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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 1/15/2025 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-2025-0033 1 ResolutionApproval of Meeting Minutes - December 11, 2024approvedPass Action details Not available
25-012 1 PresentationVeterans Services Update - Derek Britton, Director   Action details Not available
25-013 1 PresentationCongregate Meal at Senior Centers Update - Pamela Coleman, GCCARD Director   Action details Not available
25-014 1 PresentationCancer Study - Adjoa Kyerematen, National Minority Quality Forum   Action details Not available
RES-2025-0042 11.ResolutionApproval of the appointment of Commissioner Brian Flewelling as an Executive Board Member to the Genesee County 9-1-1 ConsortiumapprovedPass Action details Not available
RES-2025-0044 12.ResolutionApproval of the appointment of Commissioner Martin Cousineau as a Member and Executive Board Member of the Genesee County 9-1-1 ConsortiumapprovedPass Action details Not available
RES-2025-0047 13.ResolutionApproval of the appointment of Commissioners Shumaker & Brown to serve on the Flint Cultural Center Foundation Board of DirectorsapprovedPass Action details Not available
RES-2025-0032 11.ResolutionDecision on whether to grant or deny an appeal of a Freedom of Information Act (FOIA) requestapprovedPass Action details Not available
RES-2024-1550 11.ResolutionApproval of an agreement between Genesee County and New American Funding, LLC, for the purpose of providing down payment assistance to eligible home buyersapprovedPass Action details Not available
RES-2024-1551 12.ResolutionApproval of an agreement between Genesee County and Preston Home Loans for the purpose of providing down payment assistance to eligible home buyersapprovedPass Action details Not available
RES-2024-1552 13.ResolutionApproval of an agreement between Genesee County and Staunton Financial Inc. for the purpose of providing down payment assistance to eligible home buyersapprovedPass Action details Not available
RES-2024-1604 14.ResolutionApproval of a grant award from the C.S. Mott Foundation, in the amount of $60,000.00, to provide for non-motorized trail analysisapprovedPass Action details Not available
RES-2024-1536 11.ResolutionApproval of a request to create, post & fill one (1) Administrative Secretary and two (2) Solutions Technicians in Genesee County's IT department; this request will eliminate three (3) other positionsapprovedPass Action details Not available
RES-2024-1554 12.ResolutionApproval of a purchase order to AJP Commercial Shredding for the fiscal year ending 2025, in an amount not to exceed $33,600.00, to provide for the annual storage, file management and shredding services for Genesee County's Legal Records Department; the cost of this purchase order will be paid from account 1010-280.00-801.004approvedPass Action details Not available
RES-2024-1558 13.ResolutionApproval of a contract between Genesee County and Preferred Removal Services, in the amount of $100,000.00, to provide for two (2) Opioid and Emerging Drug Death (OEDD) analyst positions; the cost of this agreement is fully grant fundedapprovedPass Action details Not available
RES-2024-1572 14.ResolutionApproval of a request by Genesee County's Health Department to update the Family Planning Fee ScheduleapprovedPass Action details Not available
RES-2024-1599 15.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 11.24.2024, 12.01.2024, 12.08.2024, 12.15.2024, and 12.22.2024 in the total amount of $21,302,472.54approvedPass Action details Not available
RES-2024-1601 16.ResolutionApproval of a request to create, post, & fill 1 (one) GCCARD Weatherization Manager positionapprovedPass Action details Not available
RES-2024-1607 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-2024-1237 11.ResolutionApproval of a contract between Genesee County and Securus Monitoring, in the amount of $50,000.00, to provide for electronic monitoring services; the term of this contract is from October 1, 2024, through September 30, 2025; the cost of this contract will be paid from account 2920-664.00-868.020approvedPass Action details Not available
RES-2024-1560 12.ResolutionApproval of a grant award from the Michigan Supreme Court, in the amount of $81,774.00, to provide for the continuation of the Virtual Backlog Response Docket at Genesee County's 7th Circuit CourtapprovedPass Action details Not available
RES-2024-1603 13.ResolutionApproval of Genesee County's Technology Use PolicyapprovedPass Action details Not available
RES-2024-1545 11.ResolutionApproval of a grant award from the GISD, in the amount of $112,886.00, to provide for Genesee County's Great Start Readiness Program; the budget for this funding is attached approvedPass Action details Not available
RES-2024-1583 12.ResolutionApproval of an agreement between Genesee County and Tamara Theisen, in an amount not to exceed $14,000.00, to provide for consultation on laboratory regulations at Genesee County's Health Department; the cost of this agreement will be paid from account 2210-604.00-801.000approvedPass Action details Not available
RES-2024-1584 13.ResolutionApproval of an agreement between Genesee County and the Michigan Department of Environment, Great Lakes, and Energy, in an amount of $314,820.00, to provide for Genesee County's Drinking Water and Environmental Health DivisionapprovedPass Action details Not available
RES-2024-1605 14.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $427,991.00, to provide for water and sewer bill assistance to eligible Genesee County residentsapprovedPass Action details Not available
RES-2024-1524 11.ResolutionApproval of a request to create, post & fill one (1) Constituent Relations Representative in the Board Office; this is a budgeted positionpostponedPass Action details Not available
RES-2025-0048 11.ResolutionMotion to enter into Closed Session to discuss contract negotiations with AFSCME 496.00, 496.01, 916, and COAM SergeantsapprovedPass Action details Not available
RES-2025-0043 12.ResolutionClosed Session: Request for approval of four (4) union contracts: AFSCME 496.00, 496.01, 916, and COAM SergeantsapprovedPass Action details Not available