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AGENDA St. Clair County Board of Commissioners Board Of

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AGENDA St. Clair County Board of Commissioners Board Of AGENDA St. Clair County Board of Commissioners Board of Commissioners' Room County Administrative Office Building, 2nd Floor 200 Grand River Avenue Port Huron, MI 48060 March 19, 2015 at 6:00 PM 1. Pledge of Allegiance 2. Roll Call 3. Additions/Deletions/Changes to the Agenda A. Proclamation Recognizing Years of Service - Lt. Mouilleseaux B. Amended Memorandum of Understanding with City of Port Huron - St. Clair River Coastal Wetland Project 4. Approval of Agenda 5. Minutes of Previous Meeting A. 02-26-15 Commission Meeting B. 03-05-15 Standing Committee Meetings C. 03-12-15 Special Meeting 6. Proclamations 7. Consent Agenda A. Monthly Summary Budget to Actual Report B. Job Postings Report (2/12/15 - 3/10/15) C. Convention Center Construction Fund Update D. Library Public Computer Training Contract Extension - CMEd E. Sirsi Dynix Software Maintenance Renewal F. Smiths Creek Landfill Activity Reports G. RESA Telecommunications Service Agreement Renwal - Library 8. Reports of Standing and Special Committees 9. Citizens Wishing to Address the Board 10. Unfinished Business 11. New Business A. Approval of County Disbursements - February 2015 B. CLEMIS Project C. Goodells County Park Fiber Optic Line Installation D. Resolution 15-07 MNRTF Grant Applications - Pine River Property Aquisition E. Resolution 15-06 MNRTF Grant Application - Belle River Property Acquisition F. Community Mental Health Board Reappointment G. BOC District 1 Candidate Interviews H. District 1 Commissioner Appointment 12. Administrator's Report 13. Miscellaneous Business 14. Receive and File Packets and all Information Present 15. Adjournment Chairperson: Jeffrey L. Bohm Note: The County complies with the "Americans with Disabilities Act" and if auxiliary aids or services are required at the meeting for individuals with disabilities, please contact Administrator/Controller's Office, Suite 203, 200 Grand River Avenue, Port Huron, MI 48060, (810) 989-6900 three days prior to said meeting. Proclamation Recognizing Years of Service - Lt. Mouilleseaux Summary: ATTACHMENTS: Description Upload Date Type Proclamation Recognizing Years of Service - Lt. Mouilleseaux 3/17/2015 Cover Memo PROCLAMATION RECOGNIZING LT. RICHARD MOUILLESEAUX FOR 25 YEARS OF DEDICATED SERVICE WITH THE ST. CLAIR COUNTY SHERIFF’S OFFICE Whereas, Richard was hired by the Richmond Police Department in 1988 as a part-time Reserve Officer. He then joined the Macomb Police Academy in September of 1989. On March 7, 1990 Sheriff Dan Lane hired Richard as a Deputy Sheriff for the St. Clair County Sheriff’s Office Drug Task Force; and Whereas, during Richard’s years as Deputy, he was assigned not only to our multi- agency Drug Task Force Team but he was also a K-9 Handler, a Weapons and Use of Force Instructor; and Whereas, on July 8, 2004, Richard was promoted to Sergeant by Sheriff Dan Lane. As Sergeant, Richard helped lead the multi-agency Drug Task Force Team, he was also Sergeant of a 12 person Special Response Team, in-house instructor of weapons, patrol, use of force and high risk activity tactics while continuing his duties a patrol supervisor; and Whereas, on January 2, 2009, Richard was promoted to Lieutenant by Sheriff Tim Donnellon. He became commander of the multi-agency Drug Task Force Team which grew to include local and federal personnel and a K-9 Division. Richard also held a position commanding the 14 person Special Response Team; and Whereas, throughout Richard’s career, training and education was always paramount. He always made sure his deputies were properly trained and educated before going into the field. His training and education included being a training coordinator - a volunteer position, which promotes and provides high quality, low cost training to Michigan's Law Enforcement Officers. He is also very well trained in Weapons of Mass Destruction, Tactical Command Program, Police Staff and Command, Swat Instructor, Active Shooter Instructor, Observer/Sniper School through the F.B.I. and Basic Narcotics and Dangerous Drug Law Enforcement through the D.E.A; and Whereas, Richard brought a tremendous amount of knowledge to the law enforcement field and has been very instrumental in high level tactical programs that have reached across The State of Michigan and at a Federal level. Now, therefore, be it proclaimed that the St. Clair County Board of Commissioners does hereby adopt this proclamation extending our deep appreciation to Lieutenant Richard Mouilleseaux for his remarkable career in law. Please join us in congratulating Richard on his retirement, after 25 years of dedicated service to the St. Clair County Sheriff’s Office & to the community. PROCLAIMED THIS 19 th DAY OF MARCH 