Finance Committee

Harris Auditorium, 1101 Beach St.

Agenda — 22 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 5:40 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - June 11, 2025 RES-2025-1975 approved Pass
6. 5 Commissioner Loyd entered the meeting at 5:55 PM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. 8 2026 Preliminary Expense Budget Report - Chrystal Simpson, CFO 25-443
10. VI. OLD BUSINESS
11. VII. NEW BUSINESS
12. 1. Approval to create, post & fill three (3) Police Deputy positions to provide security for the Genesee County Tower building RES-2025-1867 referred Pass
13. 2. Forwarding to receive and file a copy of the paid county bills for the weeks ending 5/25/2025, 6/1/2025, and 6/8/2025 in the total amount of $8,431,989.75 RES-2025-1872 referred Pass
14. 3. Notice of Intent to Sell Bonds RES-2025-1920 referred Pass
15. 4. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2025-1954 referred Pass
16. 5. Approval of a proposed amendment to the 2024-2025 Appropriation Resolution reallocating expenditures within the Community Corrections budget RES-2025-1956 referred Pass
17. 6. Approval of a budget amendment for an additional $25,000.00 in the Service Contracts line item 1010-296.01-801.004 for FY 24-25 and to authorize the annual payment to Karpel Solutions for the cost of the Prosecutor's Office records/document management system, otherwise known as Prosecutor by Karpel, in the amount of $85,000.00 RES-2025-1961 referred Pass
18. 7. Approval of purchase order with Advance Local Media, in the amount of $11,224.99, to provide for an HPV Vaccine Communications Campaign for Genesee County's Health Department RES-2025-1964 referred Pass
19. 8. Approval of FY 2025-26 Child Care Fund Annual Plan & Budget RES-2025-1967 referred Pass
20. VIII. OTHER BUSINESS
21. IX. ADJOURNMENT
22. 23 The meeting was adjourned at 6:13 PM.

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