Finance Committee

Harris Auditorium, 1101 Beach St.

Agenda — 20 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 5:42 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - December 4, 2024 RES-2025-0004 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a request to create, post & fill one (1) Administrative Secretary and two (2) Solutions Technicians in Genesee County's IT department; this request will eliminate three (3) other positions RES-2024-1536 referred Pass
11. 2. Approval of a purchase order to AJP Commercial Shredding for the fiscal year ending 2025, in an amount not to exceed $33,600.00, to provide for the annual storage, file management and shredding services for Genesee County's Legal Records Department; the cost of this purchase order will be paid from account 1010-280.00-801.004 RES-2024-1554 referred Pass
12. 3. Approval of a contract between Genesee County and Preferred Removal Services, in the amount of $100,000.00, to provide for two (2) Opioid and Emerging Drug Death (OEDD) analyst positions; the cost of this agreement is fully grant funded RES-2024-1558 referred Pass
13. 4. Approval of a request by Genesee County's Health Department to update the Family Planning Fee Schedule RES-2024-1572 referred Pass
14. 5. Forwarding to receive and file a copy of the paid county bills for the weeks ending 11.24.2024, 12.01.2024, 12.08.2024, 12.15.2024, and 12.22.2024 in the total amount of $21,302,472.54 RES-2024-1599 referred Pass
15. 6. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2024-1607 referred Pass
16. VIII. OTHER BUSINESS
17. IX. ADJOURNMENT
18. 17 Motion to add RES-2024-1061 to the agenda. RES-2025-0024 referred Pass
19. 18 Approval of a request to create, post, & fill 1 (one) GCCARD Weatherization Manager position RES-2024-1601 referred Pass
20. 21 The meeting was adjourned at 6:08 PM.

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