GENESEE COUNTY BOARD OF COMMISSIONERS. ITEMS FOR BOARD ACTION Monday, August 27, 9:00 a.m.

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1 GENESEE COUNTY BOARD OF COMMISSIONERS ITEMS FOR BOARD ACTION Monday, August 27, 9:00 a.m I. CALL MEETING TO ORDER II. III. IV. ROLL CALL INVOCATION PLEDGE TO THE FLAG V. APPROVAL OF MINUTES - July 9 and July 23, 2018 VI. VII. VIII. PUBLIC ADDRESS TO THE BOARD COMMUNICATIONS: David Conklin Presentation on Genesee District Library REPORTS BOARD OF COMMISSIONERS Mark Young, Chairperson Ted Henry, Vice Chairperson Report from Chairperson COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE David Martin, Chairperson Ellen Ellenburg, Vice Chairperson C01 C02 C03 Resolution authorizing GCMPC transfer of Community Development Program funds Resolution authorizing GCMPC demolition contract with city of Grand Blanc to demolish structures at two addresses Resolution authorizing GCMPC contract with Habitat for Humanity to construct two single-family affordable homes Report from Chairperson

2 BOARD OF COMMISSIONERS AUGUST 27, 2018 FINANCE COMMITTEE Kim Courts, Chairperson Martin Cousineau, Vice Chairperson F01 F02 F03 F04 F05 F06 F07 F08 F09 F10 F11 F12 Resolution authorizing Building and Grounds budget amendment to cover FY under-budgeted overtime expenses Resolution authorizing Circuit Court acceptance of the 2018 MDHHS Juvenile Justice Program grant Resolution authorizing establishing, posting, and filling two Deputy Clerk positions within the Vital Records Division of the Clerk s Office Resolution authorizing Controller three-year auditing contract with Plante & Moran Resolution authorizing Controller technical budget adjustment related to the Child Care Fund transfer to the General Fund Resolution authorizing Controller to explore the ERP and payroll processing markets Resolution ratifying expedited action authorizing continued full faith and credit for interim financing of the Mistequay Creek IC Drain until September 1, 2019 (requires 2/3 vote of members elect) Resolution authorizing increasing the pay of the Assistant Equalization Director position Resolution authorizing GCCARD lease extension with The Regents of the University of Michigan for the Flint Research Coordinating Center office space Resolution ratifying expedited action authorizing GCCARD modification of the Weatherization Supervisor pay scale and posting and filling the position Resolution ratifying expedited action authorizing establishing, posting, and filling an Assistant Finance Director position within GCCARD Resolution authorizing GVRC line item transfer to cover additional food service costs at the facility

3 BOARD OF COMMISSIONERS AUGUST 27, 2018 F13 F14 F15 Resolution authorizing Health Department line item transfers to allow for appropriate expenditures related to amendment #4 to the MDHHS master contract Resolution authorizing Parks budget adjustment in support of IT purchases Resolution authorizing establishing, posting, and filling two full-time deputy data entry register positions and eliminating five full-time contract positions in the Register of Deeds Office Report from Chairperson GOVERNMENTAL OPERATIONS COMMITTEE Bryant W. Nolden, Chairperson Kim Courts, Vice Chairperson G01 Resolution authorizing increasing the Office of the Prosecuting Attorney travel and overnight lodging budget by $ to be paid with Title IV-D grant funds (on agenda with consent of Committee and Board Chairpersons) Report from Chairperson HUMAN SERVICES COMMITTEE Brenda Clack, Chairperson Ellen Ellenburg, Vice Chairperson H01 H02 H03 H04 H05 H06 Resolution authorizing GCCARD acceptance of U.S. Department of Health and Human Services grant in the amount of $11,365, for the Head Start and Early Head Start programs Resolution authorizing GCCARD Use Agreement with C.S. Mott Community College to operate Head Start program at MCC s Southern Lakes campus Resolution authorizing GCCARD acceptance of Delegate Contract with Beecher Board of Education for operation of Early Head Start program Resolution authorizing GCCARD grant agreement with MDHHS to operate a Maternal Infant and Early Childhood Home Visiting Program Resolution proclaiming August 2018 as Breastfeeding Awareness Month Resolution authorizing Health Department amendment to the MDHHS agreement to increase funding for Public Health Emergency Preparedness and Family Planning Services

4 BOARD OF COMMISSIONERS AUGUST 27, 2018 H07 Resolution authorizing Health Department W.K. Kellogg Foundation Grant agreement extension through December 31, 2018 Report from Chairperson PUBLIC WORKS COMMITTEE Ted Henry, Chairperson Bryant W. Nolden, Vice Chairperson P01 P02 Resolution authorizing Parks agreement with Genesee County Road Commission to construct part of the Iron Bell Trail using Federal Local Transportation Alternative Program Funds (on agenda with consent of Committee and Board Chairpersons) Resolution authorizing Surveying Services Contracts for the 2018 Genesee County Remonumentation Grant Report from Chairperson LAUDATORY RESOLUTIONS Dylan Dick Karen Miller Dr. Rabbi Salimi IX. UNFINISHED BUSINESS X. NEW AND MISCELLANEOUS BUSINESS XI. OTHER BUSINESS CLOSED SESSION Closed session to discuss John Gleason v Genesee County, Seventh Circuit Court no XII. ADJOURNMENT

5 Monday, July 9, The regular meeting of the Genesee County Board of Commissioners was held in the Willard 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, July 9, 2018, commencing at 9:02 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. Martin Absent: None INVOCATION: 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: None PUBLIC ADDRESS: Linda Bolin, addressed the board regarding the proposed Genesee County Arts Millage. COMMUNICATIONS: Sheriff Robert Pickell gave an update on Genesee County Jail overcrowding. Discussion ensued. Commissioner Kim Courts moved that the following Resolution, item number F1, as printed on the agenda, be adopted. Supported by Commissioner Ted Henry.

6 Monday, July 9, RESOLUTION (18-421) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Executive Director of the Genesee County Community Action Resource Department to establish a budget in fund 137 WALK FOR WARMTH in order to monitor spending of the collected donations is approved (a copy of the memorandum request dated June 25, 2018, the budget, and supporting documents being on file with the official records of the June 25, 2018, meeting of the Finance Committee of this Board). F062518VIIA1 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F2, as printed on the agenda, be adopted. Supported by Commissioner Ellen Ellenburg. RESOLUTION (18-422) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Executive Director of the Genesee County Community Action Resource Department ( GCCARD ) to authorize entering into an organizational contract with Wayne Metropolitan Community Action Agency ( Wayne Metro ), whereby GCCARD and Wayne Metro will coordinate resources under the Water Residential Assistance Program to provide low-income residents assistance with current and past due City of Flint water bills, with Wayne Metro providing funding to GCCARD in the amount of $146, to be deposited into account , and to authorize uploading the budget attached to the memorandum request, is approved (a copy of the memorandum request dated June 25, 2018, budget, and Subrecipient Agreement being on file with the official records of the June 25, 2018,

7 Monday, July 9, meeting of the Finance Committee of this Board), and the Executive Director of GCCARD is authorized to sign the agreement. FINANCE COMMITTEE F062518VIIA2 Commissioner Kim Courts moved that the following Resolution, item number F3, as printed on the agenda, be adopted. Supported by Commissioner Martin L. Cousineau. RESOLUTION (18-423) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, ratifies the expedited action taken on June 25, 2018, by the Finance Committee of this Board approving the requests by the Executive Director of the Genesee County Community Action Resource Department to authorize amending the contract between Genesee County and the YMCA of Greater Flint, said amendment being necessary to extend the contract term for an additional seven months commencing June 1, 2018, through December 31, 2018, at a cost not to exceed $171, to be paid from account , and to authorize uploading the budget reallocation of the remaining balance of $347, in Kellogg Grant funding to support the activities in the YMCA contract (a copy of the memorandum request dated June 25, 2018, contract amendment, and supporting documents being on file with the official records of the June 25, 2018, meeting of the Finance Committee of this Board), and the Chairperson of this Board is authorized to execute the contract amendment on behalf of Genesee County. F062518VIIA3 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F4, as printed on the agenda, be adopted. Supported by Commissioner Ted Henry.

8 Monday, July 9, RESOLUTION (18-424) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Director of Human Resources and Labor Relations to authorize modifying the Hiring Freeze Resolution, said modification being necessary to allow Human Resources and Labor Relations to engage temporary agency services, when appropriate for a leave of absence, without requiring the request to go to the Board of Commissioners for approval, is approved (a copy of the memorandum request dated June 18, 2018, being on file with the official records of the June 25, 2018, meeting of the Finance Committee of this Board). F062518VIIB1 FINANCE COMMITTEE Commissioner Bryant W. Nolden moved that the following Resolution, item number G1, as printed on the agenda, be adopted. Supported by Commissioner Brenda Clack. Deborah Cherry, Genesee County Treasurer, spoke regarding the urgency of the demolition called for in the resolution. Discussion ensued. Roll Call Vote on Motion: YEAS: Bryant W. Nolden, Brenda Clack, Ellen Ellenburg, Kim Courts, Mark Young, Drew Shapiro, Martin L. Cousineau NAYS: Ted Henry, David W. Martin ABSENT: None TOTAL VOTES CAST: 9 TOTAL YEAS: 7 TOTAL NAYS: 2 RESOLUTION (18-425) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN

9 Monday, July 9, BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Office of the Treasurer to authorize using Out County Demolition Funds, in an amount not to exceed $50, with no additional County appropriation required, that were appropriated in 2017 to the Land Bank from the Delinquent Tax Revolving Surplus funds, to demolish a foreclosed property at 1801 Lewis Place in the city of Flint that consists of a burned out former church in a dangerous condition in the middle of a residential neighborhood, is approved (a copy of the memorandum request dated July 2, 2018, and supporting documents to be placed on file with the official records of the June 18, 2018, meeting of the Governmental Operations Committee of this Board) G GOVERNMENTAL OPERATIONS COMMITTEE (on agenda with consent of Committee and Board Chairpersons) Commissioner Brenda Clack moved that the following Resolution, item number H1, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden. RESOLUTION (18-426) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Executive Director of the Genesee County Community Action Resource Department ( GCCARD ) to authorize accepting the Memorandum of Agreement between the City of Flint and Genesee County for the Water Residential Assistance Program (WRAP), whereby GCCARD will assist City of Flint water customers with bill payment assistance for the period commencing July 1, 2018, until the parties agree to terminate the relationship with 30 days written notice, is approved (a copy of the memorandum request dated June 25, 2018, agreement, and program guidelines being on file with the official records of the June 26, 2018, meeting of the Human Services Committee of this Board), and the Chairperson of this Board is authorized to sign the Memorandum of Agreement. H062518VIIA1 HUMAN SERVICES COMMITTEE

