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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of County Commissioners Agenda status: Final
Meeting date/time: 7/23/2025 5:30 PM Minutes status: Draft  
Meeting location: Harris Auditorium, 1101 Beach St.
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES-2025-2011 1 ResolutionApproval of Meeting Minutes - June 18, 2025   Not available Not available
EP 25-002 1 PresentationApproval to increase Resolution #2024-997 and Resolution #2024-996, for the budgeted drugs and pharmaceutical purchases and medical supply purchases with various vendors, which will exceed $10,000.00 over the course of 24-25 fiscal year   Not available Not available
RES-2025-1998 11.ResolutionDecision on whether to grant or deny an appeal of a Freedom of Information Act (FOIA) request denial   Not available Not available
RES-2025-1939 11.ResolutionApproval of an agreement between Genesee County and The Sports Facilities Companies, in an amount not to exceed $44,800.00, to provide detailed market research, opinion of cost, and pro forma for a potential sports complex; the cost of this agreement will be paid from the Accommodations Tax Fund   Not available Not available
RES-2025-1867 11.ResolutionApproval to create, post & fill three (3) Police Deputy positions to provide security for the Genesee County Tower building   Not available Not available
RES-2025-1872 12.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 5/25/2025, 6/1/2025, and 6/8/2025 in the total amount of $8,431,989.75   Not available Not available
RES-2025-1920 13.ResolutionNotice of Intent to Sell Bonds   Not available Not available
RES-2025-1954 14.ResolutionApproval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request   Not available Not available
RES-2025-1956 15.ResolutionApproval of a proposed amendment to the 2024-2025 Appropriation Resolution reallocating expenditures within the Community Corrections budget    Not available Not available
RES-2025-1961 16.ResolutionApproval of a budget amendment for an additional $25,000.00 in the Service Contracts line item 1010-296.01-801.004 for FY 24-25 and to authorize the annual payment to Karpel Solutions for the cost of the Prosecutor's Office records/document management system, otherwise known as Prosecutor by Karpel, in the amount of $85,000.00   Not available Not available
RES-2025-1964 17.ResolutionApproval of purchase order with Advance Local Media, in the amount of $11,224.99, to provide for an HPV Vaccine Communications Campaign for Genesee County's Health Department   Not available Not available
RES-2025-1967 18.ResolutionApproval of FY 2025-26 Child Care Fund Annual Plan & Budget   Not available Not available
RES-2025-1369 11.ResolutionApproval of an update to Genesee County's Vehicle Operation & Driving for Work Policy   Not available Not available
RES-2025-1751 12.ResolutionApproval of a grant award from the C.S. Mott Foundation, in the amount of $1.2 million, to provide for Operation Arrowhead; the term of this grant is from August 1, 2025 through July 31, 2026   Not available Not available
RES-2025-1815 13.ResolutionApproval of an agreement between Genesee County and United Way of Northwest Michigan, in an amount not to exceed $200,000.00, to provide for the Genesee County Employee Tri-Share Program; the cost of this agreement will be paid from account 1010-202.00-801.004   Not available Not available
RES-2025-1841 14.ResolutionApproval of a contract addendum to Software/Hosting Agreement with Global Vision Technologies to provide augmentation to case management software; the cost of this addendum is $9,062.50 and will be paid from account 2920-664.00-801.028   Not available Not available
RES-2025-1877 15.ResolutionApproval of a request by Genesee County's Sheriff Department to accept the 2025 Marine Safety Program Grant Agreement from the Michigan DNR in the amount of $14,950.00   Not available Not available
RES-2025-1909 16.ResolutionApproval of Amendment #1 to the Acceptance of Access and Visitation Grant from the State Court Administrative Office for the FY ending in 2025   Not available Not available
RES-2025-1931 17.ResolutionApproval of a request by Genesee County Prosecutor's Office to apply for the 2026 Crime Victim Rights Grant from the Michigan Department of Health & Human Services (MDHHS)   Not available Not available
RES-2025-1945 18.ResolutionApproval of the Annual SAAGs Self-Funding Insurance Resolution   Not available Not available
RES-2025-1951 19.ResolutionApproval of a contract between Genesee County and Mt. Morris Consolidated Schools, in an amount not to exceed $240,000.00, to provide educational services for the court community educational programs at the Genesee County Juvenile Justice Center (GCJJC); the term of this agreement is July 1, 2025 through June 30, 2026; the cost of this agreement will be paid from the accounts listed    Not available Not available
RES-2025-1960 18.ResolutionApproval of an agreement between Genesee County and Peacekeepers International, in an amount not to exceed $40,000.00, to provide training to 100 police officers and 100 community members in bias and sensitivity training; this is a grant funded agreement   Not available Not available
RES-2025-1968 19.ResolutionApproval to extend the contract approved in RES# 2024-629 with the Mott Foundation and Genesee County to provide police services to a 10-square-mile area with the City of Flint   Not available Not available
RES-2025-2005 110.ResolutionApproval to recognize Overdose Awareness Day in Genesee County   Not available Not available
