hear/review request for assistance
- Public participation limited to 5 minutes per speaker
- Adoption of agenda
- Approval of minutes
veteransgovernmentopen-meetings-actclosed-sessionpublic-participation
Thu Jan 16, 2025 · 15:00
Board of Commissioners - Joint Committee
County approves road contracts and legal services for prosecutor's office
The Macomb County Board of Commissioners Joint Committee will consider contracts for road resurfacing and legal services for the Prosecutor's Office. The agenda also includes a resolution to support a film series grant and a special election for an open commissioner seat.
- Cost Share Agreement: Harrison Township - Jefferson Avenue ($391,122 County Cost)
- Contract Modification: Cipparrone Contracting Inc. - Pavement Preservation ($1,027,389.07)
- Budget Amendment: Prosecutor's Office - Body Worn Camera Evidence ($333,333)
- Resolution: Approve appointment of outside legal counsel for Prosecutor's Office
- Resolution: Support Coastal Grant Application for Heart of the Great Lakes Film Series
roadsbudgetparkspolicelegalelections
✓ Decided: Joint committee forwards 2025-2029 parks master plan to full board
The Joint Public Services and Records and Public Safety Committees met on January 16, 2025, and forwarded the Macomb County 2025-2029 Comprehensive Parks and Natural Resources Master Plan to the full Board of Commissioners for adoption at its January 23 meeting, including a public hearing. The committee also recommended approval of multiple road cost-share agreements, a contract modification for pavement preservation, and several public safety and prosecuting attorney items. All votes were unanimous (12-0).
- Forwarded 2025-2029 Parks & Natural Resources Master Plan to full board (12-0)
- Recommended Resolution 2025-12877 supporting Coastal Grant application for Heart of the Great Lakes Film Series (12-0)
- Recommended cost share agreements for roads: Sterling Heights ($2,000, no county cost), Chesterfield Twp ($299,975 county cost), St. Clair Shores ($129,280), Harrison Twp ($391,122) (12-0)
- Recommended contract modification with Cipparrone Contracting Inc. for 2024 Pavement Preservation Program, $1,027,389.07 increase (12-0)
- Recommended amendment to Harrison Twp regional emergency dispatch agreement, $58,757 (12-0)
- Recommended $333,333 budget amendment for Prosecutor's Office body-worn camera evidence grant (12-0)
- Recommended $36,000 consulting contract with David Fischer Consulting, LLC (12-0)
- Recommended Resolution 2025-12923 calling special election for District One commissioner vacancy (12-0)
🗳️ How they voted (15 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, January 16, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the Public Services Committee Minutes dated December 5, 2024 and the Records and Public Safety Committee Minutes dated December 11, 2024. THE MOTION PASSED. Motioned by: Don…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to: 1) receive and file the proposed Macomb County 2025-2029 Comprehensive Parks and Natural Resources Plan presented by the Planning and Economic Development Department. 2) forward the plan…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Records yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Barbara Zinner Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Michael Howard Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Barbara Zinner Seconded by: James M. Perna Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Phil Kraft Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the January 16, 2025 meeting at 04:16 PM. THE MOTION PASSED. Motioned by: Phil Kraft Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
12 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
12 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed Jan 15, 2025 · 15:00
Board of Commissioners - Joint Committee
Board to discuss settlement of Circuit Court case 2024-000818-NF
The Joint Government Oversight and Finance/Audit/Budget Committees will consider a settlement agreement for Macomb County Circuit Court Case No. 2024-000818-NF in a closed session. They will also vote on Resolution 2025-12865, which approves the 2023 Deficit Elimination Plan for the Macomb Community Action Grant Fund. Additional agenda items include appointment interviews for the vacant District 1 commissioner seat and several proclamations honoring local individuals.
- Resolution 2025-12865: Approve 2023 Deficit Elimination Plan for the Macomb Community Action Grant Fund
- Settlement Agreement for Circuit Court Case No. 2024-000818-NF (closed session discussion)
- Appointment interviews for the vacant District 1 County Commissioner seat
- Proclamations honoring Don Brown, David Lavender, Nina Simon, Andrian Popovski, and Norbert Gallas
- Central Intake & Assessment Center (CIAC) Dashboard Report – January 2025
budgetsettlementappointmentsproclamationscourt
✓ Decided: Joint committee forwards District 1 commissioner appointment to full board
The joint Government Oversight and Finance/Audit/Budget Committees met and forwarded the appointment for the vacant District 1 County Commissioner seat to the full Board of Commissioners. They also recommended approval of a 2023 deficit elimination plan for the Macomb Community Action Grant Fund and concurred with a settlement in a circuit court case. All motions passed unanimously (12-0).
