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

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1 GENESEE COUNTY BOARD OF COMMISSIONERS ITEMS FOR BOARD ACTION 9:00 a.m I. CALL MEETING TO ORDER II. III. IV. ROLL CALL INVOCATION PLEDGE TO THE FLAG V. APPROVAL OF MINUTES October 22, 2018 VI. VII. PUBLIC ADDRESS TO THE BOARD COMMUNICATIONS Chamber CVB update 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 B04 Resolution amending 2018 Tax Apportionment Report Resolution appointing Barry June as Parks and Recreation Director Resolution authorizing payment to Flint and Genesee Chamber of Commerce as final FY 2018 payment pursuant to the parties prior Marketing Agreement Resolution authorizing increasing Veterans Services Deputy Director John Nelson s salary until the next Veterans Services Director is appointed

2 COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE David Martin, Chairperson Ellen Ellenburg, Vice Chairperson C01 C02 C03 Resolution authorizing appointment of Mr. Terry Peck as a member of the Genesee County Allocation Committee Resolution authorizing GCMPC transfer of Community Development Program funds Resolution authorizing GCMPC Site Agreements for the 2019 Recycle Day Events FINANCE COMMITTEE Kim Courts, Chairperson Martin Cousineau, Vice Chairperson F01 Resolution ratifying expedited action authorizing Animal Control accepting a grant from Two Seven Oh, Inc. to assist with the purchase of an ultrasound machine F02 F03 F04 F05 F06 Resolution ratifying expedited action authorizing Controller request to transfer funds from the General Fund to GCERS as an additional employer payment Resolution ratifying expedited action authorizing Controller request to transfer funds from the General Fund to Community Corrections to resolve a fund deficit Resolution authorizing Office of Genesee County Sheriff accepting the 2019 Automobile Theft Prevention Authority Grant from the State of Michigan Resolution ratifying expedited action authorizing Sheriff submitting a Fallen K-9 Grant Program application through the Stanton Foundation Resolution ratifying expedited action authorizing Office of Genesee County Sheriff accepting the FY Secondary Road Patrol Grant Agreement

3 F07 F08 F09 F10 F11 F12 Resolution authorizing Parks submitting a Community Foundation of Greater Flint grant application in support of For-Mar Adaptive Recreation programming Resolution authorizing Parks submitting a 2018 Iron Belle Challenge Grant application through the Michigan DNR Resolution authorizing Parks submitting an application to renew the Genesee County Parks and Recreation North Flint Safety and Neighborhoods Initiative through the Ruth Mott Foundation Resolution authorizing Parks submitting a National Recreation and Park Association grant application for the 2018 Community Integrated Health Demonstration Project Resolution authorizing Probate Court budget amendments related to Adult Mental Health Court, Juvenile Mental Health Court, and Veterans Treatment Court grants Resolution ratifying expedited action authorizing Register of Deeds accepting a State of Michigan grant related to lead water pipe remediation in the City of Flint and the corresponding budget and contract amendments GOVERNMENTAL OPERATIONS COMMITTEE Bryant W. Nolden, Chairperson Kim Courts, Vice Chairperson G01 G02 G03 G04 G05 Resolution authorizing payment of County Bills Resolution ratifying expedited action authorizing Animal Control purchase orders Resolution authorizing 7 th Circuit Court accepting a grant from the Michigan Indigent Defense Commission Resolution authorizing Drug Court accepting an SCAO grant from the Michigan Drug Court Grant Program to fund the Family Dependency Drug Court Resolution authorizing Drug Court accepting an SCAO grant from the Michigan Drug Court Grant Program to fund the Adult Felony Drug Court

4 G06 G07 G08 G09 G10 G11 G12 G13 G14 G15 G16 G17 G18 G19 Resolution authorizing Circuit Court submitting a grant application to the Community Foundation of Greater Flint to support the Adolescent Recovery Court running club Resolution authorizing Circuit Court extending a contract with GISD for the Civility Helps Individuals Live Longer (CHILL) program Resolution authorizing Circuit Court extending a contract with Dana D Andrea to provide educational advocacy for court-involved youth Resolution authorizing Circuit Court extending a contract with Easter Seals of Michigan to provide intensive community-based therapeutic services for court-involved youth Resolution authorizing Circuit Court extending a contract with Genesee Youth Corporation to provide family counseling for diverted youth Resolution authorizing Circuit Court extending a contract with GHS to provide mental health assessments for court-involved youth Resolution authorizing Circuit Court extending a contract with GHS to provide multi-systemic therapy services to court-involved youth Resolution authorizing Circuit Court submitting a grant application to the USA Track & Field Foundation Youth Club to support the Adolescent Recovery Court running club Resolution authorizing Circuit Court accepting an SCAO grant from the Michigan Drug Court Grant Program to fund the Juvenile Drug Court Resolution authorizing Circuit Court extending the contract with Easter Seals of Michigan to provide intensive family support services to courtinvolved youth Resolution authorizing Circuit Court extending the contracts with GearUp2Lead Academy to provide a non-traditional, year-round high school for court-involved youth Resolution authorizing Circuit Court extending the contract with GISD to provide domestic violence intervention services Resolution authorizing Circuit Court extending the contract with Impact Consulting Services, P.C. to provide juvenile sex offender evaluations Resolution authorizing Circuit Court extending the contract with Peckham, Inc. to provide a community-based vocational program for courtinvolved youth

