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.