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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 9/17/2025 5:30 PM Minutes status: Final  
Meeting location: 324 S.Saginaw St., Bryant "BB" Nolden Auditorium
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
RES-2025-2332 1 ResolutionApproval of Meeting Minutes – September 3, 2025approvedPass Action details Not available
25-595 1 PresentationDefined Contribution Board – Chrystal Simpson, CFO   Action details Not available
RES-2025-1921 11.ResolutionApproval of a request by Genesee County's Drain Commissioner to pledge Genesee County's full faith and credit to issue $6.4 million in bonds for capital improvements in District #3referredPass Action details Not available
RES-2025-2170 12.ResolutionApproval of a request by Genesee County's Sheriff's Office to eliminate one (1) Corrections Deputy position and create, post, & fill one (1) Sergeant positionreferredPass Action details Not available
RES-2025-2173 13.ResolutionForwarding to receive and file a copy of the 3rd Quarter FY2024/2025 Investment Report.referredPass Action details Not available
RES-2025-2188 14.ResolutionApproval of a request by Genesee County's Drain Commissioner to pledge Genesee County's full faith and credit to issue $35 million in bonds for capital improvements in the Ragnone Treatment Plant service areareferredPass Action details Not available
RES-2025-2189 15.ResolutionApproval of a request by Genesee County's Drain Commissioner to pledge Genesee County's full faith and credit to refinance $80 million in bonds to take advantage of lower interest rates; it is estimated this refinance will save $30 million over the next 20 yearsreferredPass Action details Not available
RES-2025-2198 16.ResolutionForwarding to receive and file a copy of Form 5840 Foreclosing Governmental Unit Report of Real Property Foreclosure Sales for 2023 foreclosure salesreferredPass Action details Not available
RES-2025-2254 17.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 8/24/25 and 8/31/25 in the total amount of $8,753,163.51referredPass Action details Not available
RES-2025-2265 18.ResolutionApproval of a purchase order to Aramark for the fiscal year ending 2026, in an amount not to exceed $925,000.00, to provide for annual food and commissary services to the inmates housed at Genesee County's Jail; the cost of this purchase order will be paid from account 1010-351.00-762.000referredPass Action details Not available
RES-2025-2267 19.ResolutionApproval of purchase orders to various vendors for the fiscal year ending 2026, in an amount not to exceed $114,700.00, to provide for medical supplies at Genesee County's Health Department; the cost of the purchase orders will be paid from the accounts listedreferredPass Action details Not available
RES-2025-2271 110.ResolutionApproval of purchase orders to various vendors for the fiscal year ending 2026, in an amount not to exceed $467,000.00, to provide for drugs and pharmaceutical products at Genesee County's Health Department; the cost of the purchase orders will be paid from the accounts listedreferredPass Action details Not available
RES-2025-2274 111.ResolutionApproval of a purchase order to Bound Tree Medical for the fiscal year ending 2026, in an amount not to exceed $152,000.00, to provide for the purchase of medical supplies at Genesee County's Office of the Sheriff; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2025-2275 112.ResolutionApproval to create, post & fill one (1) Public Health Coordinator position at Genesee County's Health DepartmentreferredPass Action details Not available
RES-2025-2276 113.ResolutionApproval of a purchase order to Gordon’s Food Service for the fiscal year ending 2026, in an amount not to exceed $1,128,521.12, to provide for food service products and supplies for Genesee County's Nutrition Services; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2025-2278 114.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
RES-2025-2279 115.ResolutionApproval of a purchase order to Abbott Laboratories for the fiscal year ending 2026, in an amount not to exceed $157,866.00, to provide for the purchase of Ensure for Genesee County's Nutrition Services; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2025-2280 116.ResolutionApproval of a purchase order to US Foods for the fiscal year ending 2026, in an amount not to exceed $144,826.88, to provide for the purchase of food and supplies for Genesee County's Nutrition Services; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2025-2281 117.ResolutionApproval of a purchase order to Bob Barker for the fiscal year ending 2026, in the amount not to exceed $45,000.00, to provide janitorial and related supplies along with inmate clothing at Genesee County's Jail; the cost of this agreement will be paid from the accounts listedreferredPass Action details Not available
RES-2025-2283 118.ResolutionApproval of a purchase order to Bunzl Distribution, Inc. for the fiscal year ending 2026, in an amount not to exceed $100,000.00, to provide for janitorial and related supplies to be used within the Genesee County Jail; the cost of this purchase order will be paid from account 1010-351.00-752.000referredPass Action details Not available
RES-2025-2287 119.ResolutionApproval of an grant award from the Michigan Department of Health & Human Services, in the amount of $74,480.00, to provide support for emerging health threats impacting Genesee County; the budget for this grant is attachedreferredPass Action details Not available
RES-2025-2289 120.ResolutionApproval of a purchase order to VitalCore Health Strategies LLC for the fiscal year ending 2026, in an amount not to exceed $5,551,539.66, to provide health care services to the inmates housed at the Genesee County Jail, the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available