Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 8/21/2024 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-2024-934 1 ResolutionApproval of Meeting Minutes - July 17, 2024approvedPass Action details Not available
RES-2024-935 1 ResolutionApproval of Meeting Minutes - July 24, 2024approvedPass Action details Not available
RES-2024-901 1 ResolutionApproval of the appointment of Nate Henry to the Mass Transportation Authority for a partial term expiring 3/31/25approvedPass Action details Not available
RES-2024-921 11.ResolutionAdoption of the Fiscal Year 2024/2025 Budget-Appropriations ResolutionapprovedPass Action details Not available
RES-2024-800 11.ResolutionApproval of an agreement between Genesee County and the Mass Transportation Authority, in the amount of $97,671.00, to provide for transit planning activities; this is fully grant-fundedapprovedPass Action details Not available
RES-2024-802 12.ResolutionApproval of an agreement between Genesee County and the Genesee-Lapeer-Shiawassee Region V Planning and Development Commission, in the amount of $103,145.00, to provide for regional planning activities; this is fully grant-funded approvedPass Action details Not available
RES-2024-862 13.ResolutionApproval of an agreement between Genesee County and AECOM Great Lakes, Inc., in the amount not to exceed $483,558.00, to provide consulting services for the Genesee County Transportation Safety Action Plan approvedPass Action details Not available
RES-2024-877 14.ResolutionApproval of a purchase order to Commonwealth Heritage Group, LLC., for the fiscal year ending 2024, in an amount not to exceed $51,280.00, to provide environmental review for community development projects; the cost of this purchase order will be paid from account 1010-640.02-801.004approvedPass Action details Not available
RES-2024-728 11.ResolutionApproval of proposed amendment to the 2023-2024 Appropriations Resolution reallocating expenditures in the amount of $100,000.00 in the GCCARD Fund 2731; the budget adjustment will allow for the replacement of outdated and inoperable equipment in Genesee County's Senior Nutrition Program approvedPass Action details Not available
RES-2024-753 12.ResolutionApproval of proposed amendment to the 2023-2024 Appropriations Resolution reallocating expenditures in the amount of $20,000.00; the budget adjustment allows for additional costs in Genesee County's Summer Food ProgramapprovedPass Action details Not available
RES-2024-757 13.ResolutionForwarding to receive and file a copy of the 3rd quarter FY23/24 Investment ReportapprovedPass Action details Not available
RES-2024-761 14.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 6.23.24, 6.30.24, and 7.7.24 in the total amount of $13,201,083.89approvedPass Action details Not available
RES-2024-784 15.ResolutionApproval of a purchase order to BS&A in an amount not to exceed $55,714.00, to provide for the annual software maintenance charge; the cost for this purchase order will be paid from accounts 1010-172.00-933.001 ($9,285.67) and 1010-000.00-123.000 ($46,428.33)approvedPass Action details Not available
RES-2024-787 16.ResolutionApproval of a purchase order to Dell, Inc. for the fiscal year ending 2024, in an amount not to exceed $114,255.00, to provide for the purchase of computers and equipment; the cost of this purchase order will be paid from account 1010-228.01-978.006approvedPass Action details Not available
RES-2024-797 17.ResolutionForwarding to receive and file a copy of the 2023 Genesee County Retirement Commission Annual ReportapprovedPass Action details Not available
RES-2024-849 18.ResolutionApproval of a proposed budget amendment to 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment request   Action details Not available
RES-2024-890 19.ResolutionApproval of an agreement between Genesee County and Paylocity, in an amount not to exceed $36,840.00, to provide for a Learning Management System to distribute, track and audit trainings; the cost of this agreement will be paid from account 1010-228.01-933.001approvedPass Action details Not available
RES-2024-537 11.ResolutionApproval of a purchase order to Tek84 for the fiscal year ending 2024, in an amount not to exceed $365,000.00, to provide for the purchase of two full body scanners; the cost for the purchase order will be paid from the following accounts: 2642-351.01-978.000 for $186,015.00; 1010-316.01-978.000 for $98,985.00 and 2651-000.00-123.000 for $80,000.00approvedPass Action details Not available
RES-2024-785 12.ResolutionApproval of a purchase order to Kentwood for the fiscal year ending 2024, in an amount not to exceed $57,584.33, to provide for the purchase of furniture in the Prosecutor's space; the cost of this purchase order will be paid from the accounts listed approvedPass Action details Not available
