Governmental Operations Committee
Harris Auditorium, 1101 Beach St.
Agenda — 21 items
- I. CALL TO ORDER
- II. ROLL CALL
- 3 Commissioner Weighill called the meeting to order at 6:09 PM.
- III. APPROVAL OF MINUTES
- 5 Approval of Meeting Minutes - December 4, 2024
- 5 Commissioner Flewelling left the meeting at 6:09 PM.
- IV. PUBLIC COMMENT TO COMMITTEE
- 6 Commissioner Flewelling entered the meeting at 6:12 PM.
- V. COMMUNICATIONS
- VI. OLD BUSINESS
- VII. NEW BUSINESS
- 1. Approval of a contract between Genesee County and Securus Monitoring, in the amount of $50,000.00, to provide for electronic monitoring services; the term of this contract is from October 1, 2024, through September 30, 2025; the cost of this contract will be paid from account 2920-664.00-868.020
- 2. Approval of a grant award from the Michigan Supreme Court, in the amount of $81,774.00, to provide for the continuation of the Virtual Backlog Response Docket at Genesee County's 7th Circuit Court
- 3. Approval of Genesee County's Technology Use Policy
- VIII. OTHER BUSINESS
- IX. DISCUSSION: WORKSHOP SCHEDULE
- X. ADJOURNMENT
- 16 Commissioner Winfrey stated that he would like a DEI statement added to the policy before approving the resolution.
- 17 Discussion ensued.
- 20 Motion to add a Board Workshop to the meeting schedule for January 29, 2025 from 3:00-5:00 PM.
- 22 The meeting was adjourned at 6:52 PM.
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