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Board of County Commissioners

March 26, 2025 ·5:30 PM Final

Harris Auditorium, 1101 Beach St.

Agenda PDF Minutes PDF Official record ↗

Agenda — 82 items

  1. I. CALL TO ORDER
  2. I. Chairman Loyd called the meeting to order at 5:32pm. CALL TO ORDER
  3. II. ROLL CALL
  4. 3 Chairman Loyd called the meeting to order at 5:32pm.
  5. III. INVOCATION
  6. IV. PLEDGE OF ALLEGIANCE
  7. V. APPROVAL OF MEETING MINUTES
  8. 6 Invocation was led by Vice Chair Shumaker.
  9. 7 Approval of Meeting Minutes - March 12, 2025 RES-2025-1351 approved Pass
  10. VI. PUBLIC ADDRESS
  11. VII. COMMUNICATIONS
  12. 10 Approval of a request for expedited procurement to Otis Elevator Company for the repair of the Administration Building East elevator hoist motor in the amount of $44,600.00 to address concerns where threats to public health, welfare, or safety exist and to maintain ADA accessibility to various floors in the building EP 25-001
  13. 11 Update from Clerk/Register Domonique Clemons 25-179
  14. 11 David Leyton, Genesee County Prosecutor, Flint Twp., MI, addressed the Board regarding an arrest that was made for operating an illegal mobile home park.
  15. 12 Pension and OPEB Funding Detail - Form 5572 25-181
  16. 12 Jessica Vaughn, Davison Twp., MI, addressed the Board with concerns about the county employee health insurance rate increase.
  17. 13 Priority Waste Recovery Facility Update 25-188
  18. 13 Heather Laube, Flint, MI, addressed the Board regarding the Equity in All Policies Resolution.
  19. VIII. APPOINTMENTS
  20. 14 Lynn Williams, Flint, MI, addressed the Board regarding the Equity in All Policies Resolution.
  21. 1. Approval of one (1) appointment to Bishop Airport Authority for a 3-year term expiring 12/31/27: 1. Anne Figueroa 2. Dylan Luna 3. George Wilkinson 4. Ian Shetron 5. Krystal Alexander 6. Lisa Lang 7. Michael Senyko 8. Patrick Tully 9. Robert Widigan RES-2025-1348
  22. 15 Lisa Pasbjerg, Flint, MI, addressed the board regarding the Equity in All Policies Resolution.
  23. 2. Approval of two (2) appointments to the Genesee District Library for partial terms expiring 8/31/27: 1. Anne Figueroa 2. Jim Busch 3. Katie Collins 4. Krystal Alexander 5. Lauren Goslee 6. Leah Johnson 7. Marissa Pierce 8. Marsha Thrower 9. Minnie Armstrong 10. Orlando Mask 11. Robert Crites * 12. Russell Kirksey 13. Ryan Bladzik 14. Scott Hynes 15. Shane Proulx *Incumbent RES-2025-1349
  24. 16 Kristen Dettloff, Fenton Twp., MI, addressed the Board regarding the Equity in All Policies Resolution.
  25. 3. Approval of one (1) appointment to the Genesee County Road Commission for a 6-year term expiring 12/31/30: 1. Joe Massey* 2. Shirley Kautman-Jones *Incumbent RES-2025-1350 postponed Pass
  26. 17 Natalie Wright, Flint, MI, addressed the Board regarding the Equity in All Policies Resolution.
  27. IX. REPORTS OF STANDING COMMITTEES
  28. 18 Constance Jahn, Flint, MI, addressed the Board regarding the Equity in All Policies Resolution.
  29. A. BOARD OF COMMISSIONERS
  30. 19 Scott Bennett, Grand Blanc Twp. Supervisor, Grand Blanc Twp., MI, addressed the Board regarding the Road Commission appointments.
  31. 20 Delrico J. Loyd, Chairperson; Shaun Shumaker, Vice-Chairperson
  32. 20 Joe Madore, Richfield Twp.,MI, addressed the Board regarding the Road Commission appointments.
  33. B. COMMUNITY & ECONOMIC DEVELOPMENT
  34. 21 Shirley Kautman-Jones, Atlas Twp., MI, addressed the Board regarding the Road Commission appointments.
  35. 22 Dr. Beverly Brown, Chairperson; Dale K. Weighill, Vice-Chairperson
  36. 22 Rick Caruso addressed the Board regarding the Road Commission appointments.
  37. 1. Letter of Support for Priority Waste’s Materials Recovery Facility and Processing and Transfer Facility RES-2025-1297
  38. 23 Arthur Woodson, Flint MI, addressed the Board regarding the Road Commission appointments and the cancer study.
  39. C. FINANCE COMMITTEE
  40. 24 Heatherlyn Uphold addressed the Board regarding the cancer study.
  41. 25 Martin L. Cousineau, Chairperson; Gary L. Goetzinger, Vice-Chairperson
  42. 1. Approval of a purchase order to SHI for the fiscal year ending 2025, in the amount of $78,818.80, to provide for the acquisition and license for a guest registration and queuing system for the Tower Project; the cost of this agreement will be paid from the accounts listed RES-2025-1161 approved Pass
  43. 26 Lynn Radzolowski, Director of Senior Services, addressed the Board and gave an update on the Senior Center applications that were received.
  44. 2. Approval of a contract between Genesee County and the Genesee County Agricultural Society, in an amount not to exceed $40,000.00, for purposes that are in accordance with the Accommodation Ordinance and allowed by state statute; the cost of this agreement will be paid from account 2180-729.00-900.005 RES-2025-1242 approved Pass
  45. 3. Forwarding to receive and file a copy of the paid county bills for the weeks ending 2.23.2025 and 3.2.2025 in the total amount of $10,465,725.33 RES-2025-1265 approved Pass
