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Governmental Operations Committee

February 19, 2025 ·5:30 PM Final

Harris Auditorium, 1101 Beach St.

Agenda — 19 items

  1. I. CALL TO ORDER
  2. II. ROLL CALL
  3. 3 Commissioner Weighill called the meeting to order at 6:01 PM.
  4. III. APPROVAL OF MINUTES
  5. 5 Approval of Meeting Minutes - February 5, 2025 RES-2025-1194 approved
  6. IV. PUBLIC COMMENT TO COMMITTEE
  7. V. COMMUNICATIONS
  8. 8 Presentation by Genesee County’s Diversity, Equity, and Inclusion Commission 25-095
  9. VI. OLD BUSINESS
  10. VII. NEW BUSINESS
  11. 1. Approval of a contract between Genesee County and Genesee Intermediate School District, in an amount not to exceed $65,000.00, to provide violence prevention & intervention services; the term of this contract is from October 1, 2024, through September 30, 2025; the cost of this contract will be paid from account 2920-664.00-801.001 RES-2024-1236 referred Pass
  12. 2. Approval for the final contract year with Plante Moran to provide HealthCare Consulting services RES-2025-0002 referred Pass
  13. 3. Approval of an agreement between Genesee County and WeConnect, in an amount not to exceed $28,800.00, to provide mental health services for Genesee County employees and families; the cost of this agreement will be paid from account 1010-202.00-801.004 RES-2025-0034 referred Pass
  14. 4. Approval of a request by Genesee County's Healthcare Coalition to provide a buy-up option for dental and vision insurance RES-2025-0114 referred Pass
  15. 5. Approval of an amendment to an agreement between Genesee County and Dr. Larry Kage, in the amount of $10,000.00, for a revised contract amount of $39,500.00, to provide physician services at Genesee County's Juvenile Justice Center; the cost of this amendment will be paid from account 2920-356.00-801.028 and is 50% reimbursable by the State of Michigan RES-2025-1141 referred Pass
  16. 6. Approval of a request to extend the contract agreement between Genesee County and West Publishing Corporation (Thomson Reuters), in the total amount of $144,300.96, to provide for electronic legal research RES-2025-1150 referred Pass
  17. VIII. OTHER BUSINESS
  18. IX. ADJOURNMENT
  19. 20 The meeting was adjourned at 6:55 PM