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Board of County Commissioners

March 12, 2025 ·5:30 PM Final

Harris Auditorium, 1101 Beach St.

Agenda PDF Minutes PDF Official record ↗

Agenda — 49 items

  1. I. CALL TO ORDER
  2. II. ROLL CALL
  3. 3 Vice Chairperson Shumaker called the meeting to order at 5:31 PM.
  4. III. INVOCATION
  5. IV. PLEDGE OF ALLEGIANCE
  6. V. Approval of Meeting Minutes - February 26, 2025 RES-2025-1299 approved Pass
  7. 6 Invocation was led by Commissioner Goetzinger.
  8. VI. PUBLIC ADDRESS
  9. VII. COMMUNICATIONS
  10. VIII. REPORTS OF STANDING COMMITTEES
  11. A. BOARD OF COMMISSIONERS
  12. 10 Ian Shetron, Flushing Township, MI, addressed the Board regarding his interest in serving on the Bishop Airport Authority board.
  13. 11 Delrico J. Loyd, Chairperson; Shaun Shumaker, Vice-Chairperson
  14. 11 Monica Villarreal, City of Flint, MI, addressed the Board representing Michigan United and to raise concerns regarding federal cuts to Medicaid.
  15. B. COMMUNITY & ECONOMIC DEVELOPMENT
  16. 12 Linda Pohly, City of Flint, MI, addressed the Board about the importance of Medicaid in Genesee County.
  17. 13 Dr. Beverly Brown, Chairperson; Dale K. Weighill, Vice-Chairperson
  18. 13 Eileen Hayes, City of Flint, MI, addressed the Board regarding Medicaid cuts.
  19. 1. Approval of an agreement between Genesee County and ERG Environmental Services to provide for Genesee County's Household Hazardous Waste Collection Program; the cost for this agreement will be paid from account 2321-735.00-872.006 RES-2025-1203 approved Pass
  20. 14 Dr. Aisha Harris, City of Flint, MI, addressed the Board regarding Medicaid preservation.
  21. 2. Letter of Support for Priority Waste’s Materials Recovery Facility and Processing and Transfer Facility RES-2025-1297 postponed Pass
  22. 15 Gregory Boggs, Grand Blanc Township, MI, addressed the Board regarding his application to Road Commission.
  23. C. FINANCE COMMITTEE
  24. 16 Michael Yancho, Grand Blanc Township, MI, addressed the Board in support of Gregory Boggs for Road Commission.
  25. 17 Martin L. Cousineau, Chairperson; Gary L. Goetzinger, Vice-Chairperson
  26. 17 Scott Bennett, Grand Blanc Township MI, addressed the Board in support of Gregory Boggs for Road Commission.
  27. 1. Approval of a purchase order to Dell, Inc. for the fiscal year ending 2025, in an amount not to exceed $111,422.50, to provide for the purchase computing equipment; the cost of this agreement will be paid from account 1010-228.01-978.006 RES-2025-1159 approved Pass
  28. 2. Forwarding to receive and file a copy of the paid county bills for the weeks ending 02.09.2025 and 02.16.2025 in the total amount of $22,118,308.87 RES-2025-1207 approved Pass
  29. 3. Approval of a proposed amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-1215 approved Pass
  30. D. GOVERNMENTAL OPERATIONS COMMITTEE
  31. 22 Dale K. Weighill, Chairperson; Shaun Shumaker, Vice-Chairperson
  32. 1. Approval of an MOU between Genesee County and the University of Michigan-Flint for Genesee County Employee Tuition Discount RES-2025-1160 approved Pass
  33. 2. Approval of a request from the Diversity, Equity, and Inclusion Commission to declare March 2025 as Women’s History Month in Genesee County RES-2025-1223 approved Pass
  34. 3. Approval of an agreement between Genesee County and New Paths Inc., in the amount of $250,000.00, to provide Medicated Assisted Treatment (MAT)/Medicated Opioid Use Disorder (MOUD) inside the Genesee County Jail; the cost of this agreement will be paid from account 2848-324.00-801.000 RES-2025-1251 approved Pass
  35. E. HUMAN SERVICES COMMITTEE
  36. 27 Charles Winfrey, Chairperson; James Avery, Vice-Chairperson
  37. 1. Approval to accept the Glow and Grow Grant Award, in the amount of $25,000.00, from Region 6 Perinatal Quality Collaborative to enhance birth outcomes, reduce health disparities and address underlying causes of inequities within our community; no additional County appropriation required RES-2025-1211 approved Pass
  38. F. PUBLIC WORKS COMMITTEE
  39. 30 Brian K. Flewelling, Chairperson; James Avery, Vice-Chairperson
  40. 1. Approval of a purchase order for Scioto Services for the fiscal year ending 2025, in an amount of $153,166.36, to provide for the payment of janitorial services for the end of contract; the cost of this purchase order will be paid from the accounts listed RES-2025-1224 approved Pass
  41. IX. UNFINISHED BUSINESS
  42. X. NEW AND MISCELLANEOUS BUSINESS
  43. 35 Motion to enter into Closed Session RES-2025-1304 approved
  44. 36 Closed Session: To discuss contract strategy and negotiations with POAM RES-2025-1305 approved Pass
  45. XI. ADJOURNMENT
  46. 44 Brian MacMillan, Corporation Counsel, noted the need to enter into Closed Session.
  47. 47 The Regular Board of Commissioners' Meeting recessed at 6:20 PM.
  48. 48 The Regular Board of Commissioners' Meeting reconvened at 7:21 PM.
  49. 50 The meeting was adjourned at 7:22 PM. Delrico J. Loyd, Chairperson, Board of Commissioners