Governmental Operations Committee

Harris Auditorium, 1101 Beach St.

Agenda — 21 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Weighill called the meeting to order at 10:46 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - March 20, 2024 RES-2024-430 approved Pass
6. 5 Commissioner Loyd entered the meeting at 10:49 AM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 1. Approval of a purchase order to Stryker Medical for the fiscal year ending 2024, in an amount not to exceed $49,457.39, to provide service contracts for various medical equipment; the cost of this purchase order will be paid from the accounts listed RES-2024-224 referred Pass
12. 2. Approval of an agreement between Genesee County and the District Health Department #2 to allow for grant reimbursements for the Homeland Security Grant Program in Region 3 RES-2024-355 referred Pass
13. 3. Approval of a request by Genesee County's Office of the Sheriff to apply for the 2024 Marine Safety Program Grant, in the amount of $24,700.00, to provide for Genesee County's 2024 Marine Patrol Program RES-2024-362 referred Pass
14. 4. Approval of a request by Genesee County's Sheriff to travel to the International Association of Auto Theft Investigators (IAATI) Conference in Grand Rapids, MI; the dates of travel are April 29 - May 2, 2024; total cost for eight (8) staff members; not to exceed $4,330.54 and is grant funded RES-2024-366 referred Pass
15. 5. Approval of a proposed policy creating a format and numbering system for Genesee County's policies RES-2024-409 referred Pass
16. 6. Approval of the proposed Policy for the Sale and Disposal of Real Property RES-2024-413 referred Pass
17. VIII. OTHER BUSINESS
18. IX. ADJOURNMENT
19. 17 Commissioner Loyd left the meeting at 10:53 AM.
20. 18 Commissioner Loyd re-entered the meeting at 10:57 AM.
21. 22 The meeting was adjourned at 10:58 AM.

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