RES-2025-1880 11.ResolutionApproval of an agreement between Genesee County and the Beecher Board of Education, in an amount not to exceed $740,896.00, to provide for an Early Head Start Program within the Beecher School District; this agreement is fully grant funded   Not available Not available
RES-2025-1882 12.ResolutionApproval of an agreement between Genesee County and the Charles Stewart Mott Community College, in an amount not to exceed $157,760.00, to provide for an Early Head Start Program at Mott Community College; the term of this agreement is July 1, 2025 through June 30, 2026; the cost of this agreement is fully grant funded and will be paid from account 2801-698.11-801.004   Not available Not available
RES-2025-1889 13.ResolutionApproval of an agreement between Genesee County and Go Beyond - Well Family System EMR, in an amount not to exceed $10,450.00, to provide data review and reporting for Genesee County's Healthy Start Initiative; the term of this agreement is August 1, 2025 through July 31, 2026   Not available Not available
RES-2025-1901 14.ResolutionApproval of an agreement between Genesee County and Shonte Terhune-Smith, in an amount not to exceed $30,000.00, to provide doula-adjacent training and professional development to the Daddy as a Doula facilitator; the term of this agreement is June 1, 2025 through May 31, 2027; the cost of this agreement is grant funded and will be paid from account 2211-607.04-801.000   Not available Not available
RES-2025-1903 15.ResolutionApproval of an agreement between Genesee County and InvolvedDad, in an amount not to exceed $48,000.00, to provide for education and training for expectant fathers; the term of this agreement is June 1, 2025 through May 31, 2027; the cost of this agreement is fully grant funded and will be paid from account 2211-607.04-801.000   Not available Not available
RES-2025-1938 16.ResolutionApproval of an agreement between Michigan State University for its College of Human Medicine and Genesee County to provide for a clinical training affiliation that encompasses all Michigan State University undergraduate medical programs   Not available Not available
RES-2025-1959 17.ResolutionApproval of an amendment to a contract between Genesee County and VAAA, in the amount of $73,997.00, to provide additional funding for home delivered and congregate meals for Genesee County seniors   Not available Not available
RES-2025-1965 18.ResolutionApproval of a Water Residential Assistance Program grant, in the amount of $27,000.00, to provide water payment assistance to eligible City of Flint residents; the budget for this grant is attached   Not available Not available
RES-2025-2007 19.ResolutionApproval of a resolution that supports the continuation of funding for the Healthy Start Initiative   Not available Not available
RES-2025-1838 11.ResolutionApproval of a purchase order to various vendors for fiscal years 2025 and 2026, in an amount not to exceed $200,000.00, to provide for the purchase of candy, cider, donuts and supplies for the Crossroads Village Ghosts & Goodies Program (Halloween); the cost of this purchase order will be paid for from the accounts listed   Not available Not available
RES-2025-1900 12.ResolutionApproval of an agreement between Genesee County and Granicus to provide for legislative management software   Not available Not available
RES-2025-1950 13.ResolutionApproval of a request to sell a vacant lot, parcel 14-24-552-189, located on W. Yale St, in the amount of $50.00   Not available Not available
RES-2025-1953 14.ResolutionApproval of a purchase order to Midstates Recreation for the fiscal year ending 2025, in an amount not to exceed $48,311.00, to provide engineered wood fiber at various county park locations; the cost of this purchase order will be paid from the accounts listed   Not available Not available
RES-2025-1955 15.ResolutionApproval of the amendment to the Service Agreement with AT&T   Not available Not available
RES-2025-1958 16.ResolutionApproval of an agreement between Genesee County and McKerchie Enterprises, Inc., in an amount not to exceed $35,220.00, to provide for the installation of five back up generators at various county park locations; the cost of this agreement will be paid from account 2080-770.01-930.000   Not available Not available
RES-2025-1966 17.ResolutionApproval of an agreement between Genesee County and the Michigan Department of Natural Resources, in the amount of $379,541.00, to provide programming at Genesee County's State Park; the budget for this agreement is attached   Not available Not available
RES-2025-1972 18.ResolutionApproval of a grant award from the Sara McDonnell Voyle Fund at the Community Foundation of Greater Flint, in the amount of $13,000.00, to provide kayaking programs for underserved communities; the budget for this grant is attached   Not available Not available
RES-2025-1995 1 ResolutionMotion to enter into Closed Session   Not available Not available
RES-2025-1952 1 ResolutionClosed Session: Request for approval of AFSCME 496.02 GCJJC union contract   Not available Not available
RES-2025-1996 1 ResolutionClosed session: To discuss strategy in the matter of Allen, et al, v Genesee County Drain Commissioner Division of Surface Water Management, et al, Genesee County 7th Circuit Court case no. 14-103184-NZ   Not available Not available
RES-2025-1997 1 ResolutionClosed session: To discuss strategy in the matter of S.M. v George Zofchak, et al, Genesee County 7th Circuit Court case no. 25-53422-CZ   Not available Not available