Finance Committee
Harris Auditorium, 1101 Beach St.
Agenda — 21 items
- I. CALL TO ORDER
- II. ROLL CALL
- 3 Commissioner Goetzinger called the meeting to order at 5:30 PM.
- III. APPROVAL OF MINUTES
- 5 Approval of Meeting Minutes - May 7, 2025
- IV. PUBLIC COMMENT TO COMMITTEE
- V. COMMUNICATIONS
- VI. OLD BUSINESS
- 8 Cody Lajewski addressed the Board.
- VII. NEW BUSINESS
- 9 Jordan Kilbourn addressed the Board regarding his concerns about soil testing.
- 1. Forwarding to receive and file a copy of the Genesee County Treasurer's 2nd Quarter FY2024/2025 Investment Report
- 2. Forwarding to receive and file a copy of the paid county bills for the weeks ending 4.20.2025, 4.27.2025, and 5.4.2025 in the total amount of $8,994,954.69
- 3. Approval of a request by the Genesee County Veterans Services Department to apply for the FY26 County Veteran Service Fund Grant in the amount of $96,720.00
- 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 purchase order to Bunzl Distribution, Inc., for the remainder of the fiscal year ending 2025, in an amount not to exceed $40,000.00, to provide for the purchase of janitorial and related supplies to be used at Genesee County's Jail; the cost of this purchase order will be paid from account 1010-351.00-752.000
- 6. Approval to increase Resolution #2024-997 and Resolution #2024-996, for the budgeted drugs and pharmaceutical purchases and medical supply purchases with various vendors, which will exceed $10,000.00 over the course of 24-25 fiscal year
- 7. Approval to create, post & fill twelve (12) Marine Patrol Deputies for seasonal duties patrolling the Genesee County waterways
- VIII. OTHER BUSINESS
- IX. ADJOURNMENT
- 22 The meeting was adjourned at 5:48 PM.