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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 11/20/2024 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-2024-1448 1 ResolutionApproval of Meeting Minutes - October 23, 2024approvedPass Action details Not available
EP 24-017 1 Emergency PurchaseApproval of an emergency purchase to cover the cost of FLOCK cameras for the Genesee County Sheriff’s Office   Action details Not available
24-739 1 Presentation2024 Michigan Veteran of the Year Award - Derrick Britton, Veterans’ Services Director   Action details Not available
RES-2024-1325 11.ResolutionApproval of Materials Management Planning Committee AppointmentsapprovedPass Action details Not available
RES-2024-1327 12.ResolutionApproval of a recommendation by Genesee County's Surveyor for the Appointment of the Remonumentation Peer Review Committee Members for 2024 Grant YearapprovedPass Action details Not available
RES-2024-1529 1 ResolutionMotion to add RES-2024-1415 to the agenda.   Action details Not available
RES-2024-1415 1 ResolutionApproval of amendments to the 2024 Apportionment ReportapprovedPass Action details Not available
RES-2024-1383 11.ResolutionApproval of an agreement between Genesee County and Environmental Testing and Consulting (ETC) to provide lead inspections,risk assessments, clearances, and asbestos testing for rehabilitation programsapprovedPass Action details Not available
RES-2024-1386 12.ResolutionApproval of a proposed amendment to the 2024-2025 Appropriations Resolution reallocating unspent CDBG funding for future useapprovedPass Action details Not available
RES-2024-1289 11.ResolutionApproval of a grant award from the Michigan Department of Corrections, in the amount of $617,683.00, to provide for Genesee County's Community Corrections program for fiscal year ending 2025; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-1331 12.ResolutionApproval to create, post & fill one (1) Public Health Nurse Coordinator positionapprovedPass Action details Not available
RES-2024-1340 13.ResolutionForwarding to receive and file a copy of the 4th Quarter FY23/24 Investment ReportapprovedPass Action details Not available
RES-2024-1345 14.ResolutionApproval of a grant award from Michigan Natural Resources Trust Fund, in the amount of $300,000.00, to provide for the renovation of the historic pedestrian bridge at Genesee County's Richfield County Park; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-1347 15.ResolutionApproval to accept a grant award from the Michigan Natural Resources Trust Fund, in the amount of $300,000.00, to provide for Flint River access at the confluence of Swartz Creek; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-1380 16.ResolutionApproval of a contract between Genesee County and Hurley Medical Center, in an amount not to exceed $40,000.00, to provide histology services to the Medical Examiner’s Office; the cost of this agreement will be paid from account 1010-648.00-801.035approvedPass Action details Not available
RES-2024-1388 17.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-2024-1392 18.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending September 15, 2024 through October 27, 2024 in the total amount of $96,585,247.24approvedPass Action details Not available
RES-2024-1399 19.ResolutionApproval of the issuance of Capital Improvement Bonds approvedPass Action details Not available
RES-2024-534 11.ResolutionApproval of a grant award from Region 3 Homeland Security Planning Board, in the amount of $38,900.00, to provide for the purchase of ten (10) Flock Cameras; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-629 12.ResolutionApproval of a grant award from the C.S. Mott Foundation in the amount of $1,180,687.00, to provide for the Genesee County Sheriff's Office police patrol and investigative services within a ten (10) square mile within the City of Flint; the term of this grant is from June 1, 2024 through May 31, 2025approvedPass Action details Not available
RES-2024-1219 13.ResolutionApproval of a contract between Genesee County and the Child Advocacy Team (CAT), in the amount of $638,420.00, to provide legal services for children who are the subject of child protective and delinquency petitions; the term of this contract is from October 1, 2024, to September 30, 2025; the cost of this contract will be paid from accounts 1010-662.00-818.003 and 2915-662.00-801.004 approvedPass Action details Not available
RES-2024-1235 14.ResolutionApproval of a contract between Genesee County and Rite of Passages, Inc., in an amount not to exceed $630,000.00, to provide an Evening Learning Center program at Genesee County's Juvenile Justice Center; the term of this grant is from October 1, 2024 through September 30, 2025; the cost of this grant will be paid from account 2920-663.07-801.001approvedPass Action details Not available
RES-2024-1282 15.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $218,356.00, to provide for implementation and evaluation of programs aiming to reduce racial and ethnic disparities at the arrest point; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-1290 16.ResolutionApproval of an agreement between Genesee County and District Health Department #2 to provide for their fiduciary role for all Homeland Security Grants in Region #3approvedPass Action details Not available
RES-2024-1291 17.ResolutionApproval of an agreement between Genesee County and Attorneys for Indigent Defense, PLLC, in the amount of $296,500.00, to provide legal representation for indigent mothers who are involved with the court in child protective proceedings; the term of this contract is from October 1, 2024 through September 30, 2025; the cost for this contract will be paid from accounts 1010-662.00-818.003 and 2915-662.00-801.004 approvedPass Action details Not available
RES-2024-1292 18.ResolutionApproval of a contract between Genesee County and Paul Scott & Associates, in the amount of $304,000.00, to provide legal representation for indigent fathers who are involved with the court in child protective proceedings; the term of this contract is from October 1, 2024 through September 30, 2025; the cost of this contract will be paid from accounts 1010-662.00-818.003 and 2915-662.00-801.004approvedPass Action details Not available
RES-2024-1306 19.ResolutionApproval of a grant award from the Michigan State Police, in the amount of $16,074.00, to provide for the development and maintenance of an emergency management program; the budget for this grant is attached approvedPass Action details Not available
