Governmental Operations Committee

Harris Auditorium, 1101 Beach St.

Agenda — 21 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Weighill called the meeting to order at 6:09 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - December 4, 2024 RES-2025-0006 approved Pass
6. 5 Commissioner Flewelling left the meeting at 6:09 PM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. 6 Commissioner Flewelling entered the meeting at 6:12 PM.
9. V. COMMUNICATIONS
10. VI. OLD BUSINESS
11. VII. NEW BUSINESS
12. 1. Approval of a contract between Genesee County and Securus Monitoring, in the amount of $50,000.00, to provide for electronic monitoring 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 2920-664.00-868.020 RES-2024-1237 referred Pass
13. 2. Approval of a grant award from the Michigan Supreme Court, in the amount of $81,774.00, to provide for the continuation of the Virtual Backlog Response Docket at Genesee County's 7th Circuit Court RES-2024-1560 referred Pass
14. 3. Approval of Genesee County's Technology Use Policy RES-2024-1603 referred Pass
15. VIII. OTHER BUSINESS
16. IX. DISCUSSION: WORKSHOP SCHEDULE
17. X. ADJOURNMENT
18. 16 Commissioner Winfrey stated that he would like a DEI statement added to the policy before approving the resolution.
19. 17 Discussion ensued.
20. 20 Motion to add a Board Workshop to the meeting schedule for January 29, 2025 from 3:00-5:00 PM. RES-2025-0025 approved Pass
21. 22 The meeting was adjourned at 6:52 PM.