- Forwarded District 1 commissioner appointment to full board (12-0)
- Approved 2023 Deficit Elimination Plan for Macomb Community Action Grant Fund (12-0)
- Recommended settlement of Circuit Court Case No. 2024-000818-NF (12-0)
- Adopted agenda (12-0)
- Approved prior committee minutes (12-0)
- Recommended adoption of five proclamations (12-0)
- Received and filed CIAC Dashboard Report (12-0)
- Entered closed session to discuss Circuit Court Case No. 2024-000818-NF (12-0)
🗳️ How they voted (11 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Wednesday, January 15, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the Government Oversight Committee Minutes dated December 4, 2024 and the Finance/Audit/Budget Committee Minutes dated December 10, 2024. THE MOTION PASSED. Motioned by: Sylvia Grot…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Antoinette Wallace Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (12 - 0 - 0)
12 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Finance yea · Audit yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to receive and file the Central Intake & Assessment Center (CIAC) Dashboard Report for January 2025. THE MOTION PASSED. Motioned by: Antoinette Wallace Seconded by: Barbara Zinner Vote…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to enter into Closed Session to Discuss Macomb County Circuit Court Case No. 2024- 000818-NF. THE MOTION PASSED. Motioned by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (12 - 0 -…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Joseph V. Romano Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the January 15, 2025 meeting at 04:42 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
10 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea
Adjournment
12 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Tue Jan 14, 2025 · 15:00
Board of Commissioners - Joint Committee
Joint Committee reviews IT licensing and health department budget amendments
The Joint Internal Services and Health and Human Services Committees are meeting to review department recommendations. The body will consider several technology purchases and budget amendments for health services.
- Zscaler Licensing purchase and budget amendment ($383,974.60)
- Dell Financing Payment 5 of 5 for Isilon and Power Protect Cloud ($258,748.69)
- IT Maintenance Agreements for 1st Quarter 2025 totaling $125,350
- Kindergarten Oral Health Assessment program budget amendment ($501,834)
- MDHHS Comprehensive Planning, Budgeting and Contracting LHD Grant Amendment #1 ($411,992)
ithealthbudgetcontracts
✓ Decided: Joint committee recommends $383,974.60 Zscaler licensing purchase
The Joint Internal Services and Health and Human Services Committees met and unanimously recommended approval of several IT and health department items. They recommended a $383,974.60 purchase of Zscaler internet and private access licenses, along with a corresponding budget amendment. They also recommended a $258,748.69 budget amendment for Dell financing, $125,350 in IT maintenance agreements, a $41,320 purchase of door readers for the Southwest Health Department, and two health department budget amendments totaling $913,826. All votes were 11-0.
