Finance Committee

324 S. Saginaw St, Auditorium

Agenda — 18 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 6:38 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - July 16, 2025 RES-2025-2098 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 2024 Genesee County Retirement Commission Annual Report RES-2025-1979 referred Pass
11. 2. Forwarding to recieve and file a copy of the paid county bills for the weeks of 6/15/2025, 6/22/2025, 6/29/2025, 7/6/2025, and 7/13/2025 in the total amount of $64,814,574.18 RES-2025-1985 referred Pass
12. 3. Approval to increase Resolution #2025-1771, for the budgeted drugs and pharmaceutical purchases with various vendors, in a total amount not to exceed $66,474.46, over the course of 24-25 fiscal year RES-2025-1992 referred Pass
13. 4. Approval of a proposed amendment to the 2024-2025 Appropriation Resolution reallocating expenditures within the Community Corrections budget RES-2025-2019 referred Pass
14. 5. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-2072 referred Pass
15. 6. Approval of moving forward with Craftsmen Industries for the purchase of a Mobile Health Unit RES-2025-2076 referred Pass
16. VIII. OTHER BUSINESS
17. IX. ADJOURNMENT
18. 19 The meeting was adjourned at 6:49 PM.

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