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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 9/24/2025 5:30 PM Minutes status: Final  
Meeting location: 324 S.Saginaw St., Bryant "BB" Nolden Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES-2025-2379 1 ResolutionApproval of Meeting Minutes - September 10, 2025approvedPass Action details Not available
25-466 1 PresentationGenesee County District Library - David Conklin   Action details Not available
EP 25-009 1 Emergency PurchaseApproval of an Emergency Purchase Order request to Ecker Mechanical in an amount not to exceed $28,894.86   Action details Not available
EP 25-010 1 PresentationApproval of an increase to the blanket purchase order to Aramark for FYE 2025 for the annual food services to the inmates of the Genesee County Jail   Action details Not available
RES-2025-2251 11.ResolutionApproval of one (1) appointment of a Democratic member to the Board of County Canvassers for a term expiring 10/31/2029: 1. Sharon Reeves* 2. Grace Turner 3. Art Reyes II *IncumbentapprovedPass Action details Not available
RES-2025-2252 12.Resolution Approval of one (1) appointment of a Republican member to the Board of County Canvassers for a term expiring 10/31/2029: 1. Ron Palmgren* 2. Brenda Barker 3. Rob Waskoviak *Incumbentapproved  Action details Not available
RES-2025-2149 11.ResolutionApproval of a request by Genesee County's Metropolitan Planning Commission to transfer unspent CDBG funding, in the amount of $10,637.00, from blight elimination to Senior Center Operations approvedPass Action details Not available
RES-2025-1921 11.ResolutionApproval of a request by Genesee County's Drain Commissioner to pledge Genesee County's full faith and credit to issue $6.4 million in bonds for capital improvements in District #3approvedPass Action details Not available
RES-2025-2170 12.ResolutionApproval of a request by Genesee County's Sheriff's Office to eliminate one (1) Corrections Deputy position and create, post, & fill one (1) Sergeant positionapprovedPass Action details Not available
RES-2025-2173 13.ResolutionForwarding to receive and file a copy of the 3rd Quarter FY2024/2025 Investment Report.approvedPass Action details Not available
RES-2025-2188 14.ResolutionApproval of a request by Genesee County's Drain Commissioner to pledge Genesee County's full faith and credit to issue $35 million in bonds for capital improvements in the Ragnone Treatment Plant service areaapprovedPass Action details Not available
RES-2025-2189 15.ResolutionApproval of a request by Genesee County's Drain Commissioner to pledge Genesee County's full faith and credit to refinance $80 million in bonds to take advantage of lower interest rates; it is estimated this refinance will save $30 million over the next 20 yearsapprovedPass Action details Not available
RES-2025-2198 16.ResolutionForwarding to receive and file a copy of Form 5840 Foreclosing Governmental Unit Report of Real Property Foreclosure Sales for 2023 foreclosure salesapprovedPass Action details Not available
RES-2025-2254 17.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 8/24/25 and 8/31/25 in the total amount of $8,753,163.51approvedPass Action details Not available
RES-2025-2265 18.ResolutionApproval of a purchase order to Aramark for the fiscal year ending 2026, in an amount not to exceed $925,000.00, to provide for annual food and commissary services to the inmates housed at Genesee County's Jail; the cost of this purchase order will be paid from account 1010-351.00-762.000approvedPass Action details Not available
RES-2025-2267 19.ResolutionApproval of purchase orders to various vendors for the fiscal year ending 2026, in an amount not to exceed $114,700.00, to provide for medical supplies at Genesee County's Health Department; the cost of the purchase orders will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2271 110.ResolutionApproval of purchase orders to various vendors for the fiscal year ending 2026, in an amount not to exceed $467,000.00, to provide for drugs and pharmaceutical products at Genesee County's Health Department; the cost of the purchase orders will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2274 111.ResolutionApproval of a purchase order to Bound Tree Medical for the fiscal year ending 2026, in an amount not to exceed $152,000.00, to provide for the purchase of medical supplies at Genesee County's Office of the Sheriff; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2275 112.ResolutionApproval to create, post & fill one (1) Public Health Coordinator position at Genesee County's Health DepartmentapprovedPass Action details Not available
