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 9:00 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - May 1, 2024 RES-2024-526 approved Pass
6. 5 Commissioner Weighill entered the meeting at 9:15 AM.
7. IV. PUBLIC COMMENT TO COMMITTEE
8. V. COMMUNICATIONS
9. VI. OLD BUSINESS
10. VII. NEW BUSINESS
11. 1. Forwarding to receive and file a copy of the 2nd Quarter FY23/24 Investment Report RES-2024-465 referred Pass
12. 10 The presentation originally scheduled for the Government Operations Committee meeting was moved to the Finance Committee meeting.
13. 2. Approval of a request to create, post & fill one (1) Operations Manager/VSO position at Genesee County's Department of Veterans Services RES-2024-469 referred Pass
14. 11 Legal Resource Center - Barbara A. Menear, Circuit Court Administrator 24-218
15. 3. Approval of a request to create, post & fill one (1) Partnerships and Communications Specialist at Genesee County's Department of Veterans Services; this request will eliminate the Outreach Administrator position RES-2024-471 referred Pass
16. 4. Approval of a request to create, post & fill one (1) Chief Deputy Treasurer position at Genesee County's Treasurer's Office RES-2024-472 referred Pass
17. 5. Forwarding to receive and file a copy of the paid county bills for the weeks ending 4.21.2024 and 4.28.2024 in the total amount of $10,272,060.31 RES-2024-490 referred Pass
18. 6. Approval of a proposed budget amendment to 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2024-498 referred Pass
19. 7. Approval of an agreement between Genesee County and Habitat for Humanity, in an amount not to exceed $445,830.00, to provide for the construction of three (3) new housing units and the rehabilitation of one (1) housing unit RES-2024-530 referred Pass
20. VIII. OTHER BUSINESS
21. IX. ADJOURNMENT
22. 23 The meeting was adjourned at 10:14 AM.

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.