- Recommended $383,974.60 Zscaler licensing purchase and budget amendment (11-0)
- Recommended $258,748.69 budget amendment for Dell financing payment 5 of 5 (11-0)
- Recommended $125,350 in IT maintenance agreements (11-0)
- Recommended $41,320 purchase of Keyscan door readers for Southwest Health Department (11-0)
- Recommended health department budget amendments for MDHHS grant and oral health program (11-0)
🗳️ How they voted (10 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Tuesday, January 14, 2025. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (11 - 0 - 0)
10 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to approve the Internal Services Committee Minutes dated December 2, 2024 and the Health and Human Services Committee Minutes dated December 3, 2024. THE MOTION PASSED. Motioned by: Sylvia…
10 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sarah Lucido Seconded by: Barbara Zinner Vote Summary: (11 - 0 - 0)
10 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (11 - 0 - 0)
10 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Sylvia Grot Seconded by: Phil Kraft Vote Summary: (11 - 0 - 0)
10 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Joseph V. Romano Seconded by: Don VanSyckel Vote Summary: (11 - 0 - 0)
10 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion by: Harold L. Haugh bocmacomb.org 2025-01-14 BOC Joint Internal Services and Health and Human Services Committees MINUTES - PAGE 5 Seconded by: Don VanSyckel Vote Summary: (11 - 0 - 0)
10 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Motion to adjourn the January 14, 2025 meeting at 03:27 PM. THE MOTION PASSED. Motioned by: Joseph V. Romano Seconded by: Barbara Zinner Vote Summary: (11 - 0 - 0)
10 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael Howard yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Lisa Wojno yea · Barbara Zinner yea
Adoption of Agenda
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Lisa Wojno yea · Barbara Zinner yea
Thu Jan 9, 2025 · 15:00
Board of Commissioners - Full Board
Board will vote on resolution fixing salaries for assistant prosecuting attorneys
The Macomb County Board of Commissioners will discuss several organizational actions, including adopting new rules of procedure, standing committees, a meeting calendar, and an agenda item submission process for 2025‑2028. It will also consider Resolution 2025‑12825, which deems prosecuting attorney positions necessary and sets salaries for assistant prosecuting attorneys and other employees appointed by the prosecuting attorney under Public Act 329 of 1925 as amended. The meeting includes the election of officers and receipt of a resignation letter from District 1 Commissioner Don Brown.
- Adopt Macomb County Board of Commissioners 2025‑2028 Rules of Procedure
- Establish standing committees for the 2025‑2028 term
- Approve the 2025 Board meeting calendar
- Adopt the 2025‑2028 Board agenda item submission process
- Resolution 2025‑12825: deem prosecuting attorney positions necessary and fix salaries for assistant prosecuting attorneys and other employees under Public Act 329 of 1925 as amended
governancepersonnellegalbudgetprocedures
✓ Decided: Macomb County Board elects Joe Sabatini as Chair, adopts 2025 rules
The Macomb County Board of Commissioners held its organizational meeting, unanimously electing Joe Sabatini as Chair, Harold L. Haugh as Vice Chair, and Sylvia Grot as Sergeant-at-Arms, all by 12-0 votes. The board also adopted its 2025-2028 Rules of Procedure, standing committees, 2025 meeting calendar, and agenda item submission process. Resolution 2025-12825 fixing assistant prosecuting attorney salaries was approved, and the resignation of District 1 Commissioner Don Brown was received and filed.
- Elected Joe Sabatini as Board Chair (12-0)
- Elected Harold L. Haugh as Vice Chair (12-0)
- Elected Sylvia Grot as Sergeant-at-Arms (12-0)
- Adopted 2025-2028 Rules of Procedure (12-0)
- Adopted Standing Committees for 2025-2028 term (12-0)
- Adopted 2025 Meeting Calendar (12-0)
- Adopted 2025-2028 Board Agenda Item Submission Process (12-0)
- Adopted Resolution 2025-12825 fixing assistant prosecuting attorney salaries (12-0)
🗳️ How they voted (14 roll-call votes)
Named votes as recorded in the official record.
Motion to adopt the agenda dated Thursday, January 9, 2025. THE MOTION PASSED. Mo tioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea
Motion to approve the minutes dated December 12, 2024. THE MOTION PASSED. Mo tioned by: Don VanSyckel Seconded by: Sylvia Grot Vote Summary: (12 - 0 - 0)
10 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea
Motion to elect Joe Sabatini as Chair of Board of the Commissioners. THE MOTION PASSED. Mo tioned by: Harold L. Haugh Seconded by: Joseph V. Romano Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea
Motion to elect Harold L. Haugh as Vice Chair of the Board of Commissioners. THE MOTION PASSED. Mo tioned by: Joseph V. Romano Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea
