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RES-2023-585
| 1 | | Resolution | Approval of Meeting Minutes - August 23, 2023 | approved | Pass |
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23-112
| 1 | | Presentation | Genesee District Library-David Conklin | | |
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RES-2023-540
| 1 | | Resolution | Capital Improvement Plan | approved | Pass |
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RES-2023-532
| 1 | 1. | Resolution | Appointment of a Republican member to the Board of County Canvassers | approved | Pass |
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RES-2023-634
| 1 | | Resolution | Motion to amend Appointment Policy to include a requirement for names of applicants to be available to the Board of Commissioners a minimum of a week prior to the scheduled Meeting | no action taken | |
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RES-2023-602
| 1 | 2. | Resolution | Appointment for Genesee Health System for a 3-year term expiring 3/31/2026 (3 open seats):
1. Darryl Howard-Coolin
2. William Winiarski
3. Lauren Coney
4. Ted Hammon | approved | |
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RES-2023-625
| 1 | | Resolution | Appointment of Darryl Howard-Coolin to the Genesee Health System for a 3-year term expiring 3/31/2026 | approved | Pass |
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RES-2023-626
| 1 | | Resolution | Appointment of Lauren Coney to the Genesee Health System Board for a 3-year term expiring 3/31/2026 | approved | Pass |
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RES-2023-643
| 1 | | Resolution | Motion to table the Appointment for Genesee Health System for the third 3-year term expiring 3/31/26 | approved | Pass |
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RES-2023-603
| 1 | 3. | Resolution | Appointment to the Michigan Department of Health and Human Services Board (Genesee County) for a 3-year term expiring 9/27/26
(1 open seat):
1. Tiffany Quinn | approved | |
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RES-2023-648
| 1 | | Resolution | Appointment of Tiffany Quinn to the Michigan Department of Health and Human Services Board (Genesee County) for a 3-year term expiring 9/27/26 | approved | Pass |
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RES-2023-604
| 1 | 4. | Resolution | Appointment to the Economic Development Corporation of Genesee County for a 6-year term expiring 6/14/31 (1 open seat):
1. Kenneth Snyder | approved | |
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RES-2023-649
| 1 | | Resolution | Appointment of Kenneth Snyder to the Economic Development Corporation of Genesee County for a 6-year term expiring 6/14/31 | approved | Pass |
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RES-2023-635
| 1 | | Resolution | Motion to strike a line in Appointment Policy, as well as to renumber articles within the policy | withdrawn | |
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RES-2023-469
| 1 | 1. | Resolution | Approval of a grant award from the National Oceanic and Atmospheric Administration, in the amount of $415,752.00, to provide support for the Flint Riverfront Restoration Project and the removal of the Hamilton Dam; match funding will come from the City of Flint escrow account; this item has been waived to the Full Board with Chairperson's consent | approved | Pass |
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RES-2023-574
| 1 | 2. | Resolution | Approval of a purchase order to Hart for the Fiscal Year Ending 2023, in an amount not to exceed $90,165.00, to provide for the purchase of election equipment; the cost for this purchase order will be paid from account 1010-215.00-978.000; this item has been waived to the Full Board with Chairperson's consent | approved | Pass |
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RES-2023-334
| 1 | 1. | Resolution | Approval of a pass through agreement between Genesee County and the Mass Transportation Authority to provide for transit planning activities | approved | Pass |
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RES-2023-335
| 1 | 2. | Resolution | Approval of a pass through agreement between Genesee County and the Genesee-Lapeer-Shiawassee Region V Planning and Development Commission to provide for regional planning activities | approved | Pass |
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RES-2023-443
| 1 | 3. | Resolution | Approval of a request by Genesee County's Metropolitan Planning Commission to travel to the Michigan Association of Planning 2023 Conference in Acme, MI; the dates of travel are October 4-6, 2023; total cost of travel for three staff will not exceed $3,329.00 | approved | Pass |
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RES-2023-444
| 1 | 4. | Resolution | Approval of an agreement between Genesee County and the Michigan Department of Transportation, in an amount not to exceed $50,000.00, to provide for a rideshare program | approved | Pass |
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RES-2023-445
| 1 | 5. | Resolution | Approval of an agreement between Genesee County and Communities First, Inc., in an amount not to exceed $1.4 million, to provide for the construction of new multifamily affordable rental apartments; the cost of this project will be paid using HOME Investment Partnerships Program funding | approved | Pass |
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RES-2023-447
| 1 | 6. | Resolution | Approval of a Purchase Order to the Genesee County Land Bank, in an amount not to exceed $600,000.00, to provide for the purchase of properties through the Neighborhood Stabilization Program and the Neighborhood Purchase Rehab Resale Programs; funding for this purchase order will be paid from the accounts listed | approved | Pass |
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RES-2023-448