RES-2024-869 13.ResolutionApproval of a contract between Genesee County and Peacekeepers International for the fiscal year ending 2024, in an amount not to exceed $50,000.00, to provide training to law enforcement and community members approvedPass Action details Not available
RES-2024-729 11.ResolutionApproval of an agreement between Genesee County and the Charles Stewart Mott Community College, in an amount not to exceed $157,760.00, to provide Early Head Start services; the term of the agreement is July 1, 2024 through June 30, 2025; this is fully grant-fundedapprovedPass Action details Not available
RES-2024-730 12.ResolutionApproval of an agreement between Genesee County and Beecher School District, in an amount not to exceed $740,896.00, to provide Early Head Start services; the term of the agreement is July 1, 2024 through June 30, 2025; this is fully grant-fundedapprovedPass Action details Not available
RES-2024-754 13.ResolutionApproval of a grant award from the U.S. Department of Health & Human Services, in the amount of $1,338,173.00, to provide for the waiver of local match for Genesee County's 2023-2024 Head Start and Early Head Start Program approvedPass Action details Not available
RES-2024-770 14.ResolutionApproval of an agreement between Genesee County and Ascension at Home, in an amount not to exceed $150,000.00 per year, to provide services for Genesee County's Healthy Start Initiative; the term of this agreement is May 1, 2024 through March 31, 2029; this is fully grant-funded approvedPass Action details Not available
RES-2024-804 15.ResolutionApproval of a request to submit the Child and Adult Care Food Program Application, in the amount of $956,519.67, to provide meals for the 2024/2025 Head Start school programapprovedPass Action details Not available
RES-2024-806 16.ResolutionApproval of an agreement between Genesee County and the Atherton Community School District, in the amount of $67,683.77, to provide food service for the 2024-2025 Head Start and Early Head Start programs; the term of this agreement is September 1, 2024 through August 31, 2025; this agreement is fully grant-fundedapprovedPass Action details Not available
RES-2024-808 17.ResolutionApproval of an agreement between Genesee County and the Bendle School District, in the amount of $31,704.95, to provide food service for the 2024-2025 Head Start and Early Head Start programs; the term of this agreement is September 1, 2024 through August 31, 2025; this agreement is fully grant-fundedapprovedPass Action details Not available
RES-2024-809 18.ResolutionApproval of an agreement between Genesee County and the Clio Community School District, in the amount of $99,388.72, to provide food service for the 2024-2025 Head Start and Early Head Start programs; the term of this agreement is September 1, 2024 through August 31, 2025; this agreement is fully grant-fundedapprovedPass Action details Not available
RES-2024-810 19.ResolutionApproval of an agreement between Genesee County and the Genesee School District, in the amount of $49,694.36, to provide food service for the 2024-2025 Head Start and Early Head Start programs; the term of this agreement is September 1, 2024 through August 31, 2025; this agreement is fully grant-fundedapprovedPass Action details Not available
RES-2024-811 110.ResolutionApproval of a purchase order to Genesee Packaging, Inc. for the fiscal year ending 2024, in an amount not to exceed $22,000.00, to provide for the purchase of additional food boxes; the cost of this purchase order will be paid from the accounts listed approvedPass Action details Not available
RES-2024-812 111.ResolutionApproval of an agreement between Genesee County and the Grand Blanc Community School District, in the amount of $63,409.90, to provide food service for the 2024-2025 Head Start and Early Head Start programs; the term of this agreement is September 1, 2024 through August 31, 2025; this agreement is fully grant-fundedapprovedPass Action details Not available
RES-2024-813 112.ResolutionApproval of an agreement between Genesee County and the Kearsley Community School District, in the amount of $99,388.72, to provide food service for the 2024-2025 Head Start and Early Head Start programs; the term of this agreement is September 1, 2024 through August 31, 2025; this agreement is fully grant-fundedapprovedPass Action details Not available
RES-2024-814 113.ResolutionApproval of an agreement between Genesee County and the Montrose Community School District, in the amount of $49,694.36, to provide food service for the 2024-2025 Head Start and Early Head Start programs; the term of this agreement is September 1, 2024 through August 31, 2025; this agreement is fully grant-fundedapprovedPass Action details Not available
RES-2024-815 114.ResolutionApproval of an agreement between Genesee County and the Mt. Morris School District, in the amount of $49,694.36, to provide food service for the 2024-2025 Head Start and Early Head Start programs; the term of this agreement is September 1, 2024 through August 31, 2025; this agreement is fully grant-fundedapprovedPass Action details Not available
