GENESEE COUNTY BOARD OF COMMISSIONERS 2014-01

ITEMS FOR BOARD ACTION Wednesday, January 8, 2014 @ 9:00 a.m.

I. CALL TO ORDER II. ROLL CALL III. INVOCATION IV. PLEDGE TO THE FLAG V. APPROVAL OF MINUTES – December 11, 2013 VI. PUBLIC ADDRESS BOARD VII. COMMUNICATIONS VIII. REPORTS BOARD OF COMMISSIONERS

B01 Resolution setting meeting schedule of Board of Commissioners and Standing Committees for 2014

Jamie W. Curtis, Chairperson Ted Henry, Vice Chairperson Report from Chairperson COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE Ted Henry, Chairperson Pegge Adams, Vice Chairperson Report from Chairperson FINANCE COMMITTEE Mark Young, Chairperson Tony Brown, Vice Chairperson Report from Chairperson

BOARD OF COMMISSIONERS January 8, 2014 Page 2 GOVERNMENTAL OPERATIONS COMMITTEE

Omar Sims, Chairperson John Northrup, Vice Chairperson Report from Chairperson HUMAN SERVICES COMMITTEE Brenda Clack, Chairperson Archie Bailey, Vice Chairperson Report from Chairperson PUBLIC WORKS COMMITTEE Tony Brown, Chairperson Mark Young, Vice Chairperson Report from Chairperson LAUDATORY RESOLUTIONS Eagle Scout Michael J. Laetz IX. UNFINISHED BUSINESS X. NEW AND MISCELLANEOUS BUSINESS XI. OTHER BUSINESS XII. ADJOURNMENT

TO THE HONORABLE CHAIRPERSON AND MEMBERS OF THE GENESEE COUNTY BOARD OF COMMISSIONERS, GENESEE COUNTY, MICHIGAN LADIES AND GENTLEMEN: BE IT RESOLVED, by this Board of Commissioners of Genesee County,

Michigan, that the attached schedule is adopted as the current schedule of regular

meetings of this Genesee County Board of County Commissioners for calendar year

2014 and subsequent to this Board’s initial 2014 meeting on January 8, and that the

referenced meetings shall be held at the place and times indicated in that schedule.

BE IT FURTHER RESOLVED, that this Board’s Coordinator is directed to

give notice of the above adopted meeting schedule as required by the Open Meetings

Act, MCL 15.261 et seq.

BOARD OF COMMISSIONERS

B010814__ ACT:cdb 01-07-13 01-08-B1 B01 Attachment

GENESEE COUNTY BOARD OF COMMISSIONERS

BOARD/COMMITTEE MEETING SCHEDULE

JANUARY, 2014 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

1 (HOLIDAY)

2

3

6

7

8 9* - BOARD 9:15* - FIN 9:30* - HSC

9

10

13

14

15 9* - GOC 9:15* - PW 9:30* - C/ED 1:00 - FBS

16

17

20

(HOLIDAY)

21

22 9* - BOARD 9:15* - FIN 9:30* - HSC

23 11:30 – AC SUB

24

27

28

29 9* - GOC 9:15* - PW 1:00 - FBS

30

31

FEBRUARY, 2014 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

3

4

5 9* - BOARD 9:15* - FIN 9:30* - HSC

6

7

10

11 9*- GOC 9:15* - PW 9:30* - C/ED 1:00 - FBS

12

(HOLIDAY)

13

14

17

(HOLIDAY)

18

19 9* - BOARD (Citizenship Academy)

9:15* - FIN 9:30* - HSC

20

21

24

25 26 9*- GOC 9:15*-PW 1:00 - FBS

27 11:30 – AC SUB

28

*=A.M., BOARD = BOARD OF COMMISSIONERS, GOC = GOVERNMENTAL OPERATIONS, PW= PUBLIC WORKS COMMITTEE, C/ED = COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, HSC = HUMAN SERVICES/FINANCE COMMITTEE, FIN = FINANCE COMMITTEE, FBS = FINANCE BUDGET SUBCOMMITTEE, AC SUB = ANIMAL CONTROL SUBCOMMITTEE.

