Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 2/28/2024 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-2024-243 1 ResolutionApproval of Meeting Minutes - February 14, 2024approvedPass Action details Not available
RES-2024-241 11.ResolutionApproval of a request to appoint Commissioner Ellen Ellenburg to the 911 Board as the Executive Board RepresentativeapprovedPass Action details Not available
RES-2024-242 12.ResolutionApproval of a request to appoint Commissioner Martin L. Cousineau to the 911 Board as the General Member & Executive Board RepresentativeapprovedPass Action details Not available
RES-2024-246 13.ResolutionApproval of a request by Genesee County's Parks & Recreation Commission to appoint Patrick Linihan as the Parks & Recreation DirectorapprovedPass Action details Not available
RES-2024-123 11.ResolutionApproval of a request by Genesee County's Parks & Recreation Commission to apply for a grant, in the amount of $400,000.00, from the Michigan Natural Resources Trust Fund for the purpose of renovating historic pavilions at Flushing and LInden County Parks; this grant requires a 26% match that is available in the current budgetapprovedPass Action details Not available
RES-2024-126 12.ResolutionApproval of a request by Genesee County's Parks & Recreation Commission to apply for a grant, in the amount of $400,000.00, from the Michigan Natural Resources Trust Fund for the purpose of developing sports fields at the City of Flint's Berston Fieldhouse; this grant requires a 26% match that will be provided by the Friends of BerstonapprovedPass Action details Not available
RES-2024-155 13.ResolutionApproval of the proposed ARPA Funding Allocation for the YMCAapprovedPass Action details Not available
RES-2024-165 14.ResolutionApproval of a request by Genesee County's Health Department to create, post & fill one (1) Environmental Health Sanitarian position; no additional appropriation neededapprovedPass Action details Not available
RES-2024-197 15.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending in 1.21.2024, 1.28.2024, and 2.4.2024 in the total amount of $10,829,653.57approvedPass Action details Not available
RES-2024-200 16.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-2024-265 1 ResolutionMotion to amend RES-2024-204 to include a Breast Feeding Peer Counselor position.approvedPass Action details Not available
RES-2024-204 17.ResolutionApproval of a request to increase hourly wages of non-union staff at Genesee County's Community Action Resource Department to $15.00 per hourapprovedPass Action details Not available
RES-2024-118 11.ResolutionApproval of an agreement between Genesee County and Plante Moran for continued health care consulting servicesapprovedPass Action details Not available
RES-2024-160 12.ResolutionApproval of an agreement between Genesee County and Gerber Life, in an amount not to exceed $702,559.00, to provide stop-loss insurance for employee health care coverageapprovedPass Action details Not available
RES-2024-168 13.ResolutionApproval of a request by Genesee County's Department of Geographic Information Systems to travel to the IMAGIN GIS Conference at Crystal Mountain, MI; the dates of travel are June 2-4, 2024; total cost for 3 staff members not to exceed $2,196.81; this is a budgeted expense.approvedPass Action details Not available
RES-2024-196 14.ResolutionApproval of an agreement between Genesee County and Campaign Finance US, in an amount not to exceed $36,000.00, to provide campaign finance software to the Genesee County's Clerk/Register office; the term of this agreement is January 1, 2024 thru December 31, 2026; the cost for this agreement will be paid from account 1010-215.00-933.001approvedPass Action details Not available
RES-2024-144 11.ResolutionApproval of an amendment of a contract between Genesee County and Hurley Medical Center, in an amount not to exceed $25,000.00, to provide for further case management/care coordination services for Genesee County's Healthy Start ProgramapprovedPass Action details Not available
RES-2024-167 12.ResolutionApproval of a request by Genesee County's Health Department to travel to the 2024 National Latinx Conference on HIV, HCV, and SUD in El Paso, TX; the dates of travel are May 2-4, 2024; total cost for (4) four employees to attend not to exceed $10,000.00 and is grant fundedapprovedPass Action details Not available
RES-2024-174 13.ResolutionApproval of a request by Genesee County's Community Action Resource Department to apply for the 2024-2025 Head Start Grant; total grant amount is $14,457,170.00approvedPass Action details Not available
RES-2024-194 14.ResolutionApproval of a request to place the renewal of the Genesee County Senior Services Millage on the August 6, 2024 ballotapprovedPass Action details Not available
RES-2024-195 15.ResolutionApproval of a proposed budget amendment, in the amount of $216,000.00, to provide for the continued operation of the senior center congregate meal program; funding for this program will come from the Senior Services MillageapprovedPass Action details Not available
RES-2024-198 16.ResolutionApproval of an agreement between Genesee County and various partnering organizations to provide medication to STI Clinics; there is no cost to the county for this MOUapprovedPass Action details Not available
RES-2024-172 11.ResolutionApproval of a grant award from the Greater Flint Health Coalition, in the amount of $32,650.00, to provide for park location assessment and program coordination at City of Flint Parks approvedPass Action details Not available
RES-2024-173 12.ResolutionApproval of modification #2 of an agreement between Genesee County and Sorenson Gross LLC, in an amount not to exceed $14,615.22, for a new contract total of $5,161,346.42, to provide for the installation of a new water supply line; the cost of this modification will be paid from account 2080-770.05-974.000approvedPass Action details Not available
RES-2024-182 13.ResolutionForwarding to receive and file a copy of Genesee County's Parks & Recreation Commission 2023 Parks ReportapprovedPass Action details Not available