Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 6/5/2024 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-2024-603 1 ResolutionApproval of Meeting Minutes - May 15, 2024approvedPass Action details Not available
RES-2024-411 11.ResolutionApproval of a purchase order to Mott Community College for the fiscal year ending 2024, in an amount not to exceed $35,050.00, to provide for police academy costs; the cost of this purchase order will be paid from account 1010-351.00.910.005referredPass Action details Not available
RES-2024-421 12.ResolutionApproval of an agreement between Genesee County and HART Intercivic, in an amount not to exceed $228,637.21, to provide for the purchase of twenty-eight (28) secure transmission devices for election data; the cost of this purchase will be paid from the accounts listedreferredPass Action details Not available
RES-2024-524 13.ResolutionApproval of a request by Genesee County's Drain Commissioner to refinance 2014 & 2015 Series BondsreferredPass Action details Not available
RES-2024-525 14.ResolutionApproval of a request by Genesee County's Water & Waste Agency to issue Limited Tax General Obligation Bonds for the Kearsley Creek Interceptor ProjectreferredPass Action details Not available
RES-2024-540 15.ResolutionApproval of a request to create, post & fill one (1) Secretary position at Genesee County's Health Department; this is a grant funded requestreferredPass Action details Not available
RES-2024-554 16.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 5.05.2024, 05.12.2024, and 5.19.2024 in the total amount of $9,498,861.35referredPass Action details Not available
RES-2024-556 17.ResolutionApproval of a request to create, post & fill one (1) Health Educator position at Genesee County's Health Department; the cost of this position is fully grant fundedreferredPass Action details Not available
RES-2024-563 18.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment requestreferredPass Action details Not available
RES-2024-565 19.ResolutionApproval of a contract between Genesee County and Plante Moran, in an amount not to exceed $1,795,825.00, to provide for auditing services for fiscal years ending 2024 through 2028; the cost for this agreement will be paid from various accounts per the resolutionreferredPass Action details Not available
RES-2024-567 110.ResolutionApproval of a request by Genesee County's Information Technology to travel to the Michigan Government Information Management Sciences conference in Boyne, MI; the dates of travel are September 15-18, 2024; total cost for four (4) participants not to exceed $2,950.00; this is a budgeted expensereferredPass Action details Not available
RES-2024-615 1 ResolutionMotion to add RES-2024-578 to the agenda.approved  Action details Not available
RES-2024-578 1 ResolutionApproval of a request by Genesee County's Health Department to create, post, & fill (5) Youth Decoys positionsreferred  Action details Not available