Governmental Operations Committee

Harris Auditorium 1101 Beach St.

Agenda — 16 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Weighill called the meeting to order at 9:38 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - November 29, 2023 RES-2024-091 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a contract between Genesee County and Genesee Health Systems, in an amount not to exceed $47,145.00, to provide services for Genesee County's Mental Health Court; the cost of this grant funded agreement will be paid from account 2925-294.00-801.004 referred Pass
11. 2. Approval of Tri-Share Program, in an amount not to exceed $150,000.00, to provide for a trial childcare program for Genesee County employees referred Pass
12. 3. Approval of an agreement between Genesee County and Warner Norcross + Judd, LLP, in an amount not to exceed $60,000.00, to provide lobbyist services on behalf of Genesee County; the cost of this agreement will be paid from account 1010-105.00-801.004 referred Pass
13. 4. Approval of a request by Genesee County's Office of the Prosecutor to travel to the Karpel Solutions User Group Meeting in St. Louis. MO; the dates of travel are April 2-4, 2024; the total cost for five employees not to exceed $10,000.00; funding for this travel will be paid from account 2650-296.01-910.004 RES-2024-059 referred Pass
14. VIII. OTHER BUSINESS
15. IX. ADJOURNMENT
16. 17 The meeting was adjourned at 9:49 AM.

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