Finance Committee

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

Agenda — 21 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 5:31 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - January 21, 2026 RES-2026-0186 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a purchase order to Lynn Beldin, for an additional $10,000.00, to provide for additional transcription services; the cost of this purchase order will be paid from account 1010-296.01-907.000 RES-2026-0014 referred Pass
11. 2. Approval of a request by Genesee County's Treasurer for the 2026 Borrowing for 2025 delinquent taxes RES-2026-0039 referred Pass
12. 3. Approval of an agreement between Genesee County and Justice AV Solutions (JAVS), in an amount not to exceed $37,550.00, to provide a maintenance and support agreement at Genesee County's District Court; the cost of this agreement will be paid from account 1010-286.00-801.004 RES-2026-0050 referred Pass
13. 4. Approval of a request by Genesee County's Parks and Recreation Commission to create, post & fill one (1) Park Program Manager position RES-2026-0054 referred Pass
14. 5. Approval of a request by Genesee County's Parks and Recreation Commission to create, post, & fill one (1) Parks Reservations Coordinator position RES-2026-0067 referred Pass
15. 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-2026-0069 referred Pass
16. 7. Approval of a request by Genesee County's Parks and Recreation Commission to create, post, & fill one (1) part-time Park Naturalist position RES-2026-0070 referred Pass
17. 8. Forwarding to receive and file a copy of the paid county bills for the weeks ending 12.28.25 through 1.18.26 in the total amount of $14,866,705.39 RES-2026-0077 referred Pass
18. 9. Approval of a request by Genesee County's Planning Commission to create, post & fill one (1) Division Manager position, one (1) Program Services Intake Clerk position, and one (1) Planning Intern position RES-2026-0146 referred Pass
19. VIII. OTHER BUSINESS
20. IX. ADJOURNMENT
21. 23 The meeting was adjourned at 5:39 PM.

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