| 1 | 7. | Resolution | Approval of purchase orders to various vendors for the fiscal year ending 2024, in a total amount not to exceed $1,150,000.00, to provide home improvement repairs within Genesee County's Home Improvement Program; the cost for these purchase orders will be paid from the accounts listed | approved | Pass |
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RES-2023-456
| 1 | 8. | Resolution | Approval of a proposed amendment to the 2022-2023 Appropriations Resolution to transfer funding from canceled CDBG-CV projects to the Home Improvement and Urgent Repair Program | approved | Pass |
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RES-2023-462
| 1 | 9. | Resolution | Approval of an agreement between Genesee County and Environmental Testing and Consulting, Inc., in an amount not to exceed $22,800.00, to provide lead, asbestos, and risk assessments and clearances for Genesee County's Home Improvement Program; funding for this contract will come from the listed accounts | approved | Pass |
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RES-2023-468
| 1 | 10. | Resolution | Approval of an agreement between Genesee County and the Federal Highway Administration, in the amount of $515,000.00, to provide for a Safety Action Plan; the cost for this agreement will be paid from account 2324-734.01-804.000 | approved | Pass |
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RES-2023-488
| 1 | 11. | Resolution | HOME Program, Neighborhood Stabilization Program (NSP), and Neighborhood Purchase Rehab and Resale Program (NPRR) Participating Lender Agreements | approved | Pass |
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RES-2023-328
| 1 | 1. | Resolution | Approval of a request to create, post & fill a secretary position at Genesee County's Health Department; the position will be funded by account 2210-622.00-702.000 and related fringes | approved | Pass |
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RES-2023-332
| 1 | 2. | Resolution | Approval of proposed amendment to the 2022-2023 Appropriations Resolution as described in the attached memo | approved | Pass |
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RES-2023-411
| 1 | 3. | Resolution | Forwarding to receive and file a copy of the paid county bills for the weeks ending 7.31.2023 and 8.13.2023 in the total amount of $7,261,084.95 | approved | Pass |
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RES-2023-413
| 1 | 4. | Resolution | Forwarding to receive and file, a copy of the 2022 Genesee County Retirement Commission Annual Report | approved | Pass |
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RES-2023-417
| 1 | 5. | Resolution | Approval of an amendment to a Purchase Order to Cintas for the fiscal year ending 2023, in an amount not to exceed $6,500.00, to provide for additional building cleaning supplies and services; the cost for this purchase order will be paid from accounts listed | approved | Pass |
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RES-2023-428
| 1 | 6. | Resolution | Approval of a proposed amendment to the 2022-2023 Appropriations Resolution that reduces revenue and expenditures in the Water Assistance Program | approved | Pass |
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RES-2023-429
| 1 | 7. | Resolution | Approval of proposed amendment to the 2022-2023 Appropriations Resolution that increases the budget for the Water Assistance Program | approved | Pass |
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RES-2023-446
| 1 | 8. | Resolution | Approval of a proposed amendment to the 2023-2024 Appropriations Resolution to establish a Courts Capital Project Fund; funding for this project was previously approved | approved | Pass |
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RES-2023-471
| 1 | 10. | Resolution | Approval of proposed amendment to the 2022-2023 Appropriations Resolution reallocating $23,500.00 from various line items within the District Court budget to address shortfalls caused by staffing, court backlog and automatic conviction set aside laws; the budget adjustment form is attached | approved | Pass |
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RES-2023-474
| 1 | 11. | Resolution | Approval of a proposed amendment to the 2022-2023 Appropriations Resolution for various line items as described in the attached budget adjustment form | approved | Pass |
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RES-2023-493
| 1 | 12. | Resolution | Approval of Self-Insured Auto Trust Agreement and Memorandum of Understanding | approved | Pass |
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RES-2023-515
| 1 | 13. | Resolution | Approval of a proposed amendment to the 2022-2023 Appropriations Resolution transferring funds to and creating a Capital Projects Fund | approved | Pass |
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RES-2023-300
| 1 | 1. | Resolution | Approval of Purchasing Policy Update | tabled | Pass |
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RES-2023-450
| 1 | 2. | Resolution | Approval of a recommendation by Genesee County's Prosecutor to self-fund liability and workers' compensation insurance for the Special Assistant Attorney Generals working in Genesee County's Prosecutor's Office | approved | Pass |
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RES-2023-461
| 1 | 3. | Resolution | Approval of a grant award from the Michigan Department of Health & Human Services in the amount of $408,595.00 to provide for Crime Victims Services in Genesee County's Prosecutor's Office; the term of this grant is for Fiscal Year ending 2024 | approved | Pass |
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RES-2023-465
