Finance Committee

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

Agenda — 16 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 5:32 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - October 8, 2025 RES-2025-2553 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Forwarding to receive and file a copy of the paid county bills for the weeks ending 09.21.2025, 09.28.2025, and 10.05.2025 in the total amount of $16,404,579.48 RES-2025-2435 referred Pass
11. 2. Approval of a proposed budget amendment to 2025-2026 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-2471 referred Pass
12. 3. Approval of a purchase order to CMP Distributors, Inc, in the amount of $17,675.00, for the purchase of Qty 64 External Vest Carriers at Genesee County's Office of the Sheriff; the cost of this purchase order is grant funded and will be paid from account 1010-316.01-978.000 RES-2025-2476 referred Pass
13. 4. Approval to create, post & fill a Tax Foreclosure Outreach Specialist position in the Treasurer’s Office contingent on receiving a grant from Rocket Community Fund RES-2025-2551 referred Pass
14. VIII. OTHER BUSINESS
15. IX. ADJOURNMENT
16. 17 The meeting was adjourned at 5:48 PM.

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