Finance Committee

Harris Auditorium, 1101 Beach St.

Agenda — 17 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 6:09 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - January 8, 2025 RES-2025-0058 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a contract between Genesee County and Comcast, in the amount of $138,960.00, to provide for internet services at various county owned buildings; the cost of this agreement will be paid from account 1010-228.01-801.007 RES-2024-1597 referred Pass
11. 2. Approval of a purchase order to VMware for the fiscal year ending 2025, in an amount not to exceed $47,292.48, to provide for annual licensing for county data center infrastructure; the cost of this purchase order will be paid from account 1010-228.01-933.001 RES-2025-0007 referred Pass
12. 3. Approval of a request to create, post & fill one (1) Health Educator position at Genesee County's Health Department; the cost of this request is fully grant funded RES-2025-0009 referred Pass
13. 4. Full Faith & Credit for Wheeler IC Drain #1336 Borrowing (Roll Call Vote) RES-2025-0011 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-2025-0022 referred Pass
15. VIII. OTHER BUSINESS
16. IX. ADJOURNMENT
17. 18 The meeting was adjourned at 6:18 PM.

Watch Genesee County

This is one agenda. Genesee County publishes another every few weeks, and the thing you care about is rarely on the one you happened to find. Name it and we will email you when it appears.

Watch this

Free for 14 days, no card — and nothing charges itself: at day 14 the emails simply stop unless you choose to subscribe ($19 a month). One email when something matches, and nothing else. Unsubscribe from any of them. Searching stays free — it is public record.