Finance Committee

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

Agenda — 18 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 5:58 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes – August 13, 2025 RES-2025-2234 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. 8 Proposed Fiscal Year 2025-2026 Budget - Chrystal Simpson, CFO 25-559
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 1. Approval of a request by the Genesee County's Sheriff’s Office to eliminate the position of Director of Community Engagement and create, post & fill the position of Lieutenant of the Sheriff’s Office Interdiction team RES-2025-0023 referred Pass
12. 2. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-2138 referred Pass
13. 3. Forwarding to receive and file a copy of the paid county bills for the weeks ending July 20th, 2025 through August 17, 2025 in the total amount of $21,030,038.36 RES-2025-2139 referred Pass
14. 4. Approval of a request authorizing the Board Chair to execute a commercial card agreement with Huntington Bank RES-2025-2159 referred Pass
15. 5. Approval of Self-Insured Auto Trust Agreement and MOU with the State of Michigan RES-2025-2163 referred Pass
16. VIII. OTHER BUSINESS
17. IX. ADJOURNMENT
18. 19 The meeting was adjourned at 6:27 PM.