Motion to elect Sylvia Grot as Sergeant-at-Arms of the Board of Commissioners. THE MOTION PASSED. Mo tioned by: Sarah Lucido Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea
Motion to adopt the Macomb County Board of Commissioners 2025-2028 Rules of Procedure. THE MOTION PASSED. Mo tioned by: Harold L. Haugh Seconded by: Sarah Lucido Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea
Motion to adopt the Standing Committees for the 2025-2028 term. THE MOTION PASSED. Mo tioned by: Antoinette Wallace Seconded by: Harold L. Haugh Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea
Motion to adopt the 2025 Macomb County Board of Commissioners Meeting Calendar. THE MOTION PASSED. Mo tioned by: Phil Kraft Seconded by: Harold L. Haugh Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea
Motion to adopt the 2025 - 2028 Board Agenda Item Submission Process. THE MOTION PASSED. Mo tioned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0) MINUTES - PAGE 4…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea
Motion to adopt Resolution 2025-12825: A Resolution Deeming Prosecuting Attorney Positions Necessary and Fixing Salaries of Assistant Prosecuting Attorneys and Other Employees Appointed by…
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea
Motion to receive and file the resignation letter from District 1 Commissioner Don Brown. THE MOTION PASSED. Mo tioned by: Sarah Lucido Seconded by: Don VanSyckel Vote Summary: (12 - 0 - 0)
11 yea
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea
Motion to adjourn the January 9, 2025 meeting at 03:17 PM. THE MOTION PASSED. Moti oned by: Joseph V. Romano Seconded by: Antoinette Wallace Vote Summary: (12 - 0 - 0)
11 yea · 1 abstain
Sylvia Grot yea · Harold L. Haugh yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Antoinette Wallace yea · Barbara Zinner yea · Michael Howard yea · Lisa Wojno yea · Register of Deeds abstain
Adoption of Agenda
12 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Adjournment
12 yea
Sylvia Grot yea · Harold L. Haugh yea · Michael J. Howard II yea · Phil Kraft yea · Sarah Lucido yea · James M. Perna yea · Joseph V. Romano yea · Joe Sabatini yea · Don VanSyckel yea · Antoinette Wallace yea · Lisa Wojno yea · Barbara Zinner yea
Wed Jan 8, 2025 · 09:00
Civil Service Commission
Civil Service Commission to review eligibility lists and hire sheriff personnel
The Macomb County Sheriff Civil Service Commission will vote on a Vice-Chair and review eligibility lists for several law enforcement roles. The body will also process pre-employment evaluations and recommendations to hire for deputy and dispatcher positions.
- Review and approval of eligibility lists for Corrections Deputy, Dispatch, Deputy, Dispatch Supervisor, and Law Enforcement Sergeant 1
- Recommendation to hire for Corrections Deputy and Deputy Recruit positions
- Payment of $750.00 to Ascension for pre-employment physical evaluations
- Payment of $3,750.00 to Harold J. Love & Associates for psychological evaluations
- Election of a Vice-Chair following the resignation of Michael Shorkey
personnelsheriffhiringbudget
✓ Decided: Civil Service Commission approves hiring lists, payments, and new vice-chair
The Macomb County Civil Service Commission approved multiple eligibility lists for Corrections Deputy, Dispatch, Dispatch Supervisor, and Law Enforcement Sergeant positions, and approved pre-employment physical and psychological evaluations for several candidates. It also approved payments totaling $4,500 to Ascension and Harold J. Love & Associates for these evaluations. The commission elected Patrick Maceroni as Vice-Chair and accepted the resignation of Michael Shorkey.
- Approved Corrections Deputy eligibility list (2-0)
- Approved Dispatch eligibility list (2-0)
- Approved Dispatch Supervisor eligibility list (2-0)
- Approved Law Enforcement Sergeant 1 and Sergeant 1 permanent eligibility list (2-0)
- Approved pre-employment physical and psychological evaluations for six candidates (2-0)
- Approved hire for five candidates pending psychological reports (2-0)
- Approved $750 payment to Ascension for physical evaluations (2-0)
- Approved $3,750 payment to Harold J. Love & Associates for psychological evaluations (2-0)
120 N. Main St., Mt. Clemens
🗳️ How they voted (2 roll-call votes)
Named votes as recorded in the official record.
Motion to adjourn the January 8, 2025 meeting at 09:38 AM. THE MOTION PASSED. Motioned by: Patrick Maceroni Seconded by: Robert Stanley Vote Summary: (2 - 0 - 0)
2 yea
Robert Stanley yea · Patrick Maceroni yea
Adjournment
2 yea
Robert Stanley yea · Patrick Maceroni yea
Wed Jan 8, 2025 · 18:00
Community Mental Health Board - Program and Budget Committee
Board to approve $24,000 compliance audit and three-year lease for Substance Use Center
The Program and Budget Committee will consider two approvals: a $24,000 compliance audit for FY24 and a three‑year lease for a Substance Use Engagement Center in Sterling Heights. Both items have been approved by legal. The meeting also includes routine items such as the public hearing, board schedule, and a closed‑session discussion of an attorney‑client privilege memo.
