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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 11/5/2025 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-2025-2637 1 ResolutionApproval of Meeting Minutes - October 22, 2025approved  Action details Not available
25-782 1 PresentationNon-Union Pay Discussion   Action details Not available
RES-2025-2669 1 ResolutionMotion to add RES-2025-2670 to the agendaapprovedPass Action details Not available
RES-2025-2670 1 ResolutionApproval of the non-wage/fringe benefits changes for elected officials and non-union employees that mirror the changes to which the union employees agreed in their collective bargaining agreements and the implementation of the wage document submitted by Commissioner Shaun Shumaker related to wages for elected officials and non-union employees referredPass Action details Not available
RES-2025-2220 11.ResolutionApproval of an agreement between Genesee County and Motherly Intercession, in the amount of $50,000.00, to provide support services for children and families of justice-impacted individuals in the Genesee County Jail; the term of this agreement is October 1, 2025, through September 30, 2026; the cost of this agreement requires a general fund appropriationreferredPass Action details Not available
RES-2025-2539 12.ResolutionApproval of a purchase order to CMP Distributors for the fiscal year ending 2026, in an amount not to exceed $2,445.00, to provide for the purchase of two (2) Concealable Protective vests; the cost of this purchase order will be paid from the accounts listedreferredPass Action details Not available
RES-2025-2569 13.ResolutionApproval of a grant award from the Michigan Department of Natural Resources-Outdoor Recreation Legacy Partnership Program - (ORLP), in the amount of $5,000,000.00, in support of the development of the new State ParkreferredPass Action details Not available
RES-2025-2575 14.ResolutionApproval of an agreement between Genesee County and L.A.D.S. - Genesee LLC, in an amount not to exceed $75,000.00, to provide drug and alcohol testing services for Genesee County Sobriety Court; the cost of this agreement will be paid from the accounts listedreferredPass Action details Not available
RES-2025-2577 15.ResolutionApproval of a request by Genesee County's Parks & Recreation Commission to hire a maximum of 450 term limited positions in FYE 2026; the positions and wage rates will take effect January 1, 2026referredPass Action details Not available
RES-2025-2578 16.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 10.12.2025 and 10.19.2025 in the total amount of $44,255,233.63referredPass Action details Not available
RES-2025-2584 17.ResolutionApproval of a budget amendment in the FY 2025-26 childcare fund to facilitate the creation of the Integrated Services Manager position to coordinate the Day Treatment programreferredPass Action details Not available
RES-2025-2590 18.ResolutionApproval of a request by Genesee County's Prosecutor's Office for continued funding of four (4) investigators who are a critical component to the successful prosecution of felony cases; this is a general fund requestreferredPass Action details Not available
RES-2025-2591 19.ResolutionApproval of a proposed budget amendment to 2025-2026 Appropriations Resolution for various line items as described in the attached budget adjustment requestreferredPass Action details Not available
RES-2025-2608 110.ResolutionApproval of a grant award from Rocket Community Fund, in the amount of $100,000.00, to fund a Tax Foreclosure Outreach Specialist position at Genesee County's Office of the Treasurer; this position will work to promote the Homeowners Property Exemption (HOPE) program in Genesee CountyreferredPass Action details Not available
RES-2025-2616 111.ResolutionApproval of a purchase order to Stryker for the fiscal year ending 2026, in an amount not to exceed $30,934.09, to renew ProCare Services for 16 Stryker devices used within the Paramedics Division; the cost of this purchase order will be paid from account 2110-313.00-801.000referredPass Action details Not available
RES-2025-2634 112.ResolutionApproval to create & fill one (1) Associate/Lead/Senior Assistant Prosecuting Attorney (APA) position & one (1) Social Service Worker-Victim Advocate position to carry out mandates of recent Supreme Court rulings on Life Without Parole casesreferredPass Action details Not available