Meeting Details

Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/6/2023 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-2023-959 1 ResolutionApproval of Meeting Minutes - November 15, 2023approvedPass Action details Not available
23-289 1 PresentationClerk/Register Update - Domonique Clemons   Action details Not available
RES-2023-969 11.ResolutionApproval of two appointments to Bishop Airport Authority for terms expiring 12/31/25approvedPass Action details Not available
RES-2023-955 12.ResolutionApproval of one (1) appointment to Bishop Airport Authority for a 3-year term expiring 12/31/26: 1. Kevin KeaneapprovedPass Action details Not available
RES-2023-956 13.ResolutionApproval of one (1) appointment to the Valley Area Agency on Aging for a 2-year term expiring 12/31/25: 1. Charlene KowalskiapprovedPass Action details Not available
RES-2023-652 11.ResolutionApproval of a Purchase Order to MailRoom for the fiscal year ending 2024, in an amount not to exceed $217,410.00, to provide postage and mailing services for FYE 2024approvedPass Action details Not available
RES-2023-747 12.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment formapprovedPass Action details Not available
RES-2023-833 13.ResolutionApproval of a request to decrease Genesee County Planning Commission's assigned fund balance for compensated absences by $7,089.71approvedPass Action details Not available
RES-2023-852 14.ResolutionAcceptance of the 4th Quarter Investment ReportapprovedPass Action details Not available
RES-2023-864 15.ResolutionApproval of a request by Genesee County's Circuit Court to fund three Jury Payment Kiosks in the total amount of $86,400.00approvedPass Action details Not available
RES-2023-865 16.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment formapprovedPass Action details Not available
RES-2023-866 17.ResolutionApproval of a request to create, post & fill one (1) Public Health Nurse Coordinator position at Genesee County's Health Department; this request eliminates one Health Educator Coordinator; the funding for this request is budgeted and will be paid from the account 2210-606.02-702.000approvedPass Action details Not available
RES-2023-879 18.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 10/8/2023, 10/15/2023, 10/22/2023, 10/29/2023/ and 11/05/2023 in the total amount of $57,164,208.40approvedPass Action details Not available
RES-2023-891 19.ResolutionApproval of a request to create, post, and fill one (1) Mitigation Specialist position at Genesee County's Office of the Public Defender; this position is fully grant fundedapprovedPass Action details Not available
RES-2023-892 110.ResolutionApproval of a request to create, post, and fill one (1) Lead Paralegal position at Genesee County's Office of the Public Defender; this position is fully grant fundedapprovedPass Action details Not available
RES-2023-895 111.ResolutionApproval of request to create, post, and fill three (3) new Lead Assistant Public Defender positions at Genesee County's Office of the Public Defender; all positions are fully grant fundedapprovedPass Action details Not available
RES-2023-904 112.ResolutionApproval of a request to create, post & fill one (1) secretary position at Genesee County's Health Department; this is a grant funded positionapprovedPass Action details Not available
RES-2023-908 113.ResolutionApproval of modification #3 of a contract between Genesee County and Flint Odyssey House, in an amount not to exceed $69,000.00, to provide substance abuse treatment services to Genesee County Sobriety Court; the cost of this agreement will be paid from account 2931-286.00-801.004.approvedPass Action details Not available
RES-2023-910 114.ResolutionApproval of contract Amendment No 1 between Genesee County and L.A.D.S. - Genesee LLC, in an amount not to exceed $55,000.00, to provide drug and alcohol testing services for Genesee County Sobriety Court; the cost of this agreement will be paid from account numbers 2931-286.00-801.004 and 2927.286.02-801.004.approvedPass Action details Not available
RES-2023-911 115.ResolutionApproval of modification #1 of a contract between Genesee County and Nationwide Interlock LLC, in an amount not to exceed $42,000.00, to provide alcohol monitoring services for Genesee County Sobriety Court; the cost of this agreement will be paid from account numbers 2931-286.00-801.004 and 2927-286.00-801.004.approvedPass Action details Not available
RES-2023-912 116.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution to adjust Genesee County's District Court budget to allow for the rollover of unspent grant funds in the Sobriety Court budgetapprovedPass Action details Not available
RES-2023-913 117.ResolutionApproval of a request to create, post & fill one (1) Housing Rehabilitation Specialist II at Genesee County's Planning Commission; this position is grant fundedapprovedPass Action details Not available
RES-2023-921 118.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment formapprovedPass Action details Not available
RES-2023-777 11.ResolutionApproval of a request by Genesee County's Office of the Clerk/Register to travel to the Joint Elections Officials Liaison Conference in Washington, DC; dates of travel are from January 10-13, 2024; total cost for two attendees is $2,941.02 and will be paid from account 1010-215.00-910.005approvedPass Action details Not available
RES-2023-807 12.ResolutionApproval of a grant award from the State Court Administrative Office in the amount of $148,000.00 to provide for the operation of Genesee County's Circuit Court Specialty Courts; a copy of the budget is attachedapprovedPass Action details Not available
RES-2023-809 13.ResolutionApproval of a grant award from the State Court Administrative Office, in the amount of $154,800.00, for the purpose of operating Genesee County's Circuit Court Specialty Courts; the budget for this grant is attachedapprovedPass Action details Not available
