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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 12/11/2024 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-2024-1555 1 ResolutionApproval of Meeting Minutes - November 20, 2024approvedPass Action details Not available
EP 24-020 1 Emergency PurchaseEmergency Purchase of Surgical Lights for the surgical room at Genesee County Animal Control   Action details Not available
RES-2024-609 11.ResolutionApproval of a request to create, post, & fill one (1) Public Information Officer (PIO)/Freedom of Information Act (FOIA) Specialist at Genesee County's Sheriff Department; this request will eliminate one (1) Corrections Deputy positionapprovedPass Action details Not available
RES-2024-1364 12.ResolutionApproval of Amendment No. 2 of an agreement between Genesee County and L.A.D.S. - Genesee LLC, in an amount not to exceed $63,981.00, to provide drug and alcohol testing services for Genesee County Sobriety Court, the cost of this agreement will be paid from accounts listed approvedPass Action details Not available
RES-2024-1365 13.ResolutionApproval of an agreement between Genesee County and Flint Odyssey House, in an amount not to exceed $244,464.00, to provide substance abuse treatment services to Genesee County Sobriety Court; the term of this agreement is from October 1, 2024 through September 30, 2025; the cost of this agreement will be paid from account numbers 2931-286.00-801.004 and 2931-286.03-801.004approvedPass Action details Not available
RES-2024-1414 14.ResolutionApproval of a request to create, post & fill one (1) Scene Investigator position at Genesee County's Medical ExaminerapprovedPass Action details Not available
RES-2024-1434 15.ResolutionApproval of a grant award from the National Oceanic and Atmospheric Administration (NOAA), in the amount of $341,543.00, to provide for the continued removal of the Hamilton Dam; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-1437 16.ResolutionApproval of a request by Genesee County's Parks and Recreation Commission to fill a maximum of 400 seasonal pooled positions in FYE 2025 with positions and wage rates taking effect January 1, 2025approvedPass Action details Not available
RES-2024-1461 17.ResolutionApproval of the creation of an additional Executive Director of Community Engagement for the Office of Genesee County SheriffapprovedPass Action details Not available
RES-2024-1478 18.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending November 3rd, 2024 through November 17th, 2024 in the total amount of $17,742,212.81approvedPass Action details Not available
RES-2024-1482 19.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-2024-1490 110.ResolutionApproval of a purchase order to Hospital Purchasing Services (HPS), LLC for the fiscal year ending 2025, in an amount not to exceed $58,856.48, to provide for kitchen equipment at GCCARD; the cost of this purchase order will be paid from account 2731-640.02-978.000approvedPass Action details Not available
RES-2024-1492 111.ResolutionApproval of a request to increase a purchase order to Gordon’s Food Service (purchase order #24-02771) for the fiscal year ending 2025, in the amount of $27,894.50 for a revised total of $1,254,118.70, to provide for the purchase of food service products and cleaning supplies at GCCARD; the cost of this purchase order is budgeted and will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-1499 112.ResolutionApproval to create, post & fill one (1) Public Health Nurse Coordinator position at Genesee County's Health Department; the cost of this position is fully grant fundedapprovedPass Action details Not available
RES-2024-1504 113.ResolutionApproval of a Change Order to an agreement between Genesee County and Sentinel, in the amount of $49,033.35, to provide for additional door and video access points in various county buildings; the cost of this change order will be paid from the account listedapprovedPass Action details Not available
RES-2024-1516 114.ResolutionApproval of ARPA Funding Re-Allocation of $2,290,486.73 for prosecutor scanning, Fenton Township, Land Bank-Clio Road Demolition, and to continue funding of ARPA positions for Court backlogapprovedPass Action details Not available
RES-2024-1517 115.ResolutionApproval of a request to create, post & fill two (2) Planning Specialist positions at Genesee County's Metropolitan Planning Commission; with the approval of this request, two (2) Planner positions will be eliminated; this is a grant funded requestapprovedPass Action details Not available
RES-2024-1524 116.ResolutionApproval of a request to create, post & fill one (1) Constituent Relations Representative in the Board Office; this is a budgeted positionwithdrawnPass Action details Not available
RES-2024-1224 11.ResolutionApproval of an agreement between Genesee County and Mt. Morris Schools, in an amount not to exceed $140,000.00, to provide educational services for the Court community educational programs; the term of this contract is from July 1, 2024, through June 30, 2025; the cost of this contract will be paid from account 2920-663.07-801.004approvedPass Action details Not available
