Public Works Committee

Harris Auditorium, 1101 Beach St.

Agenda — 18 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner called the meeting to order at 6:44 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - July 17, 2024 RES-2024-913 referred Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. 8 Update on the Riverfront Project 24-428
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 1. Approval of a purchase order to Missouri Tie, LLC., for the fiscal year ending 2024, in an amount not to exceed $18,949.00 for a revised purchase order total of $37,898.00, to provide for the purchase of 326 additional railroad ties for Genesee County's Historic Huckleberry Railroad; the cost for this purchase order will be paid from account 5080-770.03-864.005 RES-2024-720 referred Pass
12. 2. Approval of a purchase order to Michigan CAT for the fiscal year ending 2024, in an amount not to exceed $164,902.47, to provide for the purchase of one (1) excavator and three (3) attachments; the cost for this purchase will be paid from account 6665-000.00-156.000 RES-2024-752 referred Pass
13. 3. Approval of a purchase agreement and lease for the Burton Health Clinic RES-2024-821 referred Pass
14. 4. Approval of an agreement between Genesee County and William E Walter Inc., in an amount not to exceed $1,024,000.00, to provide for the replacement water heaters at Genesee County's Jail; the cost of this agreement was included as part of the Capital Improvement Plan RES-2024-878 referred Pass
15. 5. Approval of a contract between Genesee County and Sorensen Gross Company, LLC., in an amount not to exceed $980,000.00, to provide for the construction of Genesee County's Legal Resource Center & Legal Records Division; the cost of this agreement will be paid from account 4960-255.06-975.007 RES-2024-893 referred Pass
16. VIII. OTHER BUSINESS
17. IX. ADJOURNMENT
18. 19 The meeting was adjourned at 7:35 PM.