Finance Committee
Harris Auditorium, 1101 Beach St.
Agenda — 19 items
- I. CALL TO ORDER
- II. ROLL CALL
- 3 Commissioner Brown called the meeting to order at 9:00 AM
- III. APPROVAL OF MINUTES
- 5 Approval of Meeting Minutes - February 7, 2024
- IV. PUBLIC COMMENT TO COMMITTEE
- V. COMMUNICATIONS
- VI. OLD BUSINESS
- 1. Approval of the proposed ARPA Funding Allocation for the YMCA
- VII. NEW BUSINESS
- 1. Approval of a request by Genesee County's Parks & Recreation Commission to apply for a grant, in the amount of $400,000.00, from the Michigan Natural Resources Trust Fund for the purpose of renovating historic pavilions at Flushing and LInden County Parks; this grant requires a 26% match that is available in the current budget
- 2. Approval of a request by Genesee County's Parks & Recreation Commission to apply for a grant, in the amount of $400,000.00, from the Michigan Natural Resources Trust Fund for the purpose of developing sports fields at the City of Flint's Berston Fieldhouse; this grant requires a 26% match that will be provided by the Friends of Berston
- 3. Approval of a request by Genesee County's Health Department to create, post & fill one (1) Environmental Health Sanitarian position; no additional appropriation needed
- 4. Forwarding to receive and file a copy of the paid county bills for the weeks ending in 1.21.2024, 1.28.2024, and 2.4.2024 in the total amount of $10,829,653.57
- 5. Approval of a proposed budget amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment request
- 6. Approval of a request to increase hourly wages of non-union staff at Genesee County's Community Action Resource Department to $15.00 per hour
- VIII. OTHER BUSINESS
- IX. ADJOURNMENT
- 20 The meeting was adjourned at 9:07 AM.