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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: 4/24/2024 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-2024-455 1 ResolutionApproval of Meeting Minutes - March 27, 2024   Not available Not available
24-197 1 PresentationAudit Presentation - 2023 Plante Moran   Not available Not available
24-205 1 Presentation2024 Genesee County Equalization Report   Not available Not available
24-207 1 PresentationYouth Commission   Not available Not available
RES-2024-422 11.ResolutionApproval of the 2024 Genesee County Equalization Report   Not available Not available
RES-2024-373 11.ResolutionApproval of a recommendation from Genesee County's Metropolitan Planning Commission to accept the responsibility of County Approval Agency for Genesee County's Materials Management Plan   Not available Not available
RES-2024-378 12.ResolutionApproval of a recommendation to appoint Genesee County's Metropolitan Planning Commission as the Designated Planning Agency to prepare Genesee County's Materials Management Plan   Not available Not available
RES-2024-385 13.ResolutionApproval of a recommendation from Genesee County's Allocation Committee to accept the CDBG activities for program years 2025-2027; a list of the projects are attached   Not available Not available
RES-2024-193 11.ResolutionApproval of a request to create, post & fill one (1) Deputy position at Genesee County's Friend of the Court; the cost of this position will be paid from account 2150-290.00-702.000 and related fringe accounts   Not available Not available
RES-2024-295 12.ResolutionApproval of a request to create, post, & fill two (2) Outreach Specialists positions at Genesee County's Community Action Resource Department; this request is fully grant funded    Not available Not available
RES-2024-302 13.ResolutionApproval of an agreement between Genesee County and Sentinel Technologies, in an amount not to exceed $1,707,869.07, to provide for door access and video systems in county buildings; the cost of this agreement will be paid from the accounts listed   Not available Not available
RES-2024-307 14.ResolutionApproval of a request to amend RES-2024-018 by adding $3,100.00, for a revised total of $37,838.65, to provide for additional services; the cost of this amendment will be paid from the listed accounts   Not available Not available
RES-2024-321 15.ResolutionApproval of an agreement between Genesee County and Olmstead Associates, Inc, in an amount not to exceed $75,000.00, to provide for an advertising campaign for WIC; the cost of this agreement is grant funded and will be paid from the accounts listed   Not available Not available
RES-2024-324 16.ResolutionApproval of a purchase order to Mott Community College for the fiscal year ending 2024, in an amount not to exceed $47,400.00, to provide for police cadet training; the cost of this purchase order will be from the accounts listed    Not available Not available
RES-2024-326 17.ResolutionApproval of an amendment to Genesee County's Cash Handling Policy   Not available Not available
RES-2024-327 18.ResolutionApproval of a request to amend Genesee County's PACE Program and adoption of the amended PACE report   Not available Not available
RES-2024-333 19.ResolutionApproval of a purchase order to Commando Marketing for the fiscal year ending 2024, in an amount not to exceed $28,000.00, to provide marketing services for telehealth services; the cost of this purchase order will be paid from account 2210-611.02-900.014   Not available Not available
RES-2024-337 110.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 3.10.2024 and 3.17.2024 in the total amount of $15,730,519.89   Not available Not available
RES-2024-342 111.ResolutionApproval of a request by Genesee County's Community Action Resource Department to increase pay scales for certain positions to a minimum of $15.00 per hour   Not available Not available
RES-2024-343 112.ResolutionApproval of a purchase order to Stryker Medical for the fiscal year ending 2024, in the amount not to exceed $47,710.06, to provide for the replacement of two (2) Lucas 3 Chest Compression devices and related service plan; this purchase order will be paid from account 2110-313.00-978.000 ($33,098.56) and 2110-313.00-801.000 ($14,611.50)   Not available Not available
RES-2024-345 113.ResolutionApproval of a request by Genesee County's Health Department to amend RES-2024-006 by adding $22,800.00, for a revised total of $295,300.00, to provide for additional purchases of medical supplies; the cost for this amendment will be paid from the account numbers listed   Not available Not available
RES-2024-356 114.ResolutionApproval of a purchase order to Michigan State Police for the fiscal year ending 2024, in an amount not to exceed $53,900.00 for the purchase of the Records Management System; the cost for the purchase order will be paid from account 1010-351.00-933.001   Not available Not available
RES-2024-361 115.ResolutionApproval of a Notice of Intent to Sell Bonds and a 45-day Referendum Period   Not available Not available
