Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/11/2024 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-2024-1076 1 ResolutionApproval of Meeting Minutes - August 14, 2024approvedPass Action details Not available
EP 24-010 1 Emergency PurchaseEmergency Purchase of kitchen supplies to Cooks Direct to replace broken drying racks and food transport carts in the amount of $56,545,00; the cost of this purchase would be paid through account 1010-351.00-978.000    Action details Not available
RES-2024-819 11.ResolutionApproval of an agreement between Genesee County and FetchEH, in an amount not to exceed $31,500.00, to provide for the purchase of environmental health software; the cost of this agreement will be paid from account 2210-602.07-801.000referredPass Action details Not available
RES-2024-828 12.ResolutionApproval of a purchase order to SHI, Inc., in an amount not to exceed $52,100.00, to provide for multi-factor authentication software; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-870 13.ResolutionApproval of a request by Genesee County's Treasurer to approve Grand Blanc Marketplace, LLC to utilize PACE financing for the redevelopment of the former Grand Blanc Kmart propertyreferredPass Action details Not available
RES-2024-882 14.ResolutionApproval of a Self-Insured Auto Trust Agreement and Memorandum of UnderstandingreferredPass Action details Not available
RES-2024-891 15.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 7.14.2024, 7.21.2024, 7.28.2024, and 8.4.2024 in the total amount of $14,941,215.57referredPass Action details Not available
RES-2024-902 16.ResolutionApproval of a request to create, post & fill one (1) GIS Specialist position and eliminate one (1) GIS Technician position at Genesee County's GIS departmentreferredPass Action details Not available
RES-2024-961 17.ResolutionApproval of a purchase order to Headset Advisor for the fiscal year ending 2024, in an amount not to exceed $112,984.00, to provide for the purchase of headsets; the cost of this purchase will be paid using ARPA funding as previously allocated referredPass Action details Not available
RES-2024-962 18.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution reallocating expenditures within the Community Corrections budget as described in the attached memoreferredPass Action details Not available
RES-2024-979 19.ResolutionForwarding to receive and file a copy of the 2022 Foreclosure Sales Report as required by MCL 211.78m(8)(i)referredPass Action details Not available
RES-2024-996 110.ResolutionApproval of a purchase order to multiple vendors for the fiscal year ending 2025, in an amount not to exceed $157,000.00, to provide for the purchase of medical supplies at Genesee County's Health Department; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-997 111.ResolutionApproval of a purchase order to multiple vendors for the fiscal year ending 2025, in an amount not to exceed $245,000.00, to provide for drug and pharmaceutical purchases at Genesee County's Health Department; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-1012 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
RES-2024-1015 113.ResolutionApproval of a purchase order to Gordon’s Food Service for the fiscal year ending 2025, in an amount not to exceed $1,255,224.20, to provide for the purchase of food and cleaning supplies for Genesee County's Nutrition Services Program and Head Start Program; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-1016 114.ResolutionApproval of a purchase order to Oliver Packaging for the fiscal year ending 2025, in an amount not to exceed $75,000.00, to provide for the purchase of food packaging supplies for Genesee County's Nutrition Services Program and Head Start Program; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-1018 115.ResolutionApproval of a purchase order to Abbott Laboratories for the fiscal year ending 2025, in an amount not to exceed $147,000.00, to provide for the purchase of Ensure Shakes for Genesee County's Nutrition Services Program; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-1019 116.ResolutionApproval of a purchase order to US Foods for the fiscal year ending 2025, in an amount not to exceed $199,083.87, to provide for the purchase of food and supplies for Genesee County's Nutrition Services Program and Head Start Program; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-1020 117.ResolutionApproval of a purchase order to Flint Jewish Federation for the fiscal year ending 2025, in an amount not to exceed $50,000.00, to provide kosher meals for Genesee County's Nutrition Services Program; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-1021 118.ResolutionApproval of a purchase order to Genesee Packaging, Inc. for the fiscal year ending 2025, in an amount not to exceed $44,000.00, to provide for the purchase of packaging supplies for Genesee County's Supplemental Food Program; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-1025 119.ResolutionApproval of a proposed budget amendment to 2024-2025 Appropriations Resolution for various line items as described in the attached budget adjustment requestreferredPass Action details Not available
RES-2024-1027 120.ResolutionApproval of a purchase order to Aramark for the fiscal year ending 2025, in an amount not to exceed $880,000.00, to provide for the annual food and commissary services to the inmates housed at the Genesee County Jail; the cost of this purchase order will be paid from account 1010-351.00-762.000referredPass Action details Not available
RES-2024-1028 121.ResolutionApproval of a purchase order to Satellite Tracking of People, LLC. for the fiscal year ending 2025, in an amount not to exceed $275,000.00, to provide for tether monitoring and equipment; the cost of this purchase order will be paid from account 1010-352.00-801.004referredPass Action details Not available
RES-2024-1029 122.ResolutionApproval of a purchase order to Advanced Correctional Health Care for the fiscal year ending 2025, in an amount not to exceed $4,100,888.00, to provide health care services to the inmates housed at the Genesee County Jail, the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-1030 123.ResolutionApproval of a purchase order to Bunzl Distribution, Inc. for the fiscal year ending 2025, in an amount not to exceed $60,000.00, to provide for the purchase of janitorial and related supplies to be used within the Genesee County Jail; the cost of the purchase order to be paid from account 1010-351.00-752.000 referredPass Action details Not available
RES-2024-1031 124.ResolutionApproval of a purchase order to Bound Tree Medical for the fiscal year ending 2025, in an amount of $100,000.00, to provide for the purchase of medical supplies; the cost of this purchase order will be paid from the accounts listed referredPass Action details Not available
RES-2024-1056 125.ResolutionApproval of the Federal Awards Administration PolicyreferredPass Action details Not available