Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/24/2024 5:30 PM Minutes status: Final  
Meeting location: Harris Auditorium, 1101 Beach St.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES-2024-105 1 ResolutionApproval of Meeting Minutes - November 29, 2023approvedPass Action details Not available
RES-2024-106 1 ResolutionApproval of Meeting Minutes - December 6, 2023approvedPass Action details Not available
RES-2024-110 1 ResolutionApproval of Meeting Minutes - January 3, 2024approvedPass Action details Not available
RES-2024-096 11.ResolutionApproval of a request to allocate $1,600,000.00 in ARPA Funding to the Genesee County Senior Center Capital Improvements programapprovedPass Action details Not available
RES-2024-045 11.ResolutionApproval of an agreement between Genesee County and ERG Environmental Services, in an amount not to exceed $128,000.00, to provide for services related to the 2024 Recycle Day events; the cost of this agreement will be paid from account 2321-735.00-872.006approvedPass Action details Not available
RES-2024-002 11.ResolutionApproval of a request to create, post, & fill four (4) intern positions at Genesee County's Information Technology Department to be paid from account 1010-228.01-702.000 and related fringe accountsapprovedPass Action details Not available
RES-2024-004 12.ResolutionApproval of a request to create, post & fill one (1) User Support Technician at Genesee County's Information Technology Department to be paid from account 1010-228.01-702.000approvedPass Action details Not available
RES-2024-005 13.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $1,002,500.00, to provide for the purchase of pharmaceuticals at Genesee County's Health Department; the cost for this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-006 14.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $272,500.00, to provide for the purchase of medical supplies at Genesee County's Health Department; the cost for this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-009 15.ResolutionApproval of a request to create, post & fill one (1) Secretary position at Genesee County's Health Department; this is a grant funded positionapprovedPass Action details Not available
RES-2024-010 16.ResolutionApproval of a request to create, post, & fill one (1) Public Health Nursing Supervisor position at Genesee County's Health DepartmentapprovedPass Action details Not available
RES-2024-013 17.ResolutionApproval of an agreement between Genesee County and Complete Corporate Solutions, in an amount not to exceed $85,000.00, to provide for staffing of a Data Center Engineer; the cost for this agreement will be paid from account 1010-228.01-801.004approvedPass Action details Not available
RES-2024-014 18.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 11/12/2023, 11/19/2023, 11/26/2023, 12/03/2023, and 12/10/2023 in the total amount of $23,498,013.88approvedPass Action details Not available
RES-2024-018 19.ResolutionApproval to enter into an agreement with Cintas for mat replacement and other services in an amount not to exceed $34,738.65approvedPass Action details Not available
RES-2024-019 110.ResolutionApproval of a request to create, post & fill three (3) seasonal positions at Genesee County's Parks & Recreation CommissionapprovedPass Action details Not available
RES-2024-020 111.ResolutionApproval of a request by Genesee County's Parks & Recreation Commission to travel to the 2024 Keep America Beautiful National Conference in San Diego, CA; the dates of travel are February 12 through 14, 2024; the total cost of travel for one (1) staff member not to exceed $2,500.00; the cost is grant fundedapprovedPass Action details Not available
RES-2024-027 112.ResolutionApproval of a request by Genesee County's Parks & Recreation Commission to travel to the 2024 mParks Conference & Trade Show in Kalamazoo, MI; the dates of travel are February 27 through March 1, 2024; the total cost for six (6) employees is $7,200.00; the cost of travel will be paid from account 2080-751.00-910.004approvedPass Action details Not available
RES-2024-029 113.ResolutionApproval of a purchase order to Vigilant Solutions, LLC, for the fiscal year ending 2024, in an amount not to exceed $33,090.00 for the purchase of two Mobile License Plate Reader (LPR) Systems; the cost for the purchase order will be paid from account: 1010-316.01-978.000approvedPass Action details Not available
RES-2024-052 114.ResolutionApproval of a proposed budget amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment requestapprovedPass Action details Not available
RES-2024-053 115.ResolutionApproval of a request from Genesee County's Treasurer to borrow against anticipated delinquent 2023 real property taxes approvedPass Action details Not available