RES-2025-2276 113.ResolutionApproval of a purchase order to Gordon’s Food Service for the fiscal year ending 2026, in an amount not to exceed $1,128,521.12, to provide for food service products and supplies for Genesee County's Nutrition Services; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2278 114.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-2025-2279 115.ResolutionApproval of a purchase order to Abbott Laboratories for the fiscal year ending 2026, in an amount not to exceed $157,866.00, to provide for the purchase of Ensure for Genesee County's Nutrition Services; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2280 116.ResolutionApproval of a purchase order to US Foods for the fiscal year ending 2026, in an amount not to exceed $144,826.88, to provide for the purchase of food and supplies for Genesee County's Nutrition Services; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2281 117.ResolutionApproval of a purchase order to Bob Barker for the fiscal year ending 2026, in the amount not to exceed $45,000.00, to provide janitorial and related supplies along with inmate clothing at Genesee County's Jail; the cost of this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2283 118.ResolutionApproval of a purchase order to Bunzl Distribution, Inc. for the fiscal year ending 2026, in an amount not to exceed $100,000.00, to provide for janitorial and related supplies to be used within the Genesee County Jail; the cost of this purchase order will be paid from account 1010-351.00-752.000approvedPass Action details Not available
RES-2025-2287 119.ResolutionApproval of an grant award from the Michigan Department of Health & Human Services, in the amount of $74,480.00, to provide support for emerging health threats impacting Genesee County; the budget for this grant is attachedapprovedPass Action details Not available
RES-2025-2289 120.ResolutionApproval of a purchase order to VitalCore Health Strategies LLC for the fiscal year ending 2026, in an amount not to exceed $5,551,539.66, to provide health care services to the inmates housed at the Genesee County Jail, the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-1261 11.ResolutionApproval of a grant award from the State of Michigan to provide for the 2025 Remonumentation efforts by Genesee County's Surveyor; the budget for this grant is attachedapprovedPass Action details Not available
RES-2025-2195 12.ResolutionApproval of an agreement between Genesee County and Rite of Passage, Inc., in an amount not to exceed $630,000.00, to provide Day Treatment programming and an Evening Learning Center program at the Genesee County Juvenile Justice Center; the cost of this agreement will be paid from account 2920-663.07-801.001approvedPass Action details Not available
RES-2025-2196 13.ResolutionApproval of a contract between Genesee County and Mt. Morris Consolidated Schools, in the amount of $266,785.00, to provide for two (2) School Resource Officers; revenue from this contract will be deposited into account 2855-308.09-674.029approvedPass Action details Not available
RES-2025-2212 14.ResolutionApproval of a grant award from the Office of Highway Safety Planning, in the amount of $650,786.00, for the purpose of funding the Genesee County Secondary Road Patrol; a copy of the budget is attachedapprovedPass Action details Not available
RES-2025-2235 15.ResolutionApproval of an agreement between Genesee County and Meridian Land Surveying, in an amount not to exceed $43,250.00, to provide for the 2025-2026 Remonumentation Program; the cost of this agreement is fully grant funded and will be paid from account 2971-245.00-801.004approvedPass Action details Not available
RES-2025-2237 16.ResolutionApproval of an agreement between Genesee County and Davis Land Surveying & Engineering, Inc., in an amount not to exceed $8,650.00, to provide for the 2025-2026 Remonumentation Program; the cost of this agreement is fully grant funded and will be paid from account 2971-245.00-801.004approvedPass Action details Not available
RES-2025-2238 17.ResolutionApproval of an agreement between Genesee County and Fenton Land Surveying, in an amount not to exceed $8,650.00, to provide for the 2025-2026 Remonumentation Program; the cost of this agreement is fully grant funded and will be paid from account 2971-245.00-801.004approvedPass Action details Not available
RES-2025-2239 18.ResolutionApproval of an agreement between Genesee County and Fleis & Vandenbrink, Inc., in an amount not to exceed $31,140.00, to provide for the 2025-2026 Remonumentation Program; the cost of this agreement is fully grant funded and will be paid from account 2971-245.00-801.004 approvedPass Action details Not available
RES-2025-2240 19.ResolutionApproval of a contract between Genesee County and Lake Fenton Community Schools, in the amount of $124,973.00, to provide one (1) School Resource Officer; the term of this agreement is October 1, 2025 through June 12, 2026; revenue from this contract will be deposited into account 2855-308.05-674.029approvedPass Action details Not available
RES-2025-2242 110.ResolutionApproval of a contract between Genesee County and Hurley Medical Center, in the amount of $747,111.00, to provide Police Services; the term of this agreement is October 1, 2025 through September 30, 2026; revenue from this contract will be deposited into account 2862-315.00-674.029approvedPass Action details Not available
RES-2025-2243 111.ResolutionApproval of a contract between Genesee County, Atlas Twp and the Goodrich School Board, in the amount of $1,074,465.00, to provide for police services including School Resource Officers; the term of this agreement is October 1, 2025 through September 30, 2026; revenue from this contract will be deposited into accounts 2853-315.00-622.010/2855-308.07-674.029approvedPass Action details Not available
