GENESEE COUNTY BOARD OF COMMISSIONERS 2018-10
GENESEE COUNTY BOARD OF COMMISSIONERSITEMS FOR BOARD ACTIONMonday, May 14, 2018 @ 9:00 a.m.I.CALL MEETING TO ORDERII.ROLL CALLIII.INVOCATIONIV.PLEDGE TO THE FLAGV.APPROVAL OF MINUTES – April 23, 2018VI.PUBLIC ADDRESS TO THE BOARDVII.COMMUNICATIONSVIII.REPORTS2018-10BOARD OF COMMISSIONERSMark Young, ChairpersonTed Henry, Vice ChairpersonB01 Resolution adopting both the Genesee County Vision Statement and GeneseeCounty Mission StatementB02 Resolution authorizing Limited Tax General Obligation Bonds, Series 2018B03 Resolution reappointing Ted Hammon as a General Public member of the GeneseeHealth System Board of Directors Other applicants requesting consideration as a General PublicMember of the Genesee Health System Board of Directors –Jacob FlutyB04 Resolution authorizing an appraisal of the property located at 607 East 2 nd Avenue,Flint, MichiganReport from ChairpersonCOMMUNITY & ECONOMIC DEVELOPMENT COMMITTEEDavid Martin, ChairpersonEllen Ellenburg, Vice ChairpersonC01 Resolution approving the 2018 Genesee County Annual Action Plan (on agendawith consent of Committee and Board Chairpersons)
BOARD OF COMMISSIONERS AGENDAMAY 14, 2018Report from ChairpersonFINANCE COMMITTEEKim Courts, ChairpersonMartin Cousineau, Vice ChairpersonF01 Resolution authorizing contract between Office of Genesee County Sheriff and theFamily Division of Circuit Court to provide a School Resource Officer for the Gear UpCareer Academy Education ProgramF02 Resolution authorizing Office of Genesee County Sheriff submission of a FY 2018-19Victims of Crime Act Elder Abuse grant applicationF03 Resolution authorizing Parks acceptance of Flint & Genesee Chamber ofCommerce grant awardF04 Resolution authorizing Parks acceptance of Nartel Family Foundation grant awardF05 Resolution authorizing Parks acceptance of Ruth Mott Foundation grant awardF06 Resolution authorizing Parks acceptance of Stella & Frederick Loeb Charitable Trustgrant awardF07 Resolution authorizing establishing, posting, and filling two Court Deputy positions(on agenda with consent of Committee and Board Chairpersons)Report from ChairpersonGOVERNMENTAL OPERATIONS COMMITTEEBryant W. Nolden, ChairpersonKim Courts, Vice ChairpersonG01 Resolution authorizing payment of County billsG02 Resolution ratifying expedited action authorizing Circuit Court – Family Divisionsubmission of a 2018 Juvenile Justice Program grant applicationG03 Resolution ratifying expedited action authorizing Circuit Court – Family Divisioncontract with Monroe County Juvenile Treatment CenterG04 Resolution authorizing Probate Court submission of the Adult Mental Health Court,Juvenile Mental Health Court, and Veterans Treatment Court grant applicationsG05 Resolution accepting the Treasurer’s Quarterly Investment ReportG06 Resolution authorizing Animal Control line item transfer to pay for the set-up of anew van and to update the safety lighting on the remaining vansG07 Resolution adopting 2018 Procedures Applicable to the Genesee County Board ofCommissioners and the Board’s Standing Committees
BOARD OF COMMISSIONERS AGENDAMAY 14, 2018G08 Resolution approving 2018 Blue Cross/Blue Shield of Michigan revised Schedule Afor the self-insured health care plansG09 Resolution authorizing establishing, posting, and filling a second Parks andRecreation Deputy Director position in accordance with the recommendation ofthe HR DirectorG10 Resolution accepting the recommendation of counsel in the matter of JohnGleason v Genesee County, case no. 16-107182Report from ChairpersonHUMAN SERVICES COMMITTEEBrenda Clack, ChairpersonEllen Ellenburg, Vice ChairpersonH01 Resolution authorizing GCCARD acceptance of the US Department of Health andHuman Services Administration for Children and Families grant awardH02 Resolution authorizing GCCARD acceptance of the Flint & Genesee Chamber ofCommerce grant awardH03 Resolution ratifying expedited action authorizing GCCARD acceptance of theMDHHS LIHEAP Crisis Assistance funding renewal awardH04 Resolution authorizing GCCARD submission of the 2018-19 Early Head StartExpansion grant applicationH05 Resolution authorizing amending GCCARD OLHSA Head Start Fiscal and PersonnelAgent AgreementH06 Resolution ratifying expedited action authorizing amending GCCARD ProfessionalServices Contract with Smart Works, Inc.H07 Resolution authorizing amending Medical Examiner Professional Services Contractwith Preferred Removal Services, Inc.H08 Resolution authorizing amending Medical Examiner Professional Services Contractwith STAT EMS, LLCReport from ChairpersonPUBLIC WORKS COMMITTEETed Henry, ChairpersonBryant W. Nolden, Vice ChairpersonP01 Resolution authorizing Office of Genesee County Sheriff purchase of a 2018 ChevyTraverse for the Emergency Management Division
