GENESEE COUNTY BOARD OF COMMISSIONERS. ITEMS FOR BOARD ACTION Monday, October 22, 9:00 a.m.

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1 GENESEE COUNTY BOARD OF COMMISSIONERS ITEMS FOR BOARD ACTION Monday, October 22, 9:00 a.m I. CALL MEETING TO ORDER II. III. IV. ROLL CALL INVOCATION PLEDGE TO THE FLAG V. APPROVAL OF MINUTES October 8, 2018 VI. VII. PUBLIC ADDRESS TO THE BOARD COMMUNICATIONS APPOINTMENTS MASS TRANSPORTATION AUTHORITY One Vacancy (remainder of term expiring 3/31/21) Cathy Lane, Grand Blanc Township Clerk Mary Ann Price, Forest Township Supervisor Norman Schmidt, Argentine Township Treasurer VIII. REPORTS BOARD OF COMMISSIONERS Mark Young, Chairperson Ted Henry, Vice Chairperson B01 B02 B03 B Tax Apportionment Report for Genesee County, Michigan Resolution authorizing third quarterly payment to GHS pending true-up for FY Resolution rescinding the portion of Resolution that made VAAA funding contingent on the creation of an additional Commissioner representative on the VAAA Board of Directors Resolution authorizing Health Department increase in funding for travel and overnight lodging due to an increase in airfare and lodging

2 COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE David Martin, Chairperson Ellen Ellenburg, Vice Chairperson C01 C02 C03 C04 Resolution authorizing Planning Commission Latex Paint Recycling Services Contract extensions with epaint, LLC, and Genesee County Habitat for Humanity Resolution authorizing Planning Commission Local Rideshare Program contract with MDOT Resolution authorizing Planning Commission Pass-Through Agreement with the Genesee-Lapeer-Shiawassee Region V Planning and Development Commission Resolution authorizing Planning Commission Pass-Through Agreement with MTA FINANCE COMMITTEE Kim Courts, Chairperson Martin Cousineau, Vice Chairperson F01 F02 F03 F04 F05 Resolution ratifying expedited action authorizing establishing, posting, and filling a Communications & Brand Coordinator position within the Board office Resolution authorizing Clerk acceptance of the FY 2019 Victims of Crime Services (VOCA) grant Resolution authorizing Human Resources entering into the Municipal Employees Retirement System Health Care Saving Program Resolution authorizing Planning establishing, posting, and filling a Housing Rehabilitation Specialist III position within the Home Improvement Program Resolution ratifying expedited action authorizing Office of the Prosecuting Attorney special appropriation to transfer video data related to ongoing investigation and prosecution of a possible serial criminal

3 GOVERNMENTAL OPERATIONS COMMITTEE Bryant W. Nolden, Chairperson Kim Courts, Vice Chairperson G01 G02 G03 G04 Resolution authorizing payment of County Bills Resolution authorizing 2019 HAP retiree contract renewals Resolution authorizing 67 th District Court acceptance of the Alcohol Traffic Safety and Drunk Driving Prevention Incentive Grant for 67 th District Court Sobriety Court (on agenda with consent of Committee and Board Chairpersons) Resolution authorizing 67 th District Court acceptance of the Michigan Drug Court Grant Program grant for 67 th District Court Sobriety Court (on agenda with consent of Committee and Board Chairpersons) Burial Claims HUMAN SERVICES COMMITTEE Brenda Clack, Chairperson Ellen Ellenburg, Vice Chairperson H01 H02 H03 H04 H05 H06 Resolution authorizing GCCARD FY contract with VAAA to service the Home Delivered and Congregate Meal Programs Resolution authorizing GCCARD acceptance of the U.S. Department of Health and Human Services Grant Award for supplemental COLA funding for Head Start and Early Head Start staff Resolution authorizing GCCARD acceptance of the U.S. Department of Health and Human Services Grant Award for Early Head Start Expansion funding Resolution authorizing GCCARD acceptance of the MDHHS Weatherization Assistance Program funding Resolution ratifying expedited action authorizing GCCARD MOU with the Michigan Department of Education regarding The Emergency Food Assistance Program (TEFAP) Resolution authorizing GCCARD contract with GISD for the Great Start Readiness Program