RES-2024-083 116.ResolutionApproval of a request to create, post, & fill one (1) full-time Financial Analyst II position to be paid from account 2210-601.01-702.000 and related fringe accountsapprovedPass Action details Not available
RES-2023-909 11.ResolutionApproval of a contract between Genesee County and Genesee Health Systems, in an amount not to exceed $47,145.00, to provide services for Genesee County's Mental Health Court; the cost of this grant funded agreement will be paid from account 2925-294.00-801.004approvedPass Action details Not available
RES-2024-001 12.ResolutionApproval of Tri-Share Program, in an amount not to exceed $150,000.00, to provide for a trial childcare program for Genesee County employeesapprovedPass Action details Not available
RES-2024-016 13.ResolutionApproval of an agreement between Genesee County and Warner Norcross + Judd, LLP, in an amount not to exceed $60,000.00, to provide lobbyist services on behalf of Genesee County; the cost of this agreement will be paid from account 1010-105.00-801.004approvedPass Action details Not available
RES-2024-059 14.ResolutionApproval of a request by Genesee County's Office of the Prosecutor to travel to the Karpel Solutions User Group Meeting in St. Louis. MO; the dates of travel are April 2-4, 2024; the total cost for five employees not to exceed $10,000.00; funding for this travel will be paid from account 2650-296.01-910.004approvedPass Action details Not available
RES-2024-011 11.ResolutionApproval of an agreement between Genesee County and the Greater Flint Health Coalition, in an amount not to exceed $500,000.00, to provide Medicaid Outreach Services; the cost of this agreement will be paid from account 2210-613.00-801.001 with a 50% reimbursement from MedicaidapprovedPass Action details Not available
RES-2024-149 1 ResolutionMotion to postpone RES-2024-015.   Action details Not available
RES-2024-015 12.ResolutionApproval of an agreement between Genesee County and the Greater Flint Health Coalition, in an amount not to exceed $221,930.00, to provide for an examination of Emergency Medical Services in Genesee County; the cost of this agreement will be paid from account 2110-313.00-801.000approvedPass Action details Not available
RES-2024-017 13.ResolutionApproval of an agreement between Genesee County and the Genesee County Medical Control Authority (GCMCA), in an amount not to exceed $125,000.00 annually, to provide for operations of GCMCA; the term of this agreement is October 1, 2023 through September 30, 2026approvedPass Action details Not available
RES-2024-022 14.ResolutionApproval of an agreement between Genesee County and Genesee Health Plan, in an amount not to exceed $5,000,000.00, to allow Genesee County to provide a health care service delivery system for uninsured, low-income residents of Genesee County; the cost for this agreement will be paid from the Health Services MillageapprovedPass Action details Not available
RES-2024-040 15.ResolutionApproval of a request to accept carryover Great Start Readiness Program funds and authorize expenditures in the amount of $107,494.00approvedPass Action details Not available
RES-2024-041 16.ResolutionApproval of Modification #4 of an agreement between Genesee County and Oakland Livingston Human Service Agency, in an amount not to exceed $107,145.21, to provide programming for Genesee County's Great Start Readiness ProgramapprovedPass Action details Not available
RES-2024-003 11.ResolutionApproval of a purchase order to CXT Inc. for the fiscal year ending 2024, in an amount not to exceed $79,251.00, to provide for the purchase of an accessible double vault style restroom; the cost of this purchase is budgeted and will be paid from account 2088-770.22-975.000approvedPass Action details Not available
RES-2024-007 12.ResolutionApproval of a request by Genesee County's Information Technology to travel to the 2024 NACo Legislative Conference and CIO Forum in Washington DC; total cost for the CIO not to exceed $3,210.00; funding for this request is budgeted and will be paid from account 1010-228.01-910.005approvedPass Action details Not available
RES-2024-008 13.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $63,000.00, to provide for the purchase of tires at Genesee County's Motor Pool; the cost for this purchase order will be paid from account 6610-234.00-757.000approvedPass Action details Not available
RES-2024-026 14.ResolutionApproval of a purchase order to Delta Railroad Services for the fiscal year ending 2024, in an amount not to exceed $83,000.00, to provide for the purchase of one reconditioned narrow gauge tie crane; the cost for this purchase order will be paid from account 6665-000.00-156.000approvedPass Action details Not available
RES-2024-031 15.ResolutionApproval of a restrictive covenant for the Motor Pool propertyapprovedPass Action details Not available
RES-2023-300 1 ResolutionApproval of Purchasing Policy UpdateapprovedPass Action details Not available