Finance Committee
Harris Auditorium, 1101 Beach St.
Agenda — 22 items
- I. CALL TO ORDER
- II. ROLL CALL
- 3 Commissioner Cousineau called the meeting to order at 9:00 AM.
- III. APPROVAL OF MINUTES
- 5 Approval of Meeting Minutes - May 1, 2024
- 5 Commissioner Weighill entered the meeting at 9:15 AM.
- IV. PUBLIC COMMENT TO COMMITTEE
- V. COMMUNICATIONS
- VI. OLD BUSINESS
- VII. NEW BUSINESS
- 1. Forwarding to receive and file a copy of the 2nd Quarter FY23/24 Investment Report
- 10 The presentation originally scheduled for the Government Operations Committee meeting was moved to the Finance Committee meeting.
- 2. Approval of a request to create, post & fill one (1) Operations Manager/VSO position at Genesee County's Department of Veterans Services
- 11 Legal Resource Center - Barbara A. Menear, Circuit Court Administrator
- 3. Approval of a request to create, post & fill one (1) Partnerships and Communications Specialist at Genesee County's Department of Veterans Services; this request will eliminate the Outreach Administrator position
- 4. Approval of a request to create, post & fill one (1) Chief Deputy Treasurer position at Genesee County's Treasurer's Office
- 5. Forwarding to receive and file a copy of the paid county bills for the weeks ending 4.21.2024 and 4.28.2024 in the total amount of $10,272,060.31
- 6. Approval of a proposed budget amendment to 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment request
- 7. Approval of an agreement between Genesee County and Habitat for Humanity, in an amount not to exceed $445,830.00, to provide for the construction of three (3) new housing units and the rehabilitation of one (1) housing unit
- VIII. OTHER BUSINESS
- IX. ADJOURNMENT
- 23 The meeting was adjourned at 10:14 AM.