RES-2024-817 115.ResolutionApproval of an agreement between Genesee County and the Swartz Creek Community School District, in the amount of $49,694.36, to provide food service for the 2024-2025 Head Start and Early Head Start programs; the term of this agreement is September 1, 2024 through August 31, 2025; this agreement is fully grant-fundedapprovedPass Action details Not available
RES-2024-818 116.ResolutionApproval of an agreement between Genesee County and the Westwood Heights School District, in the amount of $99,388.72, to provide food service for the 2024-2025 Head Start and Early Head Start programs; the term of this agreement is September 1, 2024 through August 31, 2025; this agreement is fully grant-fundedapprovedPass Action details Not available
RES-2024-826 117.ResolutionApproval of a purchase order to US Foods for the fiscal year ending 2024, in an amount not to exceed $30,598.00, to provide for the purchase of additional food and kitchen supplies; the cost of this purchase order is fully grant-fundedapprovedPass Action details Not available
RES-2024-827 118.ResolutionApproval of a purchase order to Gordon Food Service for the fiscal year ending 2024, in an amount not to exceed $113,900.00, to provide for the additional purchase of food and kitchen supplies; the cost of this purchase order is fully grant-fundedapprovedPass Action details Not available
RES-2024-829 119.ResolutionApproval of an agreement between Genesee County and InvolvedDad, in an amount not to exceed $277,230.00, to provide Fatherhood Case Management and Care Coordination Services for the Healthy Start Initiative; the term of this contract is August 1, 2024 through March 31, 2029; the cost of this agreement will be paid from account 2211-607.01-801.001 and is fully grant-funded approvedPass Action details Not available
RES-2024-832 120.ResolutionApproval of the contract between Genesee County and the Brennan Elm Park Senior Community Corporation (Brennan Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $137,923.00approvedPass Action details Not available
RES-2024-834 121.ResolutionApproval of the contract between Genesee County and the City of Burton (Burton Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $206,330.00approvedPass Action details Not available
RES-2024-835 122.ResolutionApproval of the contract between Genesee County and the Carman-Ainsworth Senior Citizen Organization (Carman-Ainsworth Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $206,330.00approvedPass Action details Not available
RES-2024-836 123.ResolutionApproval of the contract between Genesee County and the Charter Township of Vienna (Clio Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $206,330.00approvedPass Action details Not available
RES-2024-837 124.ResolutionApproval of an agreement between Genesee County and Preferred Removal Service, in an amount not to exceed $365,000.00, to provide for Death Scene Investigative services; the cost of this agreement will be paid from account 1010-648.00-801.000approvedPass Action details Not available
RES-2024-838 125.ResolutionApproval of the contract between Genesee County and the Davison-Richfield Area Senior Citizens Activity Center (Davison Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $206,330.00approvedPass Action details Not available
RES-2024-839 126.ResolutionApproval of the contract between Genesee County and the Eastside Senior Citizens Association (Eastside Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $206,330.00approvedPass Action details Not available
RES-2024-840 127.ResolutionApproval of the contract between Genesee County and the Flushing Area Senior Citizens, Inc. (Flushing Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $206,330.00approvedPass Action details Not available
RES-2024-842 128.ResolutionApproval of the contract between Genesee County and the Forest Township Area Senior Center Inc. (Forest Township Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $137,923.00approvedPass Action details Not available
RES-2024-843 129.ResolutionApproval of the contract between Genesee County and Grand Blanc Township (Grand Blanc Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $206,330.00approvedPass Action details Not available
RES-2024-844 130.ResolutionApproval of the contract between Genesee County and the Hasselbring Senior Center for the fiscal year 2024-2025 in the amount not to exceed $137,923.00approvedPass Action details Not available
RES-2024-845 131.ResolutionApproval of the contract between Genesee County and the Heart of Senior Citizen Services (Krapohl Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $206,330.00approvedPass Action details Not available
RES-2024-846 132.ResolutionApproval of the contract between Genesee County and the City of Linden (Loose Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $206,330.00approvedPass Action details Not available