10 Monday, July 9, Commissioner Ted Henry asked to review the process to appoint Ted Hammon to the Genesee Health System Board of Directors. Discussion ensued. Commissioner Ted Henry moved to add Ted Hammon appointment to Genesee Health System Board of Directors to the agenda. Supported by Commissioner Ellen Ellenburg. Discussion ensued. Roll Call Vote on Motion: YEAS: Brenda Clack, Ellen Ellenburg, Kim Courts, Martin L. Cousineau, Ted Henry NAYS: Mark Young, Drew Shapiro, David W. Martin, Bryant W. Nolden ABSENT: None TOTAL VOTES CAST: 9 TOTAL YEAS: 5 TOTAL NAYS: 4 Chairperson Mark Young moved to nominate Commissioner Ted Henry, Ted Hammon and Jacob Fluty to Genesee Health System Board of Directors to the agenda. None seconded. Discussion ensued. Chairperson Mark Young stated he will nominate Commissioner Martin Cousineau and withdraw his nomination for Commissioner Ted Henry. Commissioner Bryant W. Nolden moved to reappoint Ted Hammon to the Genesee Health System Board of Directors. Other nominees are Jacob fluty and Martin L. Cousineau. Supported by Commissioner Martin L. Cousineau. Discussion ensued. Chairperson Mark Young called for a roll call vote and each Commissioner stated their preference for appointment to the Genesee Health System Board of Directors for a term expiring March 31, 2021: Ellen Ellenburg Kim Courts Mark Young Drew Shapiro Martin L. Cousineau Ted Henry David W. Martin Bryant W. Nolden Brenda Clack Ted Hammon Ted Hammon Martin L. Cousineau Martin L. Cousineau Martin L. Cousineau Passed Martin L. Cousineau Martin L. Cousineau Martin L. Cousineau

11 Monday, July 9, Ted Henry Martin L. Cousineau Martin L. Cousineau 7 Jacob Fluty 0 Ted Hammon 2 Chairperson Mark Young announced that Commissioner Martin L. Cousineau has been appointed to the Genesee Health System Board of Directors for a term expiring March 31, 2021 RESOLUTION (18-427) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN WHEREAS, the Genesee County Board of County Commissioners ( this Board ) is authorized to appoint a member to the Board of Directors of the Genesee Health System ( GHS ) when an appointment term ends or a vacancy occurs; and WHEREAS, current board member Mr. Ted Hammon s current term expired on March 31, 2018, requiring this Board to fill the position. NOW, THEREFORE, BE IT RESOLVED, that this Board hereby appoints Commissioner Martin Cousineau to be an ex officio member of the GHS Board of Directors for a three-year term expiring March 31, 2021, or until he no longer holds the elective office of County Commissioner, whichever occurs first, having found that Commissioner Cousineau satisfies the requirements set by this Board s Appointment Policy Resolution, no , as amended by Resolution , this Board s Resolution Creating a Community Mental Health Authority, no , and any relevant statutory authority (see MCL ). BE IT FURTHER RESOLVED, that the appointee is subject to removal by this Board only for neglect of official duty or misconduct in office after being given a written statement of reasons and an opportunity to be heard on the removal pursuant to both paragraph C(3) of Resolution no and MCL B BOARD OF COMMISSIONERS

12 Monday, July 9, Commissioner Ted Henry asked Corporation Counsel for an update on the ENL protest. Corporation Counsel Brian MacMillan gave his update to the Board. Discussion ensued. LAUDATORY RESOLUTIONS: Commissioner Ted Henry moved that the following Laudatory Resolutions as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden. RESOLUTION (18-L35) WHEREAS, the Flint Community Players is an amateur theatre company whose purpose is to foster and promote, through dramatic productions and other related activities, a community interest and active participation in the dramatic arts on an education basis; and WHEREAS, the Flint Community Players presented their first performance on June 27, 1929, under the name of The Theater Guild of Flint ; and WHEREAS, the Flint Community Players continued to present their productions in various schools and other facilities throughout the City of Flint for many years until becoming a tenant of the F.A. Bower Theatre in 1958, becoming an integral part of the Flint Cultural Center for many years; and WHEREAS, the Flint Community Players has continued to produce five shows a year during their regular seasons since World War II, including a children s show and a summer musical whenever possible; and WHEREAS, the Flint Community Players has maintained active involvement in the community by sponsoring Young Adult Theatre and Explorer Scout Troops, providing educational programs, Reader s Theater, vintage fashion shows, and costume rental services; and WHEREAS, the Flint Community Players has won numerous awards for both their theatrical productions and community involvement; and WHEREAS, the Flint Community Players continue to present a full season of theatrical productions each year at the Tom and Bea Nobles Performance Hall at their location on South Ballenger Highway, Flint, Michigan; and WHEREAS, the Flint Community Players will begin their 90th season in September of 2018.

13 Monday, July 9, NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Mark Young, supported by Commissioner Ted Henry, does hereby laud, applaud and congratulate: FLINT COMMUNITY PLAYERS in recognition of their years of service and commitment to the City of Flint, County of Genesee, and the State of Michigan. RESOLUTION (18-L36) WHEREAS, it is a pleasure to pay special tribute to the 2018 Flint Powers Catholic High School Boys Golf team for winning the 2018 Michigan Class D2 State Championship on June 8 and 9, at Bedford Valley Golf Club, Battle Creek, Michigan; and WHEREAS, you have attracted positive attention from the entire State of Michigan both to your school and to our area. By your winning attitudes and actions, you have represented yourselves, your families, your school and this community as the Champions you now are; and WHEREAS, you have accomplished this under the skilled leadership of Head Coach Robert Beach. The team includes Zack Hopkins (Senior), Matt Knight (Senior), Brad Harris (Senior), Grant Tucker (Sophomore), and Ty Vanitvelt (Sophomore); and WHEREAS, indeed these talented student athletes can be justifiably proud, for they represented their school and community with great distinction. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Ted Henry, supported by Commissioner Kim Courts, does hereby laud, applaud and congratulate the: FLINT POWERS CATHOLIC HIGH SCHOOL 2018 BOYS MICHIGAN CLASS D2 STATE CHAMPIONSHIP GOLF TEAM RESOLUTION (18-L37) WHEREAS, it is with great honor and respect that we pay posthumous tribute to Duane Fuzzy Walden who touched the lives of many. Mr. Walden passed away on Friday, June 22, 2018; and

14 Monday, July 9, WHEREAS, Mr. Walden was born on September 5, 1941 in Flint, Michigan to Malvin and Phyllis (Lunt) Walden; and WHEREAS, during the 1960s, Mr. Walden served in the U.S. Army in Germany as occupation force, guarding Hess Prison in Berlin; and WHEREAS, Mr. Walden owned and operated Walden s Lounge in Fenton, Michigan. He, along with his brother, Malvin Babe Walden, purchased the lounge from his parents estate. He was very generous especially to the American Cancer Society holding numerous fundraisers at the lounge throughout the years; and WHEREAS, Mr. Walden was a Shriner and a member of the Fenton Lodge #109 F.&A.M for over 50 years; and WHEREAS, Mr. Walden leaves to cherish his memory, his devoted wife, Cathryn; his in-laws, Barb and Leon Fitch; nieces and nephew, Charlotte, Malvin, Phyllis, and Laura; and sister-in-law, Nancy Walden; and WHEREAS, Mr. Walden s favorite response when asked how he was doing was: I don t know, no one has told me yet. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby offer this posthumous resolution to the memory of: DUANE FUZZY WALDEN UNFINISHED BUSINESS: Commissioner Bryant Nolden moved that the following Resolution, item number G02 Resolution authorizing paying the 2018 Michigan Association of Counties annual dues, as printed on the agenda, be adopted. Supported by Commissioner Martin L. Cousineau. Chairperson Mark Young mentioned dropping this resolution from the agenda. Commissioner Bryant W. Nolden moved that the Resolution, item number G2, be removed from the agenda. Supported by Commissioner Martin L. Cousineau. NEW AND MISCELLANEOUS BUSINESS: None OTHER BUSINESS: None

15 Monday, July 9, ADJOURNMENT: There being no objection from any member of the Board, Chairperson declared the meeting adjourned at 10:21 a.m. MARK YOUNG, CHAIRPERSON JOHN J GLEASON, CLERK/REGISTER DAVID R. A. LINDER, DEPUTY CLERK

16 Monday, July 23, The regular meeting of the Genesee County Board of Commissioners was held in the Willard 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, July 23, 2018 commencing at 9:01 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. Martin Absent: INVOCATION: 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 the June 11, June 25 and June 28, 2018 meetings, as printed. Supported by Commissioner Bryant W. Nolden. PUBLIC ADDRESS: John J. Gleason, Clerk/Register, addressed the Board and informed them about the recent death of Quintin Marshall. Linda Pohly, 345 Buckingham Ave., Flint, MI, addressed the Board regarding the Arts Education and Cultural Enrichment Millage. Peter Hutchison, 440 Commonwealth Ave., Flint, MI, addressed the Board regarding his support for the Arts Education and Cultural Enrichment Millage. COMMUNICATIONS: Commissioner Shapiro stated that he would like for the Board to sponsor a Suicide Prevention/Mental Illness Day.

17 Monday, July 23, Commissioner Drew Shapiro moved that a Proclamation be presented at the next Board meeting for a Mental Illness and Suicide Prevention Awareness Day which would be held on September 10 th every year and would include Veterans Services. Supported by Commissioner Brenda Clack. Chairperson Young stated that a discussion regarding his request should be under New and Miscellaneous Business. Chairperson Young stated that Resolution, item number B2, should be added to the agenda. Commissioner Ted Henry moved that the following Resolution, item number B2, be added to the agenda. Supported by Commissioner Brenda Clack. REPORTS: Commissioner Bryant W. Nolden moved that the following Resolution, item number B1, as printed on the agenda, be adopted. Supported by Commissioner Brenda Clack. RESOLUTION (18-428) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN WHEREAS, Genesee County has several Departments, Offices, and Commissions that have developed and utilize unique logos that differ from each other and differ from the official Genesee County logo; and WHEREAS, from a branding perspective, it is in the best interest of Genesee County to have all of its Departments, Offices, and Commissions include the official Genesee County logo in all signage and on all countyowned vehicles so that residents can more easily recognize the services that are being provided by their Genesee County government. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, hereby mandates that the official Genesee County logo be used by all Departments, Offices, and Commissions in all signage and on all county-owned vehicles to further this branding mission of Genesee County. BE IT FURTHER RESOLVED, that, with respect to all signage:

