Governmental Operations Committee

324 S.Saginaw St., Bryant "BB" Nolden Auditorium

Agenda — 31 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Loyd called the meeting to order at 6:25 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - May 6, 2026 RES-2026-0721 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. 8 DIRECTOR OF ADMINISTRATION REPORT
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 1. Approval of a purchase order to Great Lakes Civil Service, in an amount not to exceed $10,000.00, to provide for service of process for juvenile matters for the remainder of FY26; the cost of this purchase order will be paid from account 1010-662.00-812.000 RES-2026-0499 referred Pass
12. 2. Approval of a request by Genesee County’s Office of Community Corrections to apply for a grant, in the amount of $658,616.00, from the Michigan Department of Corrections (MDOC) for FY2027 RES-2026-0564 referred Pass
13. 3. Approval of a lease agreement between Genesee County and the City of Flint for office space at the McCree Building; the term of this agreement is June 1, 2026 through December 31, 2029 RES-2026-0582 referred Pass
14. 4. Approval of an agreement between Genesee County and Mt. Morris Schools, in an amount not to exceed $240,000.00, to provide educational services at Genesee County's Juvenile Justice Center; the term of this agreement is July 1, 2026 through June 30, 2027; the cost of this agreement will be paid from the accounts listed RES-2026-0622 referred Pass
15. 5. Approval of an agreement between Genesee County and Variety Food Services, in an amount not to exceed $375,544.00, to provide food services at Genesee County's Juvenile Justice Center; the term of this agreement is July 1, 2026 through June 30, 2027; the cost of this agreement will be paid from the accounts listed RES-2026-0623 referred Pass
16. 6. Approval of a purchase order to Bound Tree Medical for the fiscal year ending 2026, in an amount not to exceed $45,000.00, to provide for the purchase of medical supplies at Genesee County's Office of the Sheriff; the cost of this purchase order will be paid from account 2110-313.00-764.000 RES-2026-0633 referred Pass
17. 7. Approval of a grant award from the State of Michigan to provide for the 2026 Remonumentation efforts by Genesee County's Surveyor; the budget for this grant is attached RES-2026-0649 referred Pass
18. 8. Approval of a request by Genesee County's Prosecutor's Office to renew an Auto Theft & Fraud Prosecution Grant from the Automobile Theft Prevention Authority, a division of the Michigan State Police, for the period of October 1, 2026 through September 30, 2027 RES-2026-0660 referred Pass
19. 9. Approval of a purchase order to Arrowhead Upfitters, in an amount not to exceed $220.00, to provide for vehicle electronics repair; the cost of this purchase order will be paid from the accounts listed RES-2026-0662 referred Pass
20. 10. Approval of a request by Genesee County's Prosecutor's Office to apply for Local Prosecutor Support Grants from the State of Michigan, for the retroactive periods October 1, 2024 - September 30, 2029 and October 1, 2025 - September 30, 2030, in the amounts of $1,456,585.00 and $1,519,725.00, respectively, for FY2025 and FY2026 RES-2026-0664 referred Pass
21. 11. Approval of a purchase order to Genesee County 9-1-1, in an amount not to exceed $17,730.91, to provide access for GAIN and the Sheriff's Office; the cost of this purchase order will be paid from the accounts listed RES-2026-0670 referred Pass
22. 12. Approval of an agreement between Genesee County and Tyler Technologies, in an amount not to exceed $54,808.00, to provide jury management software; the cost of this agreement will be paid from account 1010-283.00-933.001 RES-2026-0685 referred Pass
23. 13. Approval of a resolution recognizing July as French-American Heritage Month in Genesee County RES-2026-0734 referred Pass
24. 14. Approval of a resolution recognizing July as Nuclear Family Month in Genesee County RES-2026-0735 referred Pass
25. 15. Approval of a resolution recognizing July 26, 2026 as the anniversary of the Americans with Disabilities Act in Genesee County RES-2026-0736 referred Pass
26. 16. Approval of a resolution commemorating July 4, 2026 as the 250th Anniversary of the United States of America and honoring the contributions of Genesee County to the nation's history, industry, defense, and prosperity RES-2026-0737 referred Pass
27. VIII. OTHER BUSINESS
28. IX. ADJOURNMENT
29. 29 Motion to add RES-2026-0693 to the agenda RES-2026-0759 approved Pass
30. 30 Approval of a purchase order to 4Sight Labs, in an amount not to exceed $158,308.22 for the initial year and $107,625.00 for each subsequent year after the anniversary date, for the purchase of fifty (50) OverWatch® biometric monitoring devices and associated platform infrastructure RES-2026-0693 referred Pass
31. 32 The meeting was adjourned at 7:06 PM..

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