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RES-2023-767
| 1 | | Resolution | Approval of Meeting Minutes - September 27, 2023 | approved | Pass |
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RES-2023-729
| 1 | | Resolution | 2023 Apportionment Report - Mellissa Hayduk, Director of Equalization | approved | Pass |
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RES-2023-769
| 1 | A. | Resolution | Approval of one appointment to the Michigan Department of Health and Human Services Board (Genesee County) for a 3-year term expiring 9/27/26 | approved | Pass |
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RES-2023-771
| 1 | B. | Resolution | Approval of one appointment to the Genesee Health System Board for a partial term expiring 3/31/24 | postponed | |
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RES-2023-773
| 1 | C. | Resolution | Approval of one appointment to the Genesee District Library Board for a partial term expiring 8/31/25 | approved | Pass |
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RES-2023-682
| 1 | 1. | Resolution | Approval of a grant award from the Michigan Department of Environmental, Great Lakes, and Energy, in the amount of $900,000.00, to provide for infrastructure costs associated with collection of recyclable materials; the budget for the grant is attached | approved | Pass |
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RES-2023-700
| 1 | 2. | Resolution | Approval of a contract between Genesee County and ROWE Professional Services Company, in an amount not to exceed $336,639.56, for the purpose of conducting a US-23 Corridor Traffic Study; the cost of this contract will be paid from account 2324-734.01-804.000 | approved | Pass |
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RES-2023-713
| 1 | 3. | Resolution | Approval to extend the Emergency Solutions Grant CARES (ESG-CV) contract to Family Promise, in the amount of $34,997.00, and allow transfer of funds to provide additional funding for shelter operations; the cost of this contract will be paid from account 2338-704.10-899.000 | approved | Pass |
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RES-2023-716
| 1 | 4. | Resolution | Approval to extend Emergency Solutions Grant CARES (ESG-CV) contract to My Brother's Keeper, in the amount of $15,164.58, and allow transfer of funds to provide additional shelter operations; the cost of this contract will be paid from account 2338.704.10-899.000 | approved | Pass |
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RES-2023-718
| 1 | 5. | Resolution | Approval to extend Emergency Solutions Grant CARES (ESG-CV) contract to Shelter of Flint, in the amount of $15,164.58, and allow transfer of funds to provide additional funding for shelter operations; the cost of this contract will be paid from account 2338-704.10-899.000 | approved | Pass |
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RES-2023-646
| 1 | 1. | Resolution | Approval of a proposed amendment to the 2023-2024 Appropriations Resolution transferring funds, in the amount of $48,640.00 from the City of Davison rental agreement, to the Capital Projects Fund | approved | Pass |
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RES-2023-650
| 1 | 2. | Resolution | Forwarding to receive and file a copy of the paid county bills for the weeks ending 9.10.2023 and 9.17.2023 in the total amount of $12,200,889.11 | approved | Pass |
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RES-2023-654
| 1 | 3. | Resolution | Approval of purchase orders to Staples for the fiscal year ending 2024, in an amount not to exceed $379,560.36, to provide for annual office supply purchases; the cost of this purchase order is included in the FYE 2024 budget | approved | Pass |
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RES-2023-658
| 1 | 4. | Resolution | Approval of a proposed amendment to the 2023-2024 Appropriations Resolution reallocating expenditures within Head Start Funds | approved | Pass |
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RES-2023-681
| 1 | 5. | Resolution | Approval of a purchase order to Michigan State Police for the fiscal year ending 2023, in an amount not to exceed $51,000.00 for the purchase of the Records Management System; the cost for the purchase order will be paid from accounts 1010-351.00-933.001 | approved | Pass |
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RES-2023-689
| 1 | 6. | Resolution | Approval of a grant award from the Michigan Department of Health and Human Services, in the amount of $222,036.00, to provide for Genesee County's Weatherization Assistance Program; the term of this grant is from October 1, 2023 though September 30, 2024 | approved | Pass |
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RES-2023-693
| 1 | 7. | Resolution | Approval of a grant award from The Michigan Department of Health and Human Services, in the amount of $1,515,916.00, to provide for Genesee County's Weatherization Assistance Program; the term of this grant is from October 1, 2023 though September 30, 2024; the budget for this grant is attached | approved | Pass |
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RES-2023-694
| 1 | 8. | Resolution | Approval of a grant award from The Michigan Department of Health and Human Services, in the amount of $748,930.00, to provide for Genesee County's Weatherization Program; the term of this grant is from October 1, 2023 though June 30, 2024; the budget for this grant is attached | approved | Pass |
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RES-2023-696
| 1 | 9. | Resolution | Approval of a request to create, post & fill various positions at Genesee County's Parks & Recreation Commission | approved | Pass |
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RES-2023-702
| 1 | 10. | Resolution | Approval of a purchase order to Joshen Paper & Packaging for the fiscal year ending 2024, in an amount not to exceed $205,540.14, to provide for the annual purchase of various janitorial supplies; the cost for this agreement is included in the FYE 2024 budget | approved | Pass |
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RES-2023-714
| 1 | 11. | Resolution | Approval of a proposed amendment to the 2023-2024 Appropriations Resolution, in the amount of $61,723.04, to facilitate modifications to pay scales of Judicial Law Clerk positions within the Circuit and Probate Courts | approved | Pass |
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RES-2023-535
| 1 | 1. | Resolution | Approval of an agreement between Genesee County and Easterseals of Michigan, in an amount not to exceed $285,000.00, to provide behavioral health services to youth and their families; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-543
