Finance Committee

Harris Auditorium, 1101 Beach St.

Agenda — 20 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 7:17 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - March 19, 2025 RES-2025-1537 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Forwarding to receive and file a copy of the paid county bills for the weeks ending 3.9.2025 and 3.16.2025 in the total amount of $14,839,879.54 RES-2025-1326 referred Pass
11. 2. Approval of a grant award from the Region 3 State Homeland Security Program, in an amount not to exceed $54,450.00, to provide for the purchase of an underwater rover; this will be paid from account 2830-426.00-978.000 RES-2025-1368 referred Pass
12. 3. Approval of the fiscal year 2024 Deficit Elimination Plan and directing the Department of Fiscal Services to submit the plan to the State of Michigan RES-2025-1376 referred Pass
13. 12 Commissioner Loyd left the meeting at 7:20 PM.
14. 4. Approval of a request to create, post, & fill one (1) Secretary position at Genesee County's Public Defender Office; this position is fully grant funded RES-2025-1380 referred Pass
15. 5. Approval of request to create, post, & fill four (4) intern positions at Genesee County's Public Defender’s Office; the cost of these positions is fully grant funded RES-2025-1381 referred Pass
16. 6. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-1402 referred Pass
17. 7. Approval of a request to dispose of a capital asset over $30,000.00 RES-2025-1434 referred Pass
18. VIII. OTHER BUSINESS
19. IX. ADJOURNMENT
20. 21 The meeting was adjourned at 7:27 PM.