Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 11/15/2023 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-2023-897 1 ResolutionApproval of Meeting Minutes - October 18, 2023approvedPass Action details Not available
RES-2023-841 11.ResolutionInsulin Lawsuit Presentation-Mike BehmapprovedPass Action details Not available
RES-2023-771 11.ResolutionApproval of one appointment to the Genesee Health System Board for a partial term expiring 3/31/24approvedPass Action details Not available
RES-2023-838 12.ResolutionApproval of the appointment of Coetta Adams as a representative of the Michigan Township Association - Genesee County Chapter to Genesee County's Allocation CommitteeapprovedPass Action details Not available
RES-2023-860 13.ResolutionApproval of the appointment of Scott Bennett to the Mass Transportation Authority for a partial term expiring 3/31/25approvedPass Action details Not available
RES-2023-884 11.ResolutionApproval to support Operation Green Light for VeteransapprovedPass Action details Not available
RES-2023-755 11.ResolutionApproval of an agreement between Genesee County and Huntington National Bank for the purpose of providing down payment assistanceapprovedPass Action details Not available
RES-2023-829 12.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution reallocating unspent CDBG fundingapprovedPass Action details Not available
RES-2023-664 11.ResolutionApproval of a purchase order to US Foods for the fiscal year ending 2024, in an amount not to exceed $252,000.00, to provide for the purchase of food and kitchen supplies; the cost of this purchase order will be paid from the listed accounts and is included in the FYE 2024approvedPass Action details Not available
RES-2023-666 12.ResolutionApproval of a purchase order to Gordon Food for the fiscal year ending 2024, in an amount not to exceed $1,745,000.00, to provide packaging supplies for meals; the cost of this purchase order will be paid from the listed accounts and is included in the FYE 2024approvedPass Action details Not available
RES-2023-668 13.ResolutionApproval of a purchase order to Oliver Packaging for the fiscal year ending 2024, in an amount not to exceed $152,000.00, to provide packaging supplies for meals; the cost of this purchase order will be paid from the listed accounts and is included in the FYE 2024approvedPass Action details Not available
RES-2023-679 14.ResolutionApproval of a purchase order to Bound Tree Medical for the fiscal year ending 2024, in an amount not to exceed $80,000.00, to provide for the purchase of medical supplies; the cost for the Purchase Order will be paid from accounts 2110-313.00-764.000 ($65,000.00); 1010-351.00-752.000 ($15,000.00)approvedPass Action details Not available
RES-2023-707 15.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 9.24.2023 and 10.01.2023 in the total amount of $15,255,468.08approvedPass Action details Not available
RES-2023-727 16.ResolutionApproval of a request to accept the Michigan Department of Corrections-Office of Community Corrections Comprehensive Plans and Services contract for FY 2024 approvedPass Action details Not available
RES-2023-739 17.ResolutionApproval of a contract between Genesee County and Genesee County's Metropolitan Planning Commission, in the amount of $28,297.00, to provide for homelessness prevention assistance; the term of this agreement runs through September 2, 2024; the budget is attachedapprovedPass Action details Not available
RES-2023-747 18.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment formwithdrawn  Action details Not available
RES-2023-757 19.ResolutionApproval of a contract between Genesee County and Legal Services of Eastern Michigan, in an amount not to exceed $40,000.00, to provide legal assistance to Genesee County veterans; the cost of this agreement will be paid from account 2930-689.00-883.024approvedPass Action details Not available
RES-2023-759 110.ResolutionApproval of a purchase order to Motorola Solutions for the fiscal year ending 2024, in an amount not to exceed $243,930.00, to provide for the purchase of the Body Worn Cameras; the cost of this purchase order will be paid from the listed accountsapprovedPass Action details Not available
RES-2023-770 111.ResolutionApproval of a purchase order to Abbott Nutrition for the fiscal year ending 2024, in an amount not to exceed $242,000.00, to provide for the purchase of Ensure-liquid nutrition; the cost for this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-782 112.ResolutionApproval of a request to create, post & fill one Parks Program and Grants Manager at Genesee County's Parks & Recreation Commission; this position is fully grant fundedapprovedPass Action details Not available
