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RES-2025-1759
| 1 | | Resolution | Approval of Meeting Minutes - April 23, 2025 | approved | Pass |
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RES-2025-1741
| 1 | 1. | Resolution | Approval of a request for the reappointment of Mike Keeler to the Genesee County Parks & Recreation Commission; the term of this appointment is 1/1/2025 through 12/31/2028 | approved | Pass |
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RES-2025-1746
| 1 | 2. | Resolution | Approval to advertise four (4) appointments to the Genesee Health System-General Member positions for terms expiring 3/31/2028 | approved | Pass |
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RES-2025-1747
| 1 | 3. | Resolution | Approval to advertise one (1) appointment to the Genesee Health System-Primary Consumer position for a partial term expiring 3/31/2026
| approved | Pass |
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RES-2025-1748
| 1 | 4. | Resolution | Approval to advertise one (1) appointment to the Genesee County Land Bank - City of Flint Resident position for a term expiring 9/30/2028 | approved | Pass |
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RES-2025-1749
| 1 | 5. | Resolution | Approval to advertise one (1) appointment to the Genesee County Land Bank – out-county, non-City of Flint Resident position for a term expiring 9/30/2027 | approved | Pass |
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RES-2025-1580
| 1 | 1. | Resolution | Approval of a request by Genesee County's Planning Department to attend the 2025 Michigan Transportation Planning Association Conference in Holland, MI; the travel dates are from July 22-25, 2025; the cost of travel is for five (5) staff members | approved | Pass |
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RES-2025-1718
| 1 | 2. | Resolution | Approval of a request by the American Junior Golf Association for a three-year sponsorship of the Randy Wise Junior Open at Spring Meadows Country Club; total cost for this sponsorship is $37,500.00; the cost of this sponsorship will be paid from Genesee County's Accommodation Tax | approved | Pass |
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RES-2025-1360
| 1 | 1. | Resolution | Approval of a proposed amendment to the 2024-2025 Appropriations Resolution, in the amount of $25,000.00, to provide for physical file storage and retrieval costs for the remainder of the 2025 Fiscal Year; the transfer from the general fund balance will be deposited into account 1010-296.01-801.004 | approved | Pass |
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RES-2025-1548
| 1 | 2. | Resolution | Forwarding to receive and file a copy of the paid county bills for the weeks ending 3/23/2025, 3/30/2025, 4/06/2025, and 4/13/2025 in the total amount of $27,211,170.88 | approved | Pass |
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RES-2025-1587
| 1 | 3. | Resolution | Approval of the Kearsley Creek Grandview Branch Drain Note in an amount not to exceed $205,000.00; the cost of this Note will be paid by special assessment of the drain district | approved | Pass |
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RES-2025-1684
| 1 | 4. | Resolution | Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request | approved | Pass |
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RES-2025-1688
| 1 | 5. | Resolution | Approval of a proposed amendment to the 2024-2025 Appropriations Resolution to provide for increased employee costs and travel costs; this amendment requests $32,000.00 in general fund balance to be allocated in the attached line items | approved | Pass |
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RES-2025-1711
| 1 | 6. | Resolution | Approval of a request by the Genesee County 9-1-1 Consortium to increase the 9-1-1 Surcharge to $3.00 | approved | Pass |
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RES-2025-1736
| 1 | 7. | Resolution | Approval of a request by Genesee County's IT department to purchase IT equipment as part of the equipment refresh program with Dell, Inc. | approved | Pass |
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RES-2025-0049
| 1 | 1. | Resolution | Approval to establish a budget for the purchase of a Search and Rescue K9, K9 vehicle upfitting, and the related K9 Training and supplies expenses that will follow. The request is to establish expense line 2651-311.00-978.000 in the amount of $41,000.00 to issue purchase orders to Northern Michigan K9 ($10,500.00) and Arrowhead Upfitters ($26,902.00); and to establish the following expense line 2651-311.00-955.014 to cover the K9 training, and related supplies/expenses from various vendors | approved | Pass |
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RES-2025-1507
| 1 | 2. | Resolution | Approval of Genesee County's Debt Management Policy | approved | Fail |
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RES-2025-1547
| 1 | 3. | Resolution | Approval of the Genesee County Volunteer Time Off Policy | denied | Fail |
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RES-2025-1689
| 1 | 4. | Resolution | Approval of an agreement between Genesee County and the Michigan Department of Attorney General to provide for up to four (4) Special Assistant Attorneys General positions; these are grant funded positions | approved | Pass |
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RES-2025-1726
| 1 | 5. | Resolution | Recognition of Migraine and Headache Awareness Month - June 2025 | approved | Pass |
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RES-2025-1757
| 1 | 6. | Resolution | Recognition of Jewish Heritage Month-May 2025 | approved as amended | Pass |
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RES-2025-1339
| 1 | 1. | Resolution | Approval of an agreement between Genesee County and the Greater Flint Health Coalition, in an amount not to exceed $500,000.00, to provide Medicaid Outreach Services on behalf of Genesee County; the cost of this agreement will be paid from account 2210-613.00-801.001 | approved | Pass |
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RES-2025-1552
| 1 | 2. | Resolution | Approval of an amendment to a contract between Genesee County and Valley Area on Aging, in an amount of $108,900.00, to provide for additional senior meals; the budget for this amendment is attached | approved | Pass |
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RES-2025-1583
| 1 | 3. | Resolution | Approval of an agreement between Genesee County, Genesee Area Focus Fund, and Genesee Chamber Foundation to provide summer employment opportunities for youth; this grant funded program will provide employment for fifteen (15) youth | approved | Pass |
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RES-2025-1444
| 1 | 1. | Resolution | Approval of a purchase order to Jack Doheny Company for the fiscal year ending 2025, in an amount not to exceed $100,000.00; to provide for parts and repairs to drain equipment; the cost of this purchase order will be paid from the accounts listed | approved | Pass |
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RES-2025-1534
| 1 | 2. | Resolution | Approval of a Purchase Agreement for 452 S. Saginaw St. in an amount not to exceed $300,000.00; the cost of this purchase agreement will be paid from account 2132-801.00-975.000 | approved | Pass |
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RES-2025-1592
| 1 | 3. | Resolution | Approval of an agreement between Genesee County, Genesee Area Focus Fund, and Genesee Chamber Foundation to provide summer employment opportunities for youth; this grant funded program will provide employment for fourteen (14) youth at Genesee County's Parks & Recreation Commission | approved | Pass |
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RES-2025-1755
| 1 | 1. | Resolution | Motion to enter into Closed Session | approved | Pass |
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RES-2025-1756
| 1 | 2. | Resolution | Closed Session: To discuss material exempt from discussion or disclosure by state statute: a written legal opinion | no action taken | |
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