GENESEE COUNTY

BOARD/COMMITTEE MEETING SCHEDULE

MARCH, 2014 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

3

4

5 9* - BOARD 9: 15* - FIN 9:30* - HSC

6 7

10

11

12 9* - GOC 9:15* - PW 9:30* - C/ED 1:00 - FBS

13

14

17

18

19 9* - BOARD 9: 15* - FIN 9:30* - HSC

20

21

24 MAC LEGIS. March 24-26

25 CONFERENCE Lansing, MI

26 9*- GOC 9:15* - PW 1:00 - FBS

27

11:30 – AC SUB

28

31

APRIL, 2014 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

1

2 9* BOARD 9:15* - FIN 9:30* - HSC

3

4

7

8

9 9:00* - GOC 9:15 * - PW 9:30* - C/ED 1:00 - FBS

10

11

14

15 9* - BOARD (Equalization Mtg)

9:15* - FIN 9:30* - HSC

16

17 11:30 – AC SUB

18

(HOLIDAY)

21

22

23

24

25

28

29 30 9*- GOC 9:15* - PW 1:00 - FBS

*=A.M., BOARD = BOARD OF COMMISSIONERS, GOC = GOVERNMENTAL OPERATIONS, PW= PUBLIC WORKS COMMITTEE, C/ED = COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, HSC = HUMAN SERVICES/FINANCE COMMITTEE, FIN = FINANCE COMMITTEE, FBS = FINANCE BUDGET SUBCOMMITTEE, AC SUB = ANIMAL CONTROL SUBCOMMITTEE.

GENESEE COUNTY BOARD OF COMMISSIONERS

BOARD/COMMITTEE MEETING SCHEDULE

MAY, 2014 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

1

2

5

6

7 9* - BOARD 9:15* - FIN 9:30* - HSC

8

9

12

13

14 9*- GOC 9:15* - PW 9:30* - C/ED 1:00 - FBS

15

16

19

20

21 9* - BOARD 9:15* - FIN 9:30* - HSC

22 11:30 – AC SUB

23

26

(HOLIDAY)

27

28 9*- GOC 9:15* - PW 1:00 - FBS

29

30

JUNE, 2014 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

2

3

4 9* - BOARD 9:15* - FIN 9:30* - HSC

5

6

9

10

11 9*- GOC 9:15*- PW 9:30* - C/ED 1:00 - FBS

12

13

16

17

18 9*- BOARD 9:15* - FIN 9:30* - HSC

19

20

23

24

25 9*- GOC 9:15*- PW 1:00 - FBS

26 11:30 – AC SUB

27

30

*=A.M., BOARD = BOARD OF COMMISSIONERS, GOC = GOVERNMENTAL OPERATIONS, PW= PUBLIC WORKS COMMITTEE, C/ED = COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, HSC = HUMAN SERVICES/FINANCE COMMITTEE, FIN = FINANCE COMMITTEE, FBS = FINANCE BUDGET SUBCOMMITTEE, AC SUB = ANIMAL CONTROL SUBCOMMITTEE.

GENESEE COUNTY BOARD OF COMMISSIONERS

BOARD/COMMITTEE MEETING SCHEDULE

JULY, 2014

MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY 1 2

3

4

(HOLIDAY)