RES-2024-847 133.ResolutionApproval of the contract between Genesee County and the Township of Montrose (Montrose Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $137,923.00approvedPass Action details Not available
RES-2024-848 134.ResolutionApproval of the contract between Genesee County and Mundy Township (Mundy Township Senior and Enrichment Center) for the fiscal year 2024-2025 in the amount not to exceed $137,923.00approvedPass Action details Not available
RES-2024-852 135.ResolutionApproval of the contract between Genesee County and the Swartz Creek Area Senior Citizens, Inc. (Swartz Creek Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $206,330.00approvedPass Action details Not available
RES-2024-853 136.ResolutionApproval of the contract between Genesee County and Thetford Township (Thetford Senior Center) for the fiscal year 2024-2025 in the amount not to exceed $137,923.00approvedPass Action details Not available
RES-2024-854 137.ResolutionApproval of a request to create, post & fill one (1) Primary Scene Investigator position at Genesee County's Medical Examiner OfficeapprovedPass Action details Not available
RES-2024-855 138.ResolutionApproval of an agreement between Genesee County and Alternative Elderly Care, LLC., in an amount not to exceed $325,000.00, to provide In-Home Personal Care and Homemaking for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.016 approvedPass Action details Not available
RES-2024-856 139.ResolutionApproval of an agreement between Genesee County and Family Services Agency of Mid Michigan, in an amount not to exceed $300,000.00, to provide Guardianship and Conservatorship Services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.013approvedPass Action details Not available
RES-2024-857 140.ResolutionApproval of an agreement between Genesee County and Family Service Agency of Mid Michigan, in an amount not to exceed $715,000.00, to provide In-Home Personal Care and Homemaking for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.014approvedPass Action details Not available
RES-2024-858 141.ResolutionApproval of an agreement between Genesee County Family Service Agency of Mid Michigan, in an amount not to exceed $350,000.00, to provide Medical Transportation with Liaison Services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.021approvedPass Action details Not available
RES-2024-859 142.ResolutionApproval of an agreement between Genesee County Family Service Agency of Mid Michigan, in an amount not to exceed $215,000.00, to provide Visually and Hearing Impaired Services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.020amendedPass Action details Not available
RES-2024-860 143.ResolutionApproval of an agreement between Genesee County and Legal Services of Eastern Michigan, in an amount not to exceed $329,000.00, to provide legal services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.024approvedPass Action details Not available
RES-2024-861 144.ResolutionApproval of an agreement between Genesee County and Michigan Community Services, Inc., in an amount not to exceed $200,000.00, to provide Respite Services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.028approvedPass Action details Not available
RES-2024-863 145.ResolutionApproval of an agreement between Genesee County and Michigan Community Services, Inc., in an amount not to exceed $180,000.00, to provide Adult Day Care for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.027approvedPass Action details Not available
RES-2024-864 146.ResolutionApproval of an agreement between Genesee County and The Disability Network in an amount not to exceed $225,000.00, to provide Ramp Construction for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-801.028approvedPass Action details Not available
RES-2024-865 147.ResolutionApproval of an agreement between Genesee County and St. Luke N.E.W. Life Center in an amount not to exceed $275,000.00, to provide Lawn Care and Snow Maintenance for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.025 approvedPass Action details Not available
RES-2024-866 148.ResolutionApproval of an agreement between Genesee County and Smith & Klaczkiewicz in an amount not to exceed $45,000.00, to provide Professional Audit Services; the cost for this contract will be paid from account 2231-691.00-955.048 approvedPass Action details Not available
RES-2024-867 149.ResolutionApproval of an agreement between Genesee County and The Valley Area Agency on Aging, in an amount not to exceed $170,460.00, to provide Intake/Referral and Telephone Screening Services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.035approvedPass Action details Not available
RES-2024-868 150.ResolutionApproval of an agreement between Genesee County and The Valley Area Agency on Aging, in an amount not to exceed $293,053.00, to provide Case Management Services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.001approvedPass Action details Not available
