Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/29/2023 9:00 AM Minutes status: Final  
Meeting location: Genesee County Administration Building Room 301
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES-2023-952 1 ResolutionApproval of Meeting Minutes - November 8, 2023approvedPass Action details Not available
RES-2023-652 11.ResolutionApproval of a Purchase Order to MailRoom for the fiscal year ending 2024, in an amount not to exceed $217,410.00, to provide postage and mailing services for FYE 2024referredPass Action details Not available
RES-2023-833 13.ResolutionApproval of a request to decrease Genesee County Planning Commission's assigned fund balance for compensated absences by $7,089.71referredPass Action details Not available
RES-2023-852 14.ResolutionAcceptance of the 4th Quarter Investment ReportreferredPass Action details Not available
RES-2023-864 15.ResolutionApproval of a request by Genesee County's Circuit Court to fund three Jury Payment Kiosks in the total amount of $86,400.00referredPass Action details Not available
RES-2023-865 16.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment formreferredPass Action details Not available
RES-2023-866 17.ResolutionApproval of a request to create, post & fill one (1) Public Health Nurse Coordinator position at Genesee County's Health Department; this request eliminates one Health Educator Coordinator; the funding for this request is budgeted and will be paid from the account 2210-606.02-702.000referredPass Action details Not available
RES-2023-879 18.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 10/8/2023, 10/15/2023, 10/22/2023, 10/29/2023/ and 11/05/2023 in the total amount of $57,164,208.40referredPass Action details Not available
RES-2023-891 19.ResolutionApproval of a request to create, post, and fill one (1) Mitigation Specialist position at Genesee County's Office of the Public Defender; this position is fully grant fundedreferredPass Action details Not available
RES-2023-892 110.ResolutionApproval of a request to create, post, and fill one (1) Lead Paralegal position at Genesee County's Office of the Public Defender; this position is fully grant fundedreferredPass Action details Not available
RES-2023-895 111.ResolutionApproval of request to create, post, and fill three (3) new Lead Assistant Public Defender positions at Genesee County's Office of the Public Defender; all positions are fully grant fundedreferredPass Action details Not available
RES-2023-904 112.ResolutionApproval of a request to create, post & fill one (1) secretary position at Genesee County's Health Department; this is a grant funded positionreferredPass Action details Not available
RES-2023-908 113.ResolutionApproval of modification #3 of a contract between Genesee County and Flint Odyssey House, in an amount not to exceed $69,000.00, to provide substance abuse treatment services to Genesee County Sobriety Court; the cost of this agreement will be paid from account 2931-286.00-801.004.referredPass Action details Not available
RES-2023-910 114.ResolutionApproval of contract Amendment No 1 between Genesee County and L.A.D.S. - Genesee LLC, in an amount not to exceed $55,000.00, to provide drug and alcohol testing services for Genesee County Sobriety Court; the cost of this agreement will be paid from account numbers 2931-286.00-801.004 and 2927.286.02-801.004.referredPass Action details Not available
RES-2023-911 115.ResolutionApproval of modification #1 of a contract between Genesee County and Nationwide Interlock LLC, in an amount not to exceed $42,000.00, to provide alcohol monitoring services for Genesee County Sobriety Court; the cost of this agreement will be paid from account numbers 2931-286.00-801.004 and 2927-286.00-801.004.referredPass Action details Not available
RES-2023-912 116.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution to adjust Genesee County's District Court budget to allow for the rollover of unspent grant funds in the Sobriety Court budgetreferredPass Action details Not available
RES-2023-913 117.ResolutionApproval of a request to create, post & fill one (1) Housing Rehabilitation Specialist II at Genesee County's Planning Commission; this position is grant fundedreferredPass Action details Not available
RES-2023-921 118.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment formreferredPass Action details Not available