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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 4/23/2025 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-2025-1599 1 ResolutionApproval of Meeting Minutes - March 26, 2025approvedPass Action details Not available
25-233 1 PresentationAudit Presentation - 2024 Plante Moran   Action details Not available
25-259 1 Presentation2025 Genesee County Equalization Report - Mellissa Hayduk, Equalization Director   Action details Not available
25-261 1 PresentationUpdate on Recent Michigan Supreme Court Rulings - Prosecutor David Leyton   Action details Not available
RES-2025-1350 11.ResolutionApproval of one (1) appointment to the Genesee County Road Commission for a 6-year term expiring 12/31/30: 1. Joe Massey* 2. Shirley Kautman-Jones *IncumbentapprovedPass Action details Not available
RES-2025-1353 12.ResolutionApproval of the appointment of the City of Montrose Mayor Pro Tem Mark Richard as the Small Cities & Villages representative on Genesee County's Allocation CommitteeapprovedPass Action details Not available
RES-2025-1384 13.ResolutionApproval of one (1) appointment to the Genesee District Library for a partial term expiring 8/31/27: 1. Leah Johnson 2. Russell KirkseyapprovedPass Action details Not available
RES-2025-1415 11.ResolutionApproval of a Memorandum of Understanding between the Genesee County Board of County Commissioners and the 67th District CourtapprovedPass Action details Not available
RES-2025-1439 12.ResolutionApproval of the 2025 Genesee County Equalization ReportapprovedPass Action details Not available
RES-2025-1595 13.ResolutionDecision on whether to grant or deny an appeal of a Freedom of Information Act (FOIA) request denial (25-158)approvedPass Action details Not available
RES-2025-1596 14.ResolutionDecision on whether to grant or deny an appeal of a Freedom of Information Act (FOIA) request denial (25-249)approvedPass Action details Not available
RES-2025-1597 15.ResolutionDecision on whether to grant or deny an appeal of a Freedom of Information Act (FOIA) request denial (25-250)approvedPass Action details Not available
RES-2025-1600 16.ResolutionRecognition of April 2025 as Arab American Heritage MonthapprovedPass Action details Not available
RES-2025-1216 11.ResolutionApproval of an amendment to a contract between Genesee County and Mundy Township to provide for the change of scope in CDBG funded projects; there is no change in costsapprovedPass Action details Not available
RES-2025-1332 12.ResolutionApproval of an agreement between Genesee County and the Flint & Genesee Group, in an amount not to exceed $1,000,000, to provide for convention and visitor services through April 30, 2026; the cost of this agreement will be paid from accommodation tax collectionsapprovedPass Action details Not available
RES-2025-1390 13.ResolutionApproval of a funding request by the Midwest Invitational Rodeo, in an amount not to exceed $15,000.00, to provide support for the upcoming rodeo at Genesee County's E.L. Cummings Center; the cost of this request is funded by vote of the Genesee County Board of Commissioners and will be paid from Genesee County's Accommodation Tax FundapprovedPass Action details Not available
RES-2025-1391 14.ResolutionApproval of a funding request by the Flint City Bucks, in an amount not to exceed $15,000.00, to provide support for the upcoming International Friendly Match between the Bucks and Atlas FC; the cost of this request is funded by vote of the Genesee County Board of Commissioners and will be paid from Genesee County's Accommodation Tax FundapprovedPass Action details Not available
RES-2025-1326 11.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 3.9.2025 and 3.16.2025 in the total amount of $14,839,879.54approvedPass Action details Not available
RES-2025-1368 12.ResolutionApproval of a grant award from the Region 3 State Homeland Security Program, in an amount not to exceed $54,450.00, to provide for the purchase of an underwater rover; this will be paid from account 2830-426.00-978.000approvedPass Action details Not available
RES-2025-1376 13.ResolutionApproval of the fiscal year 2024 Deficit Elimination Plan and directing the Department of Fiscal Services to submit the plan to the State of MichiganapprovedPass Action details Not available
RES-2025-1380 14.ResolutionApproval of a request to create, post, & fill one (1) Secretary position at Genesee County's Public Defender Office; this position is fully grant fundedapprovedPass Action details Not available
RES-2025-1381 15.ResolutionApproval of request to create, post, & fill four (4) intern positions at Genesee County's Public Defender’s Office; the cost of these positions is fully grant fundedapprovedPass Action details Not available
RES-2025-1402 16.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-2025-1434 17.ResolutionApproval of a request to dispose of a capital asset over $30,000.00approvedPass Action details Not available
RES-2025-0019 11.ResolutionApproval of a request for a blanket purchase order to Zoll, in the amount of $86,136.00, to purchase life-saving devicesapprovedPass Action details Not available
