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Finance Committee

November 5, 2025 ·5:30 PM Final

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

Agenda — 27 items

  1. I. CALL TO ORDER
  2. II. ROLL CALL
  3. 3 Commissioner Cousineau called the meeting to order at 5:39 PM.
  4. III. APPROVAL OF MINUTES
  5. 5 Approval of Meeting Minutes - October 22, 2025 RES-2025-2637 approved
  6. IV. PUBLIC COMMENT TO COMMITTEE
  7. V. COMMUNICATIONS
  8. 8 Non-Union Pay Discussion 25-782
  9. VI. OLD BUSINESS
  10. VII. NEW BUSINESS
  11. 10 Motion to add RES-2025-2670 to the agenda RES-2025-2669 approved Pass
  12. 1. Approval of an agreement between Genesee County and Motherly Intercession, in the amount of $50,000.00, to provide support services for children and families of justice-impacted individuals in the Genesee County Jail; the term of this agreement is October 1, 2025, through September 30, 2026; the cost of this agreement requires a general fund appropriation RES-2025-2220 referred Pass
  13. 11 Approval of the non-wage/fringe benefits changes for elected officials and non-union employees that mirror the changes to which the union employees agreed in their collective bargaining agreements and the implementation of the wage document submitted by Commissioner Shaun Shumaker related to wages for elected officials and non-union employees RES-2025-2670 referred Pass
  14. 2. Approval of a purchase order to CMP Distributors for the fiscal year ending 2026, in an amount not to exceed $2,445.00, to provide for the purchase of two (2) Concealable Protective vests; the cost of this purchase order will be paid from the accounts listed RES-2025-2539 referred Pass
  15. 3. Approval of a grant award from the Michigan Department of Natural Resources-Outdoor Recreation Legacy Partnership Program - (ORLP), in the amount of $5,000,000.00, in support of the development of the new State Park RES-2025-2569 referred Pass
  16. 4. Approval of an agreement between Genesee County and L.A.D.S. - Genesee LLC, in an amount not to exceed $75,000.00, to provide drug and alcohol testing services for Genesee County Sobriety Court; the cost of this agreement will be paid from the accounts listed RES-2025-2575 referred Pass
  17. 5. Approval of a request by Genesee County's Parks & Recreation Commission to hire a maximum of 450 term limited positions in FYE 2026; the positions and wage rates will take effect January 1, 2026 RES-2025-2577 referred Pass
  18. 6. Forwarding to receive and file a copy of the paid county bills for the weeks ending 10.12.2025 and 10.19.2025 in the total amount of $44,255,233.63 RES-2025-2578 referred Pass
  19. 7. Approval of a budget amendment in the FY 2025-26 childcare fund to facilitate the creation of the Integrated Services Manager position to coordinate the Day Treatment program RES-2025-2584 referred Pass
  20. 8. Approval of a request by Genesee County's Prosecutor's Office for continued funding of four (4) investigators who are a critical component to the successful prosecution of felony cases; this is a general fund request RES-2025-2590 referred Pass
  21. 9. Approval of a proposed budget amendment to 2025-2026 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-2591 referred Pass
  22. 10. Approval of a grant award from Rocket Community Fund, in the amount of $100,000.00, to fund a Tax Foreclosure Outreach Specialist position at Genesee County's Office of the Treasurer; this position will work to promote the Homeowners Property Exemption (HOPE) program in Genesee County RES-2025-2608 referred Pass
  23. 11. Approval of a purchase order to Stryker for the fiscal year ending 2026, in an amount not to exceed $30,934.09, to renew ProCare Services for 16 Stryker devices used within the Paramedics Division; the cost of this purchase order will be paid from account 2110-313.00-801.000 RES-2025-2616 referred Pass
  24. 12. Approval to create & fill one (1) Associate/Lead/Senior Assistant Prosecuting Attorney (APA) position & one (1) Social Service Worker-Victim Advocate position to carry out mandates of recent Supreme Court rulings on Life Without Parole cases RES-2025-2634 referred Pass
  25. VIII. OTHER BUSINESS
  26. IX. ADJOURNMENT
  27. 28 The meeting was adjourned at 6:39 PM.