Governmental Operations Committee

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

Agenda — 28 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Loyd called the meeting to order at 6:21 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Minutes - December 3, 2025 RES-2026-0044 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 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
11. 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
12. 3. Approval of a grant award from the Michigan Department of Health and Human Services, in the amount of $71,075.00, to support crime victim sustainability efforts at Genesee County's Sheriff's Office; no match is required RES-2025-2836 referred Pass
13. 4. Approval of a purchase order to Pinnacle Design for the fiscal year ending 2026, in an amount not to exceed $2,451.00, to provide for the purchase of a lobby podium at Genesee County's Clerk/Register of Deeds Office; the cost of this purchase order is budgeted and will be paid from account 1010-215.00-763.000 RES-2025-2843 referred Pass
14. 5. Approval of resolution recognizing February 2026 as Black History Month in Genesee County RES-2025-2854 referred Pass
15. 6. Approval of the Board of County Commissioner Focus Areas RES-2026-0030 referred Pass
16. 6. Approval of a proposed change to the appointment process for Genesee County's Metropolitan Planning Commission RES-2026-0027 postponed Pass
17. 7. Approval of a proposed change to the Genesee County Planning Ordinance ORD 26-001 postponed Pass
18. 8. Approval of an agreement between Genesee County and the Michigan Association of Counties to provide technical assistance to the Genesee County Opioid Settlement Steering Committee; there is no cost for this agreement RES-2026-0029 referred Pass
19. VIII. OTHER BUSINESS
20. IX. ADJOURNMENT
21. 21 Performance Expectations and Professional Improvement Plan for Corporation Counsel RES-2026-0086 referred Pass
22. 22 Performance Expectations and Professional Improvement Plan for Director of Administration RES-2026-0088 referred Pass
23. 23 Approval to table RES-2026-0086 and RES-2026-0088 back to the January 21, 2026 Finance Committee Meeting RES-2026-0091 approved Pass
24. 24 Approval to postpone RES-2026-0047 and RES-2026-0048 to the February 11, 2026 Finance Committee Meeting RES-2026-0090 denied Fail
25. 25 Approval of a resolution recognizing January as Human Trafficking Prevention Month and Raising Awareness of Human Trafficking RES-2026-0089 referred Pass
26. 26 Commissioner Cousineau left the meeting at 7:32 PM.
27. 27 Commissioner Cousineau returned to the meeting at 7:35 PM.
28. 29 The meeting was adjourned at 7:42 PM.