18 Monday, July 23, all Departments, Offices, and Commissions shall develop a plan to update/include the official Genesee County logo in all current signage; said plan shall meet a to-be-determined timeline set by this Board; and said plan shall provide a cost estimate to meet this mandate. BE IT FURTHER RESOLVED, that, with respect to county-owned vehicles: all Departments, Offices, and Commissions shall develop a plan to update/include the official Genesee County logo on all county-owned vehicles; said plan shall meet a to-be-determined timeline set by this Board; said plan shall provide a cost estimate to meet this mandate; and this mandate shall not apply to elected officials or suppressed-plate vehicles. BE IT FURTHER RESOLVED, that the design of all logos, for both signage and county-owned vehicles, must be approved by this Board prior to installation. BE IT FURTHER RESOLVED, that all county-wide elected officials are encouraged to adhere to this mandate. B BOARD OF COMMISSIONERS Commissioner Brenda Clack moved that the following Resolution, item number B2, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden. RESOLUTION (18-429) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN

19 Monday, July 23, BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Medical Examiner to authorize the purchase and installation of three Mitsubishi mini-split HVAC units for the autopsy area of the Medical Examiner s Office to address the inadequacy of the rooftop HVAC unit to keep the proper temperature in the summer months, the cost of said purchase and installation to be shared equally by the County and E&L Construction at $15, each, with the remaining costs to be paid by Sherman s Heating & Cooling, said units to come with a warranty of one year on labor, 10 years on parts, and 10 years on the compressor, with County payment to be made from the Medical Examiner s line item , is approved (a copy of the memorandum request dated July 23, 2018, to be placed on file with the official records of the July 16, 2018, meeting of the Public Works Committee of this Board). B BOARD OF COMMISSIONERS Commissioner David W. Martin moved that the following Resolution, item number C1, as printed on the agenda, be adopted. Supported by Commissioner Ted Henry. RESOLUTION (18-430) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Director-Coordinator of the Genesee County Metropolitan Planning Commission to approve the Continuum of Care Certificate of Consistency with the Consolidated Plan for submission to HUD and to authorize executing the Genesee County/City of Flint Continuum of Care Coordinated Services Agreement, is approved (a copy of the memorandum request dated July 9, 2018, and Agreement being on file with the official records of the July 9, 2018, meeting of the Community and Economic Development Committee of this Board), and all Board members are authorized to sign the Agreement on behalf of Genesee County. COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE C070918VIC

20 Monday, July 23, Commissioner Martin stated that there will be an Economic Development Committee meeting at the end of the month and that there are several loans coming forward. Commissioner Kim Courts moved that the following Resolution, item number F1, as printed on the agenda, be adopted. Supported by Commissioner Martin L. Cousineau. RESOLUTION (18-431) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, authorizes paying the 2019 Michigan Association of Counties annual dues invoice, for the fiscal year commencing July 1, 2018, through June 30, 2019, in the amount of $21, to be paid from account (a copy of the invoice being on file with the official records of the July 9, 2018, Finance Committee meeting of this Board). F070918VIIA1 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F2, as printed on the agenda, be adopted. Supported by Commissioner Ellen Ellenburg. RESOLUTION (18-432) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, ratifies the expedited action taken on July 9, 2018, by the Finance Committee of this Board approving the request by the County Clerk/Register of Deeds to authorize extending for one year the program that allows the County Clerk to offer individuals facing financial hardship reduced or waived fees to obtain Vital Records, as statutorily defined, within the following parameters:

21 Monday, July 23, Financial hardship will be determined by an accredited social service agency, school, or continuum of care provider; Individuals seeking reduced or waived fees must present to the County Clerk s office proof of their eligibility in the form of a written determination on official letterhead of the determining agency or school; The Clerk shall keep detailed metrics and report to the Board & Controller monthly; The maximum total to be waived during the year of August 1, 2018 through July 31, 2019, will not exceed $16,000. Board approval will be required should the need prove to be more; and The Clerk will maintain current partnerships with the YWCA Safe House and local churches and agencies that provide alternatives for reduced costs for vital records through voucher programs; (a copy of the memorandum request dated June 21, 2018, being on file with the official records of the July 9, 2019, meeting of the Finance Committee of this Board). F070918VIIB1 FINANCE COMMITTEE Commissioner Cousineau asked if the language in the resolution was the same as before. Leslie Raleigh, Chief Deputy, Clerk/Register, stated yes. Commissioner Clack asked about the number of people that have obtained a birth record through this service at the Clerk s office. John J. Gleason, Clerk/Register, stated over 500 and thanked the Board. Mr. Gleason informed the Board that Ms. Raleigh was given an award from the state recently due to her help in reducing homelessness in the county. Discussion ensued. Commissioner Kim Courts moved that the following Resolution, item number F3, as printed on the agenda, be adopted. Supported by Commissioner Ted Henry.

22 Monday, July 23, RESOLUTION (18-433) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Health Officer to authorize an amendment to the Kellogg grant project budget to include carry over funds from year one of the project, in the amount of $183, to increase the total program budget to $533,196.00, is approved (a copy of the memorandum request dated June 27, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Finance Committee of this Board), and the Controller is authorized to make the necessary budget transfer. F070918VIIC1 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F4, as printed on the agenda, be adopted. Supported by Commissioner Brenda Clack. RESOLUTION (18-434) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Health Officer to authorize amending the budget to include $ in funding from the Medical Supplies budget line ( ) to the Travel budget line ( ) to supplement the travel budget and accommodate for outlying vaccination clinics during the back to school time and to continue Hepatitis A clinics, is approved (a copy of the memorandum request dated June 27, 2018, and supporting documents

23 Monday, July 23, being on file with the official records of the July 9, 2018, meeting of the Finance Committee of this Board), and the Controller is directed to make the line item transfers. F070918VIIC2 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F5, as printed on the agenda, be adopted. Supported by Commissioner Ted Henry. RESOLUTION (18-435) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Director of Human Resources and Labor Relations to authorize increasing the non-union rates of pay and pay scales, as well as reinstating the 1% decrease applied in lieu of furlough days, is approved as to all non-union benefit and non-benefit positions, and all appointed positions, with the exception of the following: Elected officials; Seasonal Parks positions; Seasonal Public Health Nurse positions; Court Transport Officer positions; Seasonal Medical Technologist positions; License Enforcement Officer, Census Clerk positions; and Seasonal Marine Patrol Boat Operator/Marine Patrol Diver positions; (a copy of the memorandum request dated July 9, 2018, and supporting document being on file with the official records of the July 9, 2018, meeting of the Finance Committee of this Board). BE IT FURTHER RESOLVED, that said increase in non-union rates of pay and pay scales shall mirror the pattern established by the union contracts, with a 3% increase to be implemented in the first full pay period following adoption of this resolution, a 2% increase to be implemented in

24 Monday, July 23, the first full pay period following August 1, 2019, and a 2% increase to be implemented in the first full pay period following August 1, BE IT FURTHER RESOLVED, that the Controller and Human Resources are directed, as necessary, to implement said increases in nonunion rates of pay and pay scales. F070918VIID1 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F6, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden. RESOLUTION (18-436) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize a line item transfer in the total amount of $23,500.00, with $12, to be transferred from account and $11, to be transferred from account , to account to pay for the boiler tube replacement expenditure authorized by resolution , is approved (a copy of the memorandum request dated July 9, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Finance Committee of this Board), and the Controller is directed to make the necessary line item transfer. F070918VIIE1 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F7, as printed on the agenda, be adopted. Supported by Commissioner Ellen Ellenburg.

25 Monday, July 23, RESOLUTION (18-437) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize accepting the DNR Grant TF award in an amount not to exceed $296,000.00, to be paid on a reimbursement basis at 74% of $400,000.00, said funds to be deposited into account and be used to improve walkability at Riverbank park, is approved (a copy of the memorandum request dated July 9, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Finance Committee of this Board). F070918VIIE2 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F8, as printed on the agenda, be adopted. Supported by Commissioner Ellen Ellenburg. RESOLUTION (18-438) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize accepting the DNR Grant TF award in an amount not to exceed $296,000.00, to be paid on a reimbursement basis at 74% of $400,000.00, said funds to be deposited into account and be used to complete Downtown Flint Fishing Access Improvements, is approved (a copy of the

26 Monday, July 23, memorandum request dated July 9, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Finance Committee of this Board). F070918VIIE3 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F9, as printed on the agenda, be adopted. Supported by Commissioner Ellen Ellenburg. RESOLUTION (18-439) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize accepting the DNR Grant TF award in an amount not to exceed $296,000.00, to be paid on a reimbursement basis at 74% of $400,000.00, said funds to be deposited into account and be used to complete improvements to Grand Fountain Park, is approved (a copy of the memorandum request dated July 9, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Finance Committee of this Board). F070918VIIE4 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F10, as printed on the agenda, be adopted. Supported by Commissioner Ellen Ellenburg. RESOLUTION (18-440) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN

27 Monday, July 23, BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize accepting the DNR Grant TF award in an amount not to exceed $300,000.00, to be paid on a reimbursement basis at 24% of $1,274,400.00, said funds to be deposited into account and be used to complete a section of the Genesee County Iron Bell Trail from Vassar Road to Irish Road, is approved (a copy of the memorandum request dated July 9, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Finance Committee of this Board). F070918VIIE5 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F11, as printed on the agenda, be adopted. Supported by Commissioner Brenda Clack. RESOLUTION (18-441) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Director of the Genesee County Metropolitan Planning Commission to authorize establishing, posting, and filling a Planner III position and to eliminate two Planner II positions, with the funding for the Planner III position being fully grant funded with no County appropriation required, is approved (a copy of the memorandum request dated June 25, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Finance Committee of this Board). BE IT FURTHER RESOLVED, that this Board finds that extenuating circumstances exist supporting waiver of the hiring freeze, and directs the Director of Human Resources to have the necessary personnel position number created, as necessary, for said position and to commence the hiring

28 Monday, July 23, process so that the position may be filled as soon as practicable in accordance with County policy and any applicable collective bargaining agreement. F070918VIIF1 FINANCE COMMITTEE Commissioner Kim Courts moved that the following Resolution, item number F12, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden. RESOLUTION (18-442) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, ratifies the expedited action taken on July 9, 2018, by the Finance Committee of this Board approving the request by the Office of the Prosecuting Attorney to authorize establishing, posting, and filling a Managing Assistant Prosecuting Attorney (MAPA) position in the Appeals Division (a copy of the memorandum request, dated June 13, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Finance Committee of this Board). BE IT FURTHER RESOLVED, that this Board ratifies the finding that extenuating circumstances exist supporting waiver of the hiring freeze, and the directive to the Director of Human Resources to have the necessary personnel position number created, as necessary, for said position and to commence the hiring process so that the position may be filled as soon as practicable in accordance with County policy and any applicable collective bargaining agreement. BE IT FURTHER RESOLVED, that the Controller is directed to execute a budget amendment by transferring an appropriation in an amount not to exceed $88, from the General Fund to the Prosecutor s budget to fund this new position and to backfill the to-be-vacated APA III position with a lower costing APA I position. F070918VIIG1 FINANCE COMMITTEE

