Finance Committee

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

Agenda — 21 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 6:46 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - April 8, 2026 RES-2026-0558 approved Pass
6. 5 Commissioner Loyd entered the meeting at 6:57 PM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. 8 DIRECTOR OF ADMINISTRATION REPORT
10. 9 Preliminary Revenue Estimates FYE 2027 26-297
11. VI. OLD BUSINESS
12. VII. NEW BUSINESS
13. 1. Approval to create, post & fill one (1) new Lead Community Health Liaison position RES-2026-0447 referred Pass
14. 2. Approval of a proposed budget amendment to 2025-2026 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2026-0455 referred Pass
15. 3. Forwarding to receive and file a copy of the paid county bills for the weeks ending 3.22.2026 through 4.12.2026 in the total amount of $21,143,542.47 RES-2026-0456 referred Pass
16. 4. Approval to accept a grant from the Health Resources and Services Administration, in the amount of $363,640.00, to provide funding for Genesee County's Healthy Start Initiative; the budget for this grant is attached RES-2026-0481 referred Pass
17. 5. Approval of a request by Genesee County Fiscal Services to create, post & fill one (1) Fiscal Intern position; total cost for this request is $4,764.00 and is included in the current budget RES-2026-0495 referred Pass
18. 6. Forwarding to receive and file a copy of the 2nd Quarter FY25/26 Investment Report RES-2026-0505 referred Pass
19. VIII. OTHER BUSINESS
20. IX. ADJOURNMENT
21. 22 The meeting was adjourned at 7:13 PM.