Meeting Details

Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/6/2023 9:00 AM Minutes status: Final  
Meeting location: Genesee County Administration Building Room 301
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES-2023-526 1 ResolutionApproval of Meeting Minutes - August 16, 2023adoptedPass Action details Not available
RES-2023-328 11.ResolutionApproval of a request to create, post & fill a secretary position at Genesee County's Health Department; the position will be funded by account 2210-622.00-702.000 and related fringesreferredPass Action details Not available
RES-2023-332 12.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution as described in the attached memoreferredPass Action details Not available
RES-2023-411 13.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 7.31.2023 and 8.13.2023 in the total amount of $7,261,084.95referredPass Action details Not available
RES-2023-413 14.ResolutionForwarding to receive and file, a copy of the 2022 Genesee County Retirement Commission Annual Report referredPass Action details Not available
RES-2023-417 15.ResolutionApproval of an amendment to a Purchase Order to Cintas for the fiscal year ending 2023, in an amount not to exceed $6,500.00, to provide for additional building cleaning supplies and services; the cost for this purchase order will be paid from accounts listedreferredPass Action details Not available
RES-2023-428 16.ResolutionApproval of a proposed amendment to the 2022-2023 Appropriations Resolution that reduces revenue and expenditures in the Water Assistance ProgramreferredPass Action details Not available
RES-2023-429 17.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution that increases the budget for the Water Assistance ProgramreferredPass Action details Not available
RES-2023-446 18.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution to establish a Courts Capital Project Fund; funding for this project was previously approved referredPass Action details Not available
RES-2023-469 19.ResolutionApproval of a grant award from the National Oceanic and Atmospheric Administration, in the amount of $415,752.00, to provide support for the Flint Riverfront Restoration Project and the removal of the Hamilton Dam; match funding will come from the City of Flint escrow account; this item has been waived to the Full Board with Chairperson's consentreferredPass Action details Not available
RES-2023-471 110.ResolutionApproval of proposed amendment to the 2022-2023 Appropriations Resolution reallocating $23,500.00 from various line items within the District Court budget to address shortfalls caused by staffing, court backlog and automatic conviction set aside laws; the budget adjustment form is attachedreferredPass Action details Not available
RES-2023-474 111.ResolutionApproval of a proposed amendment to the 2022-2023 Appropriations Resolution for various line items as described in the attached budget adjustment form referredPass Action details Not available
RES-2023-493 112.ResolutionApproval of Self-Insured Auto Trust Agreement and Memorandum of UnderstandingreferredPass Action details Not available
RES-2023-515 113.ResolutionApproval of a proposed amendment to the 2022-2023 Appropriations Resolution transferring funds to and creating a Capital Projects FundreferredPass Action details Not available