29 Monday, July 23, Commissioner Kim Courts moved that the following Resolution, item number F13, as printed on the agenda, be adopted. Supported by Commissioner Ted Henry. RESOLUTION (18-443) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, ratifies the expedited action taken on July 9, 2018, by the Finance Committee of this Board approving the request by the Office of the Prosecuting Attorney to authorize approving a budget amendment, through an appropriation from the General Fund of $31, to the Prosecutor s budget, to fully effectuate the hiring of an Assistant Prosecuting Attorney III position and a Secretary position as previously authorized by Resolutions and (a copy of the memorandum request dated June 20, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Finance Committee of this Board), and the Controller is directed to make the necessary budget transfer. F070918VIIG2 FINANCE COMMITTEE Commissioner Bryant W. Nolden moved that the following Resolution, item number G1, as printed on the agenda, be adopted. Supported by Commissioner Ted Henry. RESOLUTION (18-444) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, allows, authorizes, and ratifies the payments of bills, claims, and obligations for the County of Genesee in the following amounts:

30 Monday, July 23, $35,424, for the period commencing June 12, 2018, through June 18, 2018; $2,345, for the period commencing June 19, 2018, through June 25, 2018; and $4,404, for the period commencing June 25, 2018, through July 2, G071618VIIA GOVERNMENTAL OPERATIONS COMMITTEE Commissioner Bryant W. Nolden moved that the following Resolution, item number G2, as printed on the agenda, be adopted. Supported by Commissioner Martin L. Cousineau. RESOLUTION (18-445) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Office of Genesee County Sheriff to authorize approving the 2018 Marine Safety Program Grant Agreement between the Office of Genesee County Sheriff and the Michigan Department of Natural Resources, said grant being in the amount of $23, to help fund the Marine Division, for the period commencing January 1, 2018, through September 30, 2018, is approved (a copy of the memorandum request dated July 6, 2018, and Grant Agreement being on file with the official records of the July 16, 2018, meeting of the Governmental Operations Committee of this Board), and the Sheriff is authorized to sign the Grant Agreement on behalf of Genesee County. G071618VIIB GOVERNMENTAL OPERATIONS COMMITTEE Commissioner Bryant W. Nolden moved that the following Resolution, item number G3, as printed on the agenda, be adopted. Supported by Commissioner Drew Shapiro.

31 Monday, July 23, RESOLUTION (18-446) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, hereby accepts the Treasurer s Quarterly Investment Report for the period ending June 30, 2018, submitted pursuant to MCL (3). G071618VIIC GOVERNMENTAL OPERATIONS COMMITTEE Commissioner Bryant W. Nolden moved that the following Resolution, item number G4, as printed on the agenda, be adopted. Supported by Commissioner Brenda Clack. RESOLUTION (18-447) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, hereby accepts the Treasurer s Annual Report of the Balance in the Land Proceeds Accounts, filed in accordance with MCL m(8)(h), for the 2017 tax year (a copy of the memorandum request dated July 9, 2018, and the report being on file with the official records of the July 16, 2018, meeting of the Governmental Operations Committee). G071618VIID GOVERNMENTAL OPERATIONS COMMITTEE Commissioner Bryant W. Nolden moved that the following Resolution, item number G5, as printed on the agenda, be adopted. Supported by Commissioner Kim Courts.

32 Monday, July 23, RESOLUTION (18-448) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Board & Capital Projects Coordinator, at the request of the Controller, to authorize amending the 2018 Procedures Applicable to the Genesee County Board of Commissioners and the Board s Standing Committees, said amendments to General Instruction 9(a) and both the FINANCE COMMITTEE page and the PUBLIC WORKS COMMITTEE page being necessary to increase the threshold that triggers a spending request needing Board approval from $5, to $10,000.00, is approved (a copy of the memorandum request dated June 18, 2018, and supporting documents being on file with the official records of the July 16, 2018, meeting of the Governmental Operations Committee of this Board). G071618VIIE GOVERNMENTAL OPERATIONS COMMITTEE Commissioner Bryant W. Nolden moved that the following Resolution, item number G6, as printed on the agenda, be adopted. Supported by Commissioner Brenda Clack. RESOLUTION (18-449) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Board & Capital Projects Coordinator to authorize approving the proposal from Granicus for a Legislative Management software subscription in the amount of $33, annually for a period of three years in order to: Streamline and gather all of the Board s current processes onto one platform;

33 Monday, July 23, Allow Commissioners to review agendas and attachments from laptops; Track approvals for agenda items from one dashboard; Archive and retrieve old agenda items in one system; Permit the public to search for resolutions by keyword; and Enable all meetings to be loaded to the county website for public viewing or to be live-streamed; is approved (a copy of the memorandum request dated July 11, 2018, and supporting documents being on file with the official records of the July 16, 2018, meeting of the Governmental Operations Committee of this Board). GOVERNMENTAL OPERATIONS COMMITTEE G071618VIIF Commissioner Bryant W. Nolden moved that the following Resolution, item number G7, as printed on the agenda, be adopted. Supported by Commissioner Brenda Clack. RESOLUTION (18-450) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Director of Community Corrections to authorize amending the Genesee County Sobriety Court contract between the Genesee County Court and Genesee County Community Corrections related to the budget adjustment request approved by the Michigan Department of Corrections Office of Community Corrections to Genesee County s FY 2018 P.A. 511 Comprehensive Plan, said amendment, being necessary to decrease the maximum amount payable for Sobriety Court Substance Abuse Testing by $10,560.00, is approved (a copy of the memorandum request dated July 16, 2018, amendments, and supporting documents being on file with the official records of the July 16, 2018, meeting of the Governmental Operations Committee of this Board), and the Chairperson of this Board, the 67 th District

34 Monday, July 23, Court Chief Judge, and the Director of Community Corrections are authorized to execute the amendment. GOVERNMENTAL OPERATIONS COMMITTEE G071618VIIG Commissioner Bryant W. Nolden moved that the following Resolution, item number G8, as printed on the agenda, be adopted. Supported by Commissioner Ted Henry. RESOLUTION (18-451) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Director of Community Corrections to authorize the submission of the FY 2019 Community Corrections Comprehensive Plan application to the Michigan Department of Corrections-Office of Community Corrections, in the amount of $516,470.00, is approved (a copy of the memorandum request dated July 16, 2018, and budget being on file with the official records of the July 16, 2018, meeting of the Governmental Operations Committee of this Board), and the Chairperson of this Board is authorized, as necessary, to submit the application on behalf of Genesee County. G071618VIIH GOVERNMENTAL OPERATIONS COMMITTEE Commissioner Bryant W. Nolden moved that the following Resolution, item number G9, as printed on the agenda, be adopted. Supported by Commissioner Kim Courts. RESOLUTION (18-452) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN

35 Monday, July 23, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, hereby accepts the Genesee County Employees Retirement System 2017 Annual Report (a copy of the memorandum request dated July 10, 2018, and report being on file with the official records of the July 16, 2018, meeting of the Governmental Operations Committee of this Board). G071618VIII GOVERNMENTAL OPERATIONS COMMITTEE Commissioner Brenda Clack moved that the following Resolution, item number H1, as printed on the agenda, be adopted. Supported by Commissioner Ellen Ellenburg. RESOLUTION (18-453) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Executive Director of the Genesee County Community Action Resource Department to authorize entering into site and operational agreements between Genesee County and the below-listed school districts, churches, or agencies for use of classroom sites for the Head Start and Early Head Start program year is approved: (1) Atherton, Clio, Flint, Flushing, Genesee, Kearsley, Linden, and Swartz Creek districts, Grand Blanc Academy, Living Word Ministry, Grace Emmanuel Baptist Church, Carriage Town Ministries, and Sylvester Broome Empowerment Village will provide rent, utilities, and maintenance of Head Start and/or Early Head Start classroom/s free of charge or at a nominal cost; (2) Grand Blanc, Lakeville, Montrose, and Westwood Heights districts, St. John the Evangelist Catholic Church-Davison, and Blessed Sacrament-Bentley will provide rent, utilities, and maintenance of Head Start classroom/s free of charge; and (3) Bendle, Fenton, Linden, and Mt. Morris School districts, and Southern Lakes-Mott College Campus will provide

36 Monday, July 23, land for the location of a modular classroom free to the Head Start Program; (a copy of the memorandum request dated July 9, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Human Services Committee of this Board), and the Chairperson of this Board is authorized to execute the lease and operational agreements on behalf of Genesee County. H070918VIIA1 HUMAN SERVICES COMMITTEE Commissioner Brenda Clack moved that the following Resolution, item number H2, as printed on the agenda, be adopted. Supported by Commissioner Ellen Ellenburg. RESOLUTION (18-454) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Executive Director of the Genesee County Community Action Resource Department to authorize amending its contract with Valley Area Agency on Aging to reflect an increase in funding for the current program year, with the Congregate Meals Program (fund # ) receiving a $27, decrease from $317, to $290,669.00, and the Home Delivered Meals Program (fund # ) receiving a net $96, increase from $1,177, to $1,300,975.00, is approved (a copy of the memorandum request dated July 9, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Human Services Committee of this Board), and both the Executive Director and the Chairperson of this Board are authorized, as necessary, to execute the contract amendment on behalf of Genesee County. H070918VIIA2 HUMAN SERVICES COMMITTEE Commissioner Brenda Clack moved that the following Resolution, item number H3, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden.