BOARD OF COMMISSIONERS AGENDAMAY 14, 2018P02 Resolution authorizing Board & Capital Projects Coordinator request for a changeorder to Diamond Excavating contract for work at the McCree Surface Parking LotP03 Resolution authorizing Building and Grounds request to have Johnson Controlsprovide and install wireless card readers at the McCree Surface Parking LotP04 Resolution authorizing GCCARD line item amendments and contract amendmentwith Diamond Excavating for the GCCARD parking lot and sidewalksP05 Resolution ratifying expedited action authorizing GCCARD contract with TREMCORoofing to provide emergency roof repairsP06 Resolution authorizing Parks expenditure to Absolutely Baffling Magic, LLC to performat the Opera House for the 2018 Summer SeasonP07 Resolution authorizing Parks expenditure to Richard Paul & Associates to perform atthe Opera House from June 22 – July 22P08 Resolution authorizing Parks expenditure to Scheer Magic Productions to perform atthe Opera House from July 25 – September 3P09 Resolution authorizing Parks expenditure to Kennedy Excavating for upgrades atWolverine CampgroundP10 Resolution authorizing Parks expenditure to Michael Tarnow, Northern MI Real EstateAppraisal to perform an appraisal on the Chevy Commons propertyP11 Resolution authorizing Parks expenditure to RL Howell for siding at the Buzzell HouseP12 Resolution authorizing Parks expenditure to Securitas Security Services to providesecurity at Crossroads VillageP13 Resolution authorizing Parks expenditure to Vermont Systems for software upgradesP14 Resolution authorizing Purchasing request to enter into a new WEX Fleet CardContract with the State of Michigan for fuel purchasesP15 Resolution adopting new Purchasing Regulation 10-103 for the disposal of countyowned firearmsP16 Resolution adopting amendment to Purchasing Regulation 3-107 related to solesource procurementP17 Resolution ratifying expedited action authorizing emergency replacement of fourcracked heat exchangers in the rooftop HVAC units at the GVRC buildingReport from ChairpersonLAUDATORY RESOLUTIONSRev. Dr. Reginald G. Flynn
BOARD OF COMMISSIONERS AGENDAMAY 14, 2018Ronald P. RummelChief George SippertIX.UNFINISHED BUSINESSX.NEW AND MISCELLANEOUS BUSINESSXI.OTHER BUSINESSXII.ADJOURNMENT
Monday, April 23, 2018240The regular meeting of the Genesee County Board of Commissioners was held in theWillard P. Harris Auditorium, 3rd floor of the Genesee County Administration Building,1101 Beach Street, in the City of Flint, County of Genesee, State of Michigan, on Monday,April 23, 2018, commencing at 9:03 a.m.CALL TO ORDER:The meeting was called to order by Chairperson Mark Young.ROLL CALL:The following members were present:District #1, Bryant W. Nolden; #2, Brenda Clack; #3, Ellen Ellenburg; #4 Kim Courts;#5, Mark Young; #6, Drew Shapiro; #7, Martin L. Cousineau; #8, Ted Henry;#9, David W. MartinAbsent: NoneINVOCATION:The Invocation was given by Brenda Clack, Commissioner of the 2nd District.PLEDGE OF ALLEGIANCE:The Pledge of Allegiance was led by Ted Henry, Commissioner of the 8th District.APPROVAL OF MINUTES:Commissioner Ted Henry moved to approve proposed Proceedings of the Board for theApril 9, 2018 meeting, as printed.Supported by Commissioner Bryant W. Nolden.CarriedPUBLIC ADDRESS:Adam Ford, 2530 Churchill Ave., Flint MI, addressed the Board regarding his oppositionto the Arts Millage, that Sheriff’s Department should respond to 911 calls, including theCity of Flint, and the Land Bank should use realtors to sell properties.Bobbie Walton, 8412 Mapleview Dr., Davison MI, addressed the Board regarding the ArtsMillage.Mike Krauch, MSU Extension, District Coordinator, Hart MI, thanked the Board and thepositive impact of the MSU Extension programs.Robert Burton, 1910 Park Forest Dr., Flint MI, addressed the Board in support of the ArtsMillage.