5 G20 G21 G22 G23 G24 G25 G26 G27 G28 G29 G30 G31 G32 G33 Resolution authorizing Circuit Court extending the contract with Satellite Tracking of People (STOP), LLC to provide tether equipment and electronic monitoring service for court-involved youth Resolution authorizing Circuit Court entering into a contract with Youth Arts: Unlocked to provide art classes at the GearUp2Lead Career Academy program Resolution authorizing Community Corrections amending the Letters of Agreement with New Paths, Inc., Drug and Alcohol (DnA) Testing Center, and the 7 th Circuit Drug Court to accommodate funding changes Resolution ratifying expedited action authorizing District Court extending the contract with Flint Odyssey House, Inc. for Sobriety Court counselors Resolution ratifying expedited action authorizing GCCARD submitting an Early Head Start Expansion Grant application Resolution authorizing Office of Genesee County Sheriff MOU with West Michigan K9 LLC for a trained Corrections Enforcement Canine Resolution ratifying expedited action authorizing Office of Genesee County Sheriff submitting a National Association of VOCA Assistance Administrators grant application Resolution authorizing Office of Genesee County Sheriff amending the contract with Corizon Health, Inc. to accommodate price increases Resolution authorizing Office of Genesee County Sheriff MOA with the FEMA Integrated Public Alert and Warning System (IPAWS) Resolution authorizing Office of Genesee County Sheriff purchasing five additional Life Pack 15 Cardiac Monitors for the Paramedic Division Resolution authorizing Probate Court accepting a GHS grant to fund supplemental attorney fees in the Adult Mental Health Court program Resolution authorizing Probate Court accepting SCAO grants to fund Adult Mental Health Court, Juvenile Mental Health Court, and Veterans Treatment Court Resolution authorizing Treasurer increasing on-hand petty cash amount Resolution authorizing Treasurer hiring up to four temporary seasonal account clerks to assist during the peak tax collection period

6 G34 G35 Resolution creating a Veterans Advisory Board Resolution ratifying expedited action authorizing establishing, posting, and filling a Clerical Coordinator position within the Board office Burial Claims HUMAN SERVICES COMMITTEE Brenda Clack, Chairperson Ellen Ellenburg, Vice Chairperson H01 H02 H03 H04 H05 Resolution authorizing GCCARD agreement with the Saginaw County Community Action Committee, Inc. to support The Emergency Food Assistance Program Resolution authorizing GCCARD amending the agreement with the Oakland-Livingston Human Service Agency to reflect additional funds Resolution authorizing GCCARD accepting the Letter of Agreement with Michigan Community Action to assist Genesee County residents with energy crises Resolution authorizing Senior Services contract with Alternative Elderly Care, LLC for additional In-Home Personal Care and Homemaking Services Resolution authorizing travel outside of Genesee County for staff members from the Senior Centers and from servicer provider Michigan Community Services, Inc. PUBLIC WORKS COMMITTEE Ted Henry, Chairperson Bryant W. Nolden, Vice Chairperson P01 P02 Resolution authorizing Drain Commission expansion of Genesee County Sanitary Drainage District No. 1 to include Holly Township Resolution authorizing Drain Commission expansion of the Genesee County Water Distribution System

7 P03 P04 P05 P06 P07 P08 Resolution authorizing Drain Commission termination of Genesee County s unused general easement and right-of-way at 7397 Haviland Beach in Argentine Township Resolution authorizing GCCARD demolishing and disposing of an unused modular unit from the Vern Van Y Building Resolution authorizing GVRC extending a contract with Dr. Larry Kage, D.O. to provide medical services to GVRC residents Resolution authorizing GVRC entering into a contract with Youth Arts: Unlocked to provide arts education to GVRC residents Resolution authorizing GVRC payment to Mt. Morris Consolidated Schools to accommodate for State and Federal funding shortfalls Resolution ratifying expedited action authorizing Parks expenditure to Miracle Recreation Equipment Co. for playground builds P09 Resolution opposing Senate Bill 637 LAUDATORY RESOLUTIONS Terry McLean Cathy Newkirk Reverend Allen C. Overton IX. UNFINISHED BUSINESS X. NEW AND MISCELLANEOUS BUSINESS XI. OTHER BUSINESS Closed Session The case is Lee v Little, USDC case no 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, November 26, 2018 @ 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