RES-2024-364 116.ResolutionApproval of a grant award from the Ruth Mott Foundation, in the amount of $390,000.00, to support activities in City of Flint Parks; the budget for this grant award is attached   Not available Not available
RES-2024-371 117.ResolutionApproval of a request by Genesee County's Probate Court to create, post & fill one (1) Social Service Worker position; this is a grant funded position   Not available Not available
RES-2024-376 118.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution recognizing new revenue and reallocating expenditures within the Community Corrections budget    Not available Not available
RES-2024-381 119.ResolutionApproval of a request by Genesee County's Drain Commissioner to issue $50 million in Series 2024 Bonds to provide for expansion and improvements of sanitary sewer systems   Not available Not available
RES-2024-390 120.ResolutionApproval of a request by Genesee County's Office of Fiscal Services to travel to the WIPFLI Conference in Las Vegas, NV; the dates of travel are July 8-13 2024; the cost of travel for one (1) staff person not to exceed $5,456.40; this is a grant funded expense    Not available Not available
RES-2024-394 121.ResolutionApproval of a proposed budget amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment request   Not available Not available
RES-2024-395 122.ResolutionApproval of a request by Genesee County's Community Corrections to allocate $5,000.00 of Opioid Settlement Funding to the Technical Assistance Center through the State of Michigan Collaborative to provide community assessments   Not available Not available
RES-2024-396 123.ResolutionApproval of a request by Genesee County's Community Corrections to allocate $114,000.00 of Opioid Settlement Funding as match for a grant to provide Residential Substance Abuse Treatment at the Genesee County Jail   Not available Not available
RES-2024-224 11.ResolutionApproval of a purchase order to Stryker Medical for the fiscal year ending 2024, in an amount not to exceed $49,457.39, to provide service contracts for various medical equipment; the cost of this purchase order will be paid from the accounts listed   Not available Not available
RES-2024-355 12.ResolutionApproval of an agreement between Genesee County and the District Health Department #2 to allow for grant reimbursements for the Homeland Security Grant Program in Region 3    Not available Not available
RES-2024-362 13.ResolutionApproval of a request by Genesee County's Office of the Sheriff to apply for the 2024 Marine Safety Program Grant, in the amount of $24,700.00, to provide for Genesee County's 2024 Marine Patrol Program   Not available Not available
RES-2024-366 14.ResolutionApproval of a request by Genesee County's Sheriff to travel to the International Association of Auto Theft Investigators (IAATI) Conference in Grand Rapids, MI; the dates of travel are April 29 - May 2, 2024; total cost for eight (8) staff members; not to exceed $4,330.54 and is grant funded   Not available Not available
RES-2024-409 25.ResolutionApproval of a proposed policy creating a format and numbering system for Genesee County's policies    Not available Not available
RES-2024-413 16.ResolutionApproval of the proposed Policy for the Sale and Disposal of Real Property   Not available Not available
RES-2024-334 11.ResolutionApproval of a request by Genesee County's Health Department to travel to the STI Engage 2024 conference in Washington, D.C.; the dates of travel are June 2-5, 2024; total cost of travel for three (3) staff members is $8,000.00; this is a budgeted expense   Not available Not available
RES-2024-383 12.ResolutionApproval of a request by Genesee County's Health Department to increase Environmental Health license fees; the new fee schedule is attached   Not available Not available
RES-2024-392 13.ResolutionApproval of an agreement between Genesee County and Jillian Koterba, in an amount not to exceed $51,000.00, to provide for Nurse Practitioner services at Genesee County's Health Department; the cost for this agreement will be paid from account 2210-611.01-801.000; no impact to the general fund   Not available Not available
RES-2024-237 11.ResolutionApproval of an agreement between Genesee County and Tasty Bits Catering to provide cafeteria and catering services at Genesee County's Historic Crossroads Village   Not available Not available
RES-2024-315 12.ResolutionApproval of a request by Genesee County's Facilities & Operations to update job positions to provide for career pathways   Not available Not available
RES-2024-325 13.ResolutionApproval of a purchase order to Menards Industries for the fiscal year ending 2024, in an amount not to exceed $31,550.00, to provide for the purchase of a railroad switch; the cost of this purchase order will be paid from account 5080-000.00-156.000   Not available Not available
RES-2024-365 14.ResolutionApproval of modification #3 of an agreement between Genesee County and ROWE Professional Services, in an amount not to exceed $75,000.00, for a revised contract amount of $583,883.00, to provide for further engineering and design services related to the Iron Bell Trail - Atlas Connector Project; the cost of modification #3 will be paid from account 2088-782.01-974.000   Not available Not available