Monday, April 23, 2018241The Chairperson recessed the Regular Board of Commissioners meeting at 9:43 a.m.The Chairperson reconvened the Regular Board of Commissioners meeting at 9:55 a.m.COMMUNICATIONS:The Commissioners presented a laudatory resolution to Andrew Albrandt.Presentation by Randall Thompson, President of Citizens for a Better Genesee Countysupporting the Arts Education & Cultural Enrichment Millage.Charles Winfrey, CEO, Floyd J. McCree Theater, addressed the Board in support for theArts Millage.Greg Fielder, CEO of Greater Flint Arts Council in support for the Arts Millage.Discussion ensued.Presentation by Tim Herman, CEO, Flint Chamber of Commerce, Convention and VisitorsBureau.Presentation by Brandon Morgan, Director of Convention and Visitors Bureau.REPORTS:Peggy Nolde, Equalization Director, presented the Annual Genesee County 2018Equalization Report.Commissioner Bryant W. Nolden moved that the following Resolution, item number B1,as printed on the agenda, be adopted.Supported by Commissioner Ted Henry.CarriedRESOLUTION (18-212)TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THEGENESEE COUNTY BOARD OF COMMISSIONERS, GENESEECOUNTY, MICHIGANLADIES AND GENTLEMEN:WHEREAS, this Board of County Commissioners of GeneseeCounty, Michigan, assisted by the Genesee County EqualizationDepartment, has examined the assessment rolls of the several townshipsand cities of Genesee County and has ascertained whether the real and
Monday, April 23, 2018personal property in those respective townships and cities has been equallyand uniformly assessed; andWHEREAS, this Board has determined that the valuations thatappear in the attached 2018 Genesee County Equalization Report are sumswhich represent true and equally and uniformly assessed values, equalizedvalues indicated therein having been equalized uniformly at the sameproportion of true cash value for both real and personal property.NOW, THEREFORE, BE IT RESOLVED, that this Board, in an openand public meeting, does hereby determine the equalized values of bothreal and personal property in Genesee County to be those set forth in theattached 2018 Genesee County Equalization Report, said realty beingseparately equalized by class as required by law, and that this Board doeshereby adopt said 2018 Genesee County Equalization Report.BE IT FURTHER RESOLVED, that said report and thedeterminations represented therein and in this resolution are herebyentered and directed to be entered by the County Clerk/Register upon therecords of this County and Board pursuant to section 34 of Act 206 of 1893,as amended, being MCL §211.34, as amended.BE IT FURTHER RESOLVED, that the Chairperson, the Clerk of thisBoard, and the County Equalization Director are hereby authorized anddirected to sign corresponding 2018 Michigan Department of Treasuryforms (L-4024), for and on behalf of Genesee County.BOARD OF COMMISSIONERSAttachment242
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Monday, April 23, 2018256Chairperson Mark Young announced that two appointments need to be made to serve asFamily Members for the Genesee Health System Board of Directors each for a three yearterm expiring March 31, 2021. Chairperson Young informed the Board that current boardmembers Wayne Coffel and Terry Bankert satisfy the requirements to be reappointed.Chairperson Young called for further nominations.declared nominations closed.There being none, ChairpersonRoll Call Vote was taken to appoint Wayne Coffel and Terry Bankert to serve on theGenesee Health System Board of Directors each for a three year term expiring March 31,2021.YEAS: Brenda Clack, Ellen Ellenburg, Kim Courts, Mark Young, Drew Shapiro, Martin L.Cousineau, Ted Henry, David W. Martin, Bryant W. NoldenNAYS: NoneTOTAL VOTES CAST: 9 TOTAL YEAS: 9 TOTAL NAYS: NoneCarriedRESOLUTION (18-213)TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THEGENESEE COUNTY BOARD OF COMMISSIONERS, GENESEECOUNTY, MICHIGANLADIES AND GENTLEMEN:WHEREAS, the Genesee County Board of County Commissioners(“this Board”) is authorized to appoint a member to the Board of Directorsof the Genesee Health System (“GHS”) when an appointment term ends ora vacancy