Finance Committee

Harris Auditorium, 1101 Beach St.

Agenda — 21 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Goetzinger called the meeting to order at 5:30 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - May 7, 2025 RES-2025-1791 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. 8 Cody Lajewski addressed the Board.
10. VII. NEW BUSINESS
11. 9 Jordan Kilbourn addressed the Board regarding his concerns about soil testing.
12. 1. Forwarding to receive and file a copy of the Genesee County Treasurer's 2nd Quarter FY2024/2025 Investment Report RES-2025-1699 referred Pass
13. 2. Forwarding to receive and file a copy of the paid county bills for the weeks ending 4.20.2025, 4.27.2025, and 5.4.2025 in the total amount of $8,994,954.69 RES-2025-1737 referred Pass
14. 3. Approval of a request by the Genesee County Veterans Services Department to apply for the FY26 County Veteran Service Fund Grant in the amount of $96,720.00 RES-2025-1738 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-2025-1750 referred Pass
16. 5. Approval of a purchase order to Bunzl Distribution, Inc., for the remainder of the fiscal year ending 2025, in an amount not to exceed $40,000.00, to provide for the purchase of janitorial and related supplies to be used at Genesee County's Jail; the cost of this purchase order will be paid from account 1010-351.00-752.000 RES-2025-1758 referred Pass
17. 6. Approval to increase Resolution #2024-997 and Resolution #2024-996, for the budgeted drugs and pharmaceutical purchases and medical supply purchases with various vendors, which will exceed $10,000.00 over the course of 24-25 fiscal year RES-2025-1771 referred Pass
18. 7. Approval to create, post & fill twelve (12) Marine Patrol Deputies for seasonal duties patrolling the Genesee County waterways RES-2025-1784 referred Pass
19. VIII. OTHER BUSINESS
20. IX. ADJOURNMENT
21. 22 The meeting was adjourned at 5:48 PM.

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