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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 3/26/2025 5:30 PM Minutes status: Draft  
Meeting location: Harris Auditorium, 1101 Beach St.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES-2025-1351 1 ResolutionApproval of Meeting Minutes - March 12, 2025   Not available Not available
EP 25-001 1 Emergency PurchaseApproval of a request for expedited procurement to Otis Elevator Company for the repair of the Administration Building East elevator hoist motor in the amount of $44,600.00 to address concerns where threats to public health, welfare, or safety exist and to maintain ADA accessibility to various floors in the building   Not available Not available
25-179 1 PresentationUpdate from Clerk/Register Domonique Clemons   Not available Not available
25-181 1 PresentationPension and OPEB Funding Detail - Form 5572   Not available Not available
25-188 1 PresentationPriority Waste Recovery Facility Update   Not available Not available
RES-2025-1348 11.ResolutionApproval of one (1) appointment to Bishop Airport Authority for a 3-year term expiring 12/31/27: 1. Anne Figueroa 2. Dylan Luna 3. George Wilkinson 4. Ian Shetron 5. Krystal Alexander 6. Lisa Lang 7. Michael Senyko 8. Patrick Tully 9. Robert Widigan    Not available Not available
RES-2025-1349 12.ResolutionApproval of two (2) appointments to the Genesee District Library for partial terms expiring 8/31/27: 1. Anne Figueroa 2. Jim Busch 3. Katie Collins 4. Krystal Alexander 5. Lauren Goslee 6. Leah Johnson 7. Marissa Pierce 8. Marsha Thrower 9. Minnie Armstrong 10. Orlando Mask 11. Robert Crites * 12. Russell Kirksey 13. Ryan Bladzik 14. Scott Hynes 15. Shane Proulx *Incumbent   Not available Not available
RES-2025-1384 1 ResolutionApproval of one (1) appointment to the Genesee District Library for a partial term expiring 8/31/27: 1. Leah Johnson 2. Russell Kirksey   Not available Not available
RES-2025-1350 13.ResolutionApproval of one (1) appointment to the Genesee County Road Commission for a 6-year term expiring 12/31/30: 1. Joe Massey* 2. Shirley Kautman-Jones *Incumbent   Not available Not available
RES-2025-1297 11.ResolutionLetter of Support for Priority Waste’s Materials Recovery Facility and Processing and Transfer Facility   Not available Not available
RES-2025-1161 11.ResolutionApproval of a purchase order to SHI for the fiscal year ending 2025, in the amount of $78,818.80, to provide for the acquisition and license for a guest registration and queuing system for the Tower Project; the cost of this agreement will be paid from the accounts listed   Not available Not available
RES-2025-1242 12.ResolutionApproval of a contract between Genesee County and the Genesee County Agricultural Society, in an amount not to exceed $40,000.00, for purposes that are in accordance with the Accommodation Ordinance and allowed by state statute; the cost of this agreement will be paid from account 2180-729.00-900.005   Not available Not available
RES-2025-1265 13.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 2.23.2025 and 3.2.2025 in the total amount of $10,465,725.33   Not available Not available
RES-2025-1288 14.ResolutionApproval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request   Not available Not available
RES-2025-1241 11.ResolutionApproval of an agreement between Genesee County and the Flint Downtown Development Authority, in the annual amount of $168,000.00, to provide parking spaces for Genesee County employees; the cost of this agreement will be paid from account 1010-202.00-907.011; the term of this agreement is May 1, 2025 through April 30, 2028   Not available Not available
RES-2025-1274 12.ResolutionApproval of a purchase order to Pinnacle Design for the fiscal year ending 2025, in the amount not to exceed $40,382.34, to provide for furniture at the Office of the Sheriff; the cost of this purchase order will be paid from account 1010-318.00-752.000   Not available Not available
RES-2025-1284 13.ResolutionApproval of a request from the Diversity, Equity and Inclusion Commission for the Equity in All Policies Resolution   Not available Not available
RES-2025-1286 14.Resolution2025 Child Abuse Awareness & Prevention Month Proclamation   Not available Not available
RES-2025-1287 15.Resolution2025 Crime Victims’ Rights Week Proclamation   Not available Not available
RES-2025-1225 11.ResolutionApproval of a request to submit the 2025-2026 Head Start Grant Application to the Department of Health and Human Services/Administration for Children and Families   Not available Not available
RES-2025-1246 12.ResolutionApproval of an agreement between Genesee County and the National Minority Quality Forum, in an amount not to exceed $100,000.00, to provide continued support for the Flint Cancer Study; the cost of this agreement will be paid from the Health Services Millage   Not available Not available
RES-2025-1301 13.ResolutionApproval of an agreement between Genesee County and Michigan State University to provide practicum experimental education to university students   Not available Not available
RES-2025-1302 14.ResolutionApproval of a grant award from the Health Resources and Services Administration, in the amount of $529,356.00, to provide for Genesee County's Healthy Start Program   Not available Not available
RES-2025-1186 11.ResolutionApproval of an agreement between Genesee County and Du-all Cleaning Inc., in an amount not to exceed $1,513,646.34, to provide for janitorial services at various county-owned buildings; the cost of this three year agreement will be paid from the accounts listed   Not available Not available
RES-2025-1276 12.ResolutionForwarding to receive and file a copy of Genesee County's Parks & Recreation Commission 2024 Annual Report   Not available Not available
RES-2025-1278 13.ResolutionApproval of an agreement between Genesee County and SmartComm LLC., in an amount of $464,913.42, for the purpose of the installation of stainless-steel showers in the Genesee County Jail; the cost of this agreement will be paid from the Capital Improvement Bond account 4018-255.06-975.001   Not available Not available