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Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 11/12/2025 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-2025-2674 1 ResolutionApproval of Meeting Minutes - October 29, 2025approvedPass Action details Not available
RES-2025-2702 1 ResolutionApproval to start the appointment process over with remaining candidatesapprovedPass Action details Not available
RES-2025-2635 11.ResolutionApproval of one (1) appointment to the Genesee County Road Commission for a partial term expiring on 12/31/27: 1. Denise Smith-Allen, PhD 2. Frederick CarusoapprovedPass Action details Not available
RES-2025-2650 11.ResolutionApproval of a proposed resolution to clarify appointments to the Genesee County Road CommissionapprovedPass Action details Not available
RES-2025-2651 12.ResolutionApproval of a proposed resolution to update appointment process for Genesee County's Diversity, Equity, and Inclusion CommissionapprovedPass Action details Not available
RES-2025-2652 13.ResolutionApproval to advertise for four (4) positions on Genesee County's Parks & Recreation Commission; these are 3-year terms expiring on 1/1/2029approvedPass Action details Not available
RES-2025-2655 14.ResolutionApproval to advertise for two (2) positions on the Bishop Airport Authority; these are 3-year terms expiring on 12/31/2028approvedPass Action details Not available
RES-2025-2656 15.ResolutionApproval of a request to advertise for eleven (11) positions on Genesee County's Opioid Settlement Steering CommitteeapprovedPass Action details Not available
RES-2025-2667 1 ResolutionApproval of amendments to the 2025 Equalization ReportapprovedPass Action details Not available
RES-2025-2220 11.ResolutionApproval of an agreement between Genesee County and Motherly Intercession, in the amount of $50,000.00, to provide support services for children and families of justice-impacted individuals in the Genesee County Jail; the term of this agreement is October 1, 2025, through September 30, 2026; the cost of this agreement requires a general fund appropriationapprovedPass Action details Not available
RES-2025-2539 12.ResolutionApproval of a purchase order to CMP Distributors for the fiscal year ending 2026, in an amount not to exceed $2,445.00, to provide for the purchase of two (2) Concealable Protective vests; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2569 13.ResolutionApproval of a grant award from the Michigan Department of Natural Resources-Outdoor Recreation Legacy Partnership Program - (ORLP), in the amount of $5,000,000.00, in support of the development of the new State ParkapprovedPass Action details Not available
RES-2025-2575 14.ResolutionApproval of an agreement between Genesee County and L.A.D.S. - Genesee LLC, in an amount not to exceed $75,000.00, to provide drug and alcohol testing services for Genesee County Sobriety Court; the cost of this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2577 15.ResolutionApproval of a request by Genesee County's Parks & Recreation Commission to hire a maximum of 450 term limited positions in FYE 2026; the positions and wage rates will take effect January 1, 2026approvedPass Action details Not available
RES-2025-2578 16.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 10.12.2025 and 10.19.2025 in the total amount of $44,255,233.63approvedPass Action details Not available
RES-2025-2584 17.ResolutionApproval of a budget amendment in the FY 2025-26 childcare fund to facilitate the creation of the Integrated Services Manager position to coordinate the Day Treatment programapprovedPass Action details Not available
RES-2025-2590 18.ResolutionApproval of a request by Genesee County's Prosecutor's Office for continued funding of four (4) investigators who are a critical component to the successful prosecution of felony cases; this is a general fund requestapprovedPass Action details Not available
RES-2025-2591 19.ResolutionApproval of a proposed budget amendment to 2025-2026 Appropriations Resolution for various line items as described in the attached budget adjustment requestapprovedPass Action details Not available
RES-2025-2608 110.ResolutionApproval of a grant award from Rocket Community Fund, in the amount of $100,000.00, to fund a Tax Foreclosure Outreach Specialist position at Genesee County's Office of the Treasurer; this position will work to promote the Homeowners Property Exemption (HOPE) program in Genesee CountyapprovedPass Action details Not available
RES-2025-2616 111.ResolutionApproval of a purchase order to Stryker for the fiscal year ending 2026, in an amount not to exceed $30,934.09, to renew ProCare Services for 16 Stryker devices used within the Paramedics Division; the cost of this purchase order will be paid from account 2110-313.00-801.000approvedPass Action details Not available
RES-2025-2634 112.ResolutionApproval to create & fill one (1) Associate/Lead/Senior Assistant Prosecuting Attorney (APA) position & one (1) Social Service Worker-Victim Advocate position to carry out mandates of recent Supreme Court rulings on Life Without Parole casesapprovedPass Action details Not available
RES-2025-2670 113.ResolutionApproval of the non-wage/fringe benefits changes for elected officials and non-union employees that mirror the changes to which the union employees agreed in their collective bargaining agreements and the implementation of the wage document submitted by Commissioner Shaun Shumaker related to wages for elected officials and non-union employees approved as amendedPass Action details Not available
RES-2025-2703 1 ResolutionApproval of RES-2025-2670 with the removal of court employees and the wage schedule for years two (2) and three (3)approvedPass Action details Not available
RES-2025-2704 1 ResolutionApproval of RES-2025-2670 with the Emergency Manager position increased to the Captain’s wage, the Major position increased to $110,000.00, and the Undersheriff’s wage increased to $115,000.00approvedPass Action details Not available