| 1 | 4. | Resolution | Approval of an agreement between Genesee County and the State of Michigan to provide for the IV-D Cooperative Reimbursement Agreement at Genesee County's Friend of the Court and Prosecutor's Office of Family Support Division | approved | Pass |
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RES-2023-472
| 1 | 5. | Resolution | Approval of a grant award from the Michigan Department of Health & Human Services, in the amount of $276,368.00, to provide for Genesee County's STOP Violence Against Women initiatives; there is a 25% match requirement for this grant that is budgeted | approved | Pass |
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RES-2023-306
| 1 | 1. | Resolution | Approval of a grant award from the Michigan Department of Health & Human Services, in the amount of $1,219,280.00, to provide for homelessness prevention | approved | Pass |
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RES-2023-336
| 1 | 2. | Resolution | Approval of an agreement between Genesee County and Thetford Township, in an amount not to exceed $137,923.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-339
| 1 | 3. | Resolution | Approval of an agreement between Genesee County and Brennan Elm Park Senior Community Corporation, in an amount not to exceed $137,923.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-340
| 1 | 4. | Resolution | Approval of an agreement between Genesee County and the City of Burton, in an amount not to exceed $206,330.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-341
| 1 | 5. | Resolution | Approval of an agreement between Genesee County and the Carman-Ainsworth Senior Citizen Organization, in an amount not to exceed $206,330.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-342
| 1 | 6. | Resolution | Approval of an agreement between Genesee County and the Charter Township of Vienna, in an amount not to exceed $206,330.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-343
| 1 | 7. | Resolution | Approval of an agreement between Genesee County and the Davison-Richfield Area Senior Citizens Activity Center, in an amount not to exceed $206,330.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-344
| 1 | 8. | Resolution | Approval of an agreement between Genesee County and the Eastside Senior Citizens Association, in an amount not to exceed $206,330.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-345
| 1 | 9. | Resolution | Approval of an agreement between Genesee County and the Flushing Area Senior Citizens, Inc., in an amount not to exceed $206,330.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-346
| 1 | 10. | Resolution | Approval of an agreement between Genesee County and Grand Blanc Township, in an amount not to exceed $206,330.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-347
| 1 | 11. | Resolution | Approval of an agreement between Genesee County and Heart of Senior Citizen Services (Krapohl), in an amount not to exceed $206,330.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-348
| 1 | 12. | Resolution | Approval of an agreement between Genesee County and Loose Senior Citizen Center, Inc., in an amount not to exceed $206,330.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-349
| 1 | 13. | Resolution | Approval of an agreement between Genesee County and the Swartz Creek Area Senior Citizens, Inc., in an amount not to exceed $206,330.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-351
| 1 | 14. | Resolution | Approval of an agreement between Genesee County and Forest Township, in an amount not to exceed $137,923.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-352
| 1 | 15. | Resolution | Approval of an agreement between Genesee County and Hasselbring Senior Center, in an amount not to exceed $137,923.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-356
| 1 | 16. | Resolution | Approval of an agreement between Genesee County and Montrose Township, in an amount not to exceed $137,923.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-358
| 1 | 17. | Resolution | Approval of an agreement between Genesee County and Mundy Township, in an amount not to exceed $137,923.00, to provide for senior center operations for fiscal year 2023-2024 | approved | Pass |
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RES-2023-368
| 1 | 18. | Resolution | Approval of an agreement between Genesee County and the Family Service Agency, in an amount not to exceed $225,000.00, to provide Medical Transportation with Liaison services for the fiscal year 2023-2024. | approved | Pass |
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RES-2023-370
| 1 | 19. | Resolution | Approval of an agreement between Genesee County and the Family Service Agency, in an amount not to exceed $215,000.00, to provide Visual and Hearing-Impaired services for the fiscal year 2023-2024. | approved | Pass |
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RES-2023-378
| 1 | 20. | Resolution | Approval of an agreement between Genesee County and Genesee County Community Action Resource Department (GCCARD), in an amount not to exceed $1,430,096.00, to provide Home Delivered Meals for the fiscal year 2023-2024. | approved | Pass |
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RES-2023-379
| 1 | 21. | Resolution | Approval of an agreement between Genesee County and Genesee County Probate Court, in an amount not to exceed $85,847.00, to provide Elder Abuse Audits for the fiscal year 2023-2024. | approved | Pass |
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RES-2023-381
| 1 | 22. | Resolution | Approval of an agreement between Genesee County and Genesee County Prosecutor, in an amount not to exceed $53,200.00, to provide Elder Abuse Services for the fiscal year 2023-2024. | approved | Pass |
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RES-2023-382
| 1 | 23. | Resolution | Approval of an agreement between Genesee County and the Office of the Genesee County Sheriff, in an amount not to exceed $500,000.00, to provide Elder Abuse and Exploitation Prevention Services for the fiscal year 2023-2024. | approved | Pass |