occurs; andWHEREAS, current board member Mr. Wayne Coffel’s current termexpired on March 31, 2018, requiring this Board to fill the position.NOW, THEREFORE, BE IT RESOLVED, that this Board herebyreappoints Mr. Wayne Coffel to be a Family Member member of the GHSBoard of Directors for a three-year term expiring March 31, 2021, havingfound that Mr. Coffel satisfies the requirements set by this Board’sAppointment Policy Resolution, no. 02-124, this Board’s ResolutionCreating a Community Mental Health Authority, no. 12-369, and anyrelevant statutory authority (see MCL 330.1222).BE IT FURTHER RESOLVED, that the appointee is subject toremoval by this Board only for neglect of official duty or misconduct in officeafter being given a written statement of reasons and an opportunity to beheard on the removal pursuant to both paragraph C(3) of Resolution no. 12369 and MCL 330.1224.BOARD OF COMMISSIONERS
Monday, April 23, 2018257RESOLUTION (18-214)TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THEGENESEE COUNTY BOARD OF COMMISSIONERS, GENESEECOUNTY, MICHIGANLADIES AND GENTLEMEN:WHEREAS, the Genesee County Board of County Commissioners(“this Board”) is authorized to appoint a member to the Board of Directorsof the Genesee Health System (“GHS”) when an appointment term ends ora vacancy occurs; andWHEREAS, current board member Mr. Terry Bankert’s current termexpired on March 31, 2018, requiring this Board to fill the position.NOW, THEREFORE, BE IT RESOLVED, that this Board herebyreappoints Mr. Terry Bankert to be a Family Member member of the GHSBoard of Directors for a three-year term expiring March 31, 2021, havingfound that Mr. Bankert satisfies the requirements set by this Board’sAppointment Policy Resolution, no. 02-124, this Board’s ResolutionCreating a Community Mental Health Authority, no. 12-369, and anyrelevant statutory authority (see MCL 330.1222).BE IT FURTHER RESOLVED, that the appointee is subject toremoval by this Board only for neglect of official duty or misconduct in officeafter being given a written statement of reasons and an opportunity to beheard on the removal pursuant to both paragraph C(3) of Resolution no. 12369 and MCL 330.1224.BOARD OF COMMISSIONERSCommissioner Bryant W. Nolden moved the following Resolution, item number B4, asprinted on the agenda, for discussion purposes.Supported by Commissioner Ellen Ellenburg.Commissioner Ted Henry stated that he cannot support the Arts Education & CulturalEnrichment millage. Commissioner David W. Martin declared that he also cannot supportthis millage. Commissioner Martin L. Cousineau expressed he has concerns with thismillage. Commissioner Ellen Ellenburg supports the Arts Education & Cultural Enrichmentmillage.Roll Call Vote Adopting Resolution:YEAS: Brenda Clack, Ellen Ellenburg, Kim Courts, Mark Young, Drew ShapiroNAYS: Martin L. Cousineau, Ted Henry, David W. MartinABSTAIN: Bryant W. NoldenTOTAL VOTES CAST: 9 TOTAL YEAS: 5 TOTAL NAYS: 3 ABSTAINED: 1Carried
Monday, April 23, 2018RESOLUTION (18-215)TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THEGENESEE COUNTY BOARD OF COMMISSIONERS, GENESEECOUNTY, MICHIGANLADIES AND GENTLEMEN:WHEREAS, arts and cultural institutions in Genesee County;including the Sloan Museum, the Longway Planetarium, The WhitingAuditorium, the Flint Institute of Arts, and The Flint Institute of Music withinthe cultural center; have long provided educational and inspirationalprogramming to Genesee County with programs, shows, and more thathave enriched the lives of students, residents, and visitors of the Countyand provided critical educational resources for decades; andWHEREAS, dedicated funding for arts and cultural institutions in theform of a countywide 10-year millage of 0.96 mill (96 cents per 1,000 intaxable value) provided to arts and cultural institutions through the FlintCultural Center Foundation and the Greater Flint Arts Council wouldcontinue and strengthen effective arts education and cultural enrichmentprogramming and activities in Genesee County; andWHEREAS, if the proposed millage is approved, cultural centerinstitutions have committed to provide all residents of Genesee County withfree general