Finance Committee

1101 Beach St., Room 301

Agenda — 20 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Cousineau called the meeting to order at 5:35 PM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - October 16, 2024 RES-2024-1422 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a grant award from the Michigan Department of Corrections, in the amount of $617,683.00, to provide for Genesee County's Community Corrections program for fiscal year ending 2025; the budget for this grant is attached RES-2024-1289 referred Pass
11. 2. Approval to create, post & fill one (1) Public Health Nurse Coordinator position RES-2024-1331 referred Pass
12. 3. Forwarding to receive and file a copy of the 4th Quarter FY23/24 Investment Report RES-2024-1340 referred Pass
13. 4. Approval of a grant award from Michigan Natural Resources Trust Fund, in the amount of $300,000.00, to provide for the renovation of the historic pedestrian bridge at Genesee County's Richfield County Park; the budget for this grant is attached RES-2024-1345 referred Pass
14. 5. Approval to accept a grant award from the Michigan Natural Resources Trust Fund, in the amount of $300,000.00, to provide for Flint River access at the confluence of Swartz Creek; the budget for this grant is attached RES-2024-1347 referred Pass
15. 6. Approval of a contract between Genesee County and Hurley Medical Center, in an amount not to exceed $40,000.00, to provide histology services to the Medical Examiner’s Office; the cost of this agreement will be paid from account 1010-648.00-801.035 RES-2024-1380 referred Pass
16. 7. Approval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2024-1388 referred Pass
17. 8. Forwarding to receive and file a copy of the paid county bills for the weeks ending September 15, 2024 through October 27, 2024 in the total amount of $96,585,247.24 RES-2024-1392 referred Pass
18. VIII. OTHER BUSINESS
19. IX. ADJOURNMENT
20. 21 The meeting was adjourned at 5:44 PM.

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