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RES-2023-384
| 1 | 24. | Resolution | Approval of an agreement between Genesee County and Michigan Community Services, Inc., in an amount not to exceed $180,000.00, to provide Adult Day Care Services for fiscal year 2023-2024. | approved | Pass |
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RES-2023-385
| 1 | 25. | Resolution | Approval of an agreement between Genesee County and Michigan Community Services, Inc., in an amount not to exceed $161,092.00, to provide In-Home Respite Services for fiscal year 2023-2024. | approved | Pass |
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RES-2023-386
| 1 | 26. | Resolution | Approval of an agreement between Genesee County and St. Luke’s N.E.W. Life Center, in an amount not to exceed $135,000.00, to provide Lawn Care and Snow Maintenance Services for fiscal year 2023-2024. | approved | Pass |
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RES-2023-392
| 1 | 27. | Resolution | Approval of agreement between Genesee County and The Valley Area Agency on Aging, in an amount not to exceed $293,053.00, to provide case management assessments and reassessments for eligible Genesee County residents; funding for this agreement will be paid from account 2231-691.00-883.001 | approved | Pass |
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RES-2023-393
| 1 | 28. | Resolution | Approval of an agreement between Genesee County and The Valley Area Agency on Aging (VAAA), in an amount not to exceed $170,460.00, to provide Intake, Referral, and Telephone Screening services for the fiscal year 2023-2024; the cost of this agreement will be paid from account 2231-691.00-883.035 | approved | Pass |
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RES-2023-400
| 1 | 29. | Resolution | Approval of an agreement between Genesee County and Atherton School District, in an amount not to exceed $64,807.13, to provide food service to Head Start and Early Head Start programs in their buildings; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-401
| 1 | 30. | Resolution | Approval of an agreement between Genesee County and Bendle School District, in an amount not to exceed $30,133.13, to provide food service to Head Start and Early Head Start programs in their buildings; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-402
| 1 | 31. | Resolution | Approval of an agreement between Genesee County and Clio School District, in an amount not to exceed $94,940.25, to provide food service to Head Start and Early Head Start programs in their buildings; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-403
| 1 | 32. | Resolution | Approval of an agreement between Genesee County and Grand Blanc School District, in an amount not to exceed $60,266.25, to provide food service to Head Start and Early Head Start programs in their buildings; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-404
| 1 | 33. | Resolution | Approval of an agreement between Genesee County and Grand Blanc Academy, in an amount not to exceed $17,337.00, to provide food service to Head Start and Early Head Start programs in their buildings; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-405
| 1 | 34. | Resolution | Approval of an agreement between Genesee County and Genesee School District, in an amount not to exceed $47,470.13, to provide food service to Head Start and Early Head Start programs in their buildings; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-406
| 1 | 35. | Resolution | Approval of an agreement between Genesee County and Kearsley School District, in an amount not to exceed $112,277.25, to provide food service to Head Start and Early Head Start programs in their buildings; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-407
| 1 | 36. | Resolution | Approval of an agreement between Genesee County and Mt. Morris School District, in an amount not to exceed $47,470.13, to provide food service to Head Start and Early Head Start programs in their buildings; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-408
| 1 | 37. | Resolution | Approval of an agreement between Genesee County and Montrose School District, in an amount not to exceed $47,470.13, to provide food service to Head Start and Early Head Start programs in their buildings; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-409
| 1 | 38. | Resolution | Approval of an agreement between Genesee County and Swartz Creek School District, in an amount not to exceed $47,470.13, to provide food service to Head Start and Early Head Start programs in their buildings; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-410
| 1 | 39. | Resolution | Approval of an agreement between Genesee County and Westwood Heights School District, in an amount not to exceed $94,940.25, to provide food service to Head Start and Early Head Start programs in their buildings; the cost for this agreement will be paid from the accounts listed | approved | Pass |
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RES-2023-442
| 1 | 40. | Resolution | Approval of a proposed agreement between Genesee County and the Michigan Department of Education, in an amount not to exceed $982,862.25, to provide reimbursement for meals served to Head Start and Early Head Start users | approved | Pass |
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RES-2023-629
| 1 | | Resolution | Motion to bring the Appointment for Genesee Health System’s third 3-year term expiring 3/31/26 from the floor. | approved | Pass |
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RES-2023-628
| 1 | | Resolution | Appointment of Ted Hammon to the Genesee Health System Board for a 3-year term expiring 3/31/26 | approved | Pass |
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