7

8

9 9*- BOARD 9:15* - FIN 9:30* - HSC

10

11

14

15

16 9*- GOC 9:15* - PW 9:30* - C/ED 1:00 - FBS

17

18

21

22

23 9*- BOARD 9:15* - FIN 9:30* - HSC

24 11:30 – AC SUB

25

28

29

30 9*- GOC 9:15*- PW 1:00 - FBS

31

AUGUST, 2014

MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

1

4

5

PRIMARY ELECTION

6

7 9* - BOARD 9:15* - FIN 9:30* - HSC

8

11

12

13 9* - GOC 9:15* - PW 9:30* - C/ED 1:00 - FBS

14

15

18

19

20 9*- BOARD 9:15* - FIN 9:30* - HSC

21

22

25 26 27 9* - GOC 9:15*- PW 1:00 - FBS

28 11:30 – AC SUB

29

*=A.M., BOARD = BOARD OF COMMISSIONERS, GOC = GOVERNMENTAL OPERATIONS, PW= PUBLIC WORKS COMMITTEE, C/ED = COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, HSC = HUMAN SERVICES/FINANCE COMMITTEE, FIN = FINANCE COMMITTEE, FBS = FINANCE BUDGET SUBCOMMITTEE, AC SUB = ANIMAL CONTROL SUBCOMMITTEE.

GENESEE COUNTY BOARD OF COMMISSIONERS

BOARD/COMMITTEE MEETING SCHEDULE

SEPTEMBER, 2014 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

1 (HOLIDAY)

2

3

4

5

8

9

10 9* - BOARD (Adopt Budget) 9:15* - FIN 9:30* - HSC

11

12

15

16

17 9* - GOC 9:15* - PW 9:30* - C/ED 1:00 - FBS

18

19

22

23

24 9* - BOARD (Approve Budget) 9:15* - FIN 9:30* - HSC

25 11:30 – AC SUB

26

29

30

OCTOBER, 2014 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

1 9* - GOC 9:15* - PW 1:00 - FBS

2 3

6

7

8 9* - BOARD 9:15* - FIN 9:30* - HSC

9

10

13

14

15 9* - GOC 9:15* - PW 9:30* - C/ED 1:00 - FBS

16

17

20

21

22 9* - BOARD

(Annual Tax Mtg)

9:15* - FIN 9:30* - HSC

23 11:30 – AC SUB

24

27

28

29 9*- GOC 9:15*- PW 1:00 - FBS

30

31

*=A.M., BOARD = BOARD OF COMMISSIONERS, GOC = GOVERNMENTAL OPERATIONS, PW= PUBLIC WORKS COMMITTEE, C/ED = COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, HSC = HUMAN SERVICES/FINANCE COMMITTEE, FIN = FINANCE COMMITTEE, FBS = FINANCE BUDGET SUBCOMMITTEE, AC SUB = ANIMAL CONTROL SUBCOMMITTEE.

GENESEE COUNTY BOARD OF COMMISSIONERS

BOARD/COMMITTEE MEETING SCHEDULE

NOVEMBER, 2014 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

3

4 GENERAL ELECTION

5

6 9* - BOARD 9:15* - FIN 9:30* - HSC

7

10

11

(HOLIDAY)

12 9*- GOC 9:15* - PW 9:30* - C/ED 1:00 - FBS

13

14

17

18

19 9* - BOARD 9: 15* - FIN 9:30* - HSC

20 11:30 – AC SUB

21

24

25

26

27 (HOLIDAY)

28 (HOLIDAY)

DECEMBER, 2014 MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY

1

2

3 9* - GOC 9:15*- PW 9:30* - C/ED 1:00 - FBS

4

5

8

9

10

9* - BOARD

11

12

15

16

17

18 11:30 – AC SUB

19

22

23

24

(HOLIDAY)

25

(HOLIDAY)

26

29

30

31 (HOLIDAY)

*=A.M., BOARD = BOARD OF COMMISSIONERS, GOC = GOVERNMENTAL OPERATIONS, PW= PUBLIC WORKS COMMITTEE, C/ED = COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, HSC = HUMAN SERVICES/FINANCE COMMITTEE, FIN = FINANCE COMMITTEE, FBS = FINANCE BUDGET SUBCOMMITTEE, AC SUB = ANIMAL CONTROL SUBCOMMITTEE.