Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 10/9/2024 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-2024-1205 1 ResolutionApproval of Meeting Minutes - September 18, 2024   Action details Not available
EP 24-011 11.Emergency PurchaseApproval of an increase to the blanket purchase order to Advanced Correctional Healthcare (ACH) for the annual medical services to the inmates housed at the Genesee County Jail in the amount of $44,410.00 for FY23/24 to be paid from account 1010-351.00-835.003   Action details Not available
EP 24-012 12.Emergency PurchaseApproval of a blanket purchase order to AJP Commercial Shredding for the annual storage, file management and shredding services for the Genesee County Legal Records department in the amount of $55,000.00 for FY23/24   Action details Not available
EP 24-013 13.Emergency PurchaseApproval of an increase to the blanket PO to Aramark for the annual food services to the inmates of the Genesee County jail   Action details Not available
EP 24-015 14.Emergency PurchaseApproval of the contract for services with Abonmarche Byce accepting their bid response to ITB 24-388 Architectural & Engineering Services for Jail Security Fall Screening   Action details Not available
RES-2024-1131 11.ResolutionApproval of the proposed Genesee County Housing Initiative, in the amount of $12.8 million, to provide for new housing development financing and a county-wide roof replacement programapprovedPass Action details Not available
RES-2024-1090 11.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 8.11.24 through 9.8.24 in the total amount of $26,734,353.60approvedPass Action details Not available
RES-2024-1124 12.ResolutionApproval of a purchase order to Staples for the fiscal year ending 2025, in an amount not to exceed $354,795.00, to provide for the annual purchase of office supplies; the cost of this purchase order will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1127 13.ResolutionApproval of a purchase order to MailRoom for the fiscal year ending 2025, in an amount not to exceed $252,115.50, to provide for mail services for all county departments; the cost of this purchase order will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1130 14.ResolutionApproval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment requestapprovedPass Action details Not available
RES-2024-1182 15.ResolutionApproval to provide notice of intent to issue bonds for capital improvements and giving notice of intent to reimburse project expenditures with bond proceedsapprovedPass Action details Not available
RES-2024-1046 11.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $206,250.00, for the purpose of providing pre-petition and post-adjudication ancillary legal services in child protective proceedings; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-1047 12.ResolutionApproval of a contract between Genesee County and Global Vision Technology for FamCare software maintenance and hosting for the period commencing October 1, 2023, through September 30, 2025, in the amount of $45,000.00 each fiscal year for a total of $90,000.00 to be paid from account 2920-664.00-801.028approvedPass Action details Not available
RES-2024-1057 13.ResolutionApproval of an agreement between Genesee County and ESRI, in an amount not to exceed $40,754.00, to provide for annual software maintenance; the cost of this agreement will be paid from account 1010-246.00-933.001 and 1010-000.00-123.000approvedPass Action details Not available
RES-2024-1058 14.ResolutionApproval of a grant award from the Michigan State Police, in the amount of $1,095,166.80, to provide for investigating and prosecuting cases involving automobile theft and related offenses; there is a match requirement of $108,009.00; the budget for this grant is attached approvedPass Action details Not available
RES-2024-1087 15.ResolutionApproval of a grant award from the Michigan State Police, in the amount of $133,417.20, to provide for investigating and prosecuting cases involving automobile theft and related offenses; there is a match requirement of $88,944.80; the budget for this grant is attached approvedPass Action details Not available
RES-2024-1104 16.ResolutionApproval of a grant award from the U.S. Department of Housing & Urban Development, in the amount of $15,000.00, to provide for supervised parenting time and exchanges; the budget for this grant is attached approvedPass Action details Not available
RES-2024-1126 17.ResolutionApproval of a purchase order to Warner Norcross + Judd, LLP for the fiscal year ending 2025, in an amount not to exceed $78,000.00, to provide lobbying services at the state and federal level; the cost of this purchase order will be paid from account 1010-105.00-801.004approvedPass Action details Not available
RES-2024-1128 18.ResolutionApproval of a grant award from the U.S. Department of Health & Human Services, in the amount of $2,000,000.00, to provide for Genesee County's Adult Felony Recovery and Veteran's Treatment Court Programs; the term of this grant is from October 1, 2024 through September 30, 2029; the budget for this grant is attached approvedPass Action details Not available
RES-2024-1132 19.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $309,999.00, to provide for Genesee County's STOP Violence Against Women efforts for Fiscal Year Ending 2025; there is a 25% match requirement for this grant approvedPass Action details Not available
RES-2024-1133 110.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $334,125.00, to provide staffing for Genesee County's Elder Abuse Task Force; the budget for this grant is attached approvedPass Action details Not available
RES-2024-1125 11.ResolutionApproval of an increase in the agreement between Genesee County and Valley Area Agency on Aging, in an amount not to exceed $81,000.00, to provide intake assessment and home delivered meal assessments; the cost of this agreement will be paid from account 2231-691.00-883.035approvedPass Action details Not available
RES-2024-1134 12.ResolutionApproval of an agreement between Genesee County and the Michigan Department of Education to provide for the Emergency Food Assistance Program for fiscal year ending 2025approvedPass Action details Not available
RES-2024-1135 13.ResolutionApproval of a grant award from the U.S. Department of Health & Human Services allowing for a grant consolidation of Early Head Start Services Expansion for 2024-2025approvedPass Action details Not available
RES-2024-1136 14.ResolutionApproval of an agreement between Genesee County and the Michigan Department of Education to provide for the Commodity Supplemental Food Program for fiscal year ending 2025approvedPass Action details Not available
RES-2024-1156 25.ResolutionApproval of an agreement between Genesee County and the Board of Trustees of Michigan State University to provide for MSU-Extension Services in fiscal year ending 2025approvedPass Action details Not available
RES-2024-923 11.ResolutionApproval of the Genesee County's Park & Recreation Marketing Plan for fiscal year ending 2025approvedPass Action details Not available
RES-2024-1296 1 ResolutionMotion to amend RES-2024-1084approvedPass Action details Not available
RES-2024-1084 12.ResolutionApproval of the annual purchase order to Berger Chevrolet for the purchase of vehicles for various departments for fiscal year ending 2025 approved as amendedPass Action details Not available
RES-2024-1097 13.ResolutionApproval of a grant award from the Michigan State Police, in the amount of $39,985.00, to provide for the purchase of pontoon boat at Genesee County's Parks & Recreation Commission; the budget for this grant is attached approvedPass Action details Not available
RES-2024-1101 14.ResolutionApproval of a grant award from the U.S. Department of Housing and Urban Development, in the amount of $850,000.00, to support parks projects in the City of Swartz Creek, Mundy Township, and Grand Blanc TownshipapprovedPass Action details Not available
RES-2024-1108 15.ResolutionApproval of a grant award from the U.S. Department of the Interior, in the amount of $150,000.00, to provide for the Flint River Restoration Project; the budget for this grant is attached approvedPass Action details Not available
RES-2024-1116 16.ResolutionApproval of a request by Genesee County Parks & Recreation Commission to amend the Professional Services Contract with Wilkinson Solutions, LLC, to extend the contract for one (1) additional year, in an amount not to exceed $35,000.00approvedPass Action details Not available
RES-2024-1121 17.ResolutionApproval of a Discharge of Declaration of Restrictive Covenant on a vacant parcel approvedPass Action details Not available
RES-2024-1214 1 ResolutionMotion to enter into Closed Session to discuss strategy for the purpose of union contract negotiationsapprovedPass Action details Not available