Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 2/19/2025 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-2025-1192 1 ResolutionApproval of Meeting Minutes - February 5, 2025approved  Action details Not available
RES-2025-0056 11.ResolutionApproval of a purchase order to SHI for fiscal year ending 2025, in an amount not to exceed $54,564.00, to provide for the purchase of inmate tracking software; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2025-1152 12.ResolutionApproval of the purchase order to Service Express, in the total amount of $17,850.00, to provide warranty support for IT equipment; the cost of this purchase order will be paid from account 1010-228.01-801.004referredPass Action details Not available
RES-2025-0076 13.ResolutionForwarding to receive and file a copy of the 1st Quarter FY2024/2025 Investment ReportreferredPass Action details Not available
RES-2025-0084 14.ResolutionApproval of a purchase order to Michigan State Police for the fiscal year ending 2025, in an amount not to exceed $54,800.00, for the renewal of the Records Management System; the cost for the purchase order will be paid from account 1010-351.00-933.001referredPass Action details Not available
RES-2025-0087 15.ResolutionApproval of a proposed amendment to the 2024-2025 Appropriations Resolution, in the amount not to exceed $100,000.00, to provide for the continued operation of the senior center congregate meal program; funding for this program will come from the Senior Services MillagereferredPass Action details Not available
RES-2025-0091 16.ResolutionApproval of a request from the Genesee County Treasurer for the 2025 Borrowing Resolution for 2024 Delinquent Taxes in an amount not to exceed $45,000,000.00referredPass Action details Not available
RES-2025-1125 17.ResolutionApproval of a request by Genesee County Parks and Recreation to apply for a grant from the Michigan Natural Resources Trust Fund Grant to develop eight (8) pickleball courts at Linden County Park in the amount of $400,000.00referredPass Action details Not available
RES-2025-1126 18.ResolutionApproval of a request by Genesee County Parks and Recreation to apply for a grant from Michigan Natural Resources Trust Fund to renovate and develop the parking lot at Stepping Stone Falls referredPass Action details Not available
RES-2025-1129 19.ResolutionApproval to create, post & fill up to five (5) Youth Decoy positions at Genesee County's Health Department; the cost of these positions is fully grant fundedreferredPass Action details Not available
RES-2025-1136 110.ResolutionApproval of a request by Genesee County Parks and Recreation to apply for Michigan Natural Resources Trust Fund Grant, in the amount of $80,000.00, to fund parks improvements and to improve opportunities within a greenhouse at For-Mar Nature Preserve & ArboretumreferredPass Action details Not available
RES-2025-1139 111.ResolutionApproval of a request by Genesee County Parks and Recreation to apply for a Michigan Department of Natural Resources, Land and Water Conservation Fund grant, to renovate and develop the entrance and lots of Bluebell BeachreferredPass Action details Not available
RES-2025-1143 112.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 1.26.2025 and 2.2.2025 in the total amount of $9,146,841.05referredPass Action details Not available
RES-2025-1149 113.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