Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 1/17/2024 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-2024-093 1 ResolutionApproval of Meeting Minutes - November 29, 2023approvedPass Action details Not available
RES-2024-018 11.ResolutionApproval to enter into an agreement with Cintas for mat replacement and other services in an amount not to exceed $34,738.65referredPass Action details Not available
RES-2024-002 12.ResolutionApproval of a request to create, post, & fill four (4) intern positions at Genesee County's Information Technology Department to be paid from account 1010-228.01-702.000 and related fringe accountsreferredPass Action details Not available
RES-2024-004 13.ResolutionApproval of a request to create, post & fill one (1) User Support Technician at Genesee County's Information Technology Department to be paid from account 1010-228.01-702.000referredPass Action details Not available
RES-2024-005 14.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $1,002,500.00, to provide for the purchase of pharmaceuticals at Genesee County's Health Department; the cost for this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-006 15.ResolutionApproval of a purchase order to various vendors for the fiscal year ending 2024, in an amount not to exceed $272,500.00, to provide for the purchase of medical supplies at Genesee County's Health Department; the cost for this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2024-009 16.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-2024-010 17.ResolutionApproval of a request to create, post, & fill one (1) Public Health Nursing Supervisor position at Genesee County's Health DepartmentreferredPass Action details Not available
RES-2024-013 18.ResolutionApproval of an agreement between Genesee County and Complete Corporate Solutions, in an amount not to exceed $85,000.00, to provide for staffing of a Data Center Engineer; the cost for this agreement will be paid from account 1010-228.01-801.004referredPass Action details Not available
RES-2024-014 19.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 11/12/2023, 11/19/2023, 11/26/2023, 12/03/2023, and 12/10/2023 in the total amount of $23,498,013.88referredPass Action details Not available
RES-2024-019 110.ResolutionApproval of a request to create, post & fill three (3) seasonal positions at Genesee County's Parks & Recreation CommissionreferredPass Action details Not available
RES-2024-020 111.ResolutionApproval of a request by Genesee County's Parks & Recreation Commission to travel to the 2024 Keep America Beautiful National Conference in San Diego, CA; the dates of travel are February 12 through 14, 2024; the total cost of travel for one (1) staff member not to exceed $2,500.00; the cost is grant fundedreferredPass Action details Not available
RES-2024-027 112.ResolutionApproval of a request by Genesee County's Parks & Recreation Commission to travel to the 2024 mParks Conference & Trade Show in Kalamazoo, MI; the dates of travel are February 27 through March 1, 2024; the total cost for six (6) employees is $7,200.00; the cost of travel will be paid from account 2080-751.00-910.004referredPass Action details Not available
RES-2024-029 113.ResolutionApproval of a purchase order to Vigilant Solutions, LLC, for the fiscal year ending 2024, in an amount not to exceed $33,090.00 for the purchase of two Mobile License Plate Reader (LPR) Systems; the cost for the purchase order will be paid from account: 1010-316.01-978.000referredPass Action details Not available
RES-2024-052 114.ResolutionApproval of a proposed budget amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment requestreferredPass Action details Not available
RES-2024-053 115.ResolutionApproval of a request from Genesee County's Treasurer to borrow against anticipated delinquent 2023 real property taxes referredPass Action details Not available
RES-2024-083 116.ResolutionApproval of a request to create, post, & fill one (1) full-time Financial Analyst II position to be paid from account 2210-601.01-702.000 and related fringe accountsreferredPass Action details Not available
RES-2024-103 1 ResolutionMotion to add RES-2024-096 to the agenda.approvedPass Action details Not available
RES-2024-096 1 ResolutionApproval of a request to allocate $1,600,000.00 in ARPA Funding to the Genesee County Senior Center Capital Improvements programreferredPass Action details Not available