Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/8/2023 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-2023-763 1 ResolutionApproval of Meeting Minutes - October 11, 2023approvedPass Action details Not available
23-242 1 PresentationPre-Audit Communication - Plante & Moran   Action details Not available
RES-2023-664 11.ResolutionApproval of a purchase order to US Foods for the fiscal year ending 2024, in an amount not to exceed $252,000.00, to provide for the purchase of food and kitchen supplies; the cost of this purchase order will be paid from the listed accounts and is included in the FYE 2024referredPass Action details Not available
RES-2023-666 12.ResolutionApproval of a purchase order to Gordon Food for the fiscal year ending 2024, in an amount not to exceed $1,745,000.00, to provide packaging supplies for meals; the cost of this purchase order will be paid from the listed accounts and is included in the FYE 2024referredPass Action details Not available
RES-2023-668 13.ResolutionApproval of a purchase order to Oliver Packaging for the fiscal year ending 2024, in an amount not to exceed $152,000.00, to provide packaging supplies for meals; the cost of this purchase order will be paid from the listed accounts and is included in the FYE 2024referredPass Action details Not available
RES-2023-679 14.ResolutionApproval of a purchase order to Bound Tree Medical for the fiscal year ending 2024, in an amount not to exceed $80,000.00, to provide for the purchase of medical supplies; the cost for the Purchase Order will be paid from accounts 2110-313.00-764.000 ($65,000.00); 1010-351.00-752.000 ($15,000.00)referredPass Action details Not available
RES-2023-707 15.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 9.24.2023 and 10.01.2023 in the total amount of $15,255,468.08referredPass Action details Not available
RES-2023-727 16.ResolutionApproval of a request to accept the Michigan Department of Corrections-Office of Community Corrections Comprehensive Plans and Services contract for FY 2024 referredPass Action details Not available
RES-2023-739 17.ResolutionApproval of a contract between Genesee County and Genesee County's Metropolitan Planning Commission, in the amount of $28,297.00, to provide for homelessness prevention assistance; the term of this agreement runs through September 2, 2024; the budget is attachedreferredPass Action details Not available
RES-2023-747 18.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-2023-757 19.ResolutionApproval of a contract between Genesee County and Legal Services of Eastern Michigan, in an amount not to exceed $40,000.00, to provide legal assistance to Genesee County veterans; the cost of this agreement will be paid from account 2930-689.00-883.024referredPass Action details Not available
RES-2023-759 110.ResolutionApproval of a purchase order to Motorola Solutions for the fiscal year ending 2024, in an amount not to exceed $243,930.00, to provide for the purchase of the Body Worn Cameras; the cost of this purchase order will be paid from the listed accountsreferredPass Action details Not available
RES-2023-770 111.ResolutionApproval of a purchase order to Abbott Nutrition for the fiscal year ending 2024, in an amount not to exceed $242,000.00, to provide for the purchase of Ensure-liquid nutrition; the cost for this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2023-782 112.ResolutionApproval of a request to create, post & fill one Parks Program and Grants Manager at Genesee County's Parks & Recreation Commission; this position is fully grant fundedreferredPass Action details Not available
RES-2023-785 113.ResolutionApproval of a contract between Genesee County and the Mass Transportation Authority, in an amount not to exceed $170,000.00, to provide Vets to Wellness rides for Genesee County veterans; the cost of this agreement will be paid from account 2930-689-00-913.005referredPass Action details Not available
RES-2023-786 114.ResolutionApproval of a purchase order to ProCom for the fiscal year ending 2024, in an amount not to exceed $47,869.40 for the purchase of Motorola Portable Radios; the cost for the Purchase Order will be paid from accounts listedreferredPass Action details Not available
RES-2023-788 115.ResolutionApproval of a request to create, post & fill one Scribe position at Genesee County's Medical Examiners OfficereferredPass Action details Not available
RES-2023-817 116.ResolutionApproval of an MOU between Genesee County and the Genesee County Land Bank for collection of settlement funds related to Durant tax lossreferredPass Action details Not available
RES-2023-842 117.ResolutionApproval of a purchase order to Shi for the fiscal year ending 2024, in an amount not to exceed $39,750.00, to provide for network security; the cost for this purchase order will be paid from account 1010-228.01-933.001 referredPass Action details Not available