Finance Committee

324 S.Saginaw St., Bryant "BB" Nolden Auditorium

Agenda — 23 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Goetzinger called the meeting to order at 6:04 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - September 16, 2026 RES-2026-1463 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. 8 DIRECTOR OF ADMINISTRATION
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 1. Approval of a request by Genesee County's Prosecutor to eliminate one secretary position and to create, post, & fill one (1) Paralegal position RES-2026-1335 referred Pass
12. 2. Forwarding to receive and file a copy of the paid county bills for the weeks ending 8.23.2026 through 9.6.2026 in the amount of $7,909,437.19 RES-2026-1402 referred Pass
13. 3. Approval of a proposed budget amendment to 2026-2027 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2026-1410 referred Pass
14. 4. Approval of a request to add an additional $35,000.00 for the provision to pay Canteen Services Food Service and related inmate invoices through FYE 2026; to be paid from account 1010-351.00-762.000 RES-2026-1438 referred Pass
15. 5. Approval of a purchase order to Bob Barker, in the amount not to exceed $33,000.00, to provide bedding-related and clothing to inmates housed in the jail for the period commencing October 1, 2026, through September 30, 2027; the cost of this purchase order will be paid from accounts 1010-351.00-774.000 and 1010-351.00-768.00 RES-2026-1451 referred Pass
16. 6. Approval to increase the Deputy Chief Financial Officer's salary by 10%, retroactive to September 14, 2026, for performing the additional duties of the vacant Chief Financial Officer position RES-2026-1466 referred Pass
17. VIII. OTHER BUSINESS
18. 18 Priorities/ Focus Areas - Millage Funding & Usage
19. 19 Michigan Tax Tribunal Cases
20. 19 Motion to add RES-2026- 1524 to the agenda RES-2026-1547 approved Pass
21. IX. ADJOURNMENT
22. 20 Approval of an ARPA contract extension and amendment between Genesee County and Genesee County Water and Waste Services for the Otisville Wastewater Treatment Plant Project; this will be paid from account 1010-640.02-899.029 RES-2026-1524 referred Pass
23. 24 The meeting was adjourned at 6:36 PM.

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