KALAMAZOO COUNTY GOVERNMENT In the Pursuit of Extraordinary Governance… BOARD OF COMMISSIONERS NOTICE AND AGENDA FOR April 19, 2022 PLEASE TAKE NOTICE that a regular meeting of the Kalamazoo County Board of Commissioners is scheduled for Tuesday, April 19, 2022 at 7:00 PM in the Board of Commissioners Room, second floor, County Administration Building, 201 West Kalamazoo Avenue, Kalamazoo, Michigan, for the purpose of considering the following items: ITEM 1 CALL TO ORDER ITEM 2 INVOCATION/REFLECTION ITEM 3 PLEDGE OF ALLEGIANCE ITEM 4 ROLL CALL ITEM 5 APPROVAL OF MINUTES 2022-4219 Request for Approval of April 5, 2022, Committee of the Whole and Regular Board Meeting Minutes 2022-4281 Request for Approval of April 13, 2022, Special Board Meeting Minutes ITEM 6 PUBLIC COMMENT ITEM 7 ADDITIONS/DELETIONS/CHANGES TO THE AGENDA ITEM 8 APPROVAL OF THE AGENDA ITEM 9 COMMUNICATIONS/REPORTS B. Iosco County Resolution Supporting the Community Mental Health Authority and Opposing State Legislation to Change the CMHA C. Emails concerning Talanda/Johnson Cottage ITEM 10 CONSENT AGENDA Recommendation for Approval of Transfers & Disbursements 2022-4246 Request for Approval of Accounts Payable & Payroll Disbursements Equalization 2022-4119 Request for Approval to Accept the 2022 Kalamazoo County Equalization Report 2022-4120 Request for Approval of Resolution to Adopt the 2022 Kalamazoo County Equalization Report Page 1 of 4 KALAMAZOO COUNTY GOVERNMENT In the Pursuit of Extraordinary Governance… Finance 2022-4172 Request for Approval of 2021 Designated Fund Balances for 2022 2022-4176 Request for Approval of Budget Adjustment to Support Operating Costs for Newly Hired Administrative Coordinator in the Clerk's Office 2022-4194 Request for Approval of Position Changes (Housekeeping) Health & Community Services 2022-4072 Request for Approval of the PFAS Response - 34th Street Richland Grant Award and (2) the Health Officer to electronically sign the Agreement on the County's behalf through EGrAMS 2022-4075 (1) Request for Approval of Amendment 1 to the 2021-2022 Comprehensive Agreement with the Michigan Department of Health & Human Services (MDHHS) for the purpose of funding for program and services and (2) the Health Officer to electronically sign the Agreement on the County's behalf through EGrAMS Housing 2022-4206 Request for Approval of a Memorandum of Understanding between Kalamazoo County Government and the Kalamazoo County Public Housing Commission (KCPHC) Human Resources 2022-3961 Request for Approval of Contract with Pension Technology Group, Inc. for Pension Administration Software Planning 2021-3839 Request for Acceptance of Remonumentation Grant and Approval of State of Michigan Grant Agreement for 2022 Survey and Remonumentation Program Sheriff 2022-4149 Request for Approval of a One Year Contract Extension with Hencken Process Services, Inc. Board of Commissioners 2022-4196 Request for Approval of Re-appointments to the KCTA 2022-4197 Request for Approval of Re-appointment to Parks Commission 2022-4198 Request for Approval of Re-appointments to the Veterans Affairs Committee 2022-4199 Request for Approval of Re-appointments to EHAC 2022-4203 Request for Approval of Re-appointments to County ID 2022-4229 Request for Approval of Appointment of Kizzy Bradford to the Public Housing Commission ITEM 11 PROCLAMATIONS 2022-4091 Request for Approval of Proclamation of Support for Earth Day in Kalamazoo County 2022-4089 Request for Approval of Proclamation Declaring April as Child Abuse Prevention Month in Kalamazoo County Page 2 of 4 KALAMAZOO COUNTY GOVERNMENT In the Pursuit of Extraordinary Governance… NON-CONSENT AGENDA ITEMS 2022-4241 Advisory Board Appointments 2022-4081 Request for approval of Resolution of Necessity - Condemnation of Property at Prairie View County Park 2022-4080 Request for Approval to Designate $350,000 of General Fund Balance for Parks Property ITEM 12 PUBLIC COMMENT ITEM 13 COUNTY ADMINISTRATOR'S REPORT ITEM 14 CHAIRPERSON'S REPORT ITEM 15 VICE CHAIRPERSON'S REPORT ITEM 16 MEMBERS' TIME (FOR ITEMS NOT ON THE AGENDA) ITEM 17 ADJOURNMENT MEETINGS OF THE KALAMAZOO COUNTY BOARD OF COMMISSIONER MEETINGS ARE OPEN TO ALL WITHOUT REGARD TO RACE, SEX, COLOR, AGE, NATIONAL ORIGIN, RELIGION, HEIGHT, WEIGHT, MARITAL STATUS, POLITICAL AFFILIATION, SEXUAL ORIENTATION, GENDER IDENTITY OR DISABILITY. KALAMAZOO COUNTY WILL PROVIDE NECESSARY REASONABLE AUXILIARY AIDS AND SERVICES, SUCH AS SIGNERS FOR THE HEARING I