Governmental Operations Committee

Harris Auditorium, 1101 Beach St.

Agenda — 27 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Weighill called the meeting to order at 10:31 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - January 17, 2024 RES-2024-185 approved Pass
6. 5 Commissioner Brown and Commissioner Avery entered the meeting at 10:32 AM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. 6 Commissioner Cousineau entered the meeting at 10:34 AM.
9. V. COMMUNICATIONS
10. VI. OLD BUSINESS
11. VII. NEW BUSINESS
12. 1. Approval of a contract between Genesee County and Michigan State University, in an amount not to exceed $34,942.00, to provide an evaluation of the Racial & Ethnic Disparities Reduction Grant (REDC) program outcomes; the cost of this contract is budgeted and will be paid from account 2980-649.00-801.028 RES-2024-055 referred Pass
13. 10 Arthur Woodson addressed the Board and requested $250,000 to be given to the Flint Health Coalition for a cancer study.
14. 2. Approval of a grant award from the Michigan State Police Auto Theft Prevention Authority, in the amount of $846,289.00, to provide for staffing of the Genesee Auto Investigation Network (GAIN); the grant required match of $103,764.00 is included in the FYE 24 budget RES-2024-070 referred Pass
15. 3. Approval of a request by Genesee County's Office of the Prosecutor to travel to the Prosecuting Attorneys Association of Michigan Mid-Winter Conference in Acme, MI; the dates of travel are February 28 - March 1, 2024; total cost of travel for 15 staff members is budgeted and shall not exceed $6,375.00; to be paid from account 1010-296.01-910.004 RES-2024-080 referred Pass
16. 4. Approval of a request by the Office of the Sheriff to travel to the Society of Michigan Emergency Medical Service Instructor Coordinator Conference in Traverse City, MI; the dates of travel are March 7-10, 2024; the cost of travel for two (2) employees shall not exceed $2,263.60; to be paid from account number 2110-313.00-910.005 RES-2024-098 referred Pass
17. 5. Approval of an agreement between Genesee County and Plante Moran for continued health care consulting services referred Pass
18. 6. Approval of a request by Genesee County's Friend of the Court to travel to the Eastern Regional Interstate Child Support Association Conference in Grand Rapids, MI; the dates of travel are April 7-11, 2024; total cost of travel for three (3) employees not to exceed $3,500.00; this is a budgeted expense RES-2024-119 referred Pass
19. 7. Approval of a grant award from Region 3 Homeland Security Planning, in the amount of $25,500.00, to provide for the purchase of containment booms; the budget for this grant and purchase is attached RES-2024-125 referred Pass
20. 8. Approval of a grant award from Region 3 Homeland Security Planning Board, in the amount of $1,999.20, to provide for the purchase of 42 Stop-the-Bleed kits; the budget for this grant and purchase is attached RES-2024-127 referred Pass
21. 9. Approval of a contract between Genesee County and A2J Tech PBC to provide for Legal Kiosks for the Legal Resource Center; this is a grant funded project RES-2024-135 referred Pass
22. 10. Approval of a contract between Genesee County and Carman-Ainsworth Community Schools, in the amount of $49,907.00, to provide for one (1) school resource officer; revenue from this contract will be deposited into account 2855-308.14-674.029 RES-2024-138 referred Pass
23. 11. Approval of an agreement between Genesee County and New Paths, Inc., in an amount not to exceed $51,537.00, to provide substance abuse treatment and counseling services; the cost of this agreement will be paid from various grant funds RES-2024-145 referred Pass
24. 12. Approval of a grant award from the Michigan Supreme Court in the amount of $75,000.00 for the purpose of converting the Courthouse Law Library to the Genesee County Legal Resource Center RES-2024-147 referred Pass
25. VIII. OTHER BUSINESS
26. IX. ADJOURNMENT
27. 28 The meeting was adjourned at 10:48 AM.

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