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Governmental Operations Committee

May 15, 2024 ·9:00 AM Final

Harris Auditorium, 1101 Beach St.

Agenda — 20 items

  1. I. CALL TO ORDER
  2. II. ROLL CALL
  3. 3 Commissioner Loyd called the meeting to order at 10:15 AM.
  4. III. APPROVAL OF MINUTES
  5. 5 Approval of Meeting Minutes - May 1, 2024 RES-2024-527 approved Pass
  6. IV. PUBLIC COMMENT TO COMMITTEE
  7. V. COMMUNICATIONS
  8. 8 Legal Resource Center - Barbara A. Menear, Circuit Court Administrator 24-218
  9. VI. OLD BUSINESS
  10. 9 The presentation originally scheduled for the Government Operations Committee was moved to the Fiinance Committee meeting.
  11. VII. NEW BUSINESS
  12. 1. Approval of a request to increase a purchase order to Covetrus North America for the fiscal year ending 2025, in an amount not to exceed $55,000.00, for a revised total of $110,000.00, to continue providing surgical and medical supplies at Genesee County's Animal Control; the cost of this increase will be paid from account 2130-430.00-773.000 RES-2024-457 referred Pass
  13. 2. Approval of an agreement between Genesee County and West Publishing Corporation, in an amount not to exceed $168,555.00, to provide for electronic legal research; the cost for this agreement is budgeted and will be paid out of the listed accounts RES-2024-481 referred Pass
  14. 3. Approval of a request by Genesee County’s Community Corrections to apply for a grant, in the amount of $631,000.00 from the Michigan Department of Corrections- Office of Community Corrections for FY 2025; the purpose of the grant is to provide for administration and programming RES-2024-488 referred Pass
  15. 4. Approval of an extension to the Lease Agreement for the Attorney-Client Conference Space in Mount Morris RES-2024-492 referred Pass
  16. 5. Approval to reallocate ARPA funds for the Deputy and Sergeant positions in the Office of the Sheriff's Department for tether activities RES-2024-510 referred Pass
  17. VIII. OTHER BUSINESS
  18. IX. ADJOURNMENT
  19. 19 Commissioner Loyd stated that he would like a discussion on the use and branding of the County logos.
  20. 21 The meeting was adjourned at 10:24 AM.