Governmental Operations Committee
Harris Auditorium, 1101 Beach St.
Agenda — 16 items
- I. CALL TO ORDER
- II. ROLL CALL
- 3 Commissioner Weighill called the meeting to order at 9:20 AM.
- III. APPROVAL OF MINUTES
- 4 Commissioner Weighill requested a moment of silence for Congressman Dan Kildee and his family in the passing of his brother, Timothy Kildee.
- 5 Approval of Meeting Minutes - March 6, 2024
- IV. PUBLIC COMMENT TO COMMITTEE
- V. COMMUNICATIONS
- VI. OLD BUSINESS
- VII. NEW BUSINESS
- 1. Approval of a grant award from Region 3 state Homeland Security Program, in the amount of $16,210.00, to provide for the purchase of two (2) Hummingbird Apex 19 side scan sonar; the budget for this grant is attached
- 2. Approval of a request by Genesee County's Office of the Prosecutor to travel to the National Association of Extradition Officials Conference in Milwaukee, WI; the dates of travel are May 19-21, 2024; total cost of travel for two (2) staff members not to exceed $4,000.00
- 3. Approval of contract between Genesee County and Easterseals of Michigan, in an amount not to exceed $115,243.03, to provide for a mental health professional; the cost for this agreement will be paid from account 2980-649.00-801.028
- VIII. OTHER BUSINESS
- IX. ADJOURNMENT
- 17 The meeting was adjourned at 9:25 AM.
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