Votes at a glance: Key committee actions from Nov. 4, 2025

Below are the committee's recorded actions, motions and outcomes from the Nov. 4, 2025 meeting. This list includes matters referred to the full Macomb County Board of Commissioners for final action.

1) Adopt agenda - Motion: Adopt the meeting agenda. - Mover/Second: Commissioner Romano / Commissioner Oeno. - Outcome: Approved (voice vote recorded as Motion passes 12 to 0 in the transcript).

2) Approve minutes (10/07/2025) - Motion: Approve minutes dated Oct. 7, 2025. - Mover/Second: Commissioner Van Sickles / Commissioner Groat. - Outcome: Approved (voice vote recorded as Motion passes 12 to 0).

3) CIAC quarterly presentation - Motion: Receive and file presentation. - Mover/Second: Commissioner Haas / Commissioner Lucido. - Outcome: Received and filed (voice vote in committee; recommendation only).

4) CIAC budget amendment (Item 7a) - Motion: Recommend to full board a $1,008,971 general-fund budget amendment for CIAC project costs (professional services, owner costs, technology). - Mover/Second: Commissioner Romano / Commissioner Wallace. - Outcome: Recommended to full board for final approval.

5) ABF Environmental amendment (Item 7b) - Motion: Recommend Amendment No. 2 with ABF Environmental for environmental consulting/testing services for gun-range lead abatement ($188,565) and on-call environmental services. - Mover/Second: Commissioner Wallace / Commissioner Romano. - Outcome: Recommended to full board for final approval.

6) Vehicle purchases (Items 7c/7d) - Motion: Recommend purchase of a replacement 2026 Chevy Equinox ($31,310) from risk management fund and two sheriff enforcement vehicles (GMC Terrain $32,009.45; Chevy Colorado $40,002.55) funded by state forfeiture dollars. - Mover/Second: Commissioner Haas / Commissioner Zinner. - Outcome: Recommended to full board for final approval; procurement to confirm dealer availability.

7) CIAC dashboard (informational) - Motion: Receive and file CIAC dashboard report. - Outcome: Received and filed by committee.

8) Appointment interviews: independent counsel - Motion: Refer Dickerson Wright PLLC to full board for appointment as independent counsel (effective 12/1/2025). - Outcome: Referred to full board (voice vote recorded in transcript).

9) Resolution to transfer county real property to Macomb Community College (Resolution 2025-14157) - Motion: Refer to full board. - Mover/Second: Commissioner Romano / Commissioner Kraft. - Vote: Roll-call recorded; outcome referred to full board 9 yes, 2 no (Commissioners Perna and Romano voted no).

10) Proclamations and committee correspondence - Motion: Refer proclamations to full board and receive correspondence (ethics board, advisory reports). - Outcome: Referred/received by committee.

11) Closed session and settlement recommendation - Motion: Enter closed session to discuss USDC case No. 21-CV-10750; after closed session, committee approved corporation counsel's recommended settlement and referred it to full board. - Vote: Motion to enter closed session carried by recorded voice; settlement recommendation referred to full board.

These committee recommendations and referrals will appear on the agenda for the next full meeting of the Macomb County Board of Commissioners. If a motion was referred to the full board, the full board will have final approval authority.