Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/27/2023 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-2023-675 1 ResolutionApproval of Meeting Minutes - September 13, 2023approvedPass Action details Not available
RES-2023-397 11.ResolutionApproval of a request to create, post & fill one Health Technician position at Genesee County's Health Department; the cost of this position will be paid from account 2210-626.01-702.000approvedPass Action details Not available
RES-2023-418 12.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution reallocating expenditures and revenues within fund 2731; this amendment is the result of decreased employee, food, and operating costs approvedPass Action details Not available
RES-2023-419 13.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution reallocating expenditures and revenues within fund 2731-697.14; this amendment is the result of decreased employee, food, and operating costs approvedPass Action details Not available
RES-2023-420 14.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution reallocating expenditures and revenues within fund 2731-697.16 ; this amendment is the result of decreased employee costs and increased food & operating costsapprovedPass Action details Not available
RES-2023-422 15.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution reallocating expenditures and revenues within fund 2734-697.20; this amendment is the result of decreased employee, food, and operating costs approvedPass Action details Not available
RES-2023-423 16.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution reallocating expenditures and revenues within fund 2736-697.25; this amendment is the result of decreased employee, food, and operating costs approvedPass Action details Not available
RES-2023-424 17.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution reallocating expenditures and revenues within fund 2736-697.28; this amendment is the result of decreased employee, food, and operating costs approvedPass Action details Not available
RES-2023-498 18.ResolutionApproval of a request to create, post & fill a Community Health Analyst position at Genesee County's Health Department; this position would be fully grant fundedapprovedPass Action details Not available
RES-2023-499 19.ResolutionApproval of a request to create, post & fill a Community Health Liaison position at Genesee County's Health Department; the cost of this is grant fundedapprovedPass Action details Not available
RES-2023-500 110.ResolutionApproval of a request to create, post & fill a Health Education position at Genesee County's Health Department; the cost for this position will be paid from the Genesee County health care services millage fund balanceapprovedPass Action details Not available
RES-2023-501 111.ResolutionApproval of a request by Genesee County's Drain Commissioner to use the Full Faith & Credit of Genesee County for Orchard Park Inter County Drain #1698 borrowingapprovedPass Action details Not available
RES-2023-506 112.ResolutionForwarding to receive and file a copy of the Foreclosing Governmental Unit Report of Real Property Foreclosure Sales approvedPass Action details Not available
RES-2023-507 113.ResolutionApproval of a request by Genesee County's Treasurer and Probate Court to create a Home for Generations Program to assist families living in inherited homesapprovedPass Action details Not available
RES-2023-512 114.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution allowing for the reallocation of expenditures within the Community Corrections budgetapprovedPass Action details Not available
RES-2023-516 115.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution to allow for various transfers within multiple Circuit Court budget line items approvedPass Action details Not available
RES-2023-520 116.ResolutionApproval of a grant award from the Michigan Natural Resources Trust Fund, in the amount of $300,000.00, to provide for Richfield Park Improvements along the Iron Belle Trail; the match for this grant, $105,500.00, will be paid from Parks funds with no general fund requirementapprovedPass Action details Not available
RES-2023-521 117.ResolutionApproval of a grant award from the Michigan Natural Resources Trust Fund, in the amount of $18,000.00, to provide for purchase of adjacent properties at Berston Field House; the match for this grant, $6,500.00, will be paid by Friends of Berston Field House with no contribution from Genesee CountyapprovedPass Action details Not available
RES-2023-531 118.ResolutionApproval of a request to create, post & fill a FOIA Specialist position in the Board Office; the cost for this position is budgetedapprovedPass Action details Not available
RES-2023-533 119.ResolutionApproval of a request to create, post & fill a Deputy Finance Officer position at Genesee County's Office of Fiscal Services; this is a budgeted requestapprovedPass Action details Not available
RES-2023-536 120.ResolutionApproval of the reorganization of the Genesee County Prosecutor’s OfficeapprovedPass Action details Not available
RES-2023-539 121.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 8.20.2023, 8.27.2023, and 9.3.2023 in the total amount of $23,027,760.36 approvedPass Action details Not available
RES-2023-546 122.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution reallocating costs to appropriate Parks fundsapprovedPass Action details Not available
RES-2023-564 123.ResolutionApproval of a request to create, post & fill one Administrative Secretary position at Genesee County's Friend of the Court; this request includes the elimination of one Program Clerk position that is currently vacant approvedPass Action details Not available
RES-2023-569 124.ResolutionApproval of an agreement between Genesee County and Mundy Township, in an amount not to exceed $1,300,000.00, to provide for infrastructure improvements; this appropriation was previously awarded to Genesee County's Water & Waste Agency and includes no new funding; THIS IS AN ARPA FUNDED PROJECTapprovedPass Action details Not available