37 Monday, July 23, RESOLUTION (18-455) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Health Officer to authorize a budgeted media purchase to promote services and information related to grant objectives, including hearing and vision screening service access, which will exceed $5,000 but will not exceed $7,000, with no additional County appropriation required, is approved (a copy of the memorandum request dated June 27, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Human Services Committee of this Board). H070918VIIB1 HUMAN SERVICES COMMITTEE Commissioner Brenda Clack moved that the following Resolution, item number H4, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden. RESOLUTION (18-456) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Health Officer to authorize approving the Memorandum of Understanding ( MOU ) between the Health Department and the Genesee County Community Action Resource Department ( GCCARD ) for the purpose of allocating the duties and responsibilities of each party related to Breastfeeding Peer Counselor services to WIC (Women, Infants, and Children) Supplemental Food and Nutrition Program clients and other county residents for the period commencing October 1, 2017, through September 30, 2018, at a cost of $52, to be fully funded through WIC State Participation funding source with no County appropriation required, is approved (a copy of the memorandum request dated June 27, 2018, and MOU being on file with the

38 Monday, July 23, official records of the July 09, 2018, meeting of the Human Services Committee of this Board), and both the Chairperson of this Board and the Executive Director of GCCARD are authorized to execute the MOU. H070918VIIB2 HUMAN SERVICES COMMITTEE Commissioner Brenda Clack moved that the following Resolution, item number H5, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden. RESOLUTION (18-457) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Health Officer to authorize travel and overnight lodging for Ingrid Fink, Accounting Supervisor, to attend the 2018 eclinicalworks National Conference in Nashville, Tennessee, October 4 8, 2018, at a cost not to exceed $2,231.46, with no additional County appropriation required, is approved (a copy of the memorandum request dated June 27, 2018, and supporting documents being on file with the official records of the July 9, 2018, meeting of the Human Services Committee of this Board). H070918VIIB3 HUMAN SERVICES COMMITTEE Commissioner Brenda Clack moved that the following Resolution, item number H6, as printed on the agenda, be adopted. Supported by Commissioner Drew Shapiro. RESOLUTION (18-458) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN

39 Monday, July 23, BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Director of the Office of Senior Services to authorize extending the senior center audit contract between Genesee County and Smith & Klaczkiewicz for one additional year, at a cost not to exceed $39, to be paid from account , for the period commencing October 1, 2018, through September 30, 2019, is approved (a copy of the memorandum request dated June 29, 2018, and contract extension being on file with the official records of the July 9, 2018, meeting of the Human Services Committee of this Board), and the Chairperson of this Board is authorized to execute the contract extension on behalf of Genesee County. H070918VIIC1 HUMAN SERVICES COMMITTEE Commissioner Ted Henry moved that the following Resolution, item number P1, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden. Commissioner Ellen Ellenburg moved to amend Resolution, item number P1, to include painting of the vehicles. Supported by Commissioner Ted Henry. Commissioner Ellen Ellenburg moved to add a friendly amendment to the previous Resolution amendment, P1, to include the cost of up to $25,000. Supported by Commissioner Bryant W. Nolden. RESOLUTION (18-459) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, ratifies the expedited action taken on July 16, 2018, by the Public Works Committee of this Board approving the joint request by the Controller and the Motor Pool Mechanic Supervisor to authorize purchasing eight new old-stock police patrol vehicles from Miles Chevrolet in Decatur, Illinois, in order to replace current patrol vehicles as they are deemed unfit for further patrol service (a copy of the memorandum

40 Monday, July 23, request dated July 12, 2018, being on file with the official records of the July 16, 2018, meeting of the Public Works Committee of this Board). BE IT FURTHER RESOLVED, by this Board, that the request by the Office of Genesee County Sheriff to authorize painting said vehicles white to match the existing patrol fleet, in a total amount not to exceed $25,000.00, is approved. P071618VIIA PUBLIC WORKS COMMITTEE Commissioner Ted Henry moved that the following Resolution, item number P2, as printed on the agenda, be adopted. Supported by Commissioner Brenda Clack. RESOLUTION (18-460) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize an expenditure not to exceed $25, to purchase lights for the Crossroads Village Christmas Program from Bronners, said expenditure to be paid from account , is approved (a copy of the memorandum request dated July 16, 2018, and supporting documents being on file with the official records of the July 16, 2018, meeting of the Public Works Committee of this Board). P071618VIIB PUBLIC WORKS COMMITTEE Commissioner Ted Henry moved that the following Resolution, item number P3, as printed on the agenda, be adopted. Supported by Commissioner David W. Martin. RESOLUTION (18-461) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN

41 Monday, July 23, BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize a Professional Service Contract between Genesee County and Janet Van De Winkle to act as the project manager for the Flint Riverfront Restoration Project, the cost of said contract being fully funded by the C.S. Mott Foundation with no County appropriation required, is approved (a copy of the memorandum request dated July 16, 2018, and contract being on file with the official records of the July 16, 2018, meeting of the Public Works Committee of this Board), and the Chairperson of this Board is authorized to execute the contract on behalf of Genesee County. P071618VIIC PUBLIC WORKS COMMITTEE Commissioner Ted Henry moved that the following Resolution, item number P4, as printed on the agenda, be adopted. Supported by Commissioner Brenda Clack. RESOLUTION (18-462) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize a change order and contract amendment to the contract with ROWE Professional Services Company for the purpose of accommodating relocation of the Iron Belle Trail route and splitting the construction engineering into two construction seasons, said change order increasing the contract amount from $196, to $363,744.00, said increase to be paid from account , is approved (a copy of the memorandum request dated July 16, 2018, amendment, and supporting documents being on file with the official records of the July 16, 2018, meeting of the Public Works Committee of this Board), and the Chairperson of this Board is authorized to sign the contract amendment on behalf of Genesee County. P071618VIID PUBLIC WORKS COMMITTEE

42 Monday, July 23, Commissioner Ted Henry moved that the following Resolution, item number P5, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden. RESOLUTION (18-463) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize the proposed Marketing Plan, attached to the memorandum request, for October December, 2018, and the associated expenditures to various vendors for marketing plan services, in an amount not to exceed $71, to be paid from account , is approved (a copy of the memorandum request dated July 16, 2018, and supporting documents being on file with the official records of the July 16, 2018, meeting of the Public Works Committee of this Board). P071618VIIE PUBLIC WORKS COMMITTEE Commissioner Ted Henry moved that the following Resolution, item number P6, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden. RESOLUTION (18-464) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize an expenditure in an amount not to exceed $9, to Jason Hudy of Premier Magic Productions, in the form of a Contract for Entertainment, to perform his Magic of Christmas show at the Crossroads Village Opera House during the 2018 Winter Season, said expenditure to be paid from fund , is approved

43 Monday, July 23, (a copy of the memorandum request dated July 16, 2018, contract, and supporting documents being on file with the official records of the July 16, 2018, meeting of the Public Works Committee of this Board), and the Chairperson of this Board is authorized to execute the contract on behalf of Genesee County. P071618VIIF PUBLIC WORKS COMMITTEE Commissioner Ted Henry moved that the following Resolution, item number P7, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden. RESOLUTION (18-465) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize an expenditure in an amount not to exceed $16, to Off Broadway Productions, in the form of a Contract for Entertainment, to perform Opera House entertainment at Crossroads Village, during the period of October 6 31, 2018, said expenditure to be paid from fund , is approved (a copy of the memorandum request dated July 16, 2018, contract, and supporting documents being on file with the official records of the July 16, 2018, meeting of the Public Works Committee of this Board), and the Chairperson of this Board is authorized to execute the contract on behalf of Genesee County. P071618VIIG PUBLIC WORKS COMMITTEE Commissioner Ted Henry moved that the following Resolution, item number P8, as printed on the agenda, be adopted. Supported by Commissioner Bryant W. Nolden.

44 Monday, July 23, RESOLUTION (18-466) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize an expenditure of $254,600.00, with contractual additions not to exceed a total price of $298, to be paid from account , to Davenport Masonry, Inc., to complete repairs at the Crossroads Village Fenton Opera House, said expenditure being fully grant funded by the Community Foundation grant awarded specifically for these repairs, is approved (a copy of the memorandum request dated July 16, 2018, and supporting documents being on file with the official records of the July 16, 2018, meeting of the Public Works Committee of this Board). P071618VIIH PUBLIC WORKS COMMITTEE Commissioner Ted Henry moved that the following Resolution, item number P9, as printed on the agenda, be adopted. Supported by Commissioner Kim Courts. RESOLUTION (18-467) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize an expenditure in an amount not to exceed $8, to MFM Networks, Inc. to install firewalls at the Main Office, Wolverine Campground, Maintenance Garage, and Walleye locations, said expenditure to be paid from fund , is approved (a copy of the memorandum request dated July 16, 2018, and supporting

45 Monday, July 23, documents being on file with the official records of the July 16, 2018, meeting of the Public Works Committee of this Board). P071618VIII PUBLIC WORKS COMMITTEE Commissioner Ted Henry moved that the following Resolution, item number P10, as printed on the agenda, be adopted. Supported by Commissioner David W. Martin. RESOLUTION (18-468) TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Animal Control Director to authorize granting two permanent easements and rights of way on property owned by Genesee County to the Genesee County Agency, otherwise known as the Water and Waste Services Division of the Drain Commissioner s office, for the purposes of constructing, operating, maintaining, repairing, and/or replacing a water main and a sanitary sewer over, across, under, and through the property on which the Animal Shelter is located in order to facilitate the renovation of the shelter, is approved, and the Chairperson of this Board is authorized to execute the easements on behalf of Genesee County. P PUBLIC WORKS COMMITTEE (on agenda with consent of Committee and Board Chairpersons) LAUDATORY RESOLUTIONS: Commissioner Bryant W. Nolden moved that the following Laudatory Resolutions, as printed on the agenda, be adopted. Supported by Commissioner David W. Martin.

46 Monday, July 23, RESOLUTION (18-L38) WHEREAS, it is a pleasure to pay special tribute to Cycle Fit and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: CYCLE FIT for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L39) WHEREAS, it is a pleasure to pay special tribute to Smitty s Exit 80 Gas Station and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and

47 Monday, July 23, WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: SMITTY S EXIT 80 GAS STATION for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L40) WHEREAS, it is a pleasure to pay special tribute to Doug Busch, Executive Director of Finance and Personnel at Fenton Area Public Schools, and honor him for creating and fostering a special sense of community in Fenton and the surrounding areas; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created in large part because people are attracted by successful and desirable school districts that will provide a future for their family; and WHEREAS, Dr. Busch s leadership at Fenton Area Public Schools and the surrounding area has demonstrated a commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Genesee County Board of County Commissioners recognizes and acknowledges the role you play educating our youth and are reminded of the words of Nelson Mandela: Education is the most powerful weapon we can use to change the world. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by

48 Monday, July 23, Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud, applaud, and congratulate: DR. DOUG BUSCH for creating a successful educational atmosphere in Fenton and the surrounding area. RESOLUTION (18-L41) WHEREAS, it is a pleasure to pay special tribute to Diamond Sports Gear and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: DIAMOND SPORTS GEAR for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L42) WHEREAS, it is a pleasure to pay special tribute to Fenton Hotel and its owners, Nick and Peggy Sorise, and honor them for creating and

49 Monday, July 23, fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, the Fenton Hotel was where Commissioner Shapiro s parents, Dr. Steve and Dawn Shapiro, were married; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: FENTON HOTEL NICK AND PEGGY SORISE for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L43) WHEREAS, it is a pleasure to pay special tribute to Gerych s Flowers and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and

50 Monday, July 23, WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: GERYCH S flowers for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L44) WHEREAS, it is a pleasure to pay special tribute to Vek s Auto Service and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by

51 Monday, July 23, Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: VEK S AUTO SERVICE for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L45) WHEREAS, it is a pleasure to pay special tribute to Merchant s Gourmet and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: MERCHANT S GOURMET for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L46) WHEREAS, it is a pleasure to pay special tribute to Sharp Funeral Home and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and

52 Monday, July 23, WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: SHARP FUNERAL HOME for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L47) WHEREAS, it is a pleasure to pay special tribute to The Laundry and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and

53 Monday, July 23, WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: THE LAUNDRY for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L48) WHEREAS, it is a pleasure to pay special tribute to Dr. Rachor s Dentist Office and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: DR. RACHOR S DENTIST OFFICE for creating a successful business atmosphere in Fenton and the surrounding area.

