Governmental Operations Committee

324 S.Saginaw St., Bryant "BB" Nolden Auditorium

Agenda — 24 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Loyd called the meeting to order at 7:14 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - February 11, 2026 RES-2026-0302 approved Pass
6. 5 Commissioner Brown entered the meeting at 7:17 PM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. 6 Commissioner Cousineau entered the meeting at 9:23 PM.
9. V. COMMUNICATIONS
10. VI. OLD BUSINESS
11. 1. Approval of a grant award from Region 3 Homeland Security Planning Board, in the amount of $30,000.00, to provide for the renewal of services for ten (10) existing Flock Cameras; the budget for this agreement is attached RES-2025-2778 referred Pass
12. 2. Approval of a purchase order to FLOCK, in an amount not to exceed $60,000.00, to renew the services for hardware and software products for twenty (20) FLOCK Safety Falcon Cameras; the term of this coverage is from October 1, 2025 through September 30, 2026; the cost of this purchase is partially grant-funded and will be paid from account 2856-310.00-801.000 RES-2025-2833 referred Pass
13. VII. NEW BUSINESS
14. 1. Approval of a request by Genesee County’s Sheriff’s Office to accept a grant agreement with Genesee County and Health Management Associates (HMA) for the term of March 1, 2026, through October 25, 2026 RES-2026-0172 referred Pass
15. 2. Approval of annual purchase orders, not to exceed $44,040.00, to Motorola Solutions for service coverage 3/5/2026-3/4/2029 to be paid from budgeted line expense account 1010-351.00-933.001 RES-2026-0202 referred Pass
16. 13 RES-2025-2778 is approved with amended resolution language and referred to the March 18, 2026 Board meeting.
17. 3. Approval of a purchase order to ACME Sports for the fiscal year ending 2026, in an amount not to exceed $22,254.00, to further support the GHOST/Interdiction efforts to combat human and drug trafficking in Genesee County; the cost of this purchase order is grant funded RES-2026-0243 referred Pass
18. 4. Approval of a request to rename Genesee County Animal Control to Genesee County Animal Care RES-2026-0244 referred Pass
19. 5. Approval of an agreement between Genesee County and the U.S. Department of War to provide for the Skillbridge Program RES-2026-0250 referred Pass
20. VIII. OTHER BUSINESS
21. 18 Community Concerns-Discussion 26-167
22. IX. ADJOURNMENT
23. 23 Commissioner Avery left the meeting at 9:28 PM.
24. 25 The meeting was adjourned at 9:38 PM.