Genesee County - Meeting of Board of County Commissioners on 4/24/2024 at 5:30 PM

RES-2024-455

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-455
Ver.: 1
Agenda #:
Type: Resolution
Title: Approval of Meeting Minutes - March 27, 2024
Action: approved
Result: Pass

24-197

Fri, 12 Sep 2025 21:04:52 GMT

File #: 24-197
Ver.: 1
Agenda #:
Type: Presentation
Title: Audit Presentation - 2023 Plante Moran
Action:
Result:

24-205

Fri, 12 Sep 2025 21:04:53 GMT

File #: 24-205
Ver.: 1
Agenda #:
Type: Presentation
Title: 2024 Genesee County Equalization Report
Action:
Result:

24-207

Fri, 12 Sep 2025 21:04:53 GMT

File #: 24-207
Ver.: 1
Agenda #:
Type: Presentation
Title: Youth Commission
Action:
Result:

RES-2024-422

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-422
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approval of the 2024 Genesee County Equalization Report
Action: approved
Result: Pass

RES-2024-373

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-373
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approval of a recommendation from Genesee County's Metropolitan Planning Commission to accept the responsibility of County Approval Agency for Genesee County's Materials Management Plan
Action: approved
Result: Pass

RES-2024-378

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-378
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a recommendation to appoint Genesee County's Metropolitan Planning Commission as the Designated Planning Agency to prepare Genesee County's Materials Management Plan
Action: approved
Result: Pass

RES-2024-385

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-385
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of a recommendation from Genesee County's Allocation Committee to accept the CDBG activities for program years 2025-2027; a list of the projects are attached
Action: approved
Result: Pass

RES-2024-193

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-193
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approval of a request to create, post & fill one (1) Deputy position at Genesee County's Friend of the Court; the cost of this position will be paid from account 2150-290.00-702.000 and related fringe accounts
Action: approved
Result: Pass

RES-2024-295

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-295
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a request to create, post, & fill two (2) Outreach Specialists positions at Genesee County's Community Action Resource Department; this request is fully grant funded
Action: approved
Result: Pass

RES-2024-302

Fri, 20 Mar 2026 15:45:17 GMT

File #: RES-2024-302
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of an agreement between Genesee County and Sentinel Technologies, in an amount not to exceed $1,707,869.07, to provide for door access and video systems in county buildings; the cost of this agreement will be paid from the accounts listed
Action: approved
Result: Pass

RES-2024-307

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-307
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approval of a request to amend RES-2024-018 by adding $3,100.00, for a revised total of $37,838.65, to provide for additional services; the cost of this amendment will be paid from the listed accounts
Action: approved
Result: Pass

RES-2024-321

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-321
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Approval of an agreement between Genesee County and Olmstead Associates, Inc, in an amount not to exceed $75,000.00, to provide for an advertising campaign for WIC; the cost of this agreement is grant funded and will be paid from the accounts listed
Action: approved
Result: Pass

RES-2024-324

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-324
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approval of a purchase order to Mott Community College for the fiscal year ending 2024, in an amount not to exceed $47,400.00, to provide for police cadet training; the cost of this purchase order will be from the accounts listed
Action: approved
Result: Pass

RES-2024-326

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-326
Ver.: 1
Agenda #: 7.
Type: Resolution
Title: Approval of an amendment to Genesee County's Cash Handling Policy
Action: approved
Result: Pass

RES-2024-327

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-327
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Approval of a request to amend Genesee County's PACE Program and adoption of the amended PACE report
Action: approved
Result: Pass

RES-2024-333

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-333
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Approval of a purchase order to Commando Marketing for the fiscal year ending 2024, in an amount not to exceed $28,000.00, to provide marketing services for telehealth services; the cost of this purchase order will be paid from account 2210-611.02-900.014
Action: approved
Result: Pass

RES-2024-337

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-337
Ver.: 1
Agenda #: 10.
Type: Resolution
Title: Forwarding to receive and file a copy of the paid county bills for the weeks ending 3.10.2024 and 3.17.2024 in the total amount of $15,730,519.89
Action: approved
Result: Pass

RES-2024-342

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-342
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approval of a request by Genesee County's Community Action Resource Department to increase pay scales for certain positions to a minimum of $15.00 per hour
Action: approved
Result: Pass

RES-2024-343

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-343
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Approval of a purchase order to Stryker Medical for the fiscal year ending 2024, in the amount not to exceed $47,710.06, to provide for the replacement of two (2) Lucas 3 Chest Compression devices and related service plan; this purchase order will be paid from account 2110-313.00-978.000 ($33,098.56) and 2110-313.00-801.000 ($14,611.50)
Action: approved
Result: Pass

RES-2024-345

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-345
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approval of a request by Genesee County's Health Department to amend RES-2024-006 by adding $22,800.00, for a revised total of $295,300.00, to provide for additional purchases of medical supplies; the cost for this amendment will be paid from the account numbers listed
Action: approved
Result: Pass

RES-2024-356

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-356
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Approval of a purchase order to Michigan State Police for the fiscal year ending 2024, in an amount not to exceed $53,900.00 for the purchase of the Records Management System; the cost for the purchase order will be paid from account 1010-351.00-933.001
Action: approved
Result: Pass

RES-2024-361

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-361
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Approval of a Notice of Intent to Sell Bonds and a 45-day Referendum Period
Action: approved
Result: Pass