admission to the Sloan Museum and the Flint Institute of Artsand selected discounts on shows and programs at the LongwayPlanetarium, the Whiting Auditorium, the Capitol Theatre, the Flint YouthTheatre, the Flint School of Performing Arts, the Flint Symphony Orchestra,and The Flint Institute of Music; andWHEREAS, if the proposed millage is approved, The Floyd J.McCree Theatre & Fine Arts Centre has committed to provide all residentsof Genesee County with significantly discounted admission to all of its mainstage productions, all 5 to 18 year-old residents of Genesee County withfree after school workshops, and all 5 to 12 year-old residents of GeneseeCounty with free admission to both its Black History Film Series and its afterschool workshops; andWHEREAS, if the proposed millage is approved, the Friends ofBerston have committed to provide all residents of Genesee County withthe following at the Berston Field House: free admission to the AnnualAnniversary Arts Festival; free access to the Neighborhood Virtual Libraryand Computer Literacy and Learning Center; free tuition and admission toChosen Few Arts Council instructional programming; free tuition andadmission to the Motown Line Dancing series; and reduced tuition for theCreative Expression Dance Studio and workshops; andWHEREAS, if the proposed millage is approved, 500,000 will beallocated each year to the Greater Flint Arts Council for arts programming258
Monday, April 23, 2018grants to other nonprofit or governmental arts and cultural institutions inGenesee County; andWHEREAS, the Board of County Commissioners of GeneseeCounty, Michigan, is authorized under Section 11 of 1851 PA 156, asamended, MCL 461.11, to raise by tax upon the county those fundsauthorized by law, subject to applicable voting requirements, and theCounty of Genesee may under Section 3 of Chapter 1846 RS 13, asamended, MCL 45.3, do all other necessary acts in relation to the propertyand concerns of the County.NOW, THEREFORE, BE IT RESOLVED, by this Board of CountyCommissioners of Genesee County, Michigan, that the following questionshall be submitted to a vote of the electorate of Genesee County on August7, 2018, in a special election to be held in conjunction with the regularprimary election scheduled for that date:GENESEE COUNTYARTS EDUCATION & CULTURAL ENRICHMENT MILLAGEThe proposal would authorize Genesee County to levy a property tax: to be used to provide annual dedicated funding through the FlintCultural Center Foundation for the continuing support of artseducation and cultural enrichment programs for students, residents,and visitors of Genesee County at cultural center institutions,including the Sloan Museum, the Longway Planetarium, The WhitingAuditorium, the Flint Institute of Arts, the Flint School of PerformingArts, the Flint Symphony Orchestra, the Flint Youth Theatre, The FlintInstitute of Music, and the Capitol Theatre, and at the Floyd J.McCree Theatre & Fine Arts Centre and the Berston Field House,and for related purposes authorized by law; to also be used to provide 500,000 annually to the Greater Flint ArtsCouncil for grants to support arts education and cultural enrichmentprograms at other nonprofit and governmental arts and culturalinstitutions in Genesee County; at a rate of 0.96 mill ( 0.96 for each 1,000.00 of taxable value); for 10 years beginning in 2018 and ending in 2027; and that may not be increased, renewed, or used for other purposeswithout voter approval.If this new additional millage is approved and levied, revenue will bedisbursed to Genesee County for appropriation by the Genesee CountyBoard of Commissioners. It is estimated that 8,775,654.56 will be collectedin the first year.Should this proposal be approved?YES [ ]NO [ ]259