RES-2023-785 113.ResolutionApproval of a contract between Genesee County and the Mass Transportation Authority, in an amount not to exceed $170,000.00, to provide Vets to Wellness rides for Genesee County veterans; the cost of this agreement will be paid from account 2930-689-00-913.005approvedPass Action details Not available
RES-2023-786 114.ResolutionApproval of a purchase order to ProCom for the fiscal year ending 2024, in an amount not to exceed $47,869.40 for the purchase of Motorola Portable Radios; the cost for the Purchase Order will be paid from accounts listedapprovedPass Action details Not available
RES-2023-788 115.ResolutionApproval of a request to create, post & fill one Scribe position at Genesee County's Medical Examiners OfficeapprovedPass Action details Not available
RES-2023-817 116.ResolutionApproval of an MOU between Genesee County and the Genesee County Land Bank for collection of settlement funds related to Durant tax lossapprovedPass Action details Not available
RES-2023-842 117.ResolutionApproval of a purchase order to Shi for the fiscal year ending 2024, in an amount not to exceed $39,750.00, to provide for network security; the cost for this purchase order will be paid from account 1010-228.01-933.001 approvedPass Action details Not available
RES-2023-560 11.ResolutionApproval of a contract between Genesee County and Mt. Morris Schools, in an amount not to exceed $100,000.00, to provide educational services at Genesee County's Juvenile Justice Center; the cost of this agreement will be paid from the listed accountsapprovedPass Action details Not available
RES-2023-568 12.ResolutionApproval of a contract between Genesee County and the Child Advocacy Team, in an amount not to exceed $640,420.00, to provide legal services for children who are the subject of child protective and delinquency petitions; 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-2023-579 13.ResolutionApproval of a purchase order to Covetrus North America, in an amount not to exceed $55,000.00 for the FY23/24, to provide necessary vaccines and medical supplies to meet the animal health and welfare needs of the stray population of Genesee County; the cost of this agreement will be paid from account 2130.430.00.773.000approvedPass Action details Not available
RES-2023-582 14.ResolutionApproval of a purchase order to All About Animals for the fiscal year ending 2024, in an amount not to exceed $45,000.00, to provide for spay/neuter services; the cost of this agreement will be paid from account 2130-430.00-801.004approvedPass Action details Not available
RES-2023-630 15.ResolutionApproval of a contract between Genesee County and Variety Food Services, in an amount not to exceed $570,300.00, to provide food services at Genesee County's Juvenile Justice Center; the cost of this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-731 16.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $475,000.00, to provide for reimbursement of costs associated with exercising jurisdiction over juveniles that are aged 17; the budget for this grant is attachedapprovedPass Action details Not available
RES-2023-734 17.ResolutionApproval of a contract between Genesee County and Genesee Intermediate School District (GISD), in the amount of $1,060,150.00, to provide for three school resource officersapprovedPass Action details Not available
RES-2023-738 18.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $309,999.00, to provide for a Specialized Investigative Unit for domestic and sexual violence; the required match for this grant is included in the FYE 24 budgetapprovedPass Action details Not available
RES-2023-741 19.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $334,125.00, to provide support for victims of elder abuse; there is no required match for this grantapprovedPass Action details Not available
RES-2023-742 110.ResolutionApproval of a grant award from the Michigan State Police, in the amount of $39,352.00, to contribute to the cost of Genesee County's Emergency ManagerapprovedPass Action details Not available
RES-2023-748 111.ResolutionApproval of a contract between Genesee County and Cole Williams, in an amount not to exceed $58,770.13, to provide the Parent Support Network parenting series at Genesee County's Juvenile Justice Center; the term of this contract is November 1, 2023 through September 30, 2024; the cost of this contract is budgeted and will be paid from account 2920-663.07-801.000approvedPass Action details Not available
RES-2023-754 112.ResolutionApproval of a grant award from the Michigan Arts & Culture Council, in the amount of $15,000.00, to provide visual and performing arts workshops to you detained at Genesee County's Juvenile Justice Center; the match for this grant is included in the FYE 24 budgetapprovedPass Action details Not available
