Finance Committee
1101 Beach St., Room 301
Agenda — 20 items
- I. CALL TO ORDER
- II. ROLL CALL
- 3 Commissioner Cousineau called the meeting to order at 5:35 PM.
- III. APPROVAL OF MINUTES
- 5 Approval of Meeting Minutes - October 16, 2024
- IV. PUBLIC COMMENT TO COMMITTEE
- V. COMMUNICATIONS
- VI. OLD BUSINESS
- VII. NEW BUSINESS
- 1. Approval of a grant award from the Michigan Department of Corrections, in the amount of $617,683.00, to provide for Genesee County's Community Corrections program for fiscal year ending 2025; the budget for this grant is attached
- 2. Approval to create, post & fill one (1) Public Health Nurse Coordinator position
- 3. Forwarding to receive and file a copy of the 4th Quarter FY23/24 Investment Report
- 4. Approval of a grant award from Michigan Natural Resources Trust Fund, in the amount of $300,000.00, to provide for the renovation of the historic pedestrian bridge at Genesee County's Richfield County Park; the budget for this grant is attached
- 5. Approval to accept a grant award from the Michigan Natural Resources Trust Fund, in the amount of $300,000.00, to provide for Flint River access at the confluence of Swartz Creek; the budget for this grant is attached
- 6. Approval of a contract between Genesee County and Hurley Medical Center, in an amount not to exceed $40,000.00, to provide histology services to the Medical Examiner’s Office; the cost of this agreement will be paid from account 1010-648.00-801.035
- 7. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request
- 8. Forwarding to receive and file a copy of the paid county bills for the weeks ending September 15, 2024 through October 27, 2024 in the total amount of $96,585,247.24
- VIII. OTHER BUSINESS
- IX. ADJOURNMENT
- 21 The meeting was adjourned at 5:44 PM.