Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 3/13/2024 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-2024-297 1 ResolutionApproval of Meeting Minutes - February 28, 2024approvedPass Action details Not available
RES-2024-234 11.ResolutionApproval of an agreement between Genesee County and Commonwealth Heritage Group, LLC, in an amount not to exceed $60,000.00, to provide for Section 106 reviews; the term of this agreement is April 28, 2024 to April 27, 2027; the cost of this agreement will be paid from account 2340-705.07-801.004approvedPass Action details Not available
RES-2024-181 11.ResolutionApproval of a request by Genesee County's Parks & Recreation Commission to apply for a grant, in the amount of $150,000.00, from the Michigan Department of Natural Resources to provide for the development of a sports fields at Berston Field House; any required match will be provided by Friends of BerstonapprovedPass Action details Not available
RES-2024-199 12.ResolutionApproval of an extension to the Expanding Telehealth Grant; this extension will extend through May 23, 2024approvedPass Action details Not available
RES-2024-203 13.ResolutionApproval of a request to create, post & fill two (2) interns at Genesee County's Office of the Public Defender; these are grant funded positionsapprovedPass Action details Not available
RES-2024-205 14.ResolutionApproval of request to create, post, & fill one (1) Defender Specialist position; position is fully grant fundedapprovedPass Action details Not available
RES-2024-236 15.ResolutionApproval of purchase order to Freeway Sports, in an amount not to exceed $50,200.00, to provide for the purchase of a 2023 Polar Kraft boat for the Marine Division; the cost of this purchase order will be paid from account 1010-316.01-978.000approvedPass Action details Not available
RES-2024-239 16.ResolutionApproval of a proposed budget amendment to 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment requestapprovedPass Action details Not available
RES-2024-240 17.ResolutionForward to receive and file a copy of the paid county bills for the weeks ending 2.11.2024 and 2.18.2024 in the total amount of $9,048,424.40approvedPass Action details Not available
RES-2024-255 18.ResolutionApproval of a grant award from 27-OH, in the amount of $12,043.46, to provide for the purchase of medical equipment and shot clinicsapprovedPass Action details Not available
RES-2024-267 19.ResolutionApproval of the fiscal year 2023 Deficit Elimination Plan and directing the Office of Fiscal Services to submit the plan to the State of MichiganapprovedPass Action details Not available
RES-2024-278 110.ResolutionApproval of a grant award from MALPH LHD, in the amount of $4,500.00, to provide supportive services for staff affected by the pandemicapprovedPass Action details Not available
RES-2024-206 11.ResolutionApproval of a grant award from the Office of Highway Safety Planning, in the amount of $613,355.00, for the purpose of funding the Genesee County Secondary Road Patrol; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-148 11.ResolutionApproval of an agreement between Genesee County and THA Architects Engineers, in an amount not to exceed $58,000.00, to provide design and planning for the Genesee County Legal Resource Center and Legal Records Division at Genesee County's Circuit Court; the cost of this agreement will be paid from account 4960-255.06-975.007approvedPass Action details Not available
RES-2024-230 12.ResolutionApproval of a purchase order to Crowdstrike Cybersecurity for the fiscal year ending 2024, in an amount not to exceed $95,272.62, to provide for anti-virus and firewall protection; the cost of this purchase order will be paid from account 1010-228.01-933.001approvedPass Action details Not available
RES-2024-232 13.ResolutionApproval of modification #3 of an agreement between Genesee County and Wade Trim, in the amount of $1,094,500.00, to provide for continued project management of the Flint Riverfront Restoration Project; this agreement will be paid from account 2088-770.32-801.028approvedPass Action details Not available
RES-2024-233 14.ResolutionApproval of an agreement between Genesee County and Granger Construction Company, in an amount not to exceed $13,168,000.00, to provide for continued work on the Flint Riverfront Restoration Project; the cost of this agreement will be paid from account 2088-770.32-801.028approvedPass Action details Not available
RES-2024-322 1 ResolutionMotion to amend RES-2024-209 to $270,000.approvedPass Action details Not available
RES-2024-286 1A.ResolutionMotion to enter into Closed Session to discuss trial or strategy.approvedPass Action details Not available
RES-2024-287 11.ResolutionClosed Session: In the pending matter of Jeremy Livingston v Genesee County, et al, U.S. District Court case no. 22-10021approvedPass Action details Not available
RES-2024-298 12.ResolutionClosed Session: In the pending matter of 67th District Court v County of Genesee and Genesee County Board of Commissioners, Michigan Court of Appeals case no. 368601withdrawn  Action details Not available