  46. 4. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-1288 approved Pass
  47. D. GOVERNMENTAL OPERATIONS COMMITTEE
  48. 31 Dale K. Weighill, Chairperson; Shaun Shumaker, Vice-Chairperson
  49. 31 The Regular Board of Commissioners' Meeting recessed at 7:16pm.
  50. 1. Approval of an agreement between Genesee County and the Flint Downtown Development Authority, in the annual amount of $168,000.00, to provide parking spaces for Genesee County employees; the cost of this agreement will be paid from account 1010-202.00-907.011; the term of this agreement is May 1, 2025 through April 30, 2028 RES-2025-1241 approved Pass
  51. 32 The Regular Board of Commissioners' Meeting reconvened at 7:29pm.
  52. 2. Approval of a purchase order to Pinnacle Design for the fiscal year ending 2025, in the amount not to exceed $40,382.34, to provide for furniture at the Office of the Sheriff; the cost of this purchase order will be paid from account 1010-318.00-752.000 RES-2025-1274 approved Pass
  53. 3. Approval of a request from the Diversity, Equity and Inclusion Commission for the Equity in All Policies Resolution RES-2025-1284 approved Pass
  54. 4. 2025 Child Abuse Awareness & Prevention Month Proclamation RES-2025-1286 approved Pass
  55. 35 Chairperson Loyd asked for nominations for the appointment to Bishop Airport Authority.
  56. 5. 2025 Crime Victims’ Rights Week Proclamation RES-2025-1287 approved Pass
  57. 36 Vice-Chairperson Shumaker nominated all candidates to the agenda.
  58. E. HUMAN SERVICES COMMITTEE
  59. 37 Vote Round 1: George Wilkinson - Commissioners Loyd, Winfrey, Goetzinger, and Avery. Ian Shetron - Commissioners Shumaker, Weighill, and Flewelling. Robert Widigan - Commissioner Cousineau
  60. 38 Charles Winfrey, Chairperson; James Avery, Vice-Chairperson
  61. 38 No candidate received a sufficient number of votes. Voting continues.
  62. 1. Approval of a request to submit the 2025-2026 Head Start Grant Application to the Department of Health and Human Services/Administration for Children and Families RES-2025-1225 approved Pass
  63. 39 Vote Round 2: George Wilkinson - Commissioners Loyd, Winfrey, Goetzinger, Avery, and Cousineau. Ian Shetron - Commissioners Shumaker, Weighill, and Flewelling.
  64. 2. Approval of an agreement between Genesee County and the National Minority Quality Forum, in an amount not to exceed $100,000.00, to provide continued support for the Flint Cancer Study; the cost of this agreement will be paid from the Health Services Millage RES-2025-1246 approved Pass
  65. 40 George Wilkinson has received 5 votes and was appointed to the Bishop Airport Authority.
  66. 3. Approval of an agreement between Genesee County and Michigan State University to provide practicum experimental education to university students RES-2025-1301 approved
  67. 4. Approval of a grant award from the Health Resources and Services Administration, in the amount of $529,356.00, to provide for Genesee County's Healthy Start Program RES-2025-1302 approved Pass
  68. 42 Chairperson Loyd asked for nominations for the appointment to the Genesee District Library.
  69. F. PUBLIC WORKS COMMITTEE
  70. 43 Vice Chair Shumaker nominated all candidates.
  71. 44 Brian K. Flewelling, Chairperson; James Avery, Vice-Chairperson
  72. 44 Vote Round 1: Anne Figueroa - Commissioners Loyd, Cousineau, Weighill, and Flewelling. Russell Kirksey - Commissioners Winfrey, Goetzinger, and Avery. Leah Johnson - Commissioner Shumaker.
  73. 1. Approval of an agreement between Genesee County and Du-all Cleaning Inc., in an amount not to exceed $1,513,646.34, to provide for janitorial services at various county-owned buildings; the cost of this three year agreement will be paid from the accounts listed RES-2025-1186 approved Pass
  74. 45 No candidate received a sufficient number of votes.
  75. 2. Forwarding to receive and file a copy of Genesee County's Parks & Recreation Commission 2024 Annual Report RES-2025-1276 approved Pass
  76. 46 Vote Round 2: Anne Figueroa - Commissioners Loyd, Winfrey, Avery, Shumaker, Cousineau, Weghill, and Flewelling. Russell Kirksey - Commissioner Goetzinger.
  77. 3. Approval of an agreement between Genesee County and SmartComm LLC., in an amount of $464,913.42, for the purpose of the installation of stainless-steel showers in the Genesee County Jail; the cost of this agreement will be paid from the Capital Improvement Bond account 4018-255.06-975.001 RES-2025-1278 approved Pass
  78. 47 Anne Figueroa has received 7 votes and was apppointed to the Genesee District Library.
  79. X. UNFINISHED BUSINESS
  80. 48 Approval of one (1) appointment to the Genesee District Library for a partial term expiring 8/31/27: 1. Leah Johnson 2. Russell Kirksey RES-2025-1384 postponed Pass
  81. XI. NEW AND MISCELLANEOUS BUSINESS
  82. XII. ADJOURNMENT The meeting was adjourned at 8:27pm. Delrico J. Loyd, Chairperson, Board of Commissioners