Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/7/2024 9:00 AM Minutes status: Final  
Meeting location: Harris Auditorium, 1101 Beach St.
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES-2024-184 1 ResolutionApproval of Meeting Minutes - January 17, 2024approvedPass Action details Not available
RES-2023-886 11.ResolutionApproval of a request to create, post & fill a Deputy CIO at Genesee County's Information Technology DepartmentreferredPass Action details Not available
RES-2024-024 12.ResolutionApproval of a request to create, post & fill one (1) Administrative Secretary position at Genesee County's Facilities & Operations; this request will eliminate an Account Clerk positionreferredPass Action details Not available
RES-2024-071 13.ResolutionApproval of a request by Genesee County's Parks & Recreation Commission to travel to the Revenue Development & Management School at Oglebay National Training Center in Wheeling, West Virginia; the dates of travel are March 10-15, 2024; total cost for two (2) employees not to exceed $5,500.00; cost to be paid from account 2080-751.00-910.004referredPass Action details Not available
RES-2024-075 14.ResolutionApproval of Modification #1 of a contract between Genesee County and Newkirk Electric, in an amount not to exceed $38,098.00, to continue work on the rewire of Genesee County's Jail; the cost of this modification will be paid using ARPA fundingreferredPass Action details Not available
RES-2024-092 15.ResolutionApproval of amendment to Section 18 of the Genesee County Employees’ Retirement System OrdinancereferredPass Action details Not available
RES-2024-099 16.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 12.17.2023, 12.24.2023, 12.31.2023, 1.7.2024, and 1.14.2024 in the total amount of $16,252,386.92referredPass Action details Not available
RES-2024-102 17.ResolutionApproval of a purchase order to ETNA for this fiscal year ending 2024, in an amount not to exceed $121,844.10, to provide for the purchase of drain maintenance material; the cost of this purchase order will be paid from account 6390-443.00-763.000 with the attached budget amendment referredPass Action details Not available
RES-2024-111 18.ResolutionApproval of a purchase order to Great Lakes Imaging for the fiscal year ending 2024, in an amount not to exceed $23,700.00, to provide for the replacement of an x-ray machine; the cost of this purchase order will be paid from account 1010-648.00-958.014referredPass Action details Not available
RES-2024-124 19.ResolutionForwarding to receive and file a copy of the 1st Quarter FY23/24 Investment ReportreferredPass Action details Not available
RES-2024-128 110.ResolutionApproval of a request to create, post, & fill four (4) Deputy positions assigned to Operation Arrowhead; the cost for these positions are grant fundedreferredPass Action details Not available
RES-2024-131 111.ResolutionApproval of a proposed budget amendment to 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment requestreferredPass Action details Not available
RES-2024-139 112.ResolutionApproval of a contract between Genesee County and Quality Assessing Services, LLC, in an amount not to exceed $39,500.00, to provide support for the 2024 Equalization Study for Genesee CountyreferredPass Action details Not available
RES-2024-140 113.ResolutionApproval of a purchase order to CMP Distributors, Inc. for the fiscal year ending 2024, in an amount not to exceed $19,862.90, for the purchase of ballistic vests for the Genesee County Sheriff’s Office; the cost for the purchase order will be paid from the following accounts: 2110-313.00-769.000 for $7,300.90, and 1010-316.01-752.000 for $12,562.00.referredPass Action details Not available
RES-2024-146 114.ResolutionApproval of a request by Genesee County's 7th Circuit Court to create, post & fill one (1) paralegal position for the Legal Resource Center; this request will eliminate one secretary positionreferredPass Action details Not available
RES-2024-151 115.ResolutionApproval of proposed ARPA Funding Allocation for various community projectsreferredPass Action details Not available
RES-2024-152 116.ResolutionApproval of proposed ARPA Funding Allocation for the Friends of Berston referredPass Action details Not available
RES-2024-154 117.ResolutionApproval of proposed ARPA Funding Allocation for Hamilton Community Health Projectwithdrawn  Action details Not available
RES-2024-155 118.ResolutionApproval of the proposed ARPA Funding Allocation for the YMCAreferredPass Action details Not available
RES-2024-212 11.ResolutionApproval to add RES-2024-209 and RES-2024-210 to the agenda.approvedPass Action details Not available
RES-2024-209 12.ResolutionApproval of proposed ARPA Funding Allocation for Mundy Twp & Gaines Twp Water Line ProjectreferredPass Action details Not available
RES-2024-210 13.ResolutionApproval of proposed ARPA Funding Allocation for the City of Clio Water Line ReplacementreferredPass Action details Not available