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RES-2024-215
| 1 | | Resolution | Approval of Meeting Minutes - January 24, 2024 | approved | Pass |
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RES-2024-176
| 1 | 1. | Resolution | Approval of two (2) appointments to the Parks & Recreation Commission for a 3-year term expiring 1/01/27:
1. Domonique Clemons
2. James Washington | approved | Pass |
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RES-2024-177
| 1 | 2. | Resolution | Approval of two (2) appointments to the Valley Area Agency on Aging - Senior Representative positions for a 2-year term expiring 12/31/25:
1. Joe Massey
2. Pam Koutouzos | approved | Pass |
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RES-2024-178
| 1 | 3. | Resolution | Approval of one (1) appointment to the Genesee Health System-Primary Consumer position for a 3-year term expiring 3/31/2027:
1. Kayla Sturdivant | approved | Pass |
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RES-2024-023
| 1 | 1. | Resolution | Approval of an agreement between Genesee County and the Flint & Genesee Group, in an amount not to exceed $50,000.00, to provide for additional services; this agreement will be paid from the Accommodation Tax Fund | approved | Pass |
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RES-2024-136
| 1 | 2. | Resolution | Approval of proposed amendment to Resolution 2023-448 by increasing the purchase order by $150,000.00 using CDBG CARES ACT funding | approved | Pass |
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RES-2024-214
| 1 | 3. | Resolution | Approval of proposed funding for the Mundy Miracle Commons Project | approved | Pass |
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RES-2023-886
| 1 | 1. | Resolution | Approval of a request to create, post & fill a Deputy CIO at Genesee County's Information Technology Department | approved | Pass |
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RES-2024-024
| 1 | 2. | Resolution | Approval of a request to create, post & fill one (1) Administrative Secretary position at Genesee County's Facilities & Operations; this request will eliminate an Account Clerk position | approved | Pass |
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RES-2024-071
| 1 | 3. | Resolution | Approval of a request by Genesee County's Parks & Recreation Commission to travel to the Revenue Development & Management School at Oglebay National Training Center in Wheeling, West Virginia; the dates of travel are March 10-15, 2024; total cost for two (2) employees not to exceed $5,500.00; cost to be paid from account 2080-751.00-910.004 | approved | Pass |
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RES-2024-075
| 1 | 4. | Resolution | Approval of Modification #1 of a contract between Genesee County and Newkirk Electric, in an amount not to exceed $38,098.00, to continue work on the rewire of Genesee County's Jail; the cost of this modification will be paid using ARPA funding | approved | Pass |
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RES-2024-092
| 1 | 5. | Resolution | Approval of amendment to Section 18 of the Genesee County Employees’ Retirement System Ordinance | approved | Pass |
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RES-2024-099
| 1 | 6. | Resolution | Forwarding to receive and file a copy of the paid county bills for the weeks ending 12.17.2023, 12.24.2023, 12.31.2023, 1.7.2024, and 1.14.2024 in the total amount of $16,252,386.92 | approved | Pass |
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RES-2024-102
| 1 | 7. | Resolution | Approval of a purchase order to ETNA for this fiscal year ending 2024, in an amount not to exceed $121,844.10, to provide for the purchase of drain maintenance material; the cost of this purchase order will be paid from account 6390-443.00-763.000 with the attached budget amendment | approved | Pass |
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RES-2024-111
| 1 | 8. | Resolution | Approval of a purchase order to Great Lakes Imaging for the fiscal year ending 2024, in an amount not to exceed $23,700.00, to provide for the replacement of an x-ray machine; the cost of this purchase order will be paid from account 1010-648.00-958.014 | approved | Pass |
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RES-2024-124
| 1 | 9. | Resolution | Forwarding to receive and file a copy of the 1st Quarter FY23/24 Investment Report | approved | Pass |
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RES-2024-128
| 1 | 10. | Resolution | Approval of a request to create, post, & fill four (4) Deputy positions assigned to Operation Arrowhead; the cost for these positions are grant funded | approved | Pass |
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RES-2024-131
| 1 | 11. | Resolution | Approval of a proposed budget amendment to 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment request | approved | Pass |
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RES-2024-139
