Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/18/2024 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-2024-1114 1 ResolutionApproval of Meeting Minutes - August 21, 2024approvedPass Action details Not available
RES-2024-1115 1 ResolutionApproval of Meeting Minutes - August 28, 2024approvedPass Action details Not available
24-423 1 PresentationGenesee District Library - David Conklin   Action details Not available
RES-2024-989 11.ResolutionApproval of an agreement between Genesee County and the Michigan Department of Transportation, in the amount of $50,000.00, to provide for the Rideshare Program for FYE 2025approvedPass Action details Not available
RES-2024-1006 12.ResolutionApproval of a purchase order to Genesee County Land Bank for the fiscal year ending 2025, in an amount not to exceed $800,000.00, to provide for property acquisition costs during FYE 2025approvedPass Action details Not available
RES-2024-1009 13.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution allowing for the Flushing Township CDBG transfer of $10,000.00 from account 2340-704.16-899.000 to 2340-704.17-899.000; the budget adjustment allows for a change in projectsapprovedPass Action details Not available
RES-2024-1014 14.ResolutionApproval of a request by Genesee County's Planning Commission to reallocate $7,353.00 of Emergency Solutions Grant funding to GCCARD ($3,676.50) and Catholic Charities ($3,676.50) for homeless prevention activitiesapprovedPass Action details Not available
RES-2024-1036 15.ResolutionApproval of a purchase order to various approved contractors for the fiscal year ending 2025, in an amount not to exceed $1,446,342.97, to provide for Genesee County's Home Improvement and Urgent Repair Program; the cost of this purchase will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-819 11.ResolutionApproval of an agreement between Genesee County and FetchEH, in an amount not to exceed $31,500.00, to provide for the purchase of environmental health software; the cost of this agreement will be paid from account 2210-602.07-801.000approvedPass Action details Not available
RES-2024-828 12.ResolutionApproval of a purchase order to SHI, Inc., in an amount not to exceed $52,100.00, to provide for multi-factor authentication software; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-870 13.ResolutionApproval of a request by Genesee County's Treasurer to approve Grand Blanc Marketplace, LLC to utilize PACE financing for the redevelopment of the former Grand Blanc Kmart propertyapprovedPass Action details Not available
RES-2024-882 14.ResolutionApproval of a Self-Insured Auto Trust Agreement and Memorandum of UnderstandingapprovedPass Action details Not available
RES-2024-891 15.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 7.14.2024, 7.21.2024, 7.28.2024, and 8.4.2024 in the total amount of $14,941,215.57approvedPass Action details Not available
RES-2024-902 16.ResolutionApproval of a request to create, post & fill one (1) GIS Specialist position and eliminate one (1) GIS Technician position at Genesee County's GIS departmentapprovedPass Action details Not available
RES-2024-961 17.ResolutionApproval of a purchase order to Headset Advisor for the fiscal year ending 2024, in an amount not to exceed $112,984.00, to provide for the purchase of headsets; the cost of this purchase will be paid using ARPA funding as previously allocated approvedPass Action details Not available
RES-2024-962 18.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution reallocating expenditures within the Community Corrections budget as described in the attached memoapprovedPass Action details Not available
RES-2024-979 19.ResolutionForwarding to receive and file a copy of the 2022 Foreclosure Sales Report as required by MCL 211.78m(8)(i)approvedPass Action details Not available
RES-2024-996 110.ResolutionApproval of a purchase order to multiple vendors for the fiscal year ending 2025, in an amount not to exceed $157,000.00, to provide for the purchase of medical supplies at Genesee County's Health Department; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-997 111.ResolutionApproval of a purchase order to multiple vendors for the fiscal year ending 2025, in an amount not to exceed $245,000.00, to provide for drug and pharmaceutical purchases at Genesee County's Health Department; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-1012 112.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-2024-1015 113.ResolutionApproval of a purchase order to Gordon’s Food Service for the fiscal year ending 2025, in an amount not to exceed $1,255,224.20, to provide for the purchase of food and cleaning supplies for Genesee County's Nutrition Services Program and Head Start Program; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-1016 114.ResolutionApproval of a purchase order to Oliver Packaging for the fiscal year ending 2025, in an amount not to exceed $75,000.00, to provide for the purchase of food packaging supplies for Genesee County's Nutrition Services Program and Head Start Program; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-1018 115.ResolutionApproval of a purchase order to Abbott Laboratories for the fiscal year ending 2025, in an amount not to exceed $147,000.00, to provide for the purchase of Ensure Shakes for Genesee County's Nutrition Services Program; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-1019 116.ResolutionApproval of a purchase order to US Foods for the fiscal year ending 2025, in an amount not to exceed $199,083.87, to provide for the purchase of food and supplies for Genesee County's Nutrition Services Program and Head Start Program; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-1020 117.ResolutionApproval of a purchase order to Flint Jewish Federation for the fiscal year ending 2025, in an amount not to exceed $50,000.00, to provide kosher meals for Genesee County's Nutrition Services Program; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-1021 118.ResolutionApproval of a purchase order to Genesee Packaging, Inc. for the fiscal year ending 2025, in an amount not to exceed $44,000.00, to provide for the purchase of packaging supplies for Genesee County's Supplemental Food Program; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-1025 119.