Finance Committee

Harris Auditorium, 1101 Beach St.

Agenda — 17 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 6:09 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - January 8, 2025 RES-2025-0058 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a contract between Genesee County and Comcast, in the amount of $138,960.00, to provide for internet services at various county owned buildings; the cost of this agreement will be paid from account 1010-228.01-801.007 RES-2024-1597 referred Pass
11. 2. Approval of a purchase order to VMware for the fiscal year ending 2025, in an amount not to exceed $47,292.48, to provide for annual licensing for county data center infrastructure; the cost of this purchase order will be paid from account 1010-228.01-933.001 RES-2025-0007 referred Pass
12. 3. Approval of a request to create, post & fill one (1) Health Educator position at Genesee County's Health Department; the cost of this request is fully grant funded RES-2025-0009 referred Pass
13. 4. Full Faith & Credit for Wheeler IC Drain #1336 Borrowing (Roll Call Vote) RES-2025-0011 referred Pass
14. 5. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-0022 referred Pass
15. VIII. OTHER BUSINESS
16. IX. ADJOURNMENT
17. 18 The meeting was adjourned at 6:18 PM.