Board of County Commissioners
324 S.Saginaw St., Bryant "BB" Nolden Auditorium
Agenda — 101 items
- I. CALL TO ORDER
- II. ROLL CALL
- 3 Chairperson Loyd called the meeting to order at 5:30 PM.
- III. INVOCATION
- IV. PLEDGE OF ALLEGIANCE
- V. APPROVAL OF MEETING MINUTES
- 6 Invocation was led by Chairperson Loyd.
- 7 Approval of Meeting Minutes – August 20, 2025
- VI. PUBLIC HEARING
- 9 Proposed Fiscal Year 2025/2026 Budget – Chrystal Simpson, CFO
- VII. PUBLIC ADDRESS
- VIII. COMMUNICATIONS
- 12 Arts Millage Presentation
- IX. APPOINTMENTS
- 13 David Leyton, MI, addressed the Board with updates from the Prosecutor's office.
- 1. Approval of two (2) Genesee Health System - General Member seats for 3-year terms expiring 3/31/28: 1. Jalisa Blair 2. William Freeman 3. Scott Hynes 4. Jonne' McCoy-White, DrPH 5. Monique A. McGee, DHA, MBA 6. Alonna Tipton, LPC 7. Chia C. Morgan, LLMSW, MPA 8. Dr. Angela Reeves 9. Kenya McHenry 10. Krystal Alexander, MBA, CTA
- 14 Dr. Angela Reeves, MI, addressed the Board regarding the Genesee Health System appointments.
- 2. Approval of a request to advertise for a vacant position on the Genesee County Road Commission; this will be for a partial term expiring on 12/31/2027
- 15 Dawn Weier, MI, addressed the Board regarding funding for the Specialty Courts.
- 3. Approval of a request to advertise for two seats on the Genesee County District Library; the four year term will expire on 8/31/2029
- 16 Mark Latchana, MI, addressed the Board regarding funding for the Specialty Courts.
- X. REPORTS OF STANDING COMMITTEES
- 17 Khary Hanible, MI, addressed the Board regarding funding for the Specialty Courts.
- A. BOARD OF COMMISSIONERS
- 18 Brooke Gow, MI, addressed the Board regarding senior millage dollars.
- 19 Delrico J. Loyd, Chairperson; Shaun Shumaker, Vice-Chairperson
- 19 Domonique Clemons, Flint Township, MI, addressed the Board with updates from the office of the County Clerk-Register of Deeds.
- 1. Adoption of Fiscal Year 2025/2026 Budget Appropriations Resolution
- B. COMMUNITY & ECONOMIC DEVELOPMENT
- 22 Dr. Beverly Brown, Chairperson; Dale K. Weighill, Vice-Chairperson
- 1. Approval of purchase orders to various vendors for fiscal year ending 2026, in an amount not to exceed $2,108,786.40, to provide home improvement repairs for Genesee County's Home Improvement and Urgent Repair Program; the cost of this purchase order is fully grant funded and will be paid from the accounts listed
- 2. Approval of a purchase order to the Genesee County Land Bank for the fiscal year ending 2026 to provide for budgeted property acquisition costs for Genesee County's Neighborhood Stabilization Program and Neighborhood Rehab Resale Programs
- 24 First Seat, Vote Round 1: Krystal Alexander- Commissioners Winfrey, Goetzinger, Avery, Shumaker, Cousineau, and Flewelling Chia C. Morgan- Commissioners Loyd and Weighill Krystal Alexander received six votes and was appointed to the Genesee Health System seat for the term expiring 3/31/2028.
- C. FINANCE COMMITTEE
- 25 Second Seat, Vote Round 1: Dr. Angela Reeves- Commissioners Loyd, Winfrey, Avery, Weighill, Flewelling Scott Hynes- Commissioners Goetzinger, Shumaker No vote- Commissioner Cousineau Dr. Angela Reeves received five votes and was appointed to the Genesee Health System seat for the term expiring 3/31/2028.
- 26 Martin L. Cousineau, Chairperson; Gary L. Goetzinger, Vice-Chairperson
- 1. Approval of a request by the Genesee County's Sheriff’s Office to eliminate the position of Director of Community Engagement and create, post & fill the position of Lieutenant of the Sheriff’s Office Interdiction team
- 2. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request
- 3. Forwarding to receive and file a copy of the paid county bills for the weeks ending July 20th, 2025 through August 17, 2025 in the total amount of $21,030,038.36
- 4. Approval of a request authorizing the Board Chair to execute a commercial card agreement with Huntington Bank
- 5. Approval of Self-Insured Auto Trust Agreement and MOU with the State of Michigan
- D. GOVERNMENTAL OPERATIONS COMMITTEE
- 33 Dale K. Weighill, Chairperson; Shaun Shumaker, Vice-Chairperson
- 1. Approval of a resolution recognizing October 2025 as Indian Heritage Month in Genesee County
- 2. Approval of a request by Genesee County's Specialty Court, not to exceed $143,716.20 for one (1) year, to provide staffing for the court; the cost of this request will be paid from Opioid Settlement Funds
- 3. Approval to increase PO 24-02274 by $10,000.00 to Zoetis, in an amount not to exceed $55,000.00, to provide required vaccine supplies to meet the need of Genesee County's animal population
- 36 Motion to add RES-2025-2324 to the agenda.