RES-2024-1226 12.ResolutionApproval of an agreement between Genesee County and Mt. Morris Schools, in an amount not to exceed $100,000.00, to provide educational services at the Genesee County Juvenile Justice Center (GCJJC); the term of this contract is from July 1, 2024, through June 30, 2025; the cost of this contract will be paid from account 2920-356.00-801.028approvedPass Action details Not available
RES-2024-1280 13.ResolutionApproval of a contract between Genesee County and Easterseals of Michigan, in an amount not to exceed $100,000.00, to provide intensive family support services; the term of this contract is from January 1, 2025, through September 30, 2025; the cost of this contract will be paid from account 2920-664.00-801.000approvedPass Action details Not available
RES-2024-1281 14.ResolutionApproval of an agreement between Genesee County and Easterseals Michigan, in an amount not to exceed $115,243.03, to provide a Mental Health Professional for school based law enforcement involvement; the cost of this agreement is fully grant funded and will be paid from account 2980-649.00-801.028approvedPass Action details Not available
RES-2024-1314 15.ResolutionApproval of an agreement between Genesee County and Vienna Township, in the amount of $1,353,421.10, to provide policing and school resource officer services; the term of this agreement is from January 1, 2025 through December 31, 2025; the budget for this agreement is attached approvedPass Action details Not available
RES-2024-1419 16.ResolutionApproval of a request to rename Genesee County Animal Control to Genesee County Animal Control and Care tabled  Action details Not available
RES-2024-1479 17.ResolutionApproval of an agreement between Genesee County and Cole Williams, LLC., in an amount not to exceed $55,000.00, to provide the Parent Network Support series at Genesee County's Juvenile Justice Center; the term of this agreement is from January 1, 2025 through December 31, 2025; the cost of this agreement is budgeted and will be paid from account 2920-663.07-801.000approvedPass Action details Not available
RES-2024-1407 11.ResolutionApproval of an agreement between Genesee County and Valley Area Agency on Aging, in the amount of $852,936.00, to provide for home delivered meals for seniors; the term of this agreement is from October 1, 2024 through September 30, 2025 approvedPass Action details Not available
RES-2024-1408 12.ResolutionApproval of an agreement between Genesee County and Valley Area Agency on Aging, allowing for a decrease in funding as the result of grant changes approvedPass Action details Not available
RES-2024-1430 13.ResolutionApproval of an agreement between Genesee County and Voices for Children, in the amount of $29,194.00, to provide Community Consortium facilitation; the term of this agreement is from January 1, 2025 through December 31, 2025; the cost of this agreement is fully grant fundedapprovedPass Action details Not available
RES-2024-1493 14.ResolutionApproval of annual funding from the Michigan Department of Health and Human Services (MDHHS) for various local public health programs in the total amount of $427,340.00approvedPass Action details Not available
RES-2024-1495 15.ResolutionApproval to accept annual funding for Local Health Department Cooperative Agreement (CO) 2025 from the Michigan Department of Health and Human Services, in the amount of $9,247,576.00, for various local public health programsapprovedPass Action details Not available
RES-2024-1496 16.ResolutionApproval of a Letter of Agreement (LOA) between the Genesee County and Region 10 Prepaid Inpatient Health Plan (PIHP), in the amount of $34,108.42, to implement tobacco compliance services utilizing Designated Youth Tobacco Use Representatives; the budget for this agreement is attachedapprovedPass Action details Not available
RES-2024-1498 17.ResolutionApproval of an agreement between Genesee County and Mott Children’s Health Center, in the amount of $66,511.00, to provide for the Kindergarten Oral Health Assessment (KOHA) Program; the costs for this agreement is fully grant funded, will be paid from account 2211-607.02-801.000approvedPass Action details Not available
RES-2024-1503 18.ResolutionApproval of an agreement between Genesee County and Saginaw County Community Action Committee to establish Genesee County as the lead agent to order, warehouse, allocate, and deliver USDA FoodsapprovedPass Action details Not available
RES-2024-1521 19.ResolutionApproval of an agreement between Genesee County and Genesee Health Plan, in an amount not to exceed $5,000,000.00, to provide health care services to uninsured Genesee County residents; this is a millage funded agreementapprovedPass Action details Not available
RES-2024-1387 11.ResolutionApproval of a grant award from the Greater Flint Health Coalition, in the amount of $32,650.00, to provide for coordination of programming and activities in City of Flint neighborhood parks; the budget for this grant is attachedapprovedPass Action details Not available
RES-2024-1402 12.ResolutionApproval of a request by Genesee County's Drain Commissioner to abandon an easement on a county owned propertyapprovedPass Action details Not available
