Finance Committee

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

Agenda — 24 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 6:04 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - December 3, 2025 RES-2026-0037 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a request to create, post & fill one (1) Chief Strategic Growth Officer position RES-2025-2619 referred Pass
11. 2. Approval of a contract between Genesee County and Flint Odyssey House Inc, in an amount not to exceed $226,283.00, to provide substance abuse treatment services to Genesee County Sobriety Court; the cost of this agreement will be paid from account numbers 2931-286.00-801.004 and 2931-286.03-801.004 RES-2025-2782 referred Pass
12. 3. Approval of a purchase order to the Regents of the University of Michigan for the fiscal year ending 2026, in an amount not to exceed $5,000.00, to provide an annual subscription to various court books RES-2025-2796 referred Pass
13. 4. Approval of a purchase order to Huron Valley Guns for the fiscal year ending 2026, in the amount of $40,416.00, for the purchase of Qty 192 Tactical Pants and Uniform Shirts, including the sewing of department-issued badges onto shirts; the cost of this purchase order is grant funded and will be paid from account 1010-316.01-978.000 RES-2025-2832 referred Pass
14. 5. Forwarding to receive and file a copy of the paid county bills for the weeks ending 11.9.25, 11.16.25, 11.23.25, 11.30.25, 12.7.25, 12.14.25, and 12.21.25 in the total amount of $52,028,400.92 RES-2025-2861 referred Pass
15. 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-2025-2868 referred Pass
16. VIII. OTHER BUSINESS
17. 1. Approval of salary for Corporation Counsel RES-2026-0047 referred Pass
18. 2. Approval of salary for the Director of Administration RES-2026-0048 referred Pass
19. IX. ADJOURNMENT
20. 20 Approval to table RES-2026-0047 and RES-2026-0048 to the 1-21-26 Governmental Operations Meeting RES-2026-0084 approved Pass
21. 22 The meeting was adjourned at 6:20 PM.
22. 23 The Finance Committee Meeting was Called to Order at 7:42 PM.
23. 24 RES-2026-0047 and RES-2026-0048 was amended and approved by the Commissioners.
24. 25 The meeting was adjourned at 8:38 PM.