54 Monday, July 23, RESOLUTION (18-L49) WHEREAS, it is a pleasure to pay special tribute to Bangkok Peppers Fenton and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: BANGKOK PEPPERS - FENTON for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L50) WHEREAS, it is a pleasure to pay special tribute to Fenton United Methodist Church and honor them for creating and fostering a caring and compassionate atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live, worship, and raise a family; and WHEREAS, great communities are created because people are attracted by the churches and amenities that are offered to them; and

55 Monday, July 23, WHEREAS, religious leaders willing to sacrifice and struggle to build a reputation of being caring and compassionate are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a caring and compassionate community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: FENTON UNITED METHODIST CHURCH for creating a caring and compassionate atmosphere in Fenton and the surrounding area. RESOLUTION (18-L51) WHEREAS, it is a pleasure to pay special tribute to Goki Goki and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by

56 Monday, July 23, Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: GOKI GOKI for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L52) WHEREAS, it is a pleasure to pay special tribute to Yard N Garden Center and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: YARD N GARDEN CENTER for creating a successful business atmosphere in Fenton and the surrounding area RESOLUTION (18-L53) WHEREAS, it is a pleasure to pay special tribute to St. John the Evangelist Catholic Church and honor them for creating and fostering a

57 Monday, July 23, caring and compassionate atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live, worship, and raise a family; and WHEREAS, great communities are created because people are attracted by the churches and amenities that are offered to them; and WHEREAS, religious leaders willing to sacrifice and struggle to build a reputation of being caring and compassionate are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a caring and compassionate community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: ST. JOHN THE EVANGELIST CATHOLIC CHURCH for creating a caring and compassionate atmosphere in Fenton and the surrounding area. RESOLUTION (18-L54) WHEREAS, it is a pleasure to pay special tribute to Silver Spray Sports and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and

58 Monday, July 23, WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: SILVER SPRAY SPORTS for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L55) WHEREAS, it is a pleasure to pay special tribute to Dr. Adam Hartley, Superintendent of Fenton Area Public Schools, and honor him for creating and fostering a special sense of community in Fenton and the surrounding areas; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created in large part because people are attracted by successful and desirable school districts that will provide a future for their family; and WHEREAS, Dr. Hartley s leadership at Fenton Area Public Schools and the surrounding area has demonstrated a commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Genesee County Board of County Commissioners recognizes and acknowledges the role you play educating our youth and are reminded of the words of Nelson Mandela: Education is the most powerful weapon we can use to change the world. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud, applaud, and congratulate:

59 Monday, July 23, DR. ADAM HARTLEY for creating a successful educational atmosphere in Fenton and the surrounding area. RESOLUTION (18-L56) WHEREAS, it is a pleasure to pay special tribute to Fenton Fine Used Cars and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: FENTON FINE USED CARS for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L57) WHEREAS, it is a pleasure to pay special tribute to Fenton Freedom Center and honor them for creating and fostering a caring and compassionate atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live, worship, and raise a family; and

60 Monday, July 23, WHEREAS, great communities are created because people are attracted by the churches and amenities that are offered to them; and WHEREAS, religious leaders willing to sacrifice and struggle to build a reputation of being caring and compassionate are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a caring and compassionate community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: FENTON FREEDOM CENTER for creating a caring and compassionate atmosphere in Fenton and the surrounding area. RESOLUTION (18-L58) WHEREAS, it is a pleasure to pay special tribute to Fenton Vision and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community.

61 Monday, July 23, NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: FENTON VISION for creating a successful business atmosphere in Fenton and the surrounding area. RESOLUTION (18-L59) WHEREAS, it is a pleasure to pay special tribute to Mug & Brush Barber Shop and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: MUG & BRUSH BARBER SHOP for creating a successful business atmosphere in Fenton and the surrounding area.

62 Monday, July 23, RESOLUTION (18-L60) WHEREAS, it is a pleasure to pay special tribute to Matt & Terry s Party Store and honor them for creating and fostering a successful business atmosphere in Fenton and the surrounding area; and WHEREAS, Fenton and the surrounding area is a prosperous and desirable place to live and raise a family; and WHEREAS, great communities are created because people are attracted by the businesses and amenities that are offered to them; and WHEREAS, business leaders willing to sacrifice and struggle to build a reputation of success are the backbone of small towns; and WHEREAS, your leadership in Fenton and the surrounding area has demonstrated commitment to this community and created an atmosphere that has attracted people to stake their own claim for the future; and WHEREAS, this Board recognizes and acknowledges your strong commitment to creating a successful business for your family and community. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, on a motion by Commissioner Drew Shapiro, supported by Commissioner David W. Martin, does hereby laud and applaud: MATT & TERRY S PARTY STORE for creating a successful business atmosphere in Fenton and the surrounding area. UNFINISHED BUSINESS: None NEW AND MISCELLANEOUS BUSINESS: Commissioner Drew Shapiro moved that a Proclamation be presented at the next Board meeting for a Mental Illness and Suicide Prevention Awareness Day which would be held on September 10 th every year and would include Veterans Services. Supported by Commissioner Ellen Ellenburg. Discussion ensued. OTHER BUSINESS: None

63 Monday, July 23, ADJOURNMENT: There being no objection from any member of the Board, Chairperson declared the meeting adjourned at 9:51 a.m. MARK YOUNG, CHAIRPERSON JOHN J GLEASON, CLERK/REGISTER A LEA GARDNER, DEPUTY CLERK

64 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN WHEREAS, the Director-Coordinator of the Genesee County Metropolitan Planning Commission ( GCMPC ) has requested the following fund transfers within the Community Development Program Funds: Transfer $55, from Beecher revenue budget ( ) to 2016 CD HIP budget ( ); Transfer $55, from 2014 Beecher expense budget ( ) to 2016 Beecher expense budget ( ); Transfer $230, from 2016 HIP expense budget ( ) to 2016 Beecher projects expense budget ( ); Transfer $28.51 from 2014 CD Admin revenue budget ( ) to 2015 CD Admin-Checking Acct interest revenue budget( ); Transfer $28.51 from 2014 CD Admin expense budget ( ) to 2015 CD Admin-Checking Acct interest expense budget ( ); Transfer $86.40 to 2015 CD Admin-Checking Acct interest revenue budget ( ); Transfer $86.40 to 2015 CD Admin-Checking Acct interest expense budget ( ); Transfer $4, from NSP1 demo expense budget ( ) to Purch/Rehab Land Bank budget expense budget ( ); Transfer $36, from NSP1 Land Bank expense budget ( ) to Fenton expense budget ( ); Transfer $ from NSP1 Metro expense budget ( ) to Land Bank expense budget ( ); Transfer $30, to estimated PI Revenue for 2016 HOME Rehabs ( );

65 Transfer $30, to estimated PI Expenses for 2016 HOME Rehabs ( ); Transfer $33, to estimated PI Revenues for 2015 CD HIP ( ); Transfer $33, to estimated PI Expenses for 2015 CD HIP ( ); Transfer $120, to estimated PI Revenue for 2017 CD HIP ( ); Transfer $120, to estimated PI Expenses for 2017 CD HIP ( ); Transfer $300, to estimated PI Revenue for 2015 HOME Rehabs ( ); Transfer $300, to estimated PI Expenses for 2015 HOME Rehabs ( ); Transfer $35, to 2017 CD HIP expense budget ( ) to Beecher Projects account ( ); Transfer $35, to 2017 CD HIP revenue budget ( ) to Beecher Projects account ( ); Transfer $33, from 2015 HOME HIP Projects revenue budget ( ) to fund 2017 TBRA project ( ); Transfer $33, out of 2017 HOME HIP expense budget ( ); Transfer $92, from 2014 PI Budget ( ) to 2015 PI revenue budget ( ); Transfer $92, from 2014 PI Budget ( ) to 2015 PI expense budget ( ); Decrease 2013 DPA revenue budget ( ) by $50,000.00; Decrease 2013 DPA expense budget ( ) by $50,000.00; Transfer $15, from 2013 HOME program income revenue budget ( ) to 2015 HOME program income revenue budget ( );

66 Transfer $15, from 2013 HOME program income expense budget ( ) to 2015 HOME program income expense budget ( ); Transfer $22, from 2014 HOME HIP PI revenue budget ( ) to 2015 HOME HIP PI revenue budget ( ); Transfer $22, from 2014 HOME HIP PI expense budget ( ) to 2015 HOME HIP PI expense budget ( ); Transfer $37, from 2015 CD HIP revenue budget ( ) to 2016 CD HIP revenue budget ( ); Transfer $37, from 2015 CD HIP expense budget ( ) to 2016 CD HIP expense budget ( ); Transfer $27, from 2016 CD HIP revenue budget ( ) to 2015 CD HIP revenue budget ( ); Transfer $27, from 2016 CD HIP expense budget ( ) to 2015 CD HIP expense budget ( ); Increase 2015 Habitat revenue budget ( ) by $30,000.00; and Increase 2015 Habitat expense budget ( ) by $30, NOW THEREFORE, BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that, for the reasons explained in the memorandum request dated August 13, 2018, on file with the minutes of the August 13, 2018, meeting of the Community and Economic Development Committee, the requested fund transfers and the authorization of the GCMPC to transfer the funds are approved. COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE C081318VIA BDM:bdm C01 C01

67 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Director-Coordinator of the Genesee County Metropolitan Planning Commission to authorize a contract between Genesee County and the City of Grand Blanc whereby the County agrees to commit the sum of $45, of Community Development Block Grant funds to the City of Grand Blanc for the purpose of demolishing structures at both South Saginaw Street and South Saginaw Street, is approved (a copy of the memorandum request dated August 13, 2018, contract, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Community and Economic Development Committee of this Board), and the Chairperson of this Board is authorized to sign the contract on behalf of Genesee County. COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE C081318VIIB BDM:bdm C02 C02

68 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Director-Coordinator of the Genesee County Metropolitan Planning Commission to authorize a contract between Genesee County and Genesee County Habitat for Humanity, whereby the County agrees to commit the sum of $150, of Community Housing Development Organization funding as a loan to Habitat for Humanity, and Habitat for Humanity agrees to use those funds solely for eligible, reasonable, and necessary costs associated with the construction of two singlefamily affordable homes in Genesee County, is approved (a copy of the memorandum request dated August 13, 2018, agreement, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Community and Economic Development Committee of this Board), and the Chairperson of this Board is authorized to execute the agreement on behalf of Genesee County. COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE C081318VIIC BDM:bdm C03 C03

69 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Director of Maintenance and Construction to authorize transferring $8, from account (Salaries) to account (Salaries Overtime) to cover under-budgeted FY overtime expenses is approved (a copy of the memorandum request dated July 30, 2018, being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board), and the Controller is directed to make the line item transfers. FINANCE COMMITTEE F081318VIIA1 BDM:bet F01 F01