Monday, April 23, 2018260Under current state law, local authorities in Genesee County may captureand use for authorized purposes tax increment revenues from propertytaxes levied by Genesee County, including a portion of the millage, ifapproved. Unless state law changes, the following local authorities areexpected to capture and receive a disbursement of a portion of the millage,if approved: City of Burton Downtown Development Authority (“DDA”); Cityof Clio DDA and Neighborhood Improvement Authority (“NIA”); City ofDavison DDA and Local Development Finance Authority (“LDFA”); City ofFenton DDA and LDFA; City of Flint DDA; East Pierson Road CorridorImprovement Authority (“CIA”) and NIA; City of Grand Blanc DDA andBrownfield Redevelopment Authority (“BRA”); City of Linden DDA; City ofMontrose DDA; City of Mt. Morris DDA; City of Swartz Creek DDA; GeneseeCounty BRA and Land Bank Authority; Davison Township DDA; Hill RoadCIA; Mt. Morris Township Business Development Authority (“BDA”); ViennaTownship BDA; Village of Lennon DDA; Village of Otisville DDA; and Villageof Otter Lake DDA. The total amount of tax increment revenue projected tobe captured in the first year of the millage is estimated to be 193,752.35.BE IT FURTHER RESOLVED, that the preceding question is herebycertified to the County Clerk/Register and, through the CountyClerk/Register, to the Board of Election Commissioners of Genesee County.BE IT FURTHER RESOLVED, that the millage and dedicatedfunding for nonprofit and governmental arts and cultural institutions withinGenesee County provided by the preceding question is hereby declared tobe a valid public purpose and for the benefit of the health, safety, andwelfare of the residents of Genesee County.BE IT FURTHER RESOLVED, that a special election is called forAugust 7, 2018, throughout Genesee County, for the purpose of submittingthe above-stated ballot question to the electorate.BE IT FURTHER RESOLVED, that notice of the aforesaid electionand of registration therefor shall be given, the ballots therefor shall beprepared, the election shall be conducted, and the results thereof shall becanvassed and certified, all as required by law, by the CountyClerk/Register, the Board of Election Commissioners, the Board of CountyCanvassers, and other election officials.BOARD OF COMMISSIONERSCommissioner Bryant W. Nolden moved that the following Resolution, item number B5,as printed on the agenda, be adopted.Supported by Commissioner Ellen Ellenburg.CarriedRESOLUTION (18-216)TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THEGENESEE COUNTY BOARD OF COMMISSIONERS, GENESEECOUNTY, MICHIGAN
Monday, April 23, 2018261LADIES AND GENTLEMEN:BE IT RESOLVED, by this Board of County Commissioners ofGenesee County, Michigan, that the request by the Director of HumanResources and Labor Relations to authorize accepting the amended BlueCross Blue Shield of Michigan Exhibit to the Stop-Loss Insurance Policy toreflect a reduced rate due to the County’s recent contract with DearbornNational for Group Life, Short-Term Disability, and Long-Term Disabilityinsurance is approved (a copy of the memorandum request dated April 23,2018, and supporting documents to be placed on file with the official recordsof the April 16, 2018, meeting of the Governmental Operations Committeeof this Board), and the Chairperson of this Board is authorized to executethe contract documents.BOARD OF COMMISSIONERSCommissioner Ted Henry moved that the following Resolution, item number B6, asprinted on the agenda, be adopted.Supported by Commissioner Brenda Clack.CarriedRESOLUTION (18-217)TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THEGENESEE COUNTY BOARD OF COMMISSIONERS, GENESEECOUNTY, MICHIGANLADIES AND GENTLEMEN:BE IT RESOLVED, by this Board of County Commissioners ofGenesee County, Michigan, that the request by the Director of HumanResources and Labor Relations to authorize accepting the new Blue CrossBlue Shield of Michigan (“BCBS”) Rate/Agreement for Genesee CountyFlint to reflect the agreement by BCBS to begin its benefit year in June inorder to align with the County’s HAP plan is approved (a copy of thememorandum request dated April 23, 2018, and supporting documents tobe placed on file with the official records of the April 16, 2018, meeting ofthe Governmental Operations Committee of this Board), and theChairperson of this Board is authorized to execute the contract documents.BOARD OF COMMISSIONERSCommissioner Bryant W. Nolden moved that the following Resolution, item number B7,as added to the agenda, be adopted.Supported by Commissioner Brenda Clack.