- Approve RPC Engagement Letter – Compliance Audit for FY24 – $24,000 (legal approved)
- Approve three‑year lease for Substance Use Engagement Center in Sterling Heights (legal approved)
- Resolution honoring Board member Ryan Fantuzzi
- CMHA presentation by Alan Bolter
- Closed‑session discussion of attorney‑client privilege memo dated 1‑8‑25 per MCL 15.268(1)(h)
mental-healthbudgetauditleaselegalboardpublic-hearingclosed-session
✓ Decided: Board approves $24K audit, 3-year lease for Substance Use Engagement Center
The Program and Budget Committee approved two spending items: a $24,000 compliance audit engagement letter for FY24 and a three-year lease for a Substance Use Engagement Center in Sterling Heights, MI. The committee also received the 2025 meeting schedule, approved a resolution for board member Ryan Fantuzzi, and moved CCBHC contracts and PHIP Change #1 to the full board for final approval on January 22, 2025. All votes were unanimous with no abstentions.
- Approved RPC Engagement Letter for FY24 compliance audit at $24,000 (unanimous)
- Approved three-year lease for Substance Use Engagement Center in Sterling Heights (unanimous)
- Received and filed CMH Board 2025 meeting schedule (unanimous)
- Approved resolution for Ryan Fantuzzi, CMH Board Member (unanimous)
- Moved CCBHC contracts and PHIP Change #1 to full board for final approval Jan 22, 2025 (unanimous)
1 S. Main Street, Mt. Clemens
🗳️ How they voted (7 roll-call votes)
Named votes as recorded in the official record.
A motion was made by Megan Burke, supported by Lori Phillips, to adopt the agenda. Motion Passed
9 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Nick Ciaramitaro, supported by Antoinette Wallace, to approve RPC Engagement Letter - Compliance Audit for FY24- $24,000 - Motion Passed
9 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Megan Burke, supported by Mark Kilgore, to approve a three-year lease for a location in Sterling Heights, MI for the Substance Use Engagement Center - Motion Passed
9 yea · 1 abstain
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea · to Receive abstain
A motion was made by Megan Burke, supported by Antoinette Wallace, to enter into a closed session at 6:35pm - Motion Passed
9 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
A motion was made by Megan Burke, supported by Antoinette Wallace, to move the CCBHC contracts and PHIP Change #1 to the CMH Full Board meeting for final approval on Wednesday, January 22, 2025. -…
9 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Mark Kilgore yea · Antoinette Wallace yea · Wayne Conner yea · Donna Cangemi yea · Nick Ciaramitaro yea
Adoption of Agenda
9 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Wayne Conner yea · Mark Kilgore yea
Adjournment
9 yea
Phil Kraft yea · Lori Phillips yea · Megan Burke yea · Dana Freers yea · Antoinette Wallace yea · Donna Cangemi yea · Nick Ciaramitaro yea · Wayne Conner yea · Mark Kilgore yea
Tue Jan 7, 2025 · 11:00
Veterans' Affairs Commission and Relief Fund
Veterans Affairs Commission meets to review assistance requests
The Veterans Affairs Commission will convene to adopt the agenda, approve minutes, and discuss unfinished and new business, including closed session decisions regarding assistance requests.
- Approval of minutes and attendance
- Closed session to review assistance requests
- Unfinished and new business discussion
veteranscommissionagendaminutesclosed-session
✓ Decided: Veterans committee reviews one relief case, tables it for more info
The Veterans Service Committee met on January 7, 2025, and held a closed session to review requests for assistance. One case was reviewed and tabled pending additional information. No other substantive decisions were made; the meeting was otherwise procedural.
- Adopted meeting agenda (motion carried)
- Approved minutes from December 17, 2024 (motion carried)
- Moved to closed session to review assistance requests (motion carried)
- Returned to open session (motion carried)
- Tabled one assistance case awaiting more information
- Adjourned meeting (motion carried)