RES-2025-2288 112.ResolutionApproval of an agreement between Genesee County and Philip H. Beauvais, III, PC., in an amount not to exceed $156,000.00, for the coordination and delivery of weekday arraignments, misdemeanors, and other legal services for the term of October 1, 2025 – September 30, 2026; the cost of this agreement will be paid from account 2921-283.00-818.008approvedPass Action details Not available
RES-2025-2290 113.ResolutionApproval of an agreement between Genesee County and Kevin L. Rush, in an amount not to exceed $56,000.00, for the coordination and delivery of weekend arraignment services for the term of October 1, 2025 – September 30, 2026; the cost of this agreement will be paid from account 2921-283.00-818.008approvedPass Action details Not available
RES-2025-2302 114.ResolutionApproval to accept a grant award from the Michigan State Police Auto Theft Prevention Authority (ATPA), in the amount of $1,827,797.00 with a match of $1,151,512.00, for the grant period of October 1, 2025 through September 30, 2026 for fiscal year 2025-2026approvedPass Action details Not available
RES-2025-2303 115.ResolutionApproval of an agreement between Genesee County and Genesee Health Services, in the amount of $478,886.00, for the purpose of providing police services including two Certified Police Sergeants and one Police Deputy to serve GHS and respond to mental health crisis throughout Genesee County; the term of this agreement is October 1, 2025 through September 30. 2026approvedPass Action details Not available
RES-2025-2070 11.ResolutionApproval of an agreement between Genesee County and Hurley Medical Center, in an amount not to exceed $40,000.00, to provide histology services to the Medical Examiner’s Office; the term of this agreement is October 1, 2025 through September 30, 2026; the cost of this agreement will be paid from account 1010-648.00-801.035approvedPass Action details Not available
RES-2025-2075 12.ResolutionApproval of an agreement between Genesee County and National Medical Services (NMS), in an amount not to exceed $218,000.00 ($180,000.00 in county testing & $38,000.00 for out of county testing), to provide toxicology services at Genesee County's Medical Examiner’s Office; the cost of this agreement will be paid from the accounts listed approvedPass Action details Not available
RES-2025-2079 13.ResolutionApproval of an agreement between Genesee County and Preferred Removal Services, in an amount not to exceed $180,000.00, to provide body removal services to the Medical Examiner’s Office; the cost of this agreement will be paid from account 1010-648.00-801.006approvedPass Action details Not available
RES-2025-2193 14.ResolutionApproval of a request to submit Corrective Action Plan to the Department of Health and Human Services Administration for Children and Families in response to Focus Area Two Monitoring ReviewapprovedPass Action details Not available
RES-2025-2205 15.ResolutionApproval of a Suicide Prevention and Lethal Means Safety Display in the Genesee County Administration Building lobby approvedPass Action details Not available
RES-2025-2213 16.ResolutionApproval of a request to submit the Child and Adult Care Food Program Proposal and authorize the budget for 2025-2026approvedPass Action details Not available
RES-2025-2250 17.ResolutionApproval of an agreement between Genesee County and Mass Transportation Authority, not to exceed $120,000.00, to provide Genesee County's Vets to Wellness program during FY26; the cost of this agreement will be paid using Veterans Services Millage Funding in account 2930-689.00-913.005approvedPass Action details Not available
RES-2025-2262 18.ResolutionApproval of an agreement between Genesee County and Clio Community Schools, in an amount not to exceed $106,974.86, to provide food service for Genesee County's Head Start and Early Head Start programs; the term of this agreement is September 1, 2025 through August 31, 2026; the cost for this agreement will be paid from the accounts listed approvedPass Action details Not available
RES-2025-2264 19.ResolutionApproval of an agreement between Genesee County and Montrose Community School District, in an amount not to exceed $53,487.43, to provide food service for Genesee County's Head Start and Early Head Start programs; the term of this agreement is September 1, 2025 through August 31, 2026; the cost for this agreement will be paid from the accounts listed approvedPass Action details Not available
RES-2025-2266 110.ResolutionApproval of an agreement between Genesee County and Westwood Heights School District, in an amount not to exceed $106,974.86, to provide food service for Genesee County's Head Start and Early Head Start programs; the term of this agreement is September 1, 2025 through August 31, 2026; the cost for this agreement will be paid from the accounts listed approvedPass Action details Not available
RES-2025-2268 111.ResolutionApproval of an agreement between Genesee County and Mt. Morris School District, in an amount not to exceed $53,487.43, to provide food service for Genesee County's Head Start and Early Head Start programs; the term of this agreement is September 1, 2025 through August 31, 2026; the cost for this agreement will be paid from the accounts listed approvedPass Action details Not available
