Finance Committee

324 S.Saginaw St., Bryant "BB" Nolden Auditorium

Agenda — 29 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 6:02 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - July 15, 2026 RES-2026-1048 approved Pass
6. 5 Commissioner Flewelling entered the meeting at 6:06 PM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. 8 DIRECTOR OF ADMINISTRATION
10. 9 Proposed Fiscal Year 2026-2027 Budget - Chrystal Simpson, CFO 26-557
11. VI. OLD BUSINESS
12. VII. NEW BUSINESS
13. 1. Approval of a request by Genesee County's Sheriff's Office to continue funding of two (2) Executive Directors of Community Engagement; THIS REQUEST IS A GENERAL FUND ASK FOR FYE 2026-2027 OF $224,018.00 RES-2026-0312 referred Pass
14. 2. Approval of a request by Genesee County's Sheriff’s Office for continued funding of two (2) investigators; THIS REQUEST IS A GENERAL FUND ASK FOR FYE 2026-2027 OF $521,400.00 RES-2026-0348 referred Pass
15. 3. Approval to obtain purchase orders for HI Hotel LLC and 75 Hospitality for $30,000.00 for each to be used throughout the remainder of FY26 from account 2387-296.01-955.022 RES-2026-0895 referred Pass
16. 4. Approval of a request to create, post & fill two (2) Full Time Park Rangers at Genesee County's Parks & Recreation Commission; the cost of this request will be paid from account 2080-764.00-702.000 RES-2026-0900 referred Pass
17. 5. Approval of a purchase order to Mass Transportation Authority for the fiscal year ending 2026, in an amount not to exceed $5,000.00, to provide for transportation assistance; the cost of this purchase order will be paid from account 2211-607.01-763.000 RES-2026-0917 referred Pass
18. 16 Commissioner Goetzinger left the meeting at 6:37 PM.
19. 6. Forwarding to receive and file a copy of the paid county bills for the period of 6.21.2026 through 7.12.2026 in the total amount of $15,007,671.77 RES-2026-0947 referred Pass
20. 7. Approval of a proposed budget amendment to 2025-2026 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2026-0949 referred Pass
21. 18 Commissioner Goetzinger returned to the meeting at 6:40 PM.
22. 8. Approval of a request to increase a purchase order to Uline by an additional $22,800.00, for a total not to exceed $27,800.00, to provide for the purchase of existing Uline packaging material; the cost of this increase will be paid from the accounts listed RES-2026-0951 referred Pass
23. 9. Approval of continued funding for ARPA positions at Genesee County's Office of the Prosecutor; THIS IS A GENERAL FUND INCREASE REQUEST FOR FYE 2026-2027 BUDGET OF $202,765.40 RES-2026-0958 referred Pass
24. 10. Approval of a request to create, post, & fill five (5) new Paralegal positions and three (3) new Assistant Prosecutor positions; THIS IS A GENERAL FUND INCREASE REQUEST FOR FYE 2026-2027 BUDGET OF $1,173,459.00 RES-2026-0959 referred Pass
25. 11. Approval of a request to create, post & fill two (2) APA positions and to eliminate one (1) Deputy Chief Assistant Prosecutor position; THIS REQUEST IS A GENERAL FUND ASK FOR FYE 2026-2027 OF $135,576.15 RES-2026-0989 referred Pass
26. 12. Approval to re-establish one (1) full-time Administrative Secretary position in Genesee County's Prosecutor's Office; THIS IS A GENERAL FUND INCREASE REQUEST FOR FYE 2026-2027 BUDGET of $64,833.88 RES-2026-0990 referred Pass
27. VIII. OTHER BUSINESS
28. IX. ADJOURNMENT
29. 30 The meeting was adjourned at 6:50 PM.