RES-2023-573 125.ResolutionApproval of a proposed amendment to the 2022-2023 Appropriations Resolution for various line items as described in the attached budget adjustment form approvedPass Action details Not available
RES-2023-584 126.ResolutionApproval of a grant award from EGLE, in an amount not to exceed $1,500,000.00, to provide funding for the Flint Riverfront Restoration ProjectapprovedPass Action details Not available
RES-2023-610 127.ResolutionApproval of a request to create, post & fill an Organizational Development position; the cost for this position is included in the FYE 2024 budgetapprovedPass Action details Not available
RES-2023-667 128.ResolutionPayment of Past Due Attorney InvoicesapprovedPass Action details Not available
RES-2023-412 11.ResolutionApproval of a contract between Genesee County and Axon Enterprise Inc., in an amount of $875,093.34, to purchase 250 Conductive Energy Weapons (Tasers); the term of this agreement will finance the purchase interest free from October 1, 2023, through October 1, 2028approvedPass Action details Not available
RES-2023-455 12.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $65,572.00, to provide for Crime Victims' Navigator at Genesee County's Office of the ProsecutorapprovedPass Action details Not available
RES-2023-503 13.ResolutionApproval of an agreement between Genesee County and DnA Drug and Alcohol Testing Center, in an amount not to exceed $88,448.00, to provide drug and alcohol testing services for adults in our problem-solving courts; the term of this agreement is October 1, 2023 through September 30, 2024; the cost of this agreement will be paid from the listed accounts approvedPass Action details Not available
RES-2023-508 14.ResolutionApproval of an extension of a contract between Genesee County and Catholic Charities, in an amount not to exceed $86,520.00, to provide substance abuse treatment services; the term of this contract is 10.01.2023 through September 30, 2024; the cost of this agreement will be paid from the listed accountsapprovedPass Action details Not available
RES-2023-509 15.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $231,949.00, to support implementation of programs aimed at reducing racial & ethnic disparities at the arrest decision point; funding from this grant will be budgeted per the attached budget formapprovedPass Action details Not available
RES-2023-511 16.ResolutionApproval of a grant award from the Michigan Indigent Defense Commission, in the amount of $19,552,425.48, to provide for Genesee County's Office of the Public Defender; the budget for this grant is attachedapprovedPass Action details Not available
RES-2023-518 17.ResolutionApproval of a contract between Genesee County and Genesee Health System, in an amount not to exceed $285,000.00, to provide Multi-Systemic Therapy; the cost for this contract will be paid from the listed accountsapprovedPass Action details Not available
RES-2023-542 18.ResolutionApproval of a contract between Genesee County and Securus Monitoring, in an amount not to exceed $40,000.00, to provide for tether services for youth; the cost of this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-547 19.ResolutionApproval of a grant award from the State Court Administrative Office, in the amount of $10,500.00, for the purpose of funding supervised parenting and exchanges of parenting time; the budget for this grant is attachedapprovedPass Action details Not available
RES-2023-549 110.ResolutionApproval of a contract between Genesee County and the Genesee Intermediate School District, in an amount not to exceed $46,000.00, to provide for violation prevention and intervention services for court-involved youth; the term of this contract is October 1, 2023 through September 30, 2024; the cost of this contract will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-551 111.ResolutionApproval of a contract between Genesee County and the Peckham, Inc., in an amount not to exceed $637,000.00, to provide for vocational rehabilitation services for youth who have been court-ordered to participate in court school-based programs; the term of this contract is October 1, 2023 through September 30, 2024; the cost of this contract will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-552 112.ResolutionApproval of a contract between Genesee County and Genesee Health Systems, in an amount not to exceed $73,000.00, to provide mental health assessments, evaluations, and services for youth on probation; the term of this agreement is October 1, 2023 through September 30, 2024; the cost of this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-553 113.ResolutionApproval of a contract between Genesee County and the Genesee Health Systems, in an amount not to exceed $85,000.00, to provide behavioral health services for youth at Genesee County's Juvenile Justice Center; the term of this contract is October 1, 2023 through September 30, 2024; the cost of this contract will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-558 114.ResolutionApproval of a contract between Genesee County and Mt. Morris Schools, in an amount not to exceed $150,000.00, to provide for educational services for the court community educational programs; the term of this contract is July 1, 2023 through June 30, 2024; the cost of this contract will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-580 115.ResolutionApproval of a purchase order to IDEXX for the fiscal year ending 2024, in an amount not to exceed $40,000.00, to provide for testing supplies and laboratory results 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-2023-581 116.ResolutionApproval of a purchaser order to Zoetis for the fiscal year ending 2024, in an amount not to exceed $45,000.00, to provide for vaccine 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-2023-600 117.ResolutionApproval of a contract between Genesee County and Philip H. Beauvais, III, in an amount not to exceed $156,000.00, to act as the Managed Assigned Counsel Coordinator for weekday arraignment, misdemeanors, and other legal services; the term of this contract is October 1, 2023, through September 30, 2024; funding for this contract will be paid from account 2921-283.00-818.008approvedPass Action details Not available