| 1 | 12. | Resolution | Approval of a contract between Genesee County and Quality Assessing Services, LLC, in an amount not to exceed $39,500.00, to provide support for the 2024 Equalization Study for Genesee County | approved | Pass |
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RES-2024-140
| 1 | 13. | Resolution | Approval of a purchase order to CMP Distributors, Inc. for the fiscal year ending 2024, in an amount not to exceed $19,862.90, for the purchase of ballistic vests for the Genesee County Sheriff’s Office; the cost for the purchase order will be paid from the following accounts: 2110-313.00-769.000 for $7,300.90, and 1010-316.01-752.000 for $12,562.00. | approved | Pass |
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RES-2024-146
| 1 | 14. | Resolution | Approval of a request by Genesee County's 7th Circuit Court to create, post & fill one (1) paralegal position for the Legal Resource Center; this request will eliminate one secretary position | approved | Pass |
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RES-2024-151
| 1 | 15. | Resolution | Approval of proposed ARPA Funding Allocation for various community projects | approved | Pass |
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RES-2024-152
| 1 | 16. | Resolution | Approval of proposed ARPA Funding Allocation for the Friends of Berston | approved | Pass |
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RES-2024-155
| 1 | 17. | Resolution | Approval of the proposed ARPA Funding Allocation for the YMCA | referred | |
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RES-2024-209
| 1 | 18. | Resolution | Approval of proposed ARPA Funding Allocation for Mundy Twp & Gaines Twp Water Line Project | approved | Pass |
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RES-2024-210
| 1 | 19. | Resolution | Approval of proposed ARPA Funding Allocation for the City of Clio Water Line Replacement | approved | Pass |
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RES-2024-055
| 1 | 1. | Resolution | Approval of a contract between Genesee County and Michigan State University, in an amount not to exceed $34,942.00, to provide an evaluation of the Racial & Ethnic Disparities Reduction Grant (REDC) program outcomes; the cost of this contract is budgeted and will be paid from account 2980-649.00-801.028 | approved | Pass |
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RES-2024-070
| 1 | 2. | Resolution | Approval of a grant award from the Michigan State Police Auto Theft Prevention Authority, in the amount of $846,289.00, to provide for staffing of the Genesee Auto Investigation Network (GAIN); the grant required match of $103,764.00 is included in the FYE 24 budget | approved | Pass |
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RES-2024-080
| 1 | 3. | Resolution | Approval of a request by Genesee County's Office of the Prosecutor to travel to the Prosecuting Attorneys Association of Michigan Mid-Winter Conference in Acme, MI; the dates of travel are February 28 - March 1, 2024; total cost of travel for 15 staff members is budgeted and shall not exceed $6,375.00; to be paid from account 1010-296.01-910.004 | approved | Pass |
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RES-2024-098
| 1 | 4. | Resolution | Approval of a request by the Office of the Sheriff to travel to the Society of Michigan Emergency Medical Service Instructor Coordinator Conference in Traverse City, MI; the dates of travel are March 7-10, 2024; the cost of travel for two (2) employees shall not exceed $2,263.60; to be paid from account number 2110-313.00-910.005 | approved | Pass |
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RES-2024-118
| 1 | 5. | Resolution | Approval of an agreement between Genesee County and Plante Moran for continued health care consulting services | referred | |
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RES-2024-119
| 1 | 6. | Resolution | Approval of a request by Genesee County's Friend of the Court to travel to the Eastern Regional Interstate Child Support Association Conference in Grand Rapids, MI; the dates of travel are April 7-11, 2024; total cost of travel for three (3) employees not to exceed $3,500.00; this is a budgeted expense | approved | Pass |
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RES-2024-125
| 1 | 7. | Resolution | Approval of a grant award from Region 3 Homeland Security Planning, in the amount of $25,500.00, to provide for the purchase of containment booms; the budget for this grant and purchase is attached | approved | Pass |
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RES-2024-127
| 1 | 8. | Resolution | Approval of a grant award from Region 3 Homeland Security Planning Board, in the amount of $1,999.20, to provide for the purchase of 42 Stop-the-Bleed kits; the budget for this grant and purchase is attached | approved | Pass |
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RES-2024-135
| 1 | 9. | Resolution | Approval of a contract between Genesee County and A2J Tech PBC to provide for Legal Kiosks for the Legal Resource Center; this is a grant funded project | approved | Pass |
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RES-2024-138
