Governmental Operations Committee

Harris Auditorium, 1101 Beach St.

Agenda — 16 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Weighill called the meeting to order at 9:20 AM.
4. III. APPROVAL OF MINUTES
5. 4 Commissioner Weighill requested a moment of silence for Congressman Dan Kildee and his family in the passing of his brother, Timothy Kildee.
6. 5 Approval of Meeting Minutes - March 6, 2024 RES-2024-329 approved Pass
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 1. Approval of a grant award from Region 3 state Homeland Security Program, in the amount of $16,210.00, to provide for the purchase of two (2) Hummingbird Apex 19 side scan sonar; the budget for this grant is attached RES-2024-280 referred Pass
12. 2. Approval of a request by Genesee County's Office of the Prosecutor to travel to the National Association of Extradition Officials Conference in Milwaukee, WI; the dates of travel are May 19-21, 2024; total cost of travel for two (2) staff members not to exceed $4,000.00 RES-2024-283 referred Pass
13. 3. Approval of contract between Genesee County and Easterseals of Michigan, in an amount not to exceed $115,243.03, to provide for a mental health professional; the cost for this agreement will be paid from account 2980-649.00-801.028 RES-2024-301 referred Pass
14. VIII. OTHER BUSINESS
15. IX. ADJOURNMENT
16. 17 The meeting was adjourned at 9:25 AM.