RES-2025-2705 1 ResolutionApproval to increase the Senior Services Director’s wage by $10,000.00 subject to evaluation in the 1st quarterdeniedFail Action details Not available
RES-2025-2706 1 ResolutionApproval to increase the wages of the Senior Services Director, GIS Director, Veterans Director and Animal Control Director by 2%withdrawn  Action details Not available
RES-2025-2707 1 ResolutionApproval of the minimum salary for department heads to be set at $90,000.00 subject to future analysisdeniedFail Action details Not available
RES-2025-2708 1 ResolutionCall for the questionapprovedPass Action details Not available
RES-2025-2479 11.ResolutionApproval to accept the 2026 STOP Violence Grant, in the amount of $400,000.00 with a $100,000.00 match requirement, from the Michigan Department of Health and Human Services (MDHHS); the term of the grant is from October 1, 2025, through September 30, 2026approvedPass Action details Not available
RES-2025-2538 12.ResolutionApproval of a grant award from the State Court Administrative Office, in the amount of $20,000.00, to provide for supervised parenting time and exchanges at Genesee County's Friend of the CourtapprovedPass Action details Not available
RES-2025-2542 13.ResolutionApproval of a grant award from the Michigan Indigent Defense Commission, in the amount of $9,453,835.37 to support the operations of the Genesee County Office of the Public Defender for the period of October 1, 2025, through September 30, 2026approvedPass Action details Not available
RES-2025-2545 14.ResolutionApproval of an agreement between Genesee County and MGT Impact Solutions, in an amount not to exceed $25,000.00, to provide cost allocation services at Genesee County's Friend of the Court; the cost of this agreement will be paid from account 2150-290.00-801.000approvedPass Action details Not available
RES-2025-2573 15.ResolutionApproval of a contract between Genesee County and Easterseals of Michigan, in an amount not to exceed $365,000.00, to provide juvenile justice therapeutic services; the term of this agreement is October 1, 2025 through September 30, 2026; the cost of this agreement will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2574 16.ResolutionApproval of an agreement 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 agreement is October 1, 2025 through September 30, 2026; the cost of this agreement will be paid from account 2920-664.00-801.000approvedPass Action details Not available
RES-2025-2580 17.ResolutionApproval of a contract between Genesee County and Youth Arts: Unlocked - Youth on Probation, in an amount not to exceed $20,000.00, to provide art workshops for youth on probation for an extension term commencing October 1, 2025 - September 30, 2026; the cost of this agreement will be paid from account 2920-663.07.801.028approvedPass Action details Not available
RES-2025-2581 18.ResolutionApproval of a contract between Genesee County and Youth Arts: Unlocked - Juvenile Justice Center, in an amount not to exceed $15,000.00; the term of this contract is October 1, 2025 - September 30, 2026; the cost of this contract will be paid from account 2920-356.00-801.028approvedPass Action details Not available
RES-2025-2593 19.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services, in the amount of $407,096.00, to provide staffing for Genesee County's Office of the Prosecutor's Victim Advocacy Program; the budget for this grant is attached; no match requiredapprovedPass Action details Not available
RES-2025-2594 110.ResolutionApproval a grant award from the Michigan Department of Health & Human Services, in the amount of $294,378.00, to support prosecution and law enforcement projects targeting sexual assault, domestic violence, and stalking; there is a 25% match requirement for this grantapprovedPass Action details Not available
RES-2025-2611 111.ResolutionApproval of a grant award from the Michigan Supreme Court, in the amount of $75,000.00, to provide support to Genesee County's Legal Resource Center; the budget for this grant is attachedapprovedPass Action details Not available
RES-2025-2632 11.ResolutionApproval of an agreement between Genesee County and the Board of Trustees of Michigan State University for the operation of the Michigan State University - Extension in Genesee County for Fiscal Year Ending 2026approvedPass Action details Not available
RES-2025-2570 11.ResolutionApproval of a grant award from the Michigan Department of Natural Resources(DNR)-Parks and Recreation Division's Off-Road Vehicle Trail Improvement Fund, in the amount of $50,000.00, for improvements at Mounds ORV ParkapprovedPass Action details Not available
RES-2025-2571 12.ResolutionApproval of a purchase order to GFL for the fiscal year ending 2026, in an amount not to exceed $29,000.00, to provide for dumpster service at Genesee County's Parks & Recreation Commission; the cost of this purchase order will be paid from the accounts listedapprovedPass Action details Not available
RES-2025-2583 13.ResolutionApproval of an agreement between Genesee County and US Trackworks LLC, in an amount not to exceed $37,550.00, to replace a minimum of 300 narrow gauge crossties at Genesee County's Historic Huckleberry Railroad; the cost of this agreement will be paid from account 5080-770.03-864.005approvedPass Action details Not available
RES-2025-2605 14.ResolutionApproval to accept grant funds from Michigan State Police Emergency Management and Homeland Security Division - Cybersecurity Grant Program in the amount of $252,000.00 for the purpose of managing and reducing systemic cyber riskapprovedPass Action details Not available
RES-2025-2711 1 ResolutionApproval of the updated Volunteer Policy which includes volunteer opportunities in which benefit-eligible employees may participateapprovedPass Action details Not available