RES-2024-871 151.ResolutionApproval of a MOU between Genesee County and the Genesee County Community Action Resource Department (GCCARD) in an amount not to exceed $1,580,096.00, to provide Home Delivered Meals for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.005approvedPass Action details Not available
RES-2024-873 152.ResolutionApproval of a MOU between Genesee County and Genesee County Probate Court in an amount not to exceed $85,847.00, to provide Guardianship and Conservatorship Reviews for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-995.056 approvedPass Action details Not available
RES-2024-874 153.ResolutionApproval of a MOU between Genesee County and the Office of the Genesee County Prosecuting Attorney, in an amount not to exceed $53,200.00, to provide advisory and prosecuting services to the Elder Abuse and Exploitation Prevention Program for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-995.056approvedPass Action details Not available
RES-2024-875 154.ResolutionApproval of an agreement between Genesee County and the Office of the Genesee County Sheriff, in an amount not to exceed $500,000.00, to provide for elder abuse and exploitation prevention services; the cost for this contract will be paid from account 2231-691.00-955.056approvedPass Action details Not available
RES-2024-881 155.ResolutionApproval of an agreement between Genesee County and Shawna Lee, in an amount not to exceed $200,160.00, to provide program evaluation services for the Healthy Start Initiative; the term of this agreement is August 1, 2024 through March 31, 2029; the cost of this agreement will be paid from account 2211-607.01-801.001approvedPass Action details Not available
RES-2024-720 11.ResolutionApproval of a purchase order to Missouri Tie, LLC., for the fiscal year ending 2024, in an amount not to exceed $18,949.00 for a revised purchase order total of $37,898.00, to provide for the purchase of 326 additional railroad ties for Genesee County's Historic Huckleberry Railroad; the cost for this purchase order will be paid from account 5080-770.03-864.005approvedPass Action details Not available
RES-2024-752 12.ResolutionApproval of a purchase order to Michigan CAT for the fiscal year ending 2024, in an amount not to exceed $164,902.47, to provide for the purchase of one (1) excavator and three (3) attachments; the cost for this purchase will be paid from account 6665-000.00-156.000approvedPass Action details Not available
RES-2024-821 13.ResolutionApproval of a purchase agreement and lease for the Burton Health ClinicapprovedPass Action details Not available
RES-2024-878 14.ResolutionApproval of an agreement between Genesee County and William E Walter Inc., in an amount not to exceed $1,024,000.00, to provide for the replacement water heaters at Genesee County's Jail; the cost of this agreement was included as part of the Capital Improvement PlanapprovedPass Action details Not available
RES-2024-893 15.ResolutionApproval of a contract between Genesee County and Sorensen Gross Company, LLC., in an amount not to exceed $980,000.00, to provide for the construction of Genesee County's Legal Resource Center & Legal Records Division; the cost of this agreement will be paid from account 4960-255.06-975.007approvedPass Action details Not available
RES-2024-990 11.ResolutionMotion to add RES-2024-991 to the agenda.approvedPass Action details Not available
RES-2024-991 1 ResolutionApproval and adoption of the nondiscrimination policies, procedures, and training materials required to be implemented by the Federal Environmental Protection Agency (“EPA”) as part of the EPA Case NO. 18RD-16-R5approvedPass Action details Not available
RES-2024-992 12.ResolutionMotion to add RES-2024-993 to the agenda.approvedPass Action details Not available
RES-2024-993 1 ResolutionApproval of a request by the Genesee County Treasurer to have Genesee County purchase the tax-foreclosed property at 809 South Ballenger Highway, in the amount of $173,416.27 to be paid from the Treasurer’s Delinquent Tax Revolving FundapprovedPass Action details Not available
RES-2024-994 13.ResolutionMotion to add RES-2024-995 to the agenda.approvedPass Action details Not available
RES-2024-995 1 ResolutionApproval of a request by the Parks and Recreation Director to amend RES-2023-52 for a purchase order to CXT Precast Concrete Products for one (1) Double Rocky Mountain Pit Toilet for the Branch Road Fishing Site project, in an amount not to exceed $65,930.00 to be paid from account 2088-776.00-974.000approvedPass Action details Not available
RES-2024-906 11.ResolutionMotion to enter into Closed Session to discuss strategy for the purpose of union contract negotiationsapprovedPass Action details Not available
RES-2024-907 12.ResolutionApproval of Corporation Counsel Recommendations   Action details Not available