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-2024-1027 120.ResolutionApproval of a purchase order to Aramark for the fiscal year ending 2025, in an amount not to exceed $880,000.00, to provide for the annual food and commissary services to the inmates housed at the Genesee County Jail; the cost of this purchase order will be paid from account 1010-351.00-762.000approvedPass Action details Not available
RES-2024-1028 121.ResolutionApproval of a purchase order to Satellite Tracking of People, LLC. for the fiscal year ending 2025, in an amount not to exceed $275,000.00, to provide for tether monitoring and equipment; the cost of this purchase order will be paid from account 1010-352.00-801.004approvedPass Action details Not available
RES-2024-1029 122.ResolutionApproval of a purchase order to Advanced Correctional Health Care for the fiscal year ending 2025, in an amount not to exceed $4,100,888.00, to provide health care services to the inmates housed at the Genesee County Jail, the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-1030 123.ResolutionApproval of a purchase order to Bunzl Distribution, Inc. for the fiscal year ending 2025, in an amount not to exceed $60,000.00, to provide for the purchase of janitorial and related supplies to be used within the Genesee County Jail; the cost of the purchase order to be paid from account 1010-351.00-752.000 approvedPass Action details Not available
RES-2024-1031 124.ResolutionApproval of a purchase order to Bound Tree Medical for the fiscal year ending 2025, in an amount of $100,000.00, to provide for the purchase of medical supplies; the cost of this purchase order will be paid from the accounts listed approvedPass Action details Not available
RES-2024-632 11.ResolutionApproval of a contract between Genesee County and Bendle Public Schools, in the amount of $156,863.00 to provide for one school resource officer; the term of the contract is September 1, 2024 through August 31, 2025approvedPass Action details Not available
RES-2024-777 12.ResolutionApproval of an agreement between Genesee County and FIDLAR Technologies, in an amount not to exceed $689,600.00, to provide for records management software in the Office of the Clerk/Register; the term of this agreement is October 1, 2024 through September 30, 2027; the cost of this agreement will be paid from the accounts listed approvedPass Action details Not available
RES-2024-936 13.ResolutionApproval of a purchase order to Stryker Medical for the fiscal year ending 2025 in the amount not to exceed a collective total of $129,711.24approvedPass Action details Not available
RES-2024-942 14.ResolutionApproval of a grant award from the Office of Highway Safety Planning, in the amount of $869,430.00, to provide for Genesee County's Secondary Road Patrol Program; the budget for this grant is attached approvedPass Action details Not available
RES-2024-951 15.ResolutionApproval of a purchase order to Covetrus North America for the fiscal year ending 2025, in an amount not to exceed $95,000.00, to provide for medical supplies at Genesee County's Animal Control; the cost of this purchase order will be paid from account 2130-430.00-773.000approvedPass Action details Not available
RES-2024-952 16.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $276,368.00, to provide for the prosecution of violence against women and law enforcement projects targeting violence against women; there is a 25% match requirement; the budget for this grant is attached approvedPass Action details Not available
RES-2024-953 17.ResolutionApproval of a purchase order to Zoetis for the fiscal year ending 2025, in an amount not to exceed $45,000.00, to provide required vaccine supplies; the cost of this purchase order will be paid from account 2130-430.00-773.000approvedPass Action details Not available
RES-2024-954 18.ResolutionApproval of a purchase order to IDEXX for the fiscal year ending 2025, in an amount not to exceed $45,000.00, to provide testing supplies and laboratory services at Genesee County's Animal Control; the cost of this purchase order will be paid from account 2130-430.00-801.004approvedPass Action details Not available
RES-2024-957 19.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $408,296.00, to provide for the 2025 Crime Victims Services at Genesee County's Prosecutor's Office; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-971 110.ResolutionApproval of a request by Genesee County's Prosecutor to self-fund liability and worker's compensation insurance for the Special Assistant Prosecuting Attorney GeneralsapprovedPass Action details Not available
RES-2024-999 111.ResolutionApproval of an agreement between Genesee County and Kevin Rush, in an amount not to exceed $56,000.00, to provide for the coordination and delivery of weekend arraignments; the term of this agreement is from October 1, 2024 through September 30, 2025; the cost of this agreement will be paid from account 2921-283.00-818.008approvedPass Action details Not available
