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 6:36 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - March 11, 2026 RES-2026-0424 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. 8 Report from Director of Administration
9. 9 Pay Request by the Office of the Sheriff 26-197
10. VI. OLD BUSINESS
11. VII. NEW BUSINESS
12. 1. Approval of a purchase order to Traumasoft, in the amount not to exceed $20,000.00, for new EPCR (electronic patient care report) software for use in the field across the Office of the Sheriff Genesee County Paramedics Division; the cost of this purchase will be paid from the accounts listed RES-2026-0003 referred Pass
13. 2. Approval of a request by Genesee County's Sheriff's Office for a purchase order to Blue Cross Blue Shield of Michigan, in an amount not to exceed $48,206.05, to cover additional jail medical services expenses RES-2026-0276 referred Pass
14. 3. Approval of a request by the Genesee County Clerk and Register of Deeds Office to create, post & fill one (1) Clerical Coordinator position RES-2026-0278 referred Pass
15. 4. Approval of a request by Genesee County's Health Department to accept the Michigan Medical Marihuana Operation and Oversight (MOOG) Grant, in the amount of $118,123.00, from the Department of Licensing and Regulatory Affairs RES-2026-0319 referred Pass
16. 5. Forwarding to receive and file a copy of the paid county bills for the weeks ending 2.22.2026 through 3.15.2026 in the total amount of $19,333,462.71 RES-2026-0335 referred Pass
17. 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-2026-0350 referred Pass
18. 7. Approval of a purchase order to Dell for the fiscal year ending 2026, in an amount not to exceed $50,000.00, to provide for the purchase of computers at Genesee County's Health Department; the cost of this purchase order will be paid from the accounts listed RES-2026-0352 referred Pass
19. 8. Approval of ARPA Funding Re-Allocation of $590,000.00 from project savings to continue funding of ARPA positions for Court backlog RES-2026-0367 referred Pass
20. 9. Approval of the fiscal year 2025 Deficit Elimination Plan and directing the Department of Fiscal Services to submit the plan to the State of Michigan RES-2026-0398 referred Pass
21. VIII. OTHER BUSINESS
22. IX. ADJOURNMENT
23. 24 The meeting was adjourned at 7:24 PM.