Public Works Committee

Harris Auditorium, 1101 Beach St.

Agenda — 15 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Ellenburg called the meeting to order at 10:39 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - May 15, 2024 RES-2024-606 approved
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of an agreement between Genesee County and Merit Network in an amount not to exceed $162,625.00, to provide consulting services for Genesee County's Broadband Initiative; the cost of this agreement will be with ARPA funding RES-2024-559 referred Pass
11. 2. Approval of an agreement between Genesee County and UKG/Kronos, in an amount not to exceed $134,720.00, to provide for annual licensing and conversion costs; the cost of this agreement will be paid from the accounts listed RES-2024-568 referred Pass
12. 3. Approval of a request to enter into negotiations for the sale of Burton Health and the Administration Building RES-2024-591 referred Pass
13. VIII. OTHER BUSINESS
14. IX. ADJOURNMENT
15. 16 The meeting was adjourned at 10:48 AM.

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