70 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Juvenile Section Administrator to authorize accepting the MDHHS Juvenile Justice Program grant in the amount of $32,000.00, with no County match being required, is approved (a copy of the memorandum request dated July 30, 2018, and supporting documents being on file with the official records of the August 13, 2018 meeting of the Finance Committee of this Board), and the Chairperson of this Board is authorized to sign the documents, as necessary, on behalf of Genesee County. FINANCE COMMITTEE F081318VIIB1 BDM:bet F02 F02

71 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Office of Genesee County Clerk to authorize establishing, posting, and filling two additional Deputy Clerk positions in the Vital Records Division, to be funded out of the CPL Fund , is approved (a copy of the memorandum request dated July 24, 2018, being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board). BE IT FURTHER RESOLVED, that this Board finds that extenuating circumstances exist supporting waiver of the hiring freeze, and directs the Director of Human Resources to have the necessary personnel position numbers created, as necessary, for said positions and to commence the hiring process so that the positions may be filled as soon as practicable in accordance with County policy and any applicable collective bargaining agreement. FINANCE COMMITTEE F081318VIIC1 BDM:bet F03 F03

72 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Controller to authorize entering into a threeyear Professional Services Contract between Genesee County and Plante & Moran, LLC, for annual auditing services related to preparing and publishing the County s Comprehensive Annual Financial Report, is approved (a copy of the memorandum request dated August 3, 2018, contract, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board), and the Chairperson of this Board is authorized to execute the contract on behalf of Genesee County. FINANCE COMMITTEE F081318VIID1 BDM:bet F04 F04

73 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the County Controller to authorize a technical budget adjustment to the Child Care Fund, in the amount of $1,174, to be transferred from fund into fund , in order to correct a prior incomplete transfer approved by Resolution , is approved (a copy of the memorandum request dated July 11, 2018, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board), and the Controller is directed to make the necessary line item transfers. FINANCE COMMITTEE F081318VIID2 BDM:bet F05 F05

74 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Controller to authorize exploring the ERP and Payroll processing markets to best fit the County s processing needs in order to upgrade payroll forms and to stabilize the current legacy payroll program, is approved (a copy of the memorandum request dated July 10, 2018, being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board). FINANCE COMMITTEE F081318VIID3 BDM:bet F06 F06

75 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN At a regular meeting of the Board of Commissioners of the County of Genesee held on, PRESENT: ABSENT: The following resolution was offered by and seconded by : RESOLUTION RE: Misteguay Creek Intercounty Drain Note, Series 2015 WHEREAS, proceedings have been taken by the Drainage Board for the Misteguay Creek Intercounty Drain for improvements to the Misteguay Creek Intercounty Drain (the Project ) pursuant to a petition filed with the Saginaw County Public Works Commissioner under the provisions of Chapter 8 of the Drain Code of 1956, as amended (the Drain Code ); and WHEREAS, in order to refinance a note previously issued by the Misteguay Creek Intercounty Drain Drainage District (the Drainage District ) in the principal amount of $800,000 to pay for certain preliminary costs of acquiring and constructing the Project, the Drainage District issued a note on October 14, 2015 designated Misteguay Creek Intercounty Drain Note, Series 2015 (as subsequently amended as described below, the Note ) in the principal amount of $800,000, bearing interest at the rate of 1.49% per annum and maturing on February 1, 2017, in anticipation of bonds (the Bonds ) to be issued by the Drainage District to provide the permanent financing for the Project; and WHEREAS, as a result of amendments to the Note subsequent to the date of issuance thereof, the Note now bears interest at the rate of 1.89% per annum and matures on September 1, 2018; and WHEREAS, 17.0% of the cost of the Project has been apportioned by the Drainage Board to the County of Genesee (the County ), 43.0% of such cost has been apportioned by the Drainage Board to the County of Saginaw and 40.0% of such cost has been apportioned by the Drainage Board to the County of Shiawassee; and

76 WHEREAS, by resolution adopted by the Board of Commissioners of the County of Genesee on February 14, 2017, the County of Genesee pledged its limited tax full faith and credit to the prompt payment of 17% of the principal of and interest on the Note when due on September 1, 2018; and WHEREAS, the Bonds will not be issued on or before September 1, 2018 and as a result, at the request of the Drainage Board, the purchaser of the Note has agreed to extend the maturity date of the Note from September 1, 2018 to September 1, 2019, bearing interest at a new rate of 2.79% per annum, provided that the County of Genesee, the County of Saginaw and the County of Shiawassee each pledge its limited tax full faith and credit to the Note as extended to the extent that the cost of the Project has been apportioned to each such county; and WHEREAS, the Project is necessary to protect and preserve the public health and it is in the best interest of the County of Genesee that the maturity date of the Note be extended to September 1, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF THE COUNTY OF GENESEE: 1. Pursuant to the authorization provided in Section 434 of the Drain Code, the Genesee County Board of Commissioners, by a 2/3 vote of its members, does hereby irrevocably pledge the limited tax full faith and credit of the County of Genesee for the prompt payment of 17.0% of the principal of and interest on the Note when due on September 1, 2019, and does agree that in the event that the Bonds are not issued prior to September 1, 2019 and that moneys are not otherwise available to the Drainage District on such date to pay such principal and interest, the County Treasurer is directed to immediately make such advancement from general funds of the County to the extent necessary to pay the County s share of the principal of and interest on the Note when due. The ability of the County to levy taxes to pay its share of the principal of and interest on the Note shall be subject to constitutional and statutory limitations on the taxing power of the County. 2. In the event that, pursuant to said pledge of full faith and credit, the County of Genesee advances out of County funds, any part of the principal of and interest due on the Note, it shall be the duty of the County Treasurer, for and on behalf of the County of Genesee, to take all actions and proceedings and pursue all remedies permitted or authorized by law for the reimbursement of such sums so paid. 3. This resolution shall become effective only if the Board of Commissioners of the County of Saginaw and the Board of Commissioners of the County of Shiawassee each adopt a resolution substantially in the form of this resolution that pledges the limited tax full faith and credit of each respective county to the payment of the principal of and interest on the Note when due on September 1, 2019 to the extent of its apportioned share of the cost of the Project.

77 4. All resolutions and part of resolutions, insofar as the same may be in conflict with the provisions of this resolution, are hereby rescinded. ADOPTED: Yeas: Nays: STATE OF MICHIGAN ) ) SS COUNTY OF GENESEE ) I, the undersigned, the duly qualified and acting County Clerk of the County of Genesee, do hereby certify that the foregoing is a true and complete copy of a resolution adopted by a 2/3 vote of the members of the Genesee County Board of Commissioners at a regular meeting of said Board of Commissioners held on, 2018, the original of which is on file in my office. I further certify that notice of the meeting was given in accordance with the Open Meetings Act. County Clerk County of Genesee FINANCE COMMITTEE F081318VIIE F07 F07

78 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Equalization Director to authorize increasing the salary for the Assistant Equalization Director to $80, beginning October 1, 2018, to keep the rate competitive and to acknowledge her level of certification, is approved (a copy of the memorandum requests dated July 5, 2018, and July 30, 2018, and supporting document being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board). BE IT FURTHER RESOLVED, that the Controller and Human Resources are directed, as necessary, to implement said pay increase. FINANCE COMMITTEE F081318VIIF1 BDM:bet F08 F08

79 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Executive Director of the Genesee County Community Action Resource Department to authorize amending the lease agreement between Genesee County and The Regents of the University of Michigan for the Flint Research Coordinating Center office space at 601 N. Saginaw Street, said amendment being necessary to extend the contract for one additional year commencing September 1, 2018, through August 31, 2019, is approved (a copy of the memorandum request dated July 30, 2018, and amendment being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board), and the Chairperson of this Board is authorized to execute the amendment on behalf of Genesee County. FINANCE COMMITTEE F081318VIIG1 BDM:bet F09 F09

80 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, ratifies the expedited action taken on August 13, 2018, by the Finance Committee of this Board approving the request by the Executive Director of the Genesee County Community Action Resource Department to authorize modifying the pay scale of the Weatherization Supervisor position due to increased technical requirements mandated by the Department of Energy and to authorize posting and filling the position (a copy of the memorandum request dated June 25, 2018, sample pay scale, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board). BE IT FURTHER RESOLVED, that this Board ratifies the finding that extenuating circumstances exist supporting waiver of the hiring freeze, and the directive to the Director of Human Resources to have the necessary personnel position number created, as necessary, for said position and to commence the hiring process so that the position may be filled as soon as practicable in accordance with County policy and any applicable collective bargaining agreement. FINANCE COMMITTEE F081318VIIG2 BDM:bet F10 F10

81 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, ratifies the expedited action taken on August 13, 2018, by the Finance Committee of this Board approving the request by the Executive Director of the Genesee County Community Action Resource Department to authorize establishing, posting, and filling an Assistant Finance Director position, classified as full-time, non-union supervisory, said position being fully grant funded with no additional County appropriation required (a copy of the memorandum request dated July 30, 2018, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board). BE IT FURTHER RESOLVED, that this Board ratifies the finding that extenuating circumstances exist supporting waiver of the hiring freeze, and the directive to the Director of Human Resources to have the necessary personnel position number created, as necessary, for said position and to commence the hiring process so that the position may be filled as soon as practicable in accordance with County policy and any applicable collective bargaining agreement. FINANCE COMMITTEE F081318VIIG3 BDM:bet F11 F11

82 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Director of the Genesee Valley Regional Center to authorize a line item transfer of $42, from account to account to pay for the increased food service costs due to an increase in daily population, is approved (a copy of the memorandum request dated July 17, 2018, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board), and the Controller is directed to make the necessary line item transfers. FINANCE COMMITTEE F081318VIIH1 BDM:bet F12 F12

83 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Health Officer to authorize the following line item transfers in conjunction with amendment #4 to the MDHHS master contract to allow expenditures for the remaining grant funds in the current fiscal year, with no County appropriation required, are approved: Administration: $ from Postage $2, to Training $2, from Service Contracts $2, to Telephone $1, from Training Administration- ELPHS: $ to Supplies Office $ from Training Lab: $2, to Supplies Meeting $1, from Supplies Medical $ from Uniform Expense Health Education: $2, from Salary $9, from Medical Insurance $10, to Supplies Special Projects $ from Travel $2, to Transfers-Out Local PHEP: $84.00 from Salary $3, to Medical Insurance $12, from Supplies Office $ to Supplies Meeting $50.00 to Postage $8,170 to Supplies Special Projects $1, to Supplies Other $1, from Telephone