| 1 | 2. | Resolution | Approval of a contract between Genesee County and Easterseals of Michigan, in an amount not to exceed $165,000.00, to provide intensive family support services; the term of this contract is from October 1, 2023 through September 30, 2024; the cost of this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-550
| 1 | 3. | Resolution | Approval of a grant award from the Michigan State Police Auto Theft Prevention Authority, in the amount of $112,592.00, to provide for prosecution of cases involving automobile theft and related offenses; the 40% match requirement is budgeted | approved | Pass |
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RES-2023-583
| 1 | 4. | Resolution | Approval of a purchase order to Animal ER for the fiscal year ending 2024, in an amount not to exceed $35,000.00, to provide for after-hours surgical and medical needs; the cost of this agreement will be paid from account 2130-430.00-801.004 | approved | Pass |
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RES-2023-618
| 1 | 5. | Resolution | Approval of a purchase order to ESRI for the fiscal year ending 2024, in an amount not to exceed $37,730.00, to provide GIS software maintenance; the cost for this purchase order will be paid from account 1010-246.00-933.001 | approved | Pass |
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RES-2023-636
| 1 | 6. | Resolution | Approval of a Memorandum of Understanding between Genesee County and the University of Michigan - Flint to provide for a strategic alliance for the purpose of promoting economic development, fostering economies of scale, and achieving DEI excellence | approved | Pass |
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RES-2023-725
| 1 | 7. | Resolution | Approval of a grant award from the Michigan State Police, in the amount of $1,405,391.00, to provide for the purchase of equipment and technology updates associated with training; the budget for this grant is attached | approved | Pass |
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RES-2023-387
| 1 | 1. | Resolution | Approval of an agreement between Genesee County and The Disability Network, in an amount not to exceed $225,000.00 to provide for ramp construction services; the cost for this agreement will be paid from account 2231-691.00-801.028 | approved | Pass |
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RES-2023-606
| 1 | 2. | Resolution | Approval of a grant award from the U.S. Department of Health & Human Services, in the amount of $2,507,854.00, for the purpose of continuing Genesee County's Early Head Start Expansion Program; the budget for this grant is attached | approved | Pass |
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RES-2023-613
| 1 | 3. | Resolution | Approval of modification #2 of a contract between Genesee County and OLHSA, in an amount not to exceed $2,755,539.44, to provide an additional year for an Early Head Start Expansion Grant, COVID funding, and rent; all other terms of this agreement remain unchanged | approved | Pass |
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RES-2023-645
| 1 | 4. | Resolution | Approval of an agreement between Genesee County and the Human Development Commission allowing Genesee County to act as the Lead Agent for ordering and warehousing of USDA foods for the Emergency Food Assistance Program | approved | Pass |
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RES-2023-647
| 1 | 5. | Resolution | Approval of an agreement between Genesee County and The Regents of the University of Michigan, a Michigan Constitutional Corporation, to provide food service to children in their Early Childhood Development Center; the term of this agreement is from October 1, 2023 through September 30, 2026 | approved | Pass |
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RES-2023-662
| 1 | 6. | Resolution | Approval of an agreement between Genesee County and the Michigan Department of Education to provide for the Emergency Food Assistance Program for the fiscal year ending 2024 | approved | Pass |
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RES-2023-663
| 1 | 7. | Resolution | Approval of an agreement between Genesee County and Saginaw County CAC for the purpose of ordering and warehousing USDA Foods for the fiscal year 2024 | approved | Pass |
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RES-2023-665
| 1 | 8. | Resolution | Approval of an agreement between Genesee County and the Michigan Department of Education for the purpose of implementing the Commodity Supplemental Food Program for fiscal year 2024. | approved | Pass |
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RES-2023-687
| 1 | 9. | Resolution | Approval of a grant award from The Michigan Department of Health and Human Services, in the amount of $6,540.00, to provide for Genesee County's Water Assistance Program; the term of this grant is through March 31, 2024 | approved | Pass |
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RES-2023-691
| 1 | 10. | Resolution | Approval of a grant award from The Michigan Department of Health and Human Services, in the amount of $379,393.00, to provide for Genesee County's Water Assistance Program; the term of this grant is though March 31, 2024 | approved | Pass |
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RES-2023-695
| 1 | 11. | Resolution | Approval of an agreement between Genesee County and Valley Area Agency on Aging, in an amount not to exceed $1,628,551.00, to provide for home delivered meals to Genesee County seniors; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-686
| 1 | 1. | Resolution | Approval of a purchase order to various vendors for the fiscal year ending 2024, in a total amount not to exceed $125,000.00, to provide for vehicle and equipment repair parts and service; the cost for this purchase order will be paid from account 6665-770.11-931.000 | approved | Pass |
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RES-2023-697
| 1 | 2. | Resolution | Approval of the 2024 Seasonal Positions at Genesee County's Parks & Recreation Commission | approved | Pass |
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RES-2023-705
| 1 | 3. | Resolution | Approval of an agreement between Genesee County and Imagesoft, in an amount not to exceed $161,035.38, to provide for annual software maintenance on OnBase; the term of this agreement is from October 1, 2023 through September 30, 2024; the cost of this agreement will be paid from account 1010-228.01-933.001
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RES-2023-732
| 1 | 4. | Resolution | Approval of a purchase order to Berger Chevrolet for the fiscal year ending 2024 for the purchase of Genesee County Motor Pool and Parks & Recreation Commission vehicles | approved | Pass |
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