RES-2023-761 113.ResolutionApproval of a grant award from the Michigan Commission on Law Enforcement Standards, in the amount of $3,000,000.00, to provide for gun violence intervention efforts at Genesee County's Office of the Sheriff; the budget for this grant is attachedapprovedPass Action details Not available
RES-2023-784 114.ResolutionAppointment of Remonumentation Peer Review Committee Members for 2023 Grant YearapprovedPass Action details Not available
RES-2023-792 115.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 at Genesee County's Juvenile Justice Center; this budgeted expense will be paid from account 2920-663.07-801.001approvedPass Action details Not available
RES-2023-800 116.ResolutionApproval of a grant award from the State Court Administrative Office, in the amount of $165,000.00, to provide for the operation of Genesee County's Sobriety Court; the budget for this grant is attachedapprovedPass Action details Not available
RES-2023-801 117.ResolutionApproval of a grant award from the State Court Administrative Office, in the amount of $28,000.00, to provide for Genesee County's Sobriety Court operation; the budget for this grant is attachedapprovedPass Action details Not available
RES-2023-810 118.ResolutionApproval of a grant award from the State Court Administrative Office, in the total amount of $210,100.00, to provide for the operation of the Veterans Treatment and Mental Health Courts; the budget for these grants are attachedapprovedPass Action details Not available
RES-2023-684 11.ResolutionApproval of an agreement between Genesee County and Jewish Community Services (JCS), in an amount not to exceed $61,881.25, to provide kosher congregate and home delivered meals; the cost of this agreement will be paid from the accounts listed in the resolutionapprovedPass Action details Not available
RES-2023-772 12.ResolutionApproval of an agreement between Genesee County and Smith & Klaczkiewicz, PC, in an amount not to exceed $45,000.00, to provide audit services for select Genesee County senior centers; the cost for this contract will be paid from account 2231-691.00-955.048 approvedPass Action details Not available
RES-2023-791 13.ResolutionApproval of an agreement between Genesee County and the Genesee Intermediate School District, in an amount not to exceed $564,432.00, to provide for the Great Start Readiness ProgramapprovedPass Action details Not available
RES-2023-815 14.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $227,812.00, to provide for family planning services at Genesee County's Health Department; the budget for this grant is attachedapprovedPass Action details Not available
RES-2023-822 15.ResolutionApproval of a purchase order to Genesee Packaging, Inc for the fiscal year ending 2024, in an amount not to exceed $40,000.00, to provide for the purchase of boxes for the commodity program; the cost for this purchase order will be paid from the accounts listed in the attached memoapprovedPass Action details Not available
RES-2023-834 16.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $200,000.00, to provide for the purchase of building materials for Genesee County's weatherization program; the cost for these purchase orders will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-835 17.ResolutionApproval of a purchase order to Pelch Services for the fiscal year ending 2024, in an amount not to exceed $60,000.00, to provide for weatherization services; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-836 18.ResolutionApproval of a purchase order to Allied Building Service of Detroit for the fiscal year ending 2024, in an amount not to exceed $34,500.00, to provide weatherization services; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-837 19.ResolutionApproval of a purchase order to Bedrock Building, Inc. for the fiscal year ending 2024, in an amount not to exceed $131,818.00, to provide weatherization services for Genesee County's weatherization program; the cost for this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2023-783 11.ResolutionApproval of a grant award from the Community Foundation of Greater Flint's Robert Wood Johnson Foundation Equity Fund, in the amount of $50,000.00, to provide for the replacement of playgrounds at City of Flint parks; the budget for this grant is attachedapprovedPass Action details Not available
RES-2023-907 11.ResolutionMotion to enter into Closed Session to discuss trial or strategy:approvedPass Action details Not available
RES-2023-882 12.ResolutionClosed Session: In the matter of Ball v Genesee County, Workers Compensation case no. GCO-21-000084-01approvedPass Action details Not available