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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 12/4/2024 5:30 PM 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-2024-1532 1 ResolutionApproval of Meeting Minutes - November 13, 2024approvedPass Action details Not available
RES-2024-609 11.ResolutionApproval of a request to create, post, & fill one (1) Public Information Officer (PIO)/Freedom of Information Act (FOIA) Specialist at Genesee County's Sheriff Department; this request will eliminate one (1) Corrections Deputy positionreferredPass Action details Not available
RES-2024-1364 12.ResolutionApproval of Amendment No. 2 of an agreement between Genesee County and L.A.D.S. - Genesee LLC, in an amount not to exceed $63,981.00, to provide drug and alcohol testing services for Genesee County Sobriety Court, the cost of this agreement will be paid from accounts listed referredPass Action details Not available
RES-2024-1365 13.ResolutionApproval of an agreement between Genesee County and Flint Odyssey House, in an amount not to exceed $244,464.00, to provide substance abuse treatment services to Genesee County Sobriety Court; the term of this agreement is from October 1, 2024 through September 30, 2025; the cost of this agreement will be paid from account numbers 2931-286.00-801.004 and 2931-286.03-801.004referredPass Action details Not available
RES-2024-1414 14.ResolutionApproval of a request to create, post & fill one (1) Scene Investigator position at Genesee County's Medical ExaminerreferredPass Action details Not available
RES-2024-1434 15.ResolutionApproval of a grant award from the National Oceanic and Atmospheric Administration (NOAA), in the amount of $341,543.00, to provide for the continued removal of the Hamilton Dam; the budget for this grant is attachedreferredPass Action details Not available
RES-2024-1437 16.ResolutionApproval of a request by Genesee County's Parks and Recreation Commission to fill a maximum of 400 seasonal pooled positions in FYE 2025 with positions and wage rates taking effect January 1, 2025referredPass Action details Not available
RES-2024-1461 17.ResolutionApproval of the creation of an additional Executive Director of Community Engagement for the Office of Genesee County SheriffreferredPass Action details Not available
RES-2024-1478 18.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending November 3rd, 2024 through November 17th, 2024 in the total amount of $17,742,212.81referredPass Action details Not available
RES-2024-1482 19.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-2024-1490 110.ResolutionApproval of a purchase order to Hospital Purchasing Services (HPS), LLC for the fiscal year ending 2025, in an amount not to exceed $58,856.48, to provide for kitchen equipment at GCCARD; the cost of this purchase order will be paid from account 2731-640.02-978.000referredPass Action details Not available
RES-2024-1492 111.ResolutionApproval of a request to increase a purchase order to Gordon’s Food Service (purchase order #24-02771) for the fiscal year ending 2025, in the amount of $27,894.50 for a revised total of $1,254,118.70, to provide for the purchase of food service products and cleaning supplies at GCCARD; the cost of this purchase order is budgeted and will be paid from the accounts listedreferredPass Action details Not available
RES-2024-1499 112.ResolutionApproval to create, post & fill one (1) Public Health Nurse Coordinator position at Genesee County's Health Department; the cost of this position is fully grant fundedreferredPass Action details Not available
RES-2024-1504 113.ResolutionApproval of a Change Order to an agreement between Genesee County and Sentinel, in the amount of $49,033.35, to provide for additional door and video access points in various county buildings; the cost of this change order will be paid from the account listedreferredPass Action details Not available
RES-2024-1516 114.ResolutionApproval of ARPA Funding Re-Allocation of $2,290,486.73 for prosecutor scanning, Fenton Township, Land Bank-Clio Road Demolition, and to continue funding of ARPA positions for Court backlogreferredPass Action details Not available
RES-2024-1517 115.ResolutionApproval of a request to create, post & fill two (2) Planning Specialist positions at Genesee County's Metropolitan Planning Commission; with the approval of this request, two (2) Planner positions will be eliminated; this is a grant funded requestreferredPass Action details Not available
RES-2024-1524 116.ResolutionApproval of a request to create, post & fill one (1) Constituent Relations Representative in the Board Office; this is a budgeted positionreferredPass Action details Not available