- 4. Approval of a Letter of Agreement Amendment No. 1 for Fiscal Year (FY) 2026 between Genesee County Community Corrections and Genesee County Sheriff's Office regarding the Residential Substance Abuse Treatment (RSAT) In-Kind Matching Grant for a R.I.S.E Deputy Coordinator
- 37 Approval of the Materials Management Planning Program Grant Agreement between Genesee County and the Michigan Department of Environment, Great Lakes, and Energy (EGLE)
- 5. Approval of a proposed amendment to the 2024-2025 Appropriations Resolution reallocating expenditures within the Community Corrections budget
- 6. Approval of a request to rename and reorganize the Department of Community Corrections to the Department of Community Engagement and Justice Services
- 7. Approval of a purchase order to Covetrus North America for the fiscal year ending 2026, in an amount not to exceed $95,000.00, to provide vaccines, medical, and surgical supplies at Genesee County's Animal Control; the cost of this purchase order will be paid from account 2130-430.00-773.000
- 8. Approval of a purchase order to Zoetis for the fiscal year ending 2026, in an amount not to exceed $50,000.00, to provide for the purchase of preventative vaccines at Genesee County's Animal Control; the cost of this agreement will be paid from account 2130-430.00-773.000
- 9. Approval of a purchase order to IDEXX Laboratories for the fiscal year ending 2026, in the amount not to exceed $45,000.00, to provide lab supplies and testing at Genesee County's Animal Control; the cost of this purchase order will be paid from account 2130-430.00-801.004
- 10. Approval of a purchase order to Tractor Supply Co. for the fiscal year ending 2026, in an amount not to exceed $33,000.00, to provide food and litter at Genesee County's Animal Control; the cost of this purchase order will be paid from account 2130-430.00-773.000
- 11. Approval of an agreement between Genesee County and Stoltman Law, PLLC, in an amount not to exceed $167,500.00, to provide mandated legal representation of respondents and associated legal services in Probate Court proceedings; the cost of this agreement will be paid from account 1010-294.00-818.001
- E. HUMAN SERVICES COMMITTEE
- 46 Charles Winfrey, Chairperson; James Avery, Vice-Chairperson
- 1. Approval of the contract between Genesee County and the City of Burton, in an amount not to exceed $216,646.00, to provide for the operations of the Burton Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 2. Approval of an agreement between Genesee County and the Brennan Elm Park Senior Community, in an amount not to exceed $144,819.00, to provide for the operations of the Brennan Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 3. Approval of an agreement between Genesee County and the Carman-Ainsworth Senior Citizen Organization, in an amount not to exceed $216,646.00, to provide for the operations of the Carman-Ainsworth Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 4. Approval of an agreement between Genesee County and the Charter Township of Vienna, in an amount not to exceed $216,646.00, to provide for the operations of the Clio Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 5. Approval of an agreement between Genesee County and the Davison-Richfield Senior Citizens Activity Center, in an amount not to exceed $216,646.00, to provide for the operations of the Davison Area Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 6. Approval of an agreement between Genesee County and the Eastside Senior Citizens Association, in an amount not to exceed $216,646.00, to provide for the operations of the Eastside Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 7. Approval of an agreement between Genesee County and Flushing Area Senior Citizens, Inc., in an amount not to exceed $216,646.00, to provide for the operations of the Flushing Area Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 8. Approval of an agreement between Genesee County and Forest Township Area Senior Citizens, Inc., in an amount not to exceed $144,819.00, to provide for the operations of the Forest Township Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 9. Approval of an agreement between Genesee County and Grand Blanc Township, in an amount not to exceed $216,646.00, to provide for the operations of the Grand Blanc Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 10. Approval of an agreement between Genesee County and the Hasselbring Senior Center, in an amount not to exceed $144,819.00, to provide for the operations of the Hasselbring Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 11. Approval of an agreement between Genesee County and the Heart of Senior Citizens Services, in an amount not to exceed $216,646.00, to provide for the operations of the Krapohl Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 12. Approval of an agreement between Genesee County and the City of Linden, in an amount not to exceed $216,646.00, to provide for the operations of the Loose Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 13. Approval of an agreement between Genesee County and Montrose Township, in an amount not to exceed $144,819.00, to provide for the operations of the Montrose Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 14. Approval of an agreement between Genesee County and the Swartz Creek Area Senior Citizens, Inc., in an amount not to exceed $216,646.00, to provide for the operations of the Swartz Creek Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 60 Chairperson Loyd left the Regular Board of Commissioners' Meeting at 7:12 PM.
