Finance Committee

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

Agenda — 23 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 6:06 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - May 6, 2026 RES-2026-0720 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. 8 DIRECTOR OF ADMINISTRATION REPORT
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 1. Approval of a grant award from the Region 3 (LETPA) State Homeland Security Program, in an amount not to exceed $4,851.09, to provide for the purchase of Auxiliary Radio Communication equipment; the budget for this grant and purchase are attached RES-2026-0494 referred Pass
12. 2. Approval of a purchase order to BS&A for the fiscal year ending 2026, in an amount not to exceed $58,993.00, to provide for the annual software maintenance charge; the cost for this purchase order will be paid from accounts 1010-172.00-933.001 ($9,832.17) and 1010-000.00-123.000 ($49,160.83) RES-2026-0624 referred Pass
13. 3. Forwarding to receive and file a copy of the paid county bills for the weeks ending 4.19.2026 through 5.17.2026 in the total amount of $24,350,498.61 RES-2026-0628 referred Pass
14. 4. Approval of a request by Genesee County’s Park and Recreation Commission to create, post, & fill one (1) Park Ranger position; this position is fully grant funded RES-2026-0656 referred Pass
15. 5. Approval of a grant award from the National Oceanic and Atmospheric Administration, in the amount of $975,572.00, to provide for continued work on the Flint River Restoration Project; the budget for this grant is attached RES-2026-0657 referred Pass
16. 6. Approval of a proposed budget amendment to 2025-2026 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2026-0665 referred Pass
17. 7. Approval of a request by Genesee County's Health Department to create, post, & fill one (1) new Mobile Health Unit Driver position RES-2026-0669 referred Pass
18. 8. Approval of a budget amendment and annual payment to Karpel Solutions, in an amount not to exceed $149,500.00, for the cost of the Prosecutor's office records/document management system RES-2026-0672 referred Pass
19. 9. Approval of a request by the Genesee County Clerk and Register of Deeds Office to eliminate two (2) Clerk Recorder positions and to create, post & fill two (2) Election Specialist positions RES-2026-0684 referred Pass
20. 10. Approval of ARPA Reallocation Information and Recommendation RES-2026-0733 referred Pass
21. VIII. OTHER BUSINESS
22. IX. ADJOURNMENT
23. 24 The meeting was adjourned at 6:25 PM.