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 Cousineau called the meeting to order at 6:06 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - May 6, 2026 RES-2026-0720 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. 8 DIRECTOR OF ADMINISTRATION REPORT
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 1. Approval of a grant award from the Region 3 (LETPA) State Homeland Security Program, in an amount not to exceed $4,851.09, to provide for the purchase of Auxiliary Radio Communication equipment; the budget for this grant and purchase are attached RES-2026-0494 referred Pass
12. 2. Approval of a purchase order to BS&A for the fiscal year ending 2026, in an amount not to exceed $58,993.00, to provide for the annual software maintenance charge; the cost for this purchase order will be paid from accounts 1010-172.00-933.001 ($9,832.17) and 1010-000.00-123.000 ($49,160.83) RES-2026-0624 referred Pass
13. 3. Forwarding to receive and file a copy of the paid county bills for the weeks ending 4.19.2026 through 5.17.2026 in the total amount of $24,350,498.61 RES-2026-0628 referred Pass
14. 4. Approval of a request by Genesee County’s Park and Recreation Commission to create, post, & fill one (1) Park Ranger position; this position is fully grant funded RES-2026-0656 referred Pass
15. 5. Approval of a grant award from the National Oceanic and Atmospheric Administration, in the amount of $975,572.00, to provide for continued work on the Flint River Restoration Project; the budget for this grant is attached RES-2026-0657 referred Pass
16. 6. Approval of a proposed budget amendment to 2025-2026 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2026-0665 referred Pass
17. 7. Approval of a request by Genesee County's Health Department to create, post, & fill one (1) new Mobile Health Unit Driver position RES-2026-0669 referred Pass
18. 8. Approval of a budget amendment and annual payment to Karpel Solutions, in an amount not to exceed $149,500.00, for the cost of the Prosecutor's office records/document management system RES-2026-0672 referred Pass
19. 9. Approval of a request by the Genesee County Clerk and Register of Deeds Office to eliminate two (2) Clerk Recorder positions and to create, post & fill two (2) Election Specialist positions RES-2026-0684 referred Pass
20. 10. Approval of ARPA Reallocation Information and Recommendation RES-2026-0733 referred Pass
21. VIII. OTHER BUSINESS
22. IX. ADJOURNMENT
23. 24 The meeting was adjourned at 6:25 PM.

Watch Genesee County

This is one agenda. Genesee County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.