4 H07 H08 H09 H10 H11 H12 H13 H14 H15 H16 H17 Resolution authorizing Health Department acceptance of the U.S. Department of Health and Human Services Grant Award for the Healthy Start: Eliminating Disparities in Perinatal Health project Resolution authorizing Health Department acceptance of Incident Command System course funding from the Michigan Department of State Police Emergency Management and Homeland Security Resolution authorizing Health Department contract with GISD for the Local Leadership Group of Home Visiting Hub Resolution authorizing Health Department agreement with MDHHS for the delivery of Public Health services Resolution authorizing Health Department budgeted drug and pharmaceutical supply purchases over the course of the fiscal year Resolution authorizing Health Department budgeted medical supply purchases over the course of the fiscal year Resolution authorizing Health Department contract with the Weiss Child Advocacy Center d/b/a Voices for Children for Local Home Visiting Leadership Services Resolution authorizing Health Department contract with the Weiss Child Advocacy Center for Safe Sleep Coordination and Training Resolution authorizing Senior Services contract with JJ Hunter & Associates for Senior Process Server services Resolution authorizing GCCARD funding changes with VAAA for Home delivered and Congregate Meal Programs (on agenda with consent of Committee and Board Chairpersons) Resolution authorizing Senior Services contract with the VAAA for Senior Intake/Referral telephone screening services (on agenda with consent of Committee and Board Chairpersons) PUBLIC WORKS COMMITTEE Ted Henry, Chairperson Bryant W. Nolden, Vice Chairperson P01 Resolution ratifying expedited action authorizing Building & Grounds accepting the price quote from Joseph M. Day Company to re-tube the entire boiler at the jail

5 P02 P03 P04 P05 Resolution ratifying expedited action authorizing the Michigan Centralized Birth Certification System Agreement with MDHHS Resolution authorizing GVRC juvenile detention staff online educational program purchase from Relias LLC Resolution ratifying expedited action authorizing Office of Genesee County Sheriff request to increase its state revenue budget line to cover the increased cost for the Mobile License Plate Reader System Resolution authorizing Parks expenditure in excess of $10, for the possible purchase of high mileage trucks at auction P06 Resolution approving Parks proposed marketing plan for January 2019 through September 2019 P07 P08 P09 Resolution ratifying expedited action authorizing Purchasing request to contract with THA Architects Engineers related to painting the interior of the jail Resolution ratifying expedited action authorizing Board & Capital Projects Coordinator request to contract with H2A Architects related to replacing the electrical panels and breakers at the McCree building Resolution ratifying expedited action authorizing purchasing an S740 T4 Bobcat Skid-Steer Loader and certain accessories from Carleton Equipment Bobcat of Saginaw/Flint LAUDATORY RESOLUTIONS Carl Thompson Goyette Mechanical IX. UNFINISHED BUSINESS X. NEW AND MISCELLANEOUS BUSINESS XI. OTHER BUSINESS Closed Session - The case is Genesee County Drain Commissioner, et al, v Genesee County, et al, 7 th Circuit Court case no CK. XII. ADJOURNMENT

GENESEE COUNTY BOARD OF COMMISSIONERS. ITEMS FOR BOARD ACTION Monday, November 26, 9:00 a.m.

GENESEE COUNTY BOARD OF COMMISSIONERS ITEMS FOR BOARD ACTION Monday, @ 9:00 a.m. 2018-22 I. CALL MEETING TO ORDER II. III. IV. ROLL CALL INVOCATION PLEDGE TO THE FLAG V. APPROVAL OF MINUTES October 22,