RES-2024-1433 13.ResolutionApproval of a purchase order to Durango & Silverton for the fiscal year ending 2025, in an amount not to exceed $98,633.00, for the construction of one (1) set (two trucks) of roller bearing trucks for the Huckleberry Railroad; the cost of this purchase order will be paid from account 5080-000.00-156.000approvedPass Action details Not available
RES-2024-1435 14.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $90,000.00, to provide for the purchase of miscellaneous aggregate at Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1445 15.ResolutionApproval of a request to amend RES-2024-026 allowing for the purchase of a narrow-gauge tie crane to span two fiscal years; there is no change in costapprovedPass Action details Not available
RES-2024-1453 16.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $70,500.00, to provide for electrical services and repairs at Genesee County's Park and Recreation Commission, the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2024-1454 17.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $44,000.00, to provide for the rental of equipment/heavy equipment at Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1455 18.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $63,000.00, to provide for the purchase of miscellaneous repair parts at Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1456 19.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $50,000.00, to provide for the purchase of various vehicle and equipment tires at Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1457 110.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $73,000.00, to provide for the purchase of lumber at Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1458 111.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $70,000.00, to provide for the purchase of miscellaneous janitorial and safety supplies at Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1459 112.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $101,000.00, to provide for the purchase of miscellaneous blades and repair parts by Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1460 113.ResolutionApproval of purchase order to Home Depot for the fiscal year ending 2025, in an amount not to exceed $170,000.00, to provide for the purchase of miscellaneous repair parts and supplies by Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1464 114.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $75,000.00, to provide for the purchase of miscellaneous retail merchandise to sell at various venues by Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1465 115.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $86,000.00, to provide for the purchase of vehicle repair parts by Genesee County's Parks & Recreation Commission; the cost of this purchase order will be paid from accounts listedapprovedPass Action details Not available
RES-2024-1466 116.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $34,500.00, to provide for the purchase of miscellaneous plants, shrubs and decorations by Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1468 117.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $60,000.00, to provide for the purchase of concrete by Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1469 118.ResolutionApproval of purchase order to GM Coal Sales Co. for the fiscal year ending 2025, in an amount not to exceed $35,000.00, to provide for the purchase of coal by Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1470 119.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $35,000.00, to provide for the purchase of vehicle and equipment parts and service by Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the account 6665-770.11-931.000approvedPass Action details Not available
RES-2024-1471 120.ResolutionApproval of purchase order to various vendors for the fiscal year ending 2025, in an amount not to exceed $83,000.00, to provide for the purchase of retail merchandise and program supplies by Genesee County's Parks & Recreation Commission; the cost of this budgeted expense will be paid from the accounts listed approvedPass Action details Not available
RES-2024-1494 121.ResolutionApproval of a grant award from the U.S. Department of Energy, in the amount of $283,080.00, to provide for solar roofing project at Genesee County's Animal ControlapprovedPass Action details Not available
RES-2024-1513 122.ResolutionApproval of an agreement between Genesee County and Securitas Security Services USA, Inc., in an amount not to exceed $130,000.00, to provide unarmed security services at Historic Crossroads Village; the term of this agreement is from January 6, 2025 through January 5, 2026; the cost of this agreement is budgeted and will be paid from account 2080-764.00-801.028approvedPass Action details Not available
RES-2024-1548 123.ResolutionApproval of a contract between Genesee County & Thomas Trucking Services, Inc., in an amount not to exceed $545,000.00, for the purpose of demolishing the vacant building located next to the new Juvenile Justice Center(JJC)approvedPass Action details Not available
RES-2024-1565 1 ResolutionMotion to add RES-2024-1571 to the agenda.approvedPass Action details Not available
RES-2024-1571 1 ResolutionApproval of a request to sell the property of the former Ballenger Manor Apartments located at 809 S. Ballenger HwyapprovedPass Action details Not available