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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: 5/8/2024 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-2024-509 1 ResolutionApproval of Meeting Minutes - April 24, 2024   Not available Not available
RES-2024-516 1 ResolutionMotion to enter into Closed Session.   Not available Not available
RES-2024-517 11.ResolutionClosed Session: In the matter of S.L., et al, v Sheriff Christopher Swanson, et al, Genesee County Circuit Court case no. 24-120601-CZ   Not available Not available
RES-2024-505 11.ResolutionApproval of two (2) appointments to the Genesee Health System- Family Member seats for a 3-year term expiring 3/31/27: 1. Gary Jones 2. William Winiarski   Not available Not available
RES-2024-506 12.ResolutionApproval of one (1) appointment to the Genesee Health System- General Public seat for a 3-year term expiring 3/31/27: 1. Jameca Patrick-Singleton   Not available Not available
RES-2024-507 13.ResolutionApproval of one (1) appointment to the Valley Area Agency on Aging for a 2-year term expiring 12/31/25: 1. Richard Wagonlander   Not available Not available
RES-2024-531 1 ResolutionMotion to amend RES-2024-054 to a $3.00 surcharge.   Not available Not available
RES-2024-054 11.ResolutionApproval of a request by Genesee County 9-1-1 to place on the August 2024 ballot an extension and increase of the 9-1-1 Surcharge   Not available Not available
RES-2024-403 12.ResolutionApproval of a request by Genesee County's Information Technology to travel to the National Association of Counties Annual Conference in Tampa, FL; the dates of travel are July 12-15, 2024; total cost of travel for two (2) staff not to exceed $4,840.00; this is a budgeted expense   Not available Not available
RES-2024-404 13.ResolutionApproval of a request to create, post & fill one (1) System Engineer position at Genesee County's Information Technology Department   Not available Not available
RES-2024-423 14.ResolutionApproval of a request to create, post & fill one (1) Advocate Trainee position at Genesee County's Office of the Prosecutor; this position is grant funded   Not available Not available
RES-2024-434 15.ResolutionApproval of a request by Genesee County's IT Department to travel to the Gartner Security & Risk Management Summit in National Harbor, Maryland; dates of travel are June 3 - 5, 2024; total cost for travel for one (1) staff member not to exceed $6,350.00; cost of travel to be paid from account 1010-228.01-910.005   Not available Not available
RES-2024-443 16.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 3.24.24, 3.31.24, 4.7.24, and 4.14.24 in the total amount of $20,373,615.94   Not available Not available
RES-2024-446 17.ResolutionApproval of a grant award from the Charles Stewart Mott Foundation, in the amount of $82,362.00, to provide for loaned staff at the Flint River Watershed Coalition; the budget for this grant is attached   Not available Not available
RES-2024-449 18.ResolutionApproval of a proposed budget amendment to 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment request   Not available Not available
RES-2024-171 11.ResolutionApproval of a grant award from the State of Michigan to provide for the 2024 Remonumentation efforts by Genesee County's Surveyor; the budget for this grant is attached   Not available Not available
RES-2024-380 12.ResolutionApproval of a grant award from Petco Love, in the amount of $15,000.00, to provide for the purchase of catio equipment and fencing for new dog runs    Not available Not available
RES-2024-402 11.ResolutionApproval of a grant award from the Michigan Department of Health & Human Services in the amount of $750,000.00, to provide for water payment assistance to eligible Genesee County residents; there is no match required for this grant; the budget for this grant is attached   Not available Not available
RES-2024-406 12.ResolutionApproval of a request to submit the 2024-2025 Early Head Start Expansion application to the Department of Health and Human Services/The Administration for Children and Families in the amount of $2,564,048.00   Not available Not available
RES-2024-437 13.ResolutionApproval of a request by Genesee County's Community Action Resource Department to submit a Non-Federal Share Waiver request to the Head Start Regional Office for 2023-2024   Not available Not available
RES-2024-452 14.ResolutionApproval of a request by Genesee County's Health Department to travel to the 2024 Annual Council of State, Territorial Epidemiologists Conference in Pittsburgh, PA; the dates of travel are June 8-12, 2024; total cost of travel for two (2) employees not to exceed $5,647.00; this is a budgeted expense   Not available Not available
RES-2024-454 15.ResolutionApproval of a modification of an MOU between Genesee County and MSU to allow for additional activities under the MSU-Extension Millage   Not available Not available