RES-2025-2269 112.ResolutionApproval of an agreement between Genesee County and Grand Blanc Community Schools, in an amount not to exceed $68,608.20, to provide food service for Genesee County's Head Start and Early Head Start programs; the term of this agreement is September 1, 2025 through August 31, 2026; the cost for this agreement will be paid from the accounts listed approvedPass Action details Not available
RES-2025-2270 113.ResolutionApproval of an agreement between Genesee County and Genesee School District, in an amount not to exceed $53,487.43, to provide food service for Genesee County's Head Start and Early Head Start programs; the term of this agreement is September 1, 2025 through August 31, 2026; the cost for this agreement will be paid from the accounts listed approvedPass Action details Not available
RES-2025-2272 114.ResolutionApproval of an agreement between Genesee County and Swartz Creek Community School District, in an amount not to exceed $53,487.43, to provide food service for Genesee County's Head Start and Early Head Start programs; the term of this agreement is September 1, 2025 through August 31, 2026; the cost for this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2273 115.ResolutionApproval of an agreement between Genesee County and Kearsley Community School District, in an amount not to exceed $106,974.86, to provide food service for Genesee County's Head Start and Early Head Start programs; the term of this agreement is September 1, 2025 through August 31, 2026; the cost for this agreement will be paid from the accounts listed approvedPass Action details Not available
RES-2025-2277 116.ResolutionApproval of an agreement between Genesee County and Atherton School District, in an amount not to exceed $72,670.76, to provide food service for Genesee County's Head Start and Early Head Start programs; the term of this agreement is September 1, 2025 through August 31, 2026; the cost for this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2282 117.ResolutionApproval of an agreement between Genesee County and Bendle School District, in an amount not to exceed $34,304.10, to provide food service for Genesee County's Head Start and Early Head Start programs; the term of this agreement is September 1, 2025 through August 31, 2026; the cost for this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2285 118.ResolutionApproval of a request by Genesee County's Community Action Resource Department for a General Fund Appropriation, in an amount not to exceed $75,000.00, to provide for the administration of the 25Water Affordability – 2025 GrantapprovedPass Action details Not available
RES-2025-2309 119.ResolutionApproval of an amendment to an agreement between Genesee County and Genesee Health Plan, in an amount not to exceed $2,000,000.00 for a revised total of $7,000,000.00, to provide health care services to uninsured Genesee County residents; this is a millage funded agreementapprovedPass Action details Not available
RES-2025-2367 120.ResolutionApproval of Genesee County's annual payment to area hospitals for uncompensated care; total payments not to exceed $3,000,000.00; cost of these payments will come from Genesee County's Uninsured Health Services Millage -*WAIVED FROM COMMITTEE TO FULL BOARD*approvedPass Action details Not available
RES-2025-2214 11.ResolutionApproval of an agreement between Genesee County and OnBase, in an amount not to exceed $197,747.94, to provide document imaging and work flow for various county departments; the term of this agreement is October 1, 2025 through October 31, 2026; the cost of this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2257 12.ResolutionApproval of a purchase order to Bunzl Distribution for the fiscal year ending 2026, in an amount not to exceed $65,000.00, to provide janitorial supplies at various Genesee County buildings; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2258 13.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2026, in an amount not to exceed $70,000.00 to provide for the purchase of tires at Genesee County’s Motor Pool; the cost for this purchase will be paid from account 6610-234.00-757.000approvedPass Action details Not available
RES-2025-2369 11.ResolutionMotion to enter into Closed SessionapprovedPass Action details Not available
RES-2025-2370 12.ResolutionClosed Session to discuss trial or settlement strategy with defendant Purdue Pharma L.P. in the matter of County of Genesee v Purdue Pharma L.P., et al, U.S. District Court case no. 17-cv-14074approvedPass Action details Not available
RES-2025-2371 13.ResolutionClosed Session to discuss trial or settlement strategy with manufacturer defendants Alvogen, Amneal, Apotex, Hikma, Indivior, Mylan, Sun, and Zydus in the matter of County of Genesee v Purdue Pharma L.P., et al, U.S. District Court case no. 17-cv-14074approvedPass Action details Not available
RES-2025-2376 14.ResolutionClosed Session to discuss trial or settlement strategy in the matter of Dodds v Genesee County, Genesee County 7th Circuit Court case no. 22-117915-CZapprovedPass Action details Not available