Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 7/17/2024 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-2024-745 1 ResolutionApproval of Meeting Minutes - June 5, 2024approvedPass Action details Not available
24-348 1 Presentation2025 Preliminary Expense Budget Report - Chrystal Simpson, CFO   Action details Not available
RES-2024-585 11.ResolutionApproval of a purchase order to Dell, Inc for the fiscal year ending 2024, in an amount not to exceed $61,500.00, to provide for the purchase of computing equipment; the cost for this purchase order is budgetedreferredPass Action details Not available
RES-2024-598 12.ResolutionApproval of a request to create, post & fill one (1) Civil Engineer position at Genesee County's Drain CommissionreferredPass Action details Not available
RES-2024-599 13.ResolutionApproval of a request to create, post & fill one (1) Light Equipment Operator position and one (1) Laborer position with backfill of any vacancy created by filling of the Light Equipment Operator position; said position to be funded from account 6380-443.00-702.000 with no general fund appropriation necessaryreferredPass Action details Not available
RES-2024-616 14.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution reallocating expenditures within the Community Corrections budgetreferredPass Action details Not available
RES-2024-620 15.ResolutionApproval of a request by Genesee County's Community Corrections to travel to the National Association of Pretrial Services Agencies Conference in New Orleans, LA; dates of travel are September 8-11, 2024; total cost of travel for six (6) staff members not to exceed $17,500.00; the cost is fully grant-fundedreferredPass Action details Not available
RES-2024-627 16.ResolutionApproval of a five (5) year agreement of service between Genesee County and Ring Central to provide voice telephone services referredPass Action details Not available
RES-2024-638 17.ResolutionApproval to create, post, & fill one (1) full- time fully grant-funded Financial Analyst II position to be paid from account 2829-695.41-702.000 and related fringe accounts and to eliminate a Financial Analyst positionreferredPass Action details Not available
RES-2024-650 18.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 5.26.2024, 6.2.2024, 6.9.2024, and 6.16.2024 in the total amount of $45,665,221.64referredPass Action details Not available
RES-2024-689 19.ResolutionApproval of a request by Genesee County's Treasurer to travel to the Michigan Association of County Treasurers' Summer Conference in Thompsonville, MI; the dates of travel are from August 25-28, 2024; the total cost of travel for three (3) staff members not to exceed $3,000.00; this is a budgeted expensereferredPass Action details Not available
RES-2024-706 110.ResolutionApproval of request to create, post, & fill two (2) new Senior Assistant Public Defender positions that will replace two (2) vacant Trial Specialist positions; these positions are fully grant-fundedreferredPass Action details Not available
RES-2024-707 111.ResolutionApproval of Fiscal Year Ending 2025 Child Care Fund Annual Plan & BudgetreferredPass Action details Not available
RES-2024-710 112.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