RES-2025-1248 12.ResolutionApproval of a purchase order to Printing Systems, Inc. for the fiscal year ending 2025, in an amount not to exceed $90,000.00, to provide for the printing of ballots for various elections; the cost of this purchase order will be paid from account 1010-215.00-900.008approvedPass Action details Not available
RES-2025-1306 13.ResolutionApproval of an agreement between Genesee County and District Health Department #2 to provide for their fiduciary role for all Homeland Security Grants in Region 3; the term of this agreement is from September 1, 2024 through May 31, 2027approvedPass Action details Not available
RES-2025-1319 14.ResolutionApproval of a request by Genesee County's Clerk/Register to update the Election Programming Fees ScheduleapprovedPass Action details Not available
RES-2025-1355 15.ResolutionApproval of Transitional Return to Work PolicyapprovedPass Action details Not available
RES-2025-1363 16.ResolutionApproval of a purchase order to Motorola Solutions, for the fiscal years ending 2025 and 2026, in an amount not to exceed $44,040.00, for body worn camera and video manager services; the cost for this purchase order will be paid from account 1010-351.00-933.001approvedPass Action details Not available
RES-2025-1392 17.ResolutionApproval of the creation of the America 250 - Genesee County CommissionapprovedPass Action details Not available
RES-2025-1397 18.ResolutionApproval of an agreement between Genesee County and the University of Michigan, in the amount of $120,000.00, to provide monthly training to County Medics; the term of this agreement is May 1, 2025 through April 30, 2026; the cost of this agreement will be paid from account 2110-313.00-801.000approvedPass Action details Not available
RES-2025-1398 19.ResolutionRecognition of National Public Safety Telecommunicators Week - April 13-19, 2025approvedPass Action details Not available
RES-2025-1399 110.ResolutionRecognition of National County Government Month - April 2025approvedPass Action details Not available
RES-2025-1438 111.ResolutionApproval of a five-year agreement between Genesee County and Vitalcore Health Strategies, in the total amount of $30,798,819.21, to provide health care services at Genesee County's JailapprovedPass Action details Not available
RES-2025-1702 1 ResolutionMotion to add RES-2025-1703 to the agenda.approvedPass Action details Not available
RES-2025-1703 1 ResolutionRecognition of Law Enforcement Week 2025approvedPass Action details Not available
RES-2025-1292 11.ResolutionApproval of a grant award from the Michigan Department of Education, in the amount of $26,760.00, to provide for the purchase of kitchen equipment at Genesee County's Community Action Resource DepartmentapprovedPass Action details Not available
RES-2025-1331 12.ResolutionApproval of a request by Genesee County's Health Department for Local Health Department participation in collaboration of Care Coordination with six (6) State of Michigan contracted Medicaid Health PlansapprovedPass Action details Not available
RES-2025-1378 13.ResolutionApproval of a grant award from The National Association of County and City Health Officials, in the amount of $40,000.00, to provide for the Strengthening Immunization Program Communications and Outreach Capacity Project; the budget for this grant is attachedapprovedPass Action details Not available
RES-2025-1396 14.ResolutionApproval of a request to submit a Non-Federal Share Waiver to the Head Start Regional Office for 2024-2025approvedPass Action details Not available
RES-2025-1238 11.ResolutionApproval to renew and enhance the CrowdStrike Falcon Cybersecurity Platform, not to exceed the cost of $199,675.96, for the period of April 26, 2025 through April 25, 2026approvedPass Action details Not available
RES-2025-1364 12.ResolutionApproval of a grant award from the Ruth Mott Foundation for the 2025 North Flint Public Safety Strategy, in the amount of $390,000.00, for continuation of Keep Genesee County Beautiful program services; the budget for this grant is attachedapprovedPass Action details Not available
RES-2025-1400 13.ResolutionApproval of a contract amendment with Michael Van Valkenburgh Associates, Inc. (MVVA), for the design and project administering services for the Chevy Commons Play Garden project, for a total contract amount not to exceed $1,547,800.00approvedPass Action details Not available
RES-2025-1589 11.ResolutionMotion to enter into Closed SessionapprovedPass Action details Not available
RES-2025-1590 12.ResolutionClosed Session: To discuss contract strategy and negotiations with COAM   Action details Not available
RES-2025-1601 13.ResolutionClosed Session: To discuss trial or settlement strategy in the matter of Mark Warren, as Personal Representative of the Estate of Trevor Barnes Warren, deceased v Genesee County, et al, U.S. District Court case no. 23-cv-12141approvedPass Action details Not available
RES-2025-1604 14.ResolutionClosed Session: Teamsters Local 214 Parks & Recreation Collective Bargaining AgreementapprovedPass Action details Not available