Finance Committee
Harris Auditorium, 1101 Beach St.
Agenda — 20 items
- I. CALL TO ORDER
- II. ROLL CALL
- 3 Commissioner Cousineau called the meeting to order at 5:42 PM.
- III. APPROVAL OF MINUTES
- 5 Approval of Meeting Minutes - December 4, 2024
- IV. PUBLIC COMMENT TO COMMITTEE
- V. COMMUNICATIONS
- VI. OLD BUSINESS
- VII. NEW BUSINESS
- 1. Approval of a request to create, post & fill one (1) Administrative Secretary and two (2) Solutions Technicians in Genesee County's IT department; this request will eliminate three (3) other positions
- 2. Approval of a purchase order to AJP Commercial Shredding for the fiscal year ending 2025, in an amount not to exceed $33,600.00, to provide for the annual storage, file management and shredding services for Genesee County's Legal Records Department; the cost of this purchase order will be paid from account 1010-280.00-801.004
- 3. Approval of a contract between Genesee County and Preferred Removal Services, in the amount of $100,000.00, to provide for two (2) Opioid and Emerging Drug Death (OEDD) analyst positions; the cost of this agreement is fully grant funded
- 4. Approval of a request by Genesee County's Health Department to update the Family Planning Fee Schedule
- 5. Forwarding to receive and file a copy of the paid county bills for the weeks ending 11.24.2024, 12.01.2024, 12.08.2024, 12.15.2024, and 12.22.2024 in the total amount of $21,302,472.54
- 6. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request
- VIII. OTHER BUSINESS
- IX. ADJOURNMENT
- 17 Motion to add RES-2024-1061 to the agenda.
- 18 Approval of a request to create, post, & fill 1 (one) GCCARD Weatherization Manager position
- 21 The meeting was adjourned at 6:08 PM.