Monday, April 23, 2018262Roll Call Vote Adopting Resolution:YEAS: Mark Young, Drew Shapiro, Martin L. Cousineau, Ted Henry, David W. Martin,Bryant W. Nolden, Brenda Clack, Ellen Ellenburg, Kim CourtsNAYS: NoneABSENT: NoneTOTAL VOTES CAST: 9 TOTAL YEAS: 9 TOTAL NAYS: 0 ABSENT: 0CarriedRESOLUTION (18-218)TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THEGENESEE COUNTY BOARD OF COMMISSIONERS, GENESEECOUNTY, MICHIGANLADIES AND GENTLEMEN:WHEREAS, the Director of Human Resources and Labor Relationshas negotiated a proposed Tentative Collective Bargaining Agreement withthe AFSCME Local 496.02 (GVRC) bargaining unit, the changed oradditional provisions of said Agreement to be placed on file with the officialrecords of the April 16, 2018, meeting of the Governmental OperationsCommittee of this Board.NOW, THEREFORE, BE IT RESOLVED, by this Board of CountyCommissioners of Genesee County, Michigan, that the aforesaid TentativeCollective Bargaining Agreement as negotiated by the Director of HumanResources and Labor Relations is hereby approved and ratified, and theDirector of Human Resources and Labor Relations is authorized anddirected to sign the Collective Bargaining Agreement document for and onbehalf of Genesee County, Michigan, and to deliver a copy of theAgreement, when signed by all parties thereto, to the CountyClerk/Register, who is hereby directed to place a copy of the fully signedAgreement on file with the official proceedings of this Board.BOARD OF COMMISSIONERS(on agenda with consent of Committee and Board Chairpersons)Commissioner Bryant W. Nolden moved that the following Resolution, item number B8,as added to the agenda, be adopted.Supported by Commissioner Brenda Clack.CarriedRESOLUTION (18-219)TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THEGENESEE COUNTY BOARD OF COMMISSIONERS, GENESEECOUNTY, MICHIGAN
Monday, April 23, 2018263LADIES AND GENTLEMEN:BE IT RESOLVED, that this Board of County Commissioners ofGenesee County, Michigan, accepts the 2018 Genesee CountyEqualization Report as presented by the Equalization Director at the April24, 2018, regular meeting of this Board.BOARD OF COMMISSIONERSCommissioner Drew Shapiro moved that the following Resolution, item number B9, asadded to the agenda, be adopted.Supported by Commissioner David W. Martin.Roll Call Vote Adopting Resolution:YEAS: Drew Shapiro, Martin L. Cousineau, Ted Henry, David W. Martin, Bryant W.Nolden, Brenda Clack, Ellen Ellenburg, Kim Courts, Mark YoungNAYS: NoneABSENT: NoneTOTAL VOTES CAST: 9 TOTAL YEAS: 9 TOTAL NAYS: 0 ABSENT: 0CarriedRESOLUTION (18-220)TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THEGENESEE COUNTY BOARD OF COMMISSIONERS, GENESEECOUNTY, MICHIGANLADIES AND GENTLEMEN:BE IT RESOLVED, that this Board of County Commissioners ofGenesee County, Michigan, hereby authorizes sending a letter of supportfor Project Tim.BOARD OF COMMISSIONERSCommissioner David W. Martin moved that the following Resolution, item number C1, asprinted on the agenda, be adopted.Supported by Commissioner Kim Courts.CarriedRESOLUTION (18-221)TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THEGENESEE COUNTY BOARD OF COMMISSIONERS, GENESEECOUNTY, MICHIGAN
Monday, April 23, 2018264LADIES AND GENTLEMEN:WHEREAS, the Director-Coordinator of the Genesee CountyMetropolitan Planning Commission (“GCMPC”) has requested the followingfund transfers within the Community Development Program Funds: Transfer 276.00 from 2017 Richfield Township RecreationProgram (317.4012.55515) to 2017 Richfield TownshipSenior Center Operations (317.4012.55569);Transfer 24,592.18 from 2017 Flint Township CodeEnforcement (317.4012.55515) to 2017 Flint Township StreetImprovements (317.4012.55675); andTransfer 35,524.00 from 2016 City of Fenton SidewalkImprovements (316.4012.55675) to Genesee County HomeImprovement Program (317.4020.55695).NOW THEREFORE, BE IT RESOLVED, by this Board of CountyCommissioners of Genesee County, Michigan, that, for the reasonsexplained in the memorandum request dated April 9, 2018, on file with theminutes of the April 9, 2018, meeting of the Community and EconomicDevelopment Committee, the requested fund transfers and theauthorization of the GCMPC to transfer the funds is approved.COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEEC040918VIACommissioner Kim Courts moved that the following Resolution,
Health System Board of Directors . Wolverine Campground P10 Resolution authorizing Parks expenditure to Michael Tarnow, Northern MI Real Estate Appraisal to perform an appraisal on the Chevy Commons property P11 Resolution authorizing Parks
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