Governmental Operations Committee

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

Agenda — 30 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Loyd called the meeting to order at 5:39 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - January 21, 2026 RES-2026-0183 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. 1. Approval of a proposed change to the appointment process for Genesee County's Metropolitan Planning Commission RES-2026-0027 referred Pass
10. 2. Approval of a proposed change to the Genesee County Planning Ordinance ORD 26-001 referred Pass
11. 3. Performance Expectations and Professional Improvement Plan for Corporation Counsel RES-2026-0086 withdrawn Pass
12. 4. Performance Expectations and Professional Improvement Plan for Director of Administration RES-2026-0088 withdrawn Pass
13. VII. NEW BUSINESS
14. 1. Approval of an agreement between Genesee County and Civera, in an amount not to exceed $41,700.00, to provide for an online searchable historical election results database and statistics tool; the cost of this agreement will be paid from account 1010-215.00-933.001 RES-2025-2541 denied Fail
15. 14 Motion to add RES-2026-0208 and RES-2026-0210 to the agenda RES-2026-0207 approved Pass
16. 2. Approval of an agreement between Genesee County and the Genesee County Associations of Fire Chiefs, in an amount not to exceed $66,774.92, to provide the Genesee County Hazmat Team; the term of this agreement is for January 1, 2026 through January 1, 2029; the cost of this agreement will be paid from account 2832-426.00-801.000 RES-2025-2838 referred Pass
17. 15 Performance Expectations and Professional Improvement Plan for Director of Administration RES-2026-0208 referred Pass
18. 3. Approval of a purchase order to Handtevy (Pediatric Emergency Standards, Inc.), in an amount not to exceed $5,834.00, for the purchase of Medication Management software for use in the field across the Office of the Sheriff Genesee County Paramedics Division RES-2025-2858 referred Pass
19. 16 Motion to add Governmental Operations Chair to RES-2026-0208 and RES-2026-0210 RES-2026-0209 denied Fail
20. 4. Approval of a grant award from the State Court Administrative Office, in the amount of $53,650.00, for 67th District Court to establish a Legal Resource Center; the budget for this grant is attached RES-2026-0026 referred Pass
21. 17 Performance Expectations and Professional Improvement Plan for Corporation Counsel RES-2026-0210 referred Pass
22. 5. Approval of a grant award from the State Court Administrative Office, in the amount of $70,000.00, for 67th District Court to establish an Operation Drive Program; the budget for this grant is attached RES-2026-0034 referred Pass
23. 6. Approval of resolution recognizing March 2026 as Women’s History Month in Genesee County RES-2026-0131 referred Pass
24. VIII. OTHER BUSINESS
25. 20 Commissioner Cousineau left the meeting at 6:36 PM.
26. IX. ADJOURNMENT
27. 24 Commissioner Cousineau returned to the meeting at 6:39 PM.
28. 25 Commissioner Flewelling left the meeting at 6:45 PM.
29. 26 Commissioner Flewelling returned to the meeting at 6:46 PM.
30. 31 The meeting was adjourned at 6:58 PM.

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