Finance Committee

Harris Auditorium, 1101 Beach St.

Agenda — 19 items

1. I. CALL TO ORDER
2. II. ROLL CALL
3. 3 Commissioner Brown called the meeting to order at 9:00 AM
4. III. APPROVAL OF MINUTES
5. 5 Approval of Meeting Minutes - February 7, 2024 RES-2024-226 approved Pass
6. IV. PUBLIC COMMENT TO COMMITTEE
7. V. COMMUNICATIONS
8. VI. OLD BUSINESS
9. 1. Approval of the proposed ARPA Funding Allocation for the YMCA RES-2024-155 referred Pass
10. VII. NEW BUSINESS
11. 1. Approval of a request by Genesee County's Parks & Recreation Commission to apply for a grant, in the amount of $400,000.00, from the Michigan Natural Resources Trust Fund for the purpose of renovating historic pavilions at Flushing and LInden County Parks; this grant requires a 26% match that is available in the current budget RES-2024-123 referred Pass
12. 2. Approval of a request by Genesee County's Parks & Recreation Commission to apply for a grant, in the amount of $400,000.00, from the Michigan Natural Resources Trust Fund for the purpose of developing sports fields at the City of Flint's Berston Fieldhouse; this grant requires a 26% match that will be provided by the Friends of Berston RES-2024-126 referred Pass
13. 3. Approval of a request by Genesee County's Health Department to create, post & fill one (1) Environmental Health Sanitarian position; no additional appropriation needed RES-2024-165 referred Pass
14. 4. Forwarding to receive and file a copy of the paid county bills for the weeks ending in 1.21.2024, 1.28.2024, and 2.4.2024 in the total amount of $10,829,653.57 RES-2024-197 referred Pass
15. 5. Approval of a proposed budget amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment request RES-2024-200 referred Pass
16. 6. Approval of a request to increase hourly wages of non-union staff at Genesee County's Community Action Resource Department to $15.00 per hour RES-2024-204 referred Pass
17. VIII. OTHER BUSINESS
18. IX. ADJOURNMENT
19. 20 The meeting was adjourned at 9:07 AM.

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