Saginaw commison 1/20
Committee Meeting Minutes Approval
- First order of business: Approval of minutes from December 16 committee and regular board session.
- Recognition of Julie Paul for her dedicated service to youth through Forgotten Youth Ministries.
- Overview of Julie's impact:
- Compassion and unwavering commitment to juveniles at Saginaw County Juvenile Detention Center.
- Innovative programs and mentorship that uplift and empower youth.
- Chairman's remarks:
- Personal acknowledgment of Julie as an angel in service to children in detention for 27 years.
- Discussion of Julie's efforts including:
- Weekly presence in detention centers.
- Provision of essential items upon release for children (diapers, clothing).
- Emphasis on Julie’s role as a mentor, especially during difficult times like holidays.
- Request for any questions about the recognition: Motion to approve carries unanimously.
County Services Report
Item 3.1: Sixth amendment related to the agreement with Setting Our Future for the period of 10/01/2025 to 09/30/2026.
- Motion to support: Approved without discussion.
Item 3.2: Amendment to County Policy Number 351 regarding travel.
- Adjustments made for a preference in using MBS International Airport.
- Motion to support: Approved without further discussion.
Item 3.3: Approval of Saginaw County brand identity.
- Commissioner Webster motions; seconded by Commissioner Matthews.
- Inquiry about definition of unauthorized use addressed by Kevin.
- Motion approved without objections.
Budget Audit Committee Report
Item 4.1: Monthly vendor transactions.
- Motion for approval presented by Commissioner Boyd.
- Seconded by Commissioner Webster; questions heard.
Item 4.2: Amendment for $150,000 in grant budget for purchasing a new vehicle, increasing budget by $13,000 for the Dodge.
- Motion discussed and seconded.
- Motion carries.
Item 4.3: Childcare funding contract from the juvenile division.
- Clarification that there is no budget impact; simply allowing the organization to sign for services.
- Motion to support presented and unanimously approved.
Item 4.4: Request for budget amendment appropriating $5,196,878 from the general fund and public improvement fund.
- Inquiry about total project cost addressed; initial allocation from FERPA dollars.
- Motion for approval carries without further discussion.
Announcements by the Chair
- Introduction of the RX Kids program; acknowledgment of funding reinstated to serve mothers of newborns in Saginaw.
- Personal announcement regarding son being the new varsity baseball coach; fundraising efforts mentioned.
- Promotion of upcoming international ice and snow sculpting event to be held next week.
- Recognition of John Shelton’s legacy being passed to his son in event organization.
Commissioner Updates
- Discussion surrounding the Dow naming rights for the event center and strategic initiatives to replace the revenue loss.
- Updates on newly named places:
- Red Room is now the Jolt Event Room.
- Theater renamed to Applied Innovations Theater, with signage for Heritage Theater preserved.
- Explanation of corporate partnerships driving naming rights and the distribution of proceeds.
- Reminder of upcoming strategic planning session on Monday, February 9, at the Dow; to begin at 8:30 AM.
- Discussion on ongoing renovations including sound systems and bathroom upgrades in the event center.
- Display case for Memorial Cup awards to be installed in March, temporary loan of a ring for display purpose.