Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 6/12/2024 5:30 PM Minutes status: Final  
Meeting location: Juvenile Justice Center, 4287 Pasadena Ave, Flint MI 48504
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES-2024-618 1 ResolutionApproval of Meeting Minutes - May 22, 2024approvedPass Action details Not available
EP 24-006 11.Emergency PurchaseApproval of an emergency purchase order request to ServPro to clean out GCCARD N. Saginaw St. location   Action details Not available
EP 24-005 12.Emergency PurchaseApproval to use Waldorf & Sons for an emergency water main repair at Burton Court   Action details Not available
RES-2024-617 13.ResolutionApproval of designating June as Pride Month in Genesee CountyapprovedPass Action details Not available
RES-2024-621 11.ResolutionApproval to deny a Freedom of Information Act appeal and uphold the disclosure denialapprovedPass Action details Not available
RES-2024-549 11.ResolutionApproval of a request by Genesee County's Metropolitan Planning Commission to travel to the Michigan Transportation Planning Association 2024 Conference in Muskegon, MI; the dates for travel are July 30 - August 2, 2024; total cost of travel for five (5) staff members, not to exceed $4,585.00; this is grant fundedapprovedPass Action details Not available
RES-2024-555 12.ResolutionApproval of the 2024 Genesee County Action Plan for the Community Development ProgramapprovedPass Action details Not available
RES-2024-411 11.ResolutionApproval of a purchase order to Mott Community College for the fiscal year ending 2024, in an amount not to exceed $35,050.00, to provide for police academy costs; the cost of this purchase order will be paid from account 1010-351.00.910.005approvedPass Action details Not available
RES-2024-421 12.ResolutionApproval of an agreement between Genesee County and HART Intercivic, in an amount not to exceed $228,637.21, to provide for the purchase of twenty-eight (28) secure transmission devices for election data; the cost of this purchase will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-524 13.ResolutionApproval of a request by Genesee County's Drain Commissioner to refinance 2014 & 2015 Series BondsapprovedPass Action details Not available
RES-2024-525 14.ResolutionApproval of a request by Genesee County's Water & Waste Agency to issue Limited Tax General Obligation Bonds for the Kearsley Creek Interceptor ProjectapprovedPass Action details Not available
RES-2024-540 15.ResolutionApproval of a request to create, post & fill one (1) Secretary position at Genesee County's Health Department; this is a grant funded requestapprovedPass Action details Not available
RES-2024-554 16.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 5.05.2024, 05.12.2024, and 5.19.2024 in the total amount of $9,498,861.35approvedPass Action details Not available
RES-2024-556 17.ResolutionApproval of a request to create, post & fill one (1) Health Educator position at Genesee County's Health Department; the cost of this position is fully grant fundedapprovedPass Action details Not available
RES-2024-563 18.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment requestapprovedPass Action details Not available
RES-2024-565 19.ResolutionApproval of a contract between Genesee County and Plante Moran, in an amount not to exceed $1,795,825.00, to provide for auditing services for fiscal years ending 2024 through 2028; the cost for this agreement will be paid from various accounts per the resolutionapprovedPass Action details Not available
RES-2024-567 110.ResolutionApproval of a request by Genesee County's Information Technology to travel to the Michigan Government Information Management Sciences conference in Boyne, MI; the dates of travel are September 15-18, 2024; total cost for four (4) participants not to exceed $2,950.00; this is a budgeted expenseapprovedPass Action details Not available
RES-2024-578 111.ResolutionApproval of a request by Genesee County's Health Department to create, post, & fill (5) Youth Decoys positionsapprovedPass Action details Not available
RES-2024-440 11.ResolutionApproval of an agreement between Genesee County and Meridian Land Surveying, in an amount not to exceed $68,530.00, to provide remonumentation services; the cost of this agreement will be paid from account 2970-245.00-801.004approvedPass Action details Not available
RES-2024-514 12.ResolutionApproval of an agreement between Genesee County and Mannik & Smith, in an amount not to exceed $19,030.00, to provide remonumentation services; the cost of this agreement will be paid from account 2970-245.00-801.004approvedPass Action details Not available
RES-2024-515 13.ResolutionApproval of an agreement between Genesee County and Michigan Surveying, in an amount not to exceed $22,490.00, to provide remonumentation services; the cost of this agreement will be paid from account 2970-245.00-801.004approvedPass Action details Not available
RES-2024-535 14.ResolutionApproval of a purchase order to Berger Chevrolet for the fiscal year ending 2024 to provide for the purchase of one (1) truck at Genesee County's Sheriff's Department; the cost of this purchase is grant funded approvedPass Action details Not available
RES-2024-574 15.ResolutionApproval to accept amendment #1 to the Access and Visitation Grant from the State Court Administrative Office for FY2024approvedPass Action details Not available
RES-2024-582 16.ResolutionApproval of an amendment to Genesee County's Purchasing Policy to include prevailing wage as a requirement in all projectsapprovedPass Action details Not available
RES-2024-587 17.ResolutionApproval of a request by the Chief Public Defender for three (3) staff members to travel to the National Association for Public Defense (NAPD) We the Defenders Conference in Detroit, MI; the dates of travel are August 12-15, 2024; total cost for this travel is fully grant funded with an amount not to exceed $3,700.00approvedPass Action details Not available
RES-2024-487 11.ResolutionApproval of a grant award from the U.S Department of Health & Human Services, in the amount of $81,666.00, to provide for essential services to Healthy Start participants at Genesee County's Health Department; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-518 12.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $197,676.00, to provide for Breastfeeding Peer Counseling at Genesee County's Health DepartmentapprovedPass Action details Not available
RES-2024-542 13.ResolutionApproval of a grant award from United Way of Genesee County, in the amount of $30,000.00, to provide for shelter and utility assistance for qualified Genesee County residents; the budget for this grant is attached approvedPass Action details Not available
RES-2024-564 14.ResolutionApproval of a request by Genesee County's Health Department to travel to the 2024 Epic Users Group Meeting in Verona, WI; dates of travel are August 18-21, 2024; total cost of travel for four (4) staff members not to exceed $12,500.00 and is grant funded approvedPass Action details Not available
RES-2024-569 15.ResolutionApproval of a grant award from the Michigan Department of Education, in the amount of $91,017.00, to provide for funding Genesee County's Emergency Food Assistance Program; the budget for this grant award is attachedapprovedPass Action details Not available
RES-2024-597 16.ResolutionApproval of the 2024 Genesee County Veterans Microgrant ProgramapprovedPass Action details Not available
RES-2024-559 11.ResolutionApproval of an agreement between Genesee County and Merit Network in an amount not to exceed $162,625.00, to provide consulting services for Genesee County's Broadband Initiative; the cost of this agreement will be with ARPA funding approved  Action details Not available
RES-2024-568 12.ResolutionApproval of an agreement between Genesee County and UKG/Kronos, in an amount not to exceed $134,720.00, to provide for annual licensing and conversion costs; the cost of this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-591 13.ResolutionApproval of a request to enter into negotiations for the sale of Burton Health and the Administration BuildingapprovedPass Action details Not available