Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 3/20/2024 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-2024-331 1 ResolutionApproval of Meeting Minutes - March 6, 2024approvedPass Action details Not available
RES-2024-247 11.ResolutionApproval of a contract extension for Brokered Insurance Services - Arthur J Gallagher Risk Management Services, Inc., in an amount not to exceed $73,700.00, to provide for brokered insurance services; the cost of this agreement will be paid from accounts 6770-196.00-801.004 and 6780-196.00-801.004referredPass Action details Not available
RES-2024-249 12.ResolutionApproval of an agreement between Genesee County and UKG/Kronos, in an amount not to exceed $60,077.51, to provide for the annual service agreement for the Kronos Time Clocks; the cost of this agreement will be paid from account 1010-194.00-933.001referredPass Action details Not available
RES-2024-263 13.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution reallocating expenditures in the amount of $17,672.00, to allow for the repayment of disallowed costs by the Michigan Department of Health & Human Services; a budget adjustment form is attachedreferredPass Action details Not available
RES-2024-279 14.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 02.25.24 and 3.3.24 in the total amount of $13,445,458.06referredPass Action details Not available
RES-2024-285 15.ResolutionApproval of a purchase order to Dive Rescue International for the fiscal year ending 2024, in an amount not to exceed $14,386.66, to provide for the purchase of two (2) Hummingbird Apex 19 side scan sonar, two (2) Hummingbird Mega 360 imaging, one (1) Hummingbird 20 MDIT transducer, one (1) Hummingbird Lake Master Great lakes V4 mapping, two (2) ram mounts and two (2) installation kits; the cost of this request will be paid from account 2830-426.00-752.000referredPass Action details Not available
RES-2024-291 16.ResolutionApproval of a proposed budget amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment requestreferredPass Action details Not available
RES-2024-292 17.ResolutionApproval of a request to amend a purchase order by increasing the total dollar amount by $14,880.00, for a new total of $131,818.00, to provide for additional weatherization services at Genesee County's Community Action Resource Department; the cost for this increase will be paid from account number 2746-695.46-801.002referredPass Action details Not available
RES-2024-300 18.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution reallocating expenditures in the amount of $14,020.00, to allow for the repayment of disallowed costs by the Michigan Department of Health & Human Services; a budget adjustment form is attachedreferredPass Action details Not available
RES-2024-318 19.ResolutionApproval of a request to create, post & fill (1) Deputy Director at Genesee County's Community Corrections; this position is fully grant fundedreferredPass Action details Not available