RES-2024-1311 110.ResolutionApproval of an agreement between Genesee County and FLOCK, in an amount not to exceed $60,000.00, to provide hardware and software products for twenty (20) FLOCK Safety Falcon Cameras; the term of this agreement is from October 1, 2024 through September 30, 2025; the cost of this agreement is fully grant-funded and will be paid from account 2856-310.00-801.000approvedPass Action details Not available
RES-2024-1313 111.ResolutionApproval of an agreement between Genesee County and Fenton Township, in the amount of $807,277.98 per year, to provide policing services; the term of this agreement is October 1, 2024 through September 30, 2027; the budget for this agreement is attached approvedPass Action details Not available
RES-2024-1315 112.ResolutionApproval of an agreement between Genesee County, Atlas Township, and the Goodrich School Board, in the amount of $868,723.26, to provide policing and school resource officer services; the term of this agreement is from October 1, 2024 through September 30, 2025; the budget for this agreement is attached approvedPass Action details Not available
RES-2024-1346 113.ResolutionApproval of a contract extension between Genesee County and Legal Services of Eastern Michigan, in the amount of $150,000.00, to provide pre-petition and post-adjudication ancillary legal services for families involved in child welfare cases; the term of this agreement is from October 1, 2024 through September 30,2025; the cost for this agreement is budgeted and will be paid from account 2915-662.00-801.004approvedPass Action details Not available
RES-2024-1355 114.ResolutionApproval to accept the FY25 Michigan Art & Culture Grant, in the amount of $13,448.00, to provide visual and performing arts workshops to youth detained at the Juvenile Justice Center and the Learning Co-op; the term of this grant is from October 1, 2024 through September 30, 2025; the revenue from this grant will be accounted for per the attached budget formapprovedPass Action details Not available
RES-2024-1359 115.ResolutionApproval of a proposed Genesee County Website Privacy and Terms of Use PolicyapprovedPass Action details Not available
RES-2024-1360 116.ResolutionApproval of a grant award from the State Court Administrative Office, in the amount of $38,000.00, to provide for Genesee County's Sobriety Court; the term of this grant is from October 1, 2024 through September 30, 2025; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-1361 117.ResolutionApproval of a grant award from the State Court Administrative Office, in the amount of $163,000.00, to provide for Genesee County's Sobriety Court; the term of this grant is from October 1, 2024 through September 30, 2025; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-1362 118.ResolutionApproval of a grant award from the Bureau of Justice Assistance (BJA), in the amount of $763,185.00, to provide for Genesee County's Sobriety Court's treatment services; the term of this grant is from October 1, 2024 through September 30, 2028; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-1381 119.ResolutionApproval of a grant award from the Michigan Supreme Court, in the amount of $75,000.00, to provide for continued conversion of the Courthouse Law Library to the Genesee County Legal Resource Center; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-1390 120.ResolutionApproval of a contract between Genesee County and Newkirk Electric Associates, Inc., in the amount of $60,747.00, to install network drops and wireless expansion in Genesee County's Legal Resource Center; the cost of this agreement will be paid from account 4960-255.06-975.007approvedPass Action details Not available
RES-2024-1321 11.ResolutionApproval of a request to increase a purchase order to Abbott Laboratories for the fiscal year ending 2025, in the amount of $9,000.00 for a revised total of $156,000.00, to provide for additional infant supplies; the cost of this increase will be paid from account 2801-698.06-763.000approvedPass Action details Not available
RES-2024-1322 12.ResolutionApproval of an agreement between Genesee County and the Genesee Intermediate School District, in the amount of $598,356.00, for the Great Start Readiness Program; the term of this agreement is October 1, 2024 through September 30, 2025; the cost of this agreement is fully grant funded and recorded in account 2727-698.01-558.000approvedPass Action details Not available
RES-2024-1330 13.ResolutionApproval of an agreement between Genesee County and Global Clinical LLC, in the amount of $119,690.00, to provide behavioral health services for Genesee County's Healthy Start Initiative; the term of this agreement is November 1, 2024 through October 31, 2025; the cost of this agreement is fully grant funded and will be paid from 2211-607.01-801.000approvedPass Action details Not available
RES-2024-1385 14.ResolutionApproval of the Genesee County Health Department Plan of OrganizationapprovedPass Action details Not available
RES-2024-1391 15.ResolutionApproval of modification #3 of an agreement between Genesee County and the Oakland Livingston Human Services Agency, in the amount of $12,123,967.00, to provide staffing for Genesee County's Head Start Program; the term of this amendment is from October 1, 2024 through September 30, 2025; the cost of this agreement is fully grant fundedapprovedPass Action details Not available
RES-2024-1199 11.ResolutionApproval of an agreement between Genesee County and the Flint River Watershed Coalition assigning and transferring the operation and current programs of the Flint River Watershed Coalition to the Genesee County's Parks & Recreation CommissionapprovedPass Action details Not available
RES-2024-1348 12.ResolutionApproval of a request by Genesee County's Parks and Recreation Commission to amend RES-2023-201, a resolution approving the purchase order to Durango & Silverton for the construction of railroad train trucks, allowing for the purchase in fiscal year 2025 instead of fiscal year 2024; this request is the result of a delay in constructionapprovedPass Action details Not available
RES-2024-1476 1 ResolutionMotion to enter into Closed Session.approvedPass Action details Not available
RES-2024-1477 1 ResolutionClosed Session: To discuss trial or strategy in the matter of Szemites v Genesee County, Workers Compensation case no. GC0-24-000092-01 and the matter of Light v Genesee County, Workers Compensation case no. GC0-24-000085-01approvedPass Action details Not available