Governmental Operations Committee

Harris Auditorium, 1101 Beach St.

Agenda — 24 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Weighill called the meeting to order at 6:13 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - September 11, 2024 RES-2024-1170 approved
6. 5 Commissioner Winfrey entered the meeting at 6:15 PM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. 8 Opioid Executive Committee Update 24-590
10. VI. OLD BUSINESS
11. VII. NEW BUSINESS
12. 1. Approval of a grant award from the Michigan Department of Health & Human Services, in the amount of $206,250.00, for the purpose of providing pre-petition and post-adjudication ancillary legal services in child protective proceedings; the budget for this grant is attached RES-2024-1046 referred Pass
13. 2. Approval of a contract between Genesee County and Global Vision Technology for FamCare software maintenance and hosting for the period commencing October 1, 2023, through September 30, 2025, in the amount of $45,000.00 each fiscal year for a total of $90,000.00 to be paid from account 2920-664.00-801.028 RES-2024-1047 referred Pass
14. 3. Approval of an agreement between Genesee County and ESRI, in an amount not to exceed $40,754.00, 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 RES-2024-1057 referred Pass
15. 4. Approval of a grant award from the Michigan State Police, in the amount of $1,095,166.80, to provide for investigating and prosecuting cases involving automobile theft and related offenses; there is a match requirement of $108,009.00; the budget for this grant is attached RES-2024-1058 referred Pass
16. 5. Approval of a grant award from the Michigan State Police, in the amount of $133,417.20, to provide for investigating and prosecuting cases involving automobile theft and related offenses; there is a match requirement of $88,944.80; the budget for this grant is attached RES-2024-1087 referred Pass
17. 6. Approval of a grant award from the U.S. Department of Housing & Urban Development, in the amount of $15,000.00, to provide for supervised parenting time and exchanges; the budget for this grant is attached RES-2024-1104 referred Pass
18. 7. Approval of a purchase order to Warner Norcross + Judd, LLP for the fiscal year ending 2025, in an amount not to exceed $78,000.00, to provide lobbying services at the state and federal level; the cost of this purchase order will be paid from account 1010-105.00-801.004 RES-2024-1126 referred Pass
19. 8. Approval of a grant award from the U.S. Department of Health & Human Services, in the amount of $2,000,000.00, to provide for Genesee County's Adult Felony Recovery and Veteran's Treatment Court Programs; the term of this grant is from October 1, 2024 through September 30, 2029; the budget for this grant is attached RES-2024-1128 referred Pass
20. 9. Approval of a grant award from the Michigan Department of Health & Human Services, in the amount of $309,999.00, to provide for Genesee County's STOP Violence Against Women efforts for Fiscal Year Ending 2025; there is a 25% match requirement for this grant RES-2024-1132 referred Pass
21. 10. Approval of a grant award from the Michigan Department of Health & Human Services, in the amount of $334,125.00, to provide staffing for Genesee County's Elder Abuse Task Force; the budget for this grant is attached RES-2024-1133 referred Pass
22. VIII. OTHER BUSINESS
23. IX. ADJOURNMENT
24. 25 The meeting was adjourned at 6:33 PM.

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