Governmental Operations Committee

Harris Auditorium, 1101 Beach St.

Agenda — 17 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Brown called the meeting to order at 9:07 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - February 7, 2024 RES-2024-227 approved Pass
6. 5 Commissioner Weighill entered the meeting at 9:17 AM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. VI. OLD BUSINESS
10. 1. Approval of an agreement between Genesee County and Plante Moran for continued health care consulting services referred Pass
11. VII. NEW BUSINESS
12. 1. Approval of an agreement between Genesee County and Gerber Life, in an amount not to exceed $702,559.00, to provide stop-loss insurance for employee health care coverage RES-2024-160 referred Pass
13. 2. Approval of a request by Genesee County's Department of Geographic Information Systems to travel to the IMAGIN GIS Conference at Crystal Mountain, MI; the dates of travel are June 2-4, 2024; total cost for 3 staff members not to exceed $2,196.81; this is a budgeted expense. RES-2024-168 referred Pass
14. 3. Approval of an agreement between Genesee County and Campaign Finance US, in an amount not to exceed $36,000.00, to provide campaign finance software to the Genesee County's Clerk/Register office; the term of this agreement is January 1, 2024 thru December 31, 2026; the cost for this agreement will be paid from account 1010-215.00-933.001 RES-2024-196 referred Pass
15. VIII. OTHER BUSINESS
16. IX. ADJOURNMENT
17. 18 The meeting was adjourned at 9:26 AM.

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