Board of County Commissioners
324 S.Saginaw St., Bryant "BB" Nolden Auditorium
Agenda — 57 items
- I. CALL TO ORDER
- II. ROLL CALL
- 3 Commissioner Weighill called the meeting to order at 5:32 PM.
- III. INVOCATION
- IV. PLEDGE OF ALLEGIANCE
- V. APPROVAL OF MEETING MINUTES
- 6 Invocation was led by Commissioner Avery.
- 7 Approval of Meeting Minutes - September 17, 2026
- 7 Approval of Meeting Minutes - September 23, 2026
- 8 Approval of Meeting Minutes - September 30, 2026
- VI. PUBLIC ADDRESS
- VII. COMMUNICATIONS
- 11 DIRECTOR OF ADMINISTRATION REPORT
- 12 Quarterly Report from Genesee County’s Health Department
- 13 Genesee County Medical Control Authority- Bruce Trevithick
- 14 Operation Green Lights for Veterans - Derrick Britton
- 15 State Park in Genesee County
- VIII. APPOINTMENTS
- 1. Approval of the reappointment of Charles Winfrey to the Mass Transportation Authority; this 2-year term will expire on 12/31/28
- 2. Approval to advertise to fill one (1) county resident seat on the Mass Transportation Authority for a 4- year term expiring on 3/31/2030
- 3. Approval to advertise to fill two (2) seats on the County Family Independence Agency Board for a 3-year term expiring on 9/27/2029
- 4. Approval of one (1) appointment to the Genesee County Metropolitan Planning Commission for a partial term expiring 3/28/27: 1. Shakesha Barrett 2. Jason Turner Bey 3. Stephanie Cosner 4. Scott Hynes 5. Ryan Madis 6. Steven Mogelinski 7. Paula Spicer 8. Theodore Valley 9. Mark Welch 10. Mary Williams
- IX. REPORTS OF STANDING COMMITTEES
- A. BOARD OF COMMISSIONERS
- 23 Dale K. Weighill, Chairperson; Gary L. Goetzinger, Vice-Chairperson
- 1. Approval to adopt the 2026 Apportionment Report
- B. COMMUNITY & ECONOMIC DEVELOPMENT
- 26 Dr. Beverly Brown, Chairperson; Shaun Shumaker, Vice-Chairperson
- 1. Approval of an agreement between Genesee County and Mt. Morris Township to allow for a contract extension and fund transfer for CDBG eligible activities
- C. FINANCE COMMITTEE
- 29 Gary L. Goetzinger, Chairperson; Dale K. Weighill, Vice-Chairperson
- 1. Approval of a request by Genesee County's Prosecutor to eliminate one secretary position and to create, post, & fill one (1) Paralegal position
- 2. Forwarding to receive and file a copy of the paid county bills for the weeks ending 8.23.2026 through 9.6.2026 in the amount of $7,909,437.19
- 3. Approval of a proposed budget amendment to 2026-2027 Appropriations Resolution for various line items as described in the attached budget adjustment request
- 4. Approval of a purchase order to Bob Barker, in the amount not to exceed $33,000.00, to provide bedding-related and clothing to inmates housed in the jail for the period commencing October 1, 2026, through September 30, 2027; the cost of this purchase order will be paid from accounts 1010-351.00-774.000 and 1010-351.00-768.00
- 5. Approval to increase the Deputy Chief Financial Officer's salary by 10%, retroactive to September 14, 2026, for performing the additional duties of the vacant Chief Financial Officer position
- 6. Approval of an ARPA contract extension and amendment between Genesee County and Genesee County Water and Waste Services for the Otisville Wastewater Treatment Plant Project; this will be paid from account 1010-640.02-899.029
- D. GOVERNMENTAL OPERATIONS COMMITTEE
- 37 Delrico J. Loyd, Chairperson; Shaun Shumaker, Vice-Chairperson
- 1. Approval of a purchase order to MLive Media Group (Advanced Local Holdings) for the fiscal year ending 2026, in an amount not to exceed $7932.15, to provide for statutorily required advertisements at various county departments
- 2. Approval of an agreement between Genesee County and ESRI, in an amount not to exceed $41,524.00, to provide for annual software maintenance; the cost of this agreement will be paid from account 1010-246.00-933.001 and 1010-000.00-123.000
- 3. Approval of a request by Genesee County's Public Defender's Office to accept a grant award from the Michigan Indigent Defense Commission, in the amount of $8,921,878.05, to support the operations of the Office of the Public Defender for the period of October 1, 2026, through September 30, 2027
- 4. Approval to recognize the month of November 2026 as Family Court Awareness Month in Genesee County
- E. HUMAN SERVICES COMMITTEE
- 43 Charles Winfrey, Chairperson; James Avery, Vice-Chairperson
- 1. Approval of an agreement between Genesee County and OLHSA, in an amount not to exceed $12,434,519.00, to provide for the 2026-2027 Fiscal and Personnel Agreement for Genesee County's Head Start Program; the cost of this agreement will be paid from the accounts listed
- 2. Approval of Genesee County’s annual payments, in an amount not to exceed one million ($1,000,000.00), to area hospitals for uncompensated care (ON AGENDA WITH CONSENT OF THE HUMAN SERVICES COMMITTEE AND BOARD CHAIRPERSONS)
- F. PUBLIC WORKS COMMITTEE
- 47 Brian K. Flewelling, Chairperson; James Avery, Vice-Chairperson
- 1. Approval of a purchase order to Lansing Sanitary Supply for the fiscal year ending 2027, in an amount not to exceed $125,000.00, to provide janitorial supplies at various Genesee County departments; the cost of this purchase order will be paid from the accounts listed
- 2. Approval of expedited action for a proposal between Genesee County and Weinstein Electric for Engineering and New Primary Service to Genesee County Jail; THIS ITEM HAS BEEN WAIVED FROM COMMITTEE
- X. UNFINISHED BUSINESS
- XI. NEW AND MISCELLANEOUS BUSINESS
- 1. Motion to enter into Closed Session: To discuss strategy connected with the negotiation of a collective bargaining agreement and to hear complaints brought against two employees, the Closed Session being at the employees’
- 2. Closed Session: To discuss strategy connected with the negotiation of a collective bargaining agreement
- 3. Closed Session: To hear complaints brought against two employees, the Closed Session being at the employees’ request
- XII. ADJOURNMENT
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