RES-2024-364

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-364
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Approval of a grant award from the Ruth Mott Foundation, in the amount of $390,000.00, to support activities in City of Flint Parks; the budget for this grant award is attached
Action: approved
Result: Pass

RES-2024-371

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-371
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Approval of a request by Genesee County's Probate Court to create, post & fill one (1) Social Service Worker position; this is a grant funded position
Action: approved
Result: Pass

RES-2024-376

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-376
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Approval of a proposed amendment to the 2023-2024 Appropriations Resolution recognizing new revenue and reallocating expenditures within the Community Corrections budget
Action: approved
Result: Pass

RES-2024-381

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-381
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Approval of a request by Genesee County's Drain Commissioner to issue $50 million in Series 2024 Bonds to provide for expansion and improvements of sanitary sewer systems
Action: approved
Result: Pass

RES-2024-390

Mon, 02 Mar 2026 19:15:10 GMT

File #: RES-2024-390
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Approval of a request by Genesee County's Office of Fiscal Services to travel to the WIPFLI Conference in Las Vegas, NV; the dates of travel are July 8-13 2024; the cost of travel for one (1) staff person not to exceed $5,456.40; this is a grant funded expense
Action: approved
Result: Pass

RES-2024-394

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-394
Ver.: 1
Agenda #: 21.
Type: Resolution
Title: Approval of a proposed budget amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment request
Action: approved
Result: Pass

RES-2024-395

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-395
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Approval of a request by Genesee County's Community Corrections to allocate $5,000.00 of Opioid Settlement Funding to the Technical Assistance Center through the State of Michigan Collaborative to provide community assessments
Action: approved
Result: Pass

RES-2024-396

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-396
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Approval of a request by Genesee County's Community Corrections to allocate $114,000.00 of Opioid Settlement Funding as match for a grant to provide Residential Substance Abuse Treatment at the Genesee County Jail
Action: approved
Result: Pass

RES-2024-224

Fri, 24 Oct 2025 20:01:35 GMT

File #: RES-2024-224
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approval of a purchase order to Stryker Medical for the fiscal year ending 2024, in an amount not to exceed $49,457.39, to provide service contracts for various medical equipment; the cost of this purchase order will be paid from the accounts listed
Action: approved
Result: Pass

RES-2024-355

Fri, 12 Sep 2025 21:04:52 GMT

File #: RES-2024-355
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of an agreement between Genesee County and the District Health Department #2 to allow for grant reimbursements for the Homeland Security Grant Program in Region 3
Action: approved
Result: Pass

RES-2024-362

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-362
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of a request by Genesee County's Office of the Sheriff to apply for the 2024 Marine Safety Program Grant, in the amount of $24,700.00, to provide for Genesee County's 2024 Marine Patrol Program
Action: approved
Result: Pass

RES-2024-366

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-366
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approval of a request by Genesee County's Sheriff to travel to the International Association of Auto Theft Investigators (IAATI) Conference in Grand Rapids, MI; the dates of travel are April 29 - May 2, 2024; total cost for eight (8) staff members; not to exceed $4,330.54 and is grant funded
Action: approved
Result: Pass

RES-2024-409

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-409
Ver.: 2
Agenda #: 5.
Type: Resolution
Title: Approval of a proposed policy creating a format and numbering system for Genesee County's policies
Action: approved
Result: Pass

RES-2024-413

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-413
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Approval of the proposed Policy for the Sale and Disposal of Real Property
Action: approved
Result: Pass

RES-2024-334

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-334
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approval of a request by Genesee County's Health Department to travel to the STI Engage 2024 conference in Washington, D.C.; the dates of travel are June 2-5, 2024; total cost of travel for three (3) staff members is $8,000.00; this is a budgeted expense
Action: approved
Result: Pass

RES-2024-383

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-383
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a request by Genesee County's Health Department to increase Environmental Health license fees; the new fee schedule is attached
Action: approved
Result: Pass

RES-2024-392

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-392
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of an agreement between Genesee County and Jillian Koterba, in an amount not to exceed $51,000.00, to provide for Nurse Practitioner services at Genesee County's Health Department; the cost for this agreement will be paid from account 2210-611.01-801.000; no impact to the general fund
Action: approved
Result: Pass

RES-2024-237

Fri, 05 Dec 2025 15:04:46 GMT

File #: RES-2024-237
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approval of an agreement between Genesee County and Tasty Bits Catering to provide cafeteria and catering services at Genesee County's Historic Crossroads Village
Action: approved
Result: Pass

RES-2024-315

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-315
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Approval of a request by Genesee County's Facilities & Operations to update job positions to provide for career pathways
Action: approved
Result: Pass

RES-2024-325

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-325
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Approval of a purchase order to Menards Industries for the fiscal year ending 2024, in an amount not to exceed $31,550.00, to provide for the purchase of a railroad switch; the cost of this purchase order will be paid from account 5080-000.00-156.000
Action: approved
Result: Pass

RES-2024-365

Fri, 12 Sep 2025 21:04:53 GMT

File #: RES-2024-365
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Approval of modification #3 of an agreement between Genesee County and ROWE Professional Services, in an amount not to exceed $75,000.00, for a revised contract amount of $583,883.00, to provide for further engineering and design services related to the Iron Bell Trail - Atlas Connector Project; the cost of modification #3 will be paid from account 2088-782.01-974.000
Action: approved
Result: Pass