Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 8/9/2023 5:30 PM Minutes status: Final  
Meeting location: Willard P. Harris Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES-2023-316 1 ResolutionApproval of Minutes-July 19, 2023approvedPass Action details Not available
23-066 11.PresentationEmergency Purchase - Roof at Drain Service Yard Building   Action details Not available
RES-2023-289 11.ResolutionApproval of the appointment of a Democratic member to the Board of County Canvassers approvedPass Action details Not available
RES-2023-310 11.ResolutionApproval of a resolution supporting a grant application to the State of Michigan by the Friends of Berstonapproved as amendedPass Action details Not available
RES-2023-215 11.ResolutionApproval of a request by Grand Blanc Township to transfer CDBG funds from their Parks Program to their Senior Center Operations projectapprovedPass Action details Not available
RES-2023-216 12.ResolutionApproval of a request by Genesee County's Planning Commission to increase the HOME Down Payment Assistance maximum funding amount to $10,000.00 approvedPass Action details Not available
RES-2023-219 11.ResolutionApproval of a financing contract and authorizing issue of Genesee County Water Supply System Bonds (Southern Lakes Extension Phase II and III) Series 2023approvedPass Action details Not available
RES-2023-227 12.ResolutionApproval of the FYE 2023 - 2024 Child Care Fund Annual Plan & BudgetapprovedPass Action details Not available
RES-2023-246 13.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending, 6.25.2023, 7.2.2023, 7.9.2023, and 7.16.2023 in the total amount of $12,561,039.06approvedPass Action details Not available
RES-2023-267 14.ResolutionApproval of a proposed amendment to the 2022-2023 Appropriations Resolution reallocating various expenditures and revenues as described in the attached budget adjustment formapprovedPass Action details Not available
RES-2023-270 15.ResolutionApproval of a request to create, post & fill one Compliance Manager position at Genesee County's Information Technology DepartmentapprovedPass Action details Not available
RES-2023-273 16.ResolutionApproval of an agreement between Genesee County and Palo Alto, in an amount not to exceed $452,577.84, to provide for the purchase of annual support; the cost of this agreement will be paid from the listed accountsapprovedPass Action details Not available
RES-2023-274 17.ResolutionApproval of a Purchase Order to InaComp TSG for the fiscal year ending 2023, in an amount not to exceed $101,366.31, to provide for the purchase of WiFi Access for the courts and Prosecutor's offices; the cost of this purchase order will be paid from the listed accounts; THIS IS AN ARPA FUNDED PROJECTapprovedPass Action details Not available
RES-2023-318 18.ResolutionApproval of a purchase order to Bound Tree Medical for the fiscal year ending 2023, in an amount not to exceed $50,000.00 to provide for the purchase of medical supplies; the cost for the purchase order will be paid from accounts 2110-313.00-764.000 ($40,000.00); 1010-351.00-752.000 ($10,000.00)approvedPass Action details Not available
RES-2023-319 19.ResolutionApproval of a contract between Genesee County and Bentley Community Schools, in the amount of $103,760.00 to provide for one school resource officer; revenue from this contract will be deposited into account 2855-308.13-702.000approvedPass Action details Not available
RES-2023-320 110.ResolutionApproval of an amendment to the agreement between Genesee County and Vienna Township for Law Enforcement Services to add an additional School Resource OfficerapprovedPass Action details Not available
RES-2023-211 11.ResolutionApproval of a request by Genesee County's Friend of the Court to travel to the Michigan Family Support Council Conference in Boyne Falls, MI; dates of travel are October 4-6, 2023; total cost of travel not to exceed $4,500.00approvedPass Action details Not available
RES-2023-239 12.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 legal services in child protective proceedingsapprovedPass Action details Not available
RES-2023-224 11.ResolutionApproval of a grant award from the U.S. Department of Health & Human Services in the amount of $14,242,083.00, to provide for Genesee County's Head Start program; the budget for this grant is attachedapprovedPass Action details Not available
RES-2023-253 12.ResolutionApproval of annual payments to hospitals in Genesee County for uncompensated careapprovedPass Action details Not available
RES-2023-225 11.ResolutionApproval of a Purchase Order to Webuildfun, Inc. for the fiscal year ending 2023, in an amount not to exceed $45,000.00, to provide for the purchase of playground parts and equipment; the cost of this purchase order will be paid from accounts listedapprovedPass Action details Not available
RES-2023-275 12.ResolutionApproval of a Purchase Order to Dell for the fiscal year ending 2023, in an amount not to exceed $43,425.15, to provide for the purchase of computing equipment for the Juvenile Justice Center; the cost of this purchase order will be paid from account 4920-356.00-978.000approvedPass Action details Not available
RES-2023-276 13.ResolutionApproval of an agreement between Genesee County and ImageSoft, in an amount not to exceed $87,360.00, to provide administrative support due to recent staffing changes; the cost for this agreement will be paid from account 1010-228.01-801.004approvedPass Action details Not available
RES-2023-431 1 ResolutionMotion to enter into Closed Session.approvedPass Action details Not available
RES-2023-305 1A.ResolutionClosed Session: To discuss trial or settlement strategy in the matter of Ingrid Fink v County of Genesee, US District Court Case no 22-cv-10107approvedPass Action details Not available
RES-2023-337 1B.ResolutionClosed Session: To discuss trial or settlement strategy -Valerie Gordon Workers' Compensation RedemptionapprovedPass Action details Not available