RES-2023-824 14.ResolutionApproval of a Purchase Order to Printing Systems Inc., for the fiscal year ending 2023, in an amount not to exceed $22,889.50, to provide for the printing of ballots; the cost of this purchase order will be paid from account 1010-215.00-900.008approvedPass Action details Not available
RES-2023-825 15.ResolutionApproval of a purchase order to Printing Systems, Inc., for the fiscal year ending 2024, in an amount not to exceed $338,000.00, to provide for the printing of ballots; the cost for this purchase order will be paid from account 1010-215.00-900.008approvedPass Action details Not available
RES-2023-849 16.ResolutionApproval of a request to create, post and fill one (1) full-time Specialty Courts Services Director at Genesee County's Circuit CourtapprovedPass Action details Not available
RES-2023-855 17.ResolutionApproval of a grant award from the State Court Administrative Office, in the amount of $260,000.00, for the purpose of funding Genesee County's Circuit Court Specialty Courts; a copy of the budget is attachedapprovedPass Action details Not available
RES-2023-858 18.ResolutionApproval of a request to create, post and fill one (1) Operations and Public Engagement Manager at Genesee County's Circuit CourtapprovedPass Action details Not available
RES-2023-869 19.ResolutionApproval of an agreement between Genesee County and Tyler Technologies, Inc., in an amount not to exceed $62,653.00, to provide for jury management software at Genesee County's Circuit Court; the cost of this agreement will be paid from account 1010-283.00-933.001approvedPass Action details Not available
RES-2023-870 110.ResolutionApproval of a Memorandum of Understanding between the Clerk-Register and Chief Judge of the Circuit CourtapprovedPass Action details Not available
RES-2023-889 111.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 cost for this agreement is budgeted and will be paid from account 2915-662.00-801.004approvedPass Action details Not available
RES-2023-896 112.ResolutionApproval of proposed Dog Field Trip Policy at Genesee County's Animal ControlapprovedPass Action details Not available
RES-2023-898 113.ResolutionApproval an agreement between Genesee County and LOOMIS Armored US, LLC, in an amount not to exceed $62,653.00, to provide secure cash deliveries to the Courthouse to replenish cash dispensing kiosks that are used for juror paymentsapprovedPass Action details Not available
RES-2023-918 114.ResolutionApproval of an agreement between Genesee County and Great Lakes Civil Services to provide for service to parties in Family Court; the cost for this agreement is 100% reimbursableapprovedPass Action details Not available
RES-2023-920 215.ResolutionApproval of the 2024 Board of County Commissioner Meeting scheduleapprovedPass Action details Not available
RES-2023-922 116.ResolutionApproval of a contract between Genesee County and Great Lakes Civil Service to provide service of process to individuals involved in paternity and child support cases; the cost of this contract is fully reimbursed by grant fundingapprovedPass Action details Not available
RES-2023-859 11.ResolutionApproval of a grant award the U.S. Department of Health and Human Services, in the amount of $328,040.00, to provide for implementation of the infant mortality reduction program at Genesee County's Health Department approvedPass Action details Not available
RES-2023-861 12.ResolutionApproval of modification #3 of an agreement between Genesee County and Oakland Livingston Human Service Agency, in an amount not to exceed $494,694.00, to provide for continuation of salaries and fringe benefits for the Great Start Readiness program; the term of this agreement is October 1, 2023 through September 30, 2024; the budget for this modification is attachedapprovedPass Action details Not available
RES-2023-883 13.ResolutionApproval of a grant award from the Michigan Department of Environment, Great Lakes, and Energy, in the amount of $318,306.00, to provide for monitoring of non-community water supply wells, pools, and campgroundsapprovedPass Action details Not available
RES-2023-901 14.ResolutionApproval of an agreement between Genesee County and Region 10 Prepaid Synar Youth Tobacco Services, in an amount not to exceed $33,115.67, to provide tobacco compliance services; the cost for this agreement will be paid from account 2211-603.01-634.012 approvedPass Action details Not available
RES-2023-905 15.ResolutionApproval of a grant award from the Michigan Department of Health and Human Services, in the amount of $176,184.00, to provide various activities within the Health DepartmentapprovedPass Action details Not available
RES-2023-877 11.ResolutionApproval of a contract between Genesee County and Securitas Security Services USA, Inc., in an amount not to exceed $130,000.00, to provide security services at Genesee County's Historic Crossroads Village; the term of this contract is January 6, 2024 through January 25, 2025; the cost of this contract will be paid from account 2080-764.00-801.028approvedPass Action details Not available
RES-2023-880 12.ResolutionApproval of Genesee County's Proposed 5-Year Parks PlanapprovedPass Action details Not available
RES-2023-881 13.ResolutionApproval of an agreement between Genesee County and Michael Van Valkenburgh Associates, Inc., in an amount not to exceed $892,000.00, to provide for design and project administration at Chevy Commons Play Garden; the cost for this agreement will be paid from account 2088-770.32-978.000approvedPass Action details Not available
RES-2023-989 1 ResolutionApproval to add RES-2023-985 to the agenda.approvedPass Action details Not available
RES-2023-985 1 ResolutionApproval of the reorganization of the Genesee County Prosecutor’s OfficeapprovedPass Action details Not available