84 $1, to Travel $ to Uniform $ to State Participation $ from Transfers-Out Local Lactation Consultant: $4, to Salary $2, to Medical Insurance $2, from Supplies Food $5, from Supplies Other $5, to Training $4, to Transfers-Out Local $10, from Service Contracts Family Planning: $10, to Supplies Medical $10, from Supplies Drugs and Pharmaceuticals $13, from Service Contracts $13, to Building Improvements & Additions Local MCH: $1, from Salary $ from Social Security $ from Retirement $48.00 from Medical Insurance $38.00 from Dental Insurance $52.00 from Post Retirement $1, from Telephone $2, to Supplies Meeting $ to Supplies Special Projects $2, to Training $2, from Transfers-Out Local $2, to Supplies Other Infant Safe Sleep: $3, from Advertising $1, to Supplies Other $2, to Supplies Special Projects $ to Transfers-Out Local Hepatitis A $17, to Salary $3, from Post Retirement $2, to Supplies Medical $12, to Supplies Drugs & Pharmaceuticals

85 $1, to Printing $6, to Transfers-Out Local $3, to Service Contracts Local $20, from Commercial Insurance Pmts $19, from State Participation Local Tobacco Reduction $ to Supplies Office $67.00 from Postage $ from Advertising Environmental Administration $10, from Health Services Well Permits $20, to Supplies Food $10, from Inspect Base Fee-Foster $2, from Postage $2, to Supplies Other Food and Water Lead Safety Inspection $3, from Salary $1, from Medical Insurance $ from Supplies Office $1, from Supplies Computer $ from Uniform Expense $12, from Equipment $16, to Supplies Other $3, to Travel Regular $ to Health Serv Employees $3, to Transfers-Out Local (a copy of the memorandum request dated August 13, 2018, being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board), and the Controller is directed to make the line item transfers. FINANCE COMMITTEE F081318VIII1 BDM:bet F13 F13

86 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize a budget adjustment of $96, from fund to to support IT upgrades throughout the Parks system including replacement of servers, computers, laptops, software, licenses, and copiers, said budget amendment being attached to the memorandum request, is approved (a copy of the memorandum request dated August 13, 2018, budget amendment, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board), and the Controller is authorized to make the necessary budget adjustment. FINANCE COMMITTEE F081318VIIJ1 BDM:bet F14 F14

87 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Clerk/Register to authorize establishing, posting, and filling two full-time deputy data entry register positions, to be funded by fund , and to authorize eliminating five full-time contractor positions, all positions being in the Register of Deeds office, is approved (a copy of the memorandum request dated July 23, 2018, being on file with the official records of the August 13, 2018, meeting of the Finance Committee of this Board), and the Controller is directed to effectuate the budget amendment and to transfer the necessary funds from the General Fund to the appropriate line item to pay for the positions. BE IT FURTHER RESOLVED, that this Board finds that extenuating circumstances exist supporting waiver of the hiring freeze, and directs the Director of Human Resources to have the necessary personnel position numbers created, as necessary, for said positions and to commence the hiring process so that the positions may be filled as soon as practicable in accordance with County policy and any applicable collective bargaining agreement. FINANCE COMMITTEE F081318VIIK1 BDM:bet F15 F15

88 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN WHEREAS, this Board of County Commissioners of Genesee County, Michigan (this Board ), by Resolution , authorized travel and overnight lodging for six senior managing staff members from the Office of the Prosecuting Attorney to attend the Prosecuting Attorneys Association of Michigan 2018 Annual Conference on Mackinac Island at a total cost not to exceed $7,107.00, with $1, of said total cost to be paid with funds from the Title IV-D grant budget; and WHEREAS, due to a last-minute change of plans of the staff member covered by the Title IV-D grant, the overall cost for that staff member increased by $381.00; and WHEREAS, the Office of the Prosecuting Attorney needs authorization to increase the previously approved travel budget by $ NOW, THEREFORE, BE IT RESOLVED, by this Board, that the request by the Office of the Prosecuting Attorney to authorize increasing the previously approved travel and overnight lodging budget by $381.00, said amount to be paid for with Title IV-D grant funds from account with no additional County appropriation required, is approved (a copy of the memorandum request dated August 17, 2018, to be placed on file with the official records of the July 30, 2018, meeting of the Governmental Operations Committee of this Board). GOVERNMENTAL OPERATIONS COMMITTEE (on agenda with consent of Committee and Board Chairpersons) G BDM:bdm G01 G01

89 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Executive Director of the Genesee County Community Action Resource Department to authorize accepting the terms of the U.S. Department of Health and Human Services Administration for Children and Families grant award in the total amount of $11,365,069.00, said total consisting of $9,092, federal share and $2,273, non-federal share, to continue the operation of the Head Start Programs in the out-county school districts and the Early Head Start Programs throughout Genesee County for the period commencing July 1, 2018, through June 30, 2019, is approved (a copy of the memorandum request dated August 13, 2018, award notices, and other supporting documents being on file with the official records of the August 13, 2018, meeting of the Human Services Committee of this Board). HUMAN SERVICES COMMITTEE H081318VIIA1 BDM:bdm H01 H01

90 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Executive Director of the Genesee County Community Action Resource Department ( GCCARD ) to authorize the Use Agreement between Genesee County and Charles Stewart Mott Community College ( MCC ), whereby GCCARD is permitted to operate its Head Start Program on MCC s Southern Lakes Branch Center located at 2100 W. Thompson Road in Fenton, Michigan, for the period commencing September 1, 2018, through August 31, 2019, is approved (a copy of the memorandum request dated August 13, 2018, agreement, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Human Services Committee of this Board), and both the Executive Director of GCCARD and the Chairperson of this Board are authorized to execute the agreement on behalf of Genesee County. HUMAN SERVICES COMMITTEE H081318VIIA2 BDM:bdm H02 H02

91 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Executive Director of the Genesee County Community Action Resource Department ( GCCARD ) to authorize the Head Start Delegate Contract between Genesee County and the Beecher Board of Education ( Beecher ), whereby Beecher will operate an Early Head Start Program in its school district and will receive an amount not to exceed $591, in grant funds passing through GCCARD from the U.S. Department of Health and Human Services/Administration for Children and Families, with $578, coming from account and $13, coming from account , for the period commencing July 1, 2018, through June 30, 2019, is approved (a copy of the memorandum request dated August 13, 2018, contract, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Human Services Committee of this Board), and both the Executive Director of GCCARD and the Chairperson of this Board are authorized to execute the contract on behalf of Genesee County. HUMAN SERVICES COMMITTEE H081318VIIA3 BDM:bdm H03 H03

92 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Executive Director of the Genesee County Community Action Resource Department to authorize entering into a grant agreement between Genesee County and the Michigan Department of Health and Human Services for the purpose of operating a Maternal Infant and Early Childhood Home Visiting Program in the amount of $367,486.00, for the period commencing October 1, 2018, through September 30, 2019, is approved (a copy of the memorandum request dated August 13, 2018, agreement, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Human Services Committee of this Board), and the Chairperson of this Board is authorized to execute the agreement on behalf of Genesee County, as necessary. HUMAN SERVICES COMMITTEE H081318VIIA4 BDM:bdm H04 H04

93 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COUNTY COMMISSIONERS, GENESEE COUNTY, MICHIGAN WHEREAS, Genesee County is committed to reducing infant mortality and increasing the health of mothers and babies through education about the best practices for establishing breastfeeding; and WHEREAS, breastfeeding is the healthiest way to feed an infant and is proven to provide protection from various diseases and illnesses; and WHEREAS, since the benefits of breastfeeding and the risks of not breastfeeding are substantial, it is important for hospitals, businesses, community agencies, and coalitions to work together to provide consistent and accurate information in order to help ensure successful breastfeeding initiation and duration; and WHEREAS, during this month, we join with the Genesee County Health Department and community breastfeeding organizations to broaden the public s understanding of the critical impact that early breastfeeding initiation has on establishing strong milk production, successful breastfeeding, and positive health benefits for both mothers and babies. NOW, THEREFORE, BE IT RESOLVED, that this Board of County Commissioners of Genesee County, Michigan, does hereby proclaim August 2018 as Breastfeeding Awareness Month in Genesee County. HUMAN SERVICES COMMITTEE H081318VIIB1 BDM:bdm H05 H05

94 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Health Officer to authorize Amendment #3 to the FY Michigan Department of Health and Human Services Agreement, said amendment being necessary to increase funding for Public Health Emergency Preparedness in the amount of $11, and for Family Planning Services in the amount of $10,000.00, is approved (a copy of the memorandum request dated June 27, 2018, amendment, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Human Services Committee of this Board), and both the Health Officer and the Chairperson of this Board are authorized, as necessary, to execute the amendment on behalf of Genesee County. HUMAN SERVICES COMMITTEE H081318VIIB2 BDM:bdm H06 H06

95 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Health Officer to authorize extending the W.K. Kellogg Foundation Grant agreement with Genesee County in order to allow the Health Department to continue promoting insurance enrollment, hearing and vision screenings, and access to health services to children and families impacted by the water and lead crisis in Flint for the period commencing September 1, 2018, through December 31, 2018, said extension being necessary to fully utilize unspent grant funds, is approved (a copy of the memorandum request dated August 1, 2018, and supporting documents being on file with the official records of the August 13, 2018, meeting of the Human Services Committee of this Board), and the Controller is directed to adjust the Health Department budget in accordance with the proposed budget submitted with the memorandum request. HUMAN SERVICES COMMITTEE H081318VIIB3 BDM:bdm H07 H07

96 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Acting Parks and Recreation Director to authorize an agreement between the Genesee County Parks and Recreation Commission ( Parks Commission ) and the Board of County Road Commissioners of the County of Genesee ( Road Commission ), whereby the Road Commission will construct the Iron Belle non-motorized trail from Vassar Road to Irish Road, said construction project to be funded by $1,019, in Federal Local Transportation Alternative Program funds and $421, in Parks Commission funds, with $300, being covered by grant fund money and the remaining $121, to be paid from already budgeted funds for 2019 in account , is approved (a copy of the memorandum request dated July 30, 2018, agreement, and supporting documents to be placed on file with the official records of the July 30, 2018, meeting of the Public Works Committee of this Board), and both the Acting Parks and Recreation Director and the Chairperson of this Board are authorized to execute the agreement on behalf of Genesee County. PUBLIC WORKS COMMITTEE (on agenda with consent of Committee and Board Chairpersons) P BDM:bdm P01 P01

97 TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN BE IT RESOLVED, by this Board of County Commissioners of Genesee County, Michigan, that the request by the Surveyor to authorize revising the contract with Fleis & VandenBrink Engineering, Inc, and to authorize entering into a contract with Kraft Engineering and Surveying, Inc., said contracts being necessary to perform surveying services for the County for the 2018 Genesee County Remonumentation Grant, to be paid from account , is approved (a copy of the memorandum request dated July 24, 2018, and supporting documents to be placed on file with the official records of the July 30, 2018, meeting of the Public Works Committee of this Board), and the Chairperson of this Board is authorized to execute the contracts on behalf of Genesee County. PUBLIC WORKS COMMITTEE (on agenda with consent of Committee and Board Chairpersons) P BDM:bdm P02 P02

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