Board of County Commissioners

Harris Auditorium, 1101 Beach St.

Agenda — 61 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Vice-Chairperson Shumaker called the meeting to order at 5:30 PM.
4. III. INVOCATION
5. IV. PLEDGE OF ALLEGIANCE
6. V. APPROVAL OF MEETING MINUTES
7. 6 Invocation was led by Commissioner Brown.
8. 7 Approval of Meeting Minutes - May 28, 2025 RES-2025-1892 approved Pass
9. VI. PUBLIC ADDRESS
10. VII. COMMUNICATIONS
11. 10 Genesee County Health Department Quarterly Update - Michelle Estell, Health Officer 25-360
12. VIII. REPORTS OF STANDING COMMITTEES
13. 11 Domonique Clemons, Flint Township, MI, addressed the Board to introduce the new intern for the office of the Clerk-Register of Deeds.
14. A. BOARD OF COMMISSIONERS
15. 12 Brandon Sandler, MI, addressed the Board in introduction.
16. 13 Delrico J. Loyd, Chairperson; Shaun Shumaker, Vice-Chairperson
17. 13 Ellen Yakaton, Brighton, MI, addressed the Board regarding changes to MTA bus routes.
18. B. COMMUNITY & ECONOMIC DEVELOPMENT
19. 14 Mary Beth Seaward, Flint Township, MI, addressed the Board regarding the DEI resolution passed in June 2025 and the Impact Summit that was recently held.
20. 15 Dr. Beverly Brown, Chairperson; Dale K. Weighill, Vice-Chairperson
21. 15 Josh Boggess, City of Flint, MI, addressed the Board regarding concerns with property tax.
22. 1. Approval of a request to provide funding for the 51st Annual Gus Macker Tournament RES-2025-1780 approved Pass
23. 16 Jennifer Stainton, Mundy Township, MI, addressed the Board regarding the Impact Summit and proposed changes to MTA bus routes.
24. 2. Approval of the 2025-2029 Genesee County Consolidated Plan RES-2025-1824 approved Pass
25. 17 Miss Savage, MI, addressed the Board regarding MTA bus routes and concerns about budget cuts.
26. 3. Approval of a grant award from the Charles Stewart Mott Foundation in the amount of $1,030,000.00, to provide for construction of non-motorized trails in Grand Blanc Township, City of Fenton, and the City of Burton; the budget for the grant is attached RES-2025-1848 approved Pass
27. 4. Approval of an agreement between Genesee County and The Ally Challenge, in the amount of $100,000.00, to provide for sponsorship of the Ally Challenge Golf Tournament for 2025 and 2026 ($50,000.00 per year); the cost of this agreement will be paid from the Accommodation Tax Fund RES-2025-1853 approved Pass
28. C. FINANCE COMMITTEE
29. 21 Martin L. Cousineau, Chairperson; Gary L. Goetzinger, Vice-Chairperson
30. 1. Forwarding to receive and file a copy of the paid county bills for the weeks ending 5/11/2025 and 05/18/2025 in the total amount of $9,426,604.59 RES-2025-1797 approved Pass
31. 2. Approval of a purchase order to GLOBO Holdings LLC for the fiscal year ending 2025, in an amount not to exceed $36,731.82, for additional interpretation and translation services at Genesee County's Health Department; the cost of this purchase order will be paid for from the accounts listed RES-2025-1799 approved Pass
32. 3. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-1829 approved Pass
33. 4. Approval of the last one (1) year extension of the GFL contract that provides solid waste removal/disposal at various County facilities RES-2025-1845 approved Pass
34. D. GOVERNMENTAL OPERATIONS COMMITTEE
35. 27 Dale K. Weighill, Chairperson; Shaun Shumaker, Vice-Chairperson
36. 1. Approval of a request by the Genesee County Prosecutor's office to enter into a 5-year contract with Leonard Brothers for storage and retrieval of Prosecutor case files RES-2025-1687 approved Pass
37. 2. Approval of a request by Genesee County's Prosecutor to apply for the 2026 Auto Theft Grant in the amount of $219,945.00; this grant requires a 50% match RES-2025-1743 approved Pass
38. 3. Approval of a request by Genesee County’s Community Corrections to apply for a grant, in the amount of $630,677.10, from the Michigan Department of Corrections-Office of Community Corrections for FY 2026 RES-2025-1800 approved Pass
39. 4. Approval of a request by Genesee County’s Sheriff’s Office to submit payroll for Marine Patrol Deputies prior to Board approval of positions RES-2025-1891 approved Pass
40. E. HUMAN SERVICES COMMITTEE
41. 33 Charles Winfrey, Chairperson; James Avery, Vice-Chairperson
42. 1. Approval of an agreement between Genesee County and the Michigan Department of Health and Human Services, in the amount of $9,000.00, to fund Environmental Health Services programs at Genesee County's Health Department; the term of this grant is June 1, 2025 through September 30, 2025 RES-2025-1805 approved Pass
43. 2. Approval of a grant award from the U.S. Department of Health and Human Services Administration for Children and Families, in the amount of $15,713,491.00, to provide for Genesee County's Head Start Program RES-2025-1817 approved Pass
44. 3. Approval of an agreement between Genesee County and Oakland Livingston Human Service Agency, in an amount not to exceed $11,643,205.00, to provide for Genesee County's Head Start Preschool and Early Head Start programs; the term of this agreement is July 1, 2025 through June 30, 2026 RES-2025-1818 approved Pass
45. F. PUBLIC WORKS COMMITTEE
46. 37 Motion to add RES-2025-1913 to the agenda. RES-2025-1912 approved Pass
47. 38 Brian K. Flewelling, Chairperson; James Avery, Vice-Chairperson
48. 38 Approval of a resolution recognizing July 2025 as Disability Pride Month in Genesee County RES-2025-1913 approved Pass
49. 1. Approval of an agreement between Genesee County and Preferred Data Systems, in an amount not to exceed $57,475.63, to provide for annual software license renewals for email security and archiving; the cost for this agreement will be paid from the accounts listed RES-2025-1581 approved Pass
50. 2. Approval of a purchase order to WW Williams for the fiscal year ending 2025, in an amount not to exceed $20,000.00, to provide generator maintenance at various county facilities; the cost of this purchase order will be paid from the accounts listed RES-2025-1774 approved Pass
51. 3. Approval of a request by Genesee Parks and Recreation Commission to accept a grant from Mary Elizabeth Adams Manley Beautification Fund through Community Foundation of Greater Flint in the amount of $12,000.00 RES-2025-1802 approved Pass
52. 4. Approval of an agreement between Genesee County and Hobbs + Black Architects, in an amount not to exceed $150,000.00, to perform a space study for several county departments; the cost of this agreement will be paid from the account listed RES-2025-1852 approved Pass
53. IX. UNFINISHED BUSINESS
54. X. NEW AND MISCELLANEOUS BUSINESS
55. 1. Motion to enter into Closed Session RES-2025-1898 approved Pass
56. 2. Closed Session: Request for approval of two (2) union contracts: Teamsters FOC Supervisors and COAM Lieutenants/Captains RES-2025-1897 approved Pass
57. XI. ADJOURNMENT
58. 56 Brian MacMillan, Corporation Council, noted the need to enter into Closed Session to discuss trial or strategy:
59. 58 The Regular Board of Commissioners' Meeting recessed at 6:33 PM.
60. 59 The Regular Board of Commissioners' Meeting reconvened at 6:51 PM.
61. 62 The meeting was adjourned at 6:52 PM. Delrico J. Loyd, Chairperson, Board of Commissioners

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