| 1 | 10. | Resolution | Approval of a contract between Genesee County and Carman-Ainsworth Community Schools, in the amount of $49,907.00, to provide for one (1) school resource officer; revenue from this contract will be deposited into account 2855-308.14-674.029 | approved | Pass |
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RES-2024-145
| 1 | 11. | Resolution | Approval of an agreement between Genesee County and New Paths, Inc., in an amount not to exceed $51,537.00, to provide substance abuse treatment and counseling services; the cost of this agreement will be paid from various grant funds | approved | Pass |
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RES-2024-147
| 1 | 12. | Resolution | Approval of a grant award from the Michigan Supreme Court in the amount of $75,000.00 for the purpose of converting the Courthouse Law Library to the Genesee County Legal Resource Center | approved | Pass |
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RES-2023-557
| 1 | 1. | Resolution | Approval of a contract between Genesee County and Mott Children's Health Center, in an amount not to exceed $64,626.00, to provide for children dental screening; the cost of this agreement is fully grant funded | approved | Pass |
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RES-2024-012
| 1 | 2. | Resolution | Approval 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 Medicaid; the term of this contract is October 1, 2023 through September 30, 2024 | approved | Pass |
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RES-2024-073
| 1 | 3. | Resolution | Approval of a grant award from the Michigan Department of Health and Human Services, in the amount of $120,000.00, to provide for sexual health clinics at Genesee County's Health Department; the budget for this grant is attached | approved | Pass |
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RES-2024-079
| 1 | 4. | Resolution | Approval of a grant award from the Robert Wood Johnson Foundation, in the amount of $50,000.00, to provide for additional staffing; the budget for this grant is attached | approved | Pass |
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RES-2024-094
| 1 | 5. | Resolution | Approval of an agreement between Genesee County and the City of Linden, in an amount not to exceed $170,332.00, to provide funding for the operations at Loose Senior Center for the 2023-2024 fiscal year; the cost for this agreement will be paid from account 2231-691.00-867.012 | approved | Pass |
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RES-2024-115
| 1 | 6. | Resolution | Approval of modification #1 of an agreement between Genesee County and Ascension at Home, in an amount not to exceed $25,000.00, to provide additional case management/care coordination services; the cost of this agreement will be paid from account 2211-607.01-801.000 | approved | Pass |
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RES-2024-116
| 1 | 7. | Resolution | Approval of an agreement between Genesee County and Hurley Medical Center Children's Center to provide WIC services for eligible mothers and children | approved | Pass |
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RES-2024-143
| 1 | 8. | Resolution | Approval of an agreement between Genesee County and the Board of Trustees of Michigan State University to administer Genesee County's MSU-Extension Millage | approved | |
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RES-2024-057
| 1 | 1. | Resolution | Approval of modification #1 of a contract between Genesee County and Securitas Security Services USA Inc., in an amount not to exceed $22,000.00, to provide additional services during holiday events at Genesee County's Historic Crossroads Village; the cost of this modification will be paid from account 2080-764.00-801.028 | approved | Pass |
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RES-2024-095
| 1 | 2. | Resolution | Approval of a purchase order to Spartan Distributors for the fiscal year ending 2024, in an amount not to exceed $268,445.07, to provide for the purchase of two (2) TORO Groundsmaster mowers; the cost of this purchase order will be paid from account 6665-000.00-156.000 | approved | Pass |
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RES-2024-121
| 1 | 3. | Resolution | Request approval for Conveyance of Chevy Commons | approved | Pass |
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RES-2024-216
| 1 | 1. | Resolution | Motion to enter into Closed Session to discuss trial or strategy: | approved | Pass |
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RES-2024-188
| 1 | 2. | Resolution | Closed Session: In the matter of Allen v Genesee County, Workers Compensation case no. GCO-21-000084-01 | approved | Pass |
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RES-2024-189
| 1 | 3. | Resolution | Closed Session: In the pending matter of 67th District Court v County of Genesee, et al, Michigan Court of Appeals case no. 368601 | approved | Pass |
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