- 15. Approval of an agreement between Genesee County and Mundy Township, in an amount not to exceed $144,819.00, to provide for the operations of the Mundy Township Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 61 Chairperson Loyd returned to the Regular Board of Commissioners' Meeting at 7:13 PM.
- 16. Approval of an agreement between Genesee County and Thetford Township, in an amount not to exceed $144,819.00, to provide for the operations of the Thetford Senior Center for the fiscal year ending 2026; the cost of this agreement will be paid from Genesee County's Senior Millage
- 17. Approval of a MOU between Genesee County and the Genesee County Community Action Resource Department (GCCARD), in an amount not to exceed $1,430,096.00, to provide Home Delivered Meals for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.005
- 18. Approval of an agreement between Genesee County and the Office of the Genesee County Sheriff, in an amount not to exceed $500,000.00, to provide Elder Abuse and Exploitation Prevention services for Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-995.056
- 19. Approval of an MOU between Genesee County and the Office of the Genesee County Probate Court, in an amount not to exceed $85,847.00, to provide for Guardian Ad Litem services and guardianship and conservator reviews in conjunction with the Elder Abuse and Exploitation Prevention services to eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-995.056
- 20. Approval of a MOU between Genesee County and The Office of the Genesee County Prosecuting Attorney, in an amount not to exceed $53,200.00, to provide legal services on behalf of senior citizens as referred from the Elder Abuse and Exploitation Prevention Program for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-995.056
- 21. Approval of a contract between Genesee County and Alternative Elderly Care, LLC, in an amount not to exceed $450,000.00, to provide In-Home Personal Care and Homemaking Services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.016
- 22. Approval of a contract between Genesee County and Binson’s-Valley Supplemental Staffing, Inc,. in an amount not to exceed $730,080.00, to provide In-Home Personal Care and Homemaking Services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.039
- 23. Approval of a contract between Genesee County and Binson’s-Valley Supplemental Staffing, Inc., in an amount not to exceed $200,000.00, to provide In-Home Respite Care for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.028
- 24. Approval of a contract between Genesee County and Family Services Agency of Mid-Michigan, in an amount not to exceed $260,000.00, to provide Guardianship and Conservatorship Services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.013
- 25. Approval of a contract between Genesee County and the Family Services Agency of Mid-Michigan, in an amount not to exceed $190,000.00, to provide Visually and Hearing-Impaired Services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.020
- 26. Approval of a contract between Genesee County and Family Services Agency of Mid-Michigan, in an amount not to exceed $300,000.00, to Transportation with Liaison services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.021
- 27. Approval of a contract between Genesee County and Legal Services of Eastern Michigan, in an amount not to exceed $329,000.00, to provide Legal Services to eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.024
- 28. Approval of a contract between Genesee County and Michigan Community Services, Inc., in an amount not to exceed $120,000.00, to provide Adult Day Care Services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.027
- 29. Approval of a contract between Genesee County and St. Luke’s NEW Life Center, in an amount not to exceed $210,000.00, to provide Lawn Care and Snow Maintenance for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.025
- 30. Approval of a contract between Genesee County and Valley Area Agency on Aging (VAAA), in an amount not to exceed $293,053.00, to provide Case Management services for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.001
- 31. Approval of a contract between Genesee County and the Valley Area Agency on Aging (VAAA), in an amount not to exceed $251,460.00, to provide Intake/Referral Telephone Screen Program and Home Delivered Meal Assessments for eligible Genesee County seniors; the cost for this contract will be paid from account 2231-691.00-883.035
- 32. Approval of a contract between Genesee County and Smith & Klaczkiewicz, in an amount not to exceed $45,000.00, to provide Professional Audit Services for select Genesee County Senior Centers; the cost for this contract will be paid from account 2231-691.00-955.048
- 33. Approval of two (2) grant award from the Health Resources and Services Administration, in the amount of $290,476.00 and $305,798.00, to provide for Genesee County's Healthy Start Initiative
- 34. Approval of a request to create the Genesee County Senior Services Advisory Task Force
- F. PUBLIC WORKS COMMITTEE
- 82 Brian K. Flewelling, Chairperson; James Avery, Vice-Chairperson
- 1. Approval of a request by Genesee County's Drain Commissioner to sell parcel 06-19-300-022 to Fenton Township
- XI. UNFINISHED BUSINESS
- XII. NEW AND MISCELLANEOUS BUSINESS
- XIII. ADJOURNMENT
- 102 The meeting was adjourned at 7:56 PM. Delrico J. Loyd, Chairperson, Board of Commissioners