Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 2/26/2025 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-2025-1228 1 ResolutionApproval of Meeting Minutes - February 12, 2025approvedPass Action details Not available
RES-2025-1273 1 ResolutionMotion to add RES-2025-1270, RES-2025-1204, and RES-2025-1271 to the agenda.approvedPass Action details Not available
RES-2025-1270 1 ResolutionApproval of a request to assign General Fund balance for broadband for $3,000,000.00 and GCCARD capital improvements for $3,400,000.00approvedPass Action details Not available
RES-2025-1204 1 ResolutionApproval of a travel request by the Genesee County Human Resources Department to travel to the Pareto Captive Annual Meeting in Colorado Springs, CO; the travel dates are from May 6-9, 2025; the cost of travel is for two (2) staff membersapprovedPass Action details Not available
RES-2025-1271 1 ResolutionApproval of a request for an address change in Hasselbring Senior Center Contract due to relocationapprovedPass Action details Not available
RES-2025-1166 21.ResolutionApproval of the reappointment of Mayor Nate Henry to serve on the MTA Board of Directors as the representative of the Small Cities & Villages Association; this four year term will expire on 3/31/2029 approvedPass Action details Not available
RES-2025-1193 12.ResolutionApproval of the reappointment of Charles Winfrey to the Genesee County Land Bank Authority; the term of office is 10/1/2024 through 9/30/2028approvedPass Action details Not available
RES-2025-1195 13.ResolutionApproval of the appointment of Dr. Beverly Brown to the Genesee County Land Bank Authority; the term of office is 10/1/2024 through 9/30/2028approvedPass Action details Not available
RES-2025-1198 14.ResolutionApproval of the reappointment of James Avery to the Genesee County Land Bank Authority; the term of office is 10/1/2024 through 9/30/2028approvedPass Action details Not available
RES-2025-1199 15.ResolutionApproval of the reappointment of Dale Weighill to the Genesee County Land Bank Authority; the term of office is 10/1/2023 through 9/30/2027approvedPass Action details Not available
RES-2025-1202 16.ResolutionApproval of the appointment of Gary Goetzinger to the Genesee County Parks & Recreation Commission; this is a partial term appointment through 01/01/2026approvedPass Action details Not available
RES-2025-1230 11.ResolutionDecision on whether to grant or deny an appeal from a Freedom of Information Act (FOIA) requestdeniedPass Action details Not available
RES-2025-0056 11.ResolutionApproval of a purchase order to SHI for fiscal year ending 2025, in an amount not to exceed $54,564.00, to provide for the purchase of inmate tracking software; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-1152 12.ResolutionApproval of the purchase order to Service Express, in the total amount of $17,850.00, to provide warranty support for IT equipment; the cost of this purchase order will be paid from account 1010-228.01-801.004approvedPass Action details Not available
RES-2025-0076 13.ResolutionForwarding to receive and file a copy of the 1st Quarter FY2024/2025 Investment ReportapprovedPass Action details Not available
RES-2025-0084 14.ResolutionApproval of a purchase order to Michigan State Police for the fiscal year ending 2025, in an amount not to exceed $54,800.00, for the renewal of the Records Management System; the cost for the purchase order will be paid from account 1010-351.00-933.001approvedPass Action details Not available
RES-2025-0087 15.ResolutionApproval of a proposed amendment to the 2024-2025 Appropriations Resolution, in the amount not to exceed $100,000.00, to provide for the continued operation of the senior center congregate meal program; funding for this program will come from the Senior Services MillageapprovedPass Action details Not available
RES-2025-0091 16.ResolutionApproval of a request from the Genesee County Treasurer for the 2025 Borrowing Resolution for 2024 Delinquent Taxes in an amount not to exceed $45,000,000.00approvedPass Action details Not available
RES-2025-1125 17.ResolutionApproval of a request by Genesee County Parks and Recreation to apply for a grant from the Michigan Natural Resources Trust Fund Grant to develop eight (8) pickleball courts at Linden County Park in the amount of $400,000.00approvedPass Action details Not available
RES-2025-1126 18.ResolutionApproval of a request by Genesee County Parks and Recreation to apply for a grant from Michigan Natural Resources Trust Fund to renovate and develop the parking lot at Stepping Stone Falls approvedPass Action details Not available
RES-2025-1129 19.ResolutionApproval to create, post & fill up to five (5) Youth Decoy positions at Genesee County's Health Department; the cost of these positions is fully grant fundedapprovedPass Action details Not available
RES-2025-1136 110.ResolutionApproval of a request by Genesee County Parks and Recreation to apply for Michigan Natural Resources Trust Fund Grant, in the amount of $80,000.00, to fund parks improvements and to improve opportunities within a greenhouse at For-Mar Nature Preserve & ArboretumapprovedPass Action details Not available
RES-2025-1139 111.ResolutionApproval of a request by Genesee County Parks and Recreation to apply for a Michigan Department of Natural Resources, Land and Water Conservation Fund grant, to renovate and develop the entrance and lots of Bluebell BeachapprovedPass Action details Not available
RES-2025-1143 112.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 1.26.2025 and 2.2.2025 in the total amount of $9,146,841.05approvedPass Action details Not available
RES-2025-1149 113.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-2024-1236 11.ResolutionApproval of a contract between Genesee County and Genesee Intermediate School District, in an amount not to exceed $65,000.00, to provide violence prevention & intervention services; the term of this contract is from October 1, 2024, through September 30, 2025; the cost of this contract will be paid from account 2920-664.00-801.001approvedPass Action details Not available
RES-2025-0002 12.ResolutionApproval for the final contract year with Plante Moran to provide HealthCare Consulting servicesapprovedPass Action details Not available
RES-2025-0034 13.ResolutionApproval of an agreement between Genesee County and WeConnect, in an amount not to exceed $28,800.00, to provide mental health services for Genesee County employees and families; the cost of this agreement will be paid from account 1010-202.00-801.004approvedPass Action details Not available
RES-2025-0114 14.ResolutionApproval of a request by Genesee County's Healthcare Coalition to provide a buy-up option for dental and vision insuranceapprovedPass Action details Not available
RES-2025-1141 15.ResolutionApproval of an amendment to an agreement between Genesee County and Dr. Larry Kage, in the amount of $10,000.00, for a revised contract amount of $39,500.00, to provide physician services at Genesee County's Juvenile Justice Center; the cost of this amendment will be paid from account 2920-356.00-801.028 and is 50% reimbursable by the State of MichiganapprovedPass Action details Not available
RES-2025-1150 16.ResolutionApproval of a request to extend the contract agreement between Genesee County and West Publishing Corporation (Thomson Reuters), in the total amount of $144,300.96, to provide for electronic legal researchapprovedPass Action details Not available
RES-2025-1137 11.ResolutionApproval of a contract between Genesee County and DLZ, in an amount not to exceed $398,000.00, to provide architectural services for the design of Genesee County's Recycle & Education Center; the cost of this agreement will be paid for from account 2321-735.00-804.000approvedPass Action details Not available