RES-2023-601 118.ResolutionApproval of a contract between Genesee County and Kevin L. Rush, in an amount not to exceed $56,000.00, to act as the Managed Assigned Counsel Coordinator for weekend arraignment, misdemeanors, and other legal services; the term of this contract is October 1, 2023, through September 30, 2024; funding for this contract will be paid from account 2921-283.00-818.008approvedPass Action details Not available
RES-2023-286 11.ResolutionApproval of an agreement between Genesee County and InvolvedDad, in an amount not to exceed $74,160.00, to provide for case management for fathers in the Health Start Program; the cost of this agreement will be paid from account 2211-607.01-504.000approvedPass Action details Not available
RES-2023-366 12.ResolutionApproval of an agreement between Genesee County and the Family Service Agency, in an amount not to exceed $640,925.00, to provide In-Home Personal Care and Homemaking services for the fiscal year 2023-2024approvedPass Action details Not available
RES-2023-367 13.ResolutionApproval of an agreement between Genesee County and the Family Service Agency, in an amount not to exceed $228,200.00, to provide Guardianship and Conservatorship services for the fiscal year 2023-2024approvedPass Action details Not available
RES-2023-377 14.ResolutionApproval of an agreement between Genesee County and Alternative Elderly Care, in an amount not to exceed $325,000.00 to provide In Home Personal Care and Homemaking services for the fiscal year 2023-2024approvedPass Action details Not available
RES-2023-383 15.ResolutionApproval of an agreement between Genesee County and Legal Services of Eastern Michigan, in an amount not to exceed $258,772.00, to provide Legal Assistance Services for the fiscal year 2023-2024approvedPass Action details Not available
RES-2023-483 16.ResolutionApproval of the Enhanced Toxicological Screening and Opioid Detection Grant, in the amount of $480,000.00, to provide for data collection at Genesee County's Medical Examiner OfficeapprovedPass Action details Not available
RES-2023-510 17.ResolutionApproval of a request by Genesee County's Health Department to travel to the 2023 Michigan Premier Public Health Conference in Bellaire, MI; the dates of travel are October 2-4, 2023; total cost for 12 attendees not to exceed $5,028.00 approvedPass Action details Not available
RES-2023-513 11.ResolutionApproval of an agreement between Genesee County and Wilkinson Solutions, Llc, in an amount not to exceed $35,000.00, to provide for liquid application of dust control; the cost for this agreement will be paid from account 2080-770.01-864.004approvedPass Action details Not available
RES-2023-517 12.ResolutionApproval of proposed marketing plan for Genesee County's Parks & Recreation Commission approvedPass Action details Not available
RES-2023-555 13.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $45,000.00, to provide for concrete at Genesee County's Parks & Recreation Commission; the cost of this purchase order will be paid from the listed accountsapprovedPass Action details Not available
RES-2023-559 14.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $40,000.00, to provide for equipment rental at Genesee County's Parks & Recreation Commission; the cost of this purchase order will be paid from account 2080-770.01-930.00approvedPass Action details Not available
RES-2023-561 15.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $50,000.00, to provide for janitorial supplies at Genesee County's Parks & Recreation Commission; the cost of this purchase order will be paid from account 2080-770.01-752.00approvedPass Action details Not available
RES-2023-563 16.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $80,000.00, to provide for aggregate at Genesee County's Parks & Recreation Commission; the cost of this purchase order will be paid from the listed accountsapprovedPass Action details Not available
RES-2023-565 17.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $50,000.00, to provide for the purchase of tires at Genesee County's Parks & Recreation Commission; the cost of this purchase order will be paid from account 6665-770.11-931.000approvedPass Action details Not available
RES-2023-567 18.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $50,000.00, to provide for the purchase of miscellaneous parts at Genesee County's Parks & Recreation Commission; the cost of this purchase order will be paid from listed accountsapprovedPass Action details Not available
RES-2023-570 19.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $185,000.00, to provide for the purchase of lumber and repair parts at Genesee County's Parks & Recreation Commission; the cost of this purchase order will be paid from the listed accountsapprovedPass Action details Not available
RES-2023-594 110.ResolutionApproval of a Purchase Order to Complete Corporate Solutions, in an amount not to exceed $30,000.00, to provide for a network engineer staff person; the cost of this purchase order will be paid from account 1010-228.01-801.004; this purchase order will only be necessary until the position is filledapprovedPass Action details Not available
RES-2023-708 1 ResolutionMotion to enter into Closed Session. Roll call vote.approvedPass Action details Not available
RES-2023-676 11.ResolutionClosed Session: To consider a written legal opinion that is exempt from disclosure under the Freedom of Information Actno action taken  Action details Not available