Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 8/14/2024 5:30 PM 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-2024-915 1 ResolutionApproval of Meeting Minutes - July 17, 2024approvedPass Action details Not available
23-52 1 PresentationProposed Fiscal Year 2024-2025 Budget - Chrystal Simpson, CFO   Action details Not available
RES-2024-728 11.ResolutionApproval of proposed amendment to the 2023-2024 Appropriations Resolution reallocating expenditures in the amount of $100,000.00 in the GCCARD Fund 2731; the budget adjustment will allow for the replacement of outdated and inoperable equipment in Genesee County's Senior Nutrition Program referredPass Action details Not available
RES-2024-753 12.ResolutionApproval of proposed amendment to the 2023-2024 Appropriations Resolution reallocating expenditures in the amount of $20,000.00; the budget adjustment allows for additional costs in Genesee County's Summer Food ProgramreferredPass Action details Not available
RES-2024-757 13.ResolutionForwarding to receive and file a copy of the 3rd quarter FY23/24 Investment ReportreferredPass Action details Not available
RES-2024-761 14.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 6.23.24, 6.30.24, and 7.7.24 in the total amount of $13,201,083.89referredPass Action details Not available
RES-2024-784 15.ResolutionApproval of a purchase order to BS&A in an amount not to exceed $55,714.00, to provide for the annual software maintenance charge; the cost for this purchase order will be paid from accounts 1010-172.00-933.001 ($9,285.67) and 1010-000.00-123.000 ($46,428.33)referredPass Action details Not available
RES-2024-787 16.ResolutionApproval of a purchase order to Dell, Inc. for the fiscal year ending 2024, in an amount not to exceed $114,255.00, to provide for the purchase of computers and equipment; the cost of this purchase order will be paid from account 1010-228.01-978.006referredPass Action details Not available
RES-2024-797 17.ResolutionForwarding to receive and file a copy of the 2023 Genesee County Retirement Commission Annual ReportreferredPass Action details Not available
RES-2024-849 18.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-2024-890 19.ResolutionApproval of an agreement between Genesee County and Paylocity, in an amount not to exceed $36,840.00, to provide for a Learning Management System to distribute, track and audit trainings; the cost of this agreement will be paid from account 1010-228.01-933.001referredPass Action details Not available