RES-2024-1000 112.ResolutionApproval of an agreement between Genesee County and Philip H. Beauvais, III, PC., in an amount not to exceed $156,000.00, to provide for the coordination and delivery of weekday arraignments, misdemeanors, and other legal services; the term of this agreement is from October 1, 2024 through September 30, 2025; the cost of this agreement will be paid from account 2921-283.00-818.008approvedPass Action details Not available
RES-2024-1056 113.ResolutionApproval of the Federal Awards Administration PolicyapprovedPass Action details Not available
RES-2024-925 11.ResolutionApproval of a grant award from the Michigan Department of Health and Human Services' Local Water Utility Affordability Grant, in the amount of $1,175,000.00, to provide water payment assistance to eligible Genesee County residents; the budget for this grant award is attached approvedPass Action details Not available
RES-2024-927 12.ResolutionApproval of an agreement between Genesee County and UTJ Hold Co., in an amount not to exceed $82,060.00, to provide curriculum kits for Genesee County's Head Start Program; the cost of this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-980 13.ResolutionApproval of an agreement between Genesee County's Community Action Resource Department and Genesee County's Metropolitan Planning Commission, in the amount of $23,401.00, to provide housing assistance for eligible Genesee County residentsapprovedPass Action details Not available
RES-2024-981 14.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $1,001,077.00, to provide funding for Genesee County's Nutrition Services Program and Neighborhood Service Center approvedPass Action details Not available
RES-2024-982 15.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $1,251,347.00, to provide funding for Genesee County's Nutrition Services Program and Neighborhood Service Center approvedPass Action details Not available
RES-2024-983 16.ResolutionApproval of an agreement between Genesee County and Jillian Koterbato, in an amount not to exceed $115,000.00, to provide Nurse Practitioner services at Genesee County's Health Department; the cost of this agreement will be paid from account 2210-611.01-801.000approvedPass Action details Not available
RES-2024-1003 17.ResolutionApproval of an agreement between Genesee County and the Mass Transportation Authority, in an amount not to exceed $160,000.00, to provide for Genesee County's Vets to Wellness Program; the cost of this agreement will be paid from account 2930-689.00-913.005approvedPass Action details Not available
RES-2024-1048 18.ResolutionApproval of Genesee County's annual payments to area hospitals for uncompensated care; total payments not to exceed $1,500,000.00; cost for these payments will come from Genesee County's Uninsured Health Services Millage approvedPass Action details Not available
RES-2024-628 11.ResolutionApproval of an agreement between Genesee County and I3 Verticals, in an amount not to exceed $35,280.00, to provide consulting services related to OnBase; the cost of this agreement will be paid from account 1010-228.01-801.004approvedPass Action details Not available
RES-2024-896 12.ResolutionApproval of a request to increase a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $15,000.00, to provide for the purchase of tires at Genesee County's Motor Pool; the cost of this request will be paid from account 6610-234.00-757.000approvedPass Action details Not available
RES-2024-928 13.ResolutionApproval of three (3) amendments to the Sentinel Inc. contract to purchase shields for security cameras at the jail, fish-eye cameras for the exterior and multiple view monitoring stations at the Genesee County Jail, Circuit Court, and District CourtapprovedPass Action details Not available
RES-2024-931 14.ResolutionApproval of an agreement between Genesee County and ImageSoft, Inc., in an amount not to exceed $169,801.63, to provide for OnBase software maintenance; the term of the agreement is October 1, 2024 through September 30, 2025; the cost of this agreement will be paid from account 1010-228.01-933.001amendedPass Action details Not available
RES-2024-976 15.ResolutionApproval of a request by Genesee County's Drain Commissioner to sell parcel at 7143 Rolston Rd approvedPass Action details Not available
RES-2024-985 16.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $70,000.00, to provide for the purchase of tires at Genesee County's Motor Pool; the cost for this purchase order will be paid from account 6610-234.00-757.000approvedPass Action details Not available
RES-2024-1001 17.ResolutionApproval of a purchase order to Wolverine Power Systems for the fiscal years ending 2024 and 2025, in an amount not to exceed $108,675.00, to provide for the purchase of generators; the cost of this agreement will be paid from account 2080-770.01-975.001approvedPass Action details Not available
RES-2024-1004 18.ResolutionApproval of a purchase order to Bunzl Distribution for the fiscal year ending 2025, in an amount not to exceed $49,000.00, to provide janitorial supplies at various Genesee County buildings; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-1094 11.ResolutionMotion to enter Closed Session to discuss strategy for the purpose of union contract negotiationsapprovedPass Action details Not available
RES-2024-1095 12.ResolutionApproval of collective bargaining agreement strategywithdrawn  Action details Not available