Finance Committee
Harris Auditorium, 1101 Beach St.
Agenda — 22 items
- I. CALL TO ORDER
- II. ROLL CALL
- 3 Commissioner Cousineau called the meeting to order at 5:40 PM.
- III. APPROVAL OF MINUTES
- 5 Approval of Meeting Minutes - June 11, 2025
- 5 Commissioner Loyd entered the meeting at 5:55 PM.
- IV. PUBLIC COMMENT TO COMMITTEE
- V. COMMUNICATIONS
- 8 2026 Preliminary Expense Budget Report - Chrystal Simpson, CFO
- VI. OLD BUSINESS
- VII. NEW BUSINESS
- 1. Approval to create, post & fill three (3) Police Deputy positions to provide security for the Genesee County Tower building
- 2. Forwarding to receive and file a copy of the paid county bills for the weeks ending 5/25/2025, 6/1/2025, and 6/8/2025 in the total amount of $8,431,989.75
- 3. Notice of Intent to Sell Bonds
- 4. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request
- 5. Approval of a proposed amendment to the 2024-2025 Appropriation Resolution reallocating expenditures within the Community Corrections budget
- 6. Approval of a budget amendment for an additional $25,000.00 in the Service Contracts line item 1010-296.01-801.004 for FY 24-25 and to authorize the annual payment to Karpel Solutions for the cost of the Prosecutor's Office records/document management system, otherwise known as Prosecutor by Karpel, in the amount of $85,000.00
- 7. Approval of purchase order with Advance Local Media, in the amount of $11,224.99, to provide for an HPV Vaccine Communications Campaign for Genesee County's Health Department
- 8. Approval of FY 2025-26 Child Care Fund Annual Plan & Budget
- VIII. OTHER BUSINESS
- IX. ADJOURNMENT
- 23 The meeting was adjourned at 6:13 PM.