2015 Jeff Bohm, Chairperson Bill Gratopp, Vice-Chairperson Karl Tomion, Commissioner Howard Heidemann, Commissioner Tom Reilly, Commissioner Dave Rushing, Commissioner Amended Memorandum of Understanding with City of Port Huron - St. Clair River Coastal Wetland Project Summary: ATTACHMENTS: Description Upload Date Type Amended Memorandum of Understanding with City of Port 3/19/2015 Cover Memo Huron - St. Clair River Coastal Wetland Project 02-26-15 Commission Meeting Summary: ATTACHMENTS: Description Upload Date Type 02 -26 -15 Commission Meeting 3/2/2015 Cover Memo St. Clair County Board of Commissioners 200 Grand River Port Huron, MI 48060 February 26, 2015 at 6:00 PM Chairman Bohm opened the CDBG Grant Public Hearing at 6:00 No public comments were given during the hearing. Motion by Commissioner Rushing, supported by Commissioner Gratopp to close the public hearing. The motion passed 6-0 ___________________________ Jay M. DeBoyer, St Clair County Clerk Chairman Bohm called the meeting to order Agenda Item 1 --The Pledge of Allegiance was given Agenda Item 2 --Roll Call Gratopp, Rushing, Heidemann, Tomion, Simasko, Bohm; Present-Reilly; Absent Agenda Item 3 – Additions/Deletions/Changes to the Agenda Agenda Item 4—Approval of Agenda Moved by Commissioner Gratopp, supported by Commissioner Heidemann to approve agenda. Passed by voice vote Agenda Item 5 – Approval of Minutes of Previous Meeting: Moved by Commissioner Tomion, supported by Commissioner Heidemann, that minutes of the 01/15/15 Commission meeting and the 02/05/15 Standing Committee meetings be approved and filed. Passed by voice vote. Agenda Item 6—Proclamations None Agenda Item 7– Consent Agenda: Moved by Commissioner Simasko, supported by Commissioner Gratopp, to approve items 7A through 7O on the Consent Agenda. Passed by voice vote Agenda Item 8-- Reports of Standing and Special Committees Commissioner Gratopp highlighted the graduates for the Day Treatment Agenda Item 9 -- Citizens Wishing to Address the Board None Agenda Item 10-- Unfinished Business None Agenda Item 11A-- SEMCOG Presentation Agenda Item 11B-- SMG Update Agenda Item 11C: Approval of County Disbursements - January 2015 Moved by Commissioner Rushing, supported by Commissioner Gratopp, to approve the County disbursements for January 2015 in the amount of $15,212,149.66. Passed 6-0 Agenda Item 11D: Health Advisory Board Appointment - M. Standel Moved by Commissioner Heidemann, supported by Commissioner Tomion, to appoint Monica Standel to the Health Advisory Board, representing District 3, for a 2-year term expiring 12/31/2016. Passed by voice vote Agenda Item 11E: Port Security Grant Planning and Exercise Proposal Moved by Commissioner Gratopp, supported by Commissioner Rushing, to approve the port security planning contract proposal from Fair Winds Consulting, LLC in the amount of $17,000. 6-0 Agenda Item 11F: Community Mental Health Board Appointment Moved by Commissioner Heidemann, supported by Commissioner Rushing, to appoint Nancy Thomson, Abigail Jennex, Ed Priemer and Steve Armstrong to the Community Mental Health Board for their respective terms. Passed by voice vote Agenda Item 11G: 2015 Library Strategic Plan Moved by Commissioner Heidemann, supported by Commissioner Tomion, to approve the 2015 Library Strategic Plan. Passed by voice vote Agenda Item 11H: Hoopla Digital Media Service Agreement - Library Moved by Commissioner Gratopp, supported by Commissioner Rushing, to approve the hoopla digital media service agreement for the Library in the amount of $15,000 for a 24-month term. Passed 6-0 Agenda Item 11I: State of Michigan Medical Marijuana Grant - Sheriff's Department Moved by Commissioner Simasko, supported by Commissioner Gratopp, to approve the State of Michigan Medical Marijuana Grant for the Sheriff’s Department in the amount of $48,917.10. Passed by voice vote Agenda Item 11J: Agricultural Preservation Board Reappointment Moved by Commissioner Tomion, supported by Commissioner Heidemann, to reappoint Kenneth Langmesser, Agricultural Community and Dianna Seifert, Cities and Villages, to the Agricultural Preservation Board, each for a 3-year term expiring 12/31/2017. Passed by voice vote Agenda Item 11K: Blue Water River Walk Coastal Wetland Construction Contract Moved by Commissioner Heidemann, supported by Commissioner Gratopp, to award the contract for the construction of the Blue Water River Walk Coastal Wetland to Boddy Construction in the amount of $810,976; with a total approved project budget of $836,624. Passed 6-0 Agenda Item 11L: Memorandum of Understanding - City of Port Huron - Wetland Construction Moved by Commissioner Gratopp, supported by Commissioner Rushing, to approve the memorandum of understanding with the City of Port Huron regarding the Blue Water River Walk Coastal Wetland. Passed by voice vote Agenda Item 11M: Goodells
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