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 10:06 AM.
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - February 21, 2024 RES-2024-268 approved
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. VII. NEW BUSINESS
10. 1. Approval of a request by Genesee County's Parks & Recreation Commission to apply for a grant, in the amount of $150,000.00, from the Michigan Department of Natural Resources to provide for the development of a sports fields at Berston Field House; any required match will be provided by Friends of Berston RES-2024-181 referred
11. 2. Approval of an extension to the Expanding Telehealth Grant; this extension will extend through May 23, 2024 RES-2024-199 referred
12. 3. Approval of a request to create, post & fill two (2) interns at Genesee County's Office of the Public Defender; these are grant funded positions RES-2024-203 referred
13. 4. Approval of request to create, post, & fill one (1) Defender Specialist position; position is fully grant funded RES-2024-205 referred
14. 5. Approval of a grant award from 27-OH, in the amount of $12,043.46, to provide for the purchase of medical equipment and shot clinics RES-2024-255 referred
15. 6. Approval of purchase order to Freeway Sports, in an amount not to exceed $50,200.00, to provide for the purchase of a 2023 Polar Kraft boat for the Marine Division; the cost of this purchase order will be paid from account 1010-316.01-978.000 RES-2024-236 referred
16. 7. Approval of a proposed budget amendment to 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2024-239 referred
17. 8. Forward to receive and file a copy of the paid county bills for the weeks ending 2.11.2024 and 2.18.2024 in the total amount of $9,048,424.40 RES-2024-240 referred
18. 9. Approval of a grant award from MALPH LHD, in the amount of $4,500.00, to provide supportive services for staff affected by the pandemic RES-2024-278 referred
19. 10. Approval of the fiscal year 2023 Deficit Elimination Plan and directing the Office of Fiscal Services to submit the plan to the State of Michigan RES-2024-267 referred
20. VIII. OTHER BUSINESS
21. IX. ADJOURNMENT
22. 23 The meeting was adjourned at 10:16 AM.

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