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 5:48 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - November 5, 2025 RES-2025-2763 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a request to create, post & fill one (1) Chief Strategic Growth Officer position RES-2025-2619 referred Pass
11. 2. Approval of a purchase order to Bound Tree Medical for the fiscal year ending 2026, in an amount not to exceed $5,000.00, to provide for specialized medical supplies at Genesee County's Medical Examiner; the cost of this purchase order will be paid from account 1010-648.00-764.000 RES-2025-2621 referred Pass
12. 3. Forwarding to receive and file a copy of the paid county bills for the weeks ending 10.26.2025 and 11.02.2025 in the total amount of $9,495,558.35 RES-2025-2654 referred Pass
13. 4. Approval of a request to obtain a purchase order to Genesee Packaging, Inc. for the fiscal year ending 2026, not to exceed $35,000.00, to provide for materials necessary for food distribution; the cost of this purchase order will be paid from the accounts listed RES-2025-2675 referred Pass
14. 5. Approval of a purchase order to Bob Barker for FY26, in the amount of $8,000.00, to provide for bedding-related supplies to inmates housed in the jail; the cost of this purchase order will be paid from account 1010-351.00-774.000 RES-2025-2681 referred Pass
15. 6. Approval of a proposed budget amendment to the Department of Community Engagement & Justice Services to reallocate employee costs within the grant RES-2025-2696 referred Pass
16. 7. Approval of Genesee County's 4th Quarter Investment Report RES-2025-2698 referred Pass
17. 8. Approval of a grant award from the Michigan Department of Corrections, in the amount of $621,217.00, to provide for Genesee County’s Community Corrections program for fiscal year ending 2026; the budget for this grant is attached RES-2025-2726 referred Pass
18. 9. Approval of a proposed budget amendment to the 2025-2026 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-2738 referred Pass
19. VIII. OTHER BUSINESS
20. IX. ADJOURNMENT
21. 22 The meeting was adjourned at 6:00 PM.

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