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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 4/17/2024 9:00 AM 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-2024-433 1 ResolutionApproval of Meeting Minutes - March 20, 2024approvedPass Action details Not available
RES-2024-054 11.ResolutionApproval of a request by Genesee County 9-1-1 to place on the August 2024 ballot an extension and increase of the 9-1-1 SurchargepostponedPass Action details Not available
RES-2024-193 11.ResolutionApproval of a request to create, post & fill one (1) Deputy position at Genesee County's Friend of the Court; the cost of this position will be paid from account 2150-290.00-702.000 and related fringe accountsreferredPass Action details Not available
RES-2024-295 12.ResolutionApproval of a request to create, post, & fill two (2) Outreach Specialists positions at Genesee County's Community Action Resource Department; this request is fully grant funded referredPass Action details Not available
RES-2024-302 13.ResolutionApproval of an agreement between Genesee County and Sentinel Technologies, in an amount not to exceed $1,707,869.07, to provide for door access and video systems in county buildings; the cost of this agreement will be paid from the accounts listedreferredPass Action details Not available
RES-2024-307 14.ResolutionApproval of a request to amend RES-2024-018 by adding $3,100.00, for a revised total of $37,838.65, to provide for additional services; the cost of this amendment will be paid from the listed accountsreferredPass Action details Not available
RES-2024-321 15.ResolutionApproval of an agreement between Genesee County and Olmstead Associates, Inc, in an amount not to exceed $75,000.00, to provide for an advertising campaign for WIC; the cost of this agreement is grant funded and will be paid from the accounts listedreferredPass Action details Not available
RES-2024-324 16.ResolutionApproval of a purchase order to Mott Community College for the fiscal year ending 2024, in an amount not to exceed $47,400.00, to provide for police cadet training; the cost of this purchase order will be from the accounts listed referredPass Action details Not available
RES-2024-326 17.ResolutionApproval of an amendment to Genesee County's Cash Handling PolicyreferredPass Action details Not available
RES-2024-327 18.ResolutionApproval of a request to amend Genesee County's PACE Program and adoption of the amended PACE reportreferredPass Action details Not available
RES-2024-333 19.ResolutionApproval of a purchase order to Commando Marketing for the fiscal year ending 2024, in an amount not to exceed $28,000.00, to provide marketing services for telehealth services; the cost of this purchase order will be paid from account 2210-611.02-900.014referredPass Action details Not available
RES-2024-337 110.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 3.10.2024 and 3.17.2024 in the total amount of $15,730,519.89referredPass Action details Not available
RES-2024-342 111.ResolutionApproval of a request by Genesee County's Community Action Resource Department to increase pay scales for certain positions to a minimum of $15.00 per hourreferredPass Action details Not available
RES-2024-343 112.ResolutionApproval of a purchase order to Stryker Medical for the fiscal year ending 2024, in the amount not to exceed $47,710.06, to provide for the replacement of two (2) Lucas 3 Chest Compression devices and related service plan; this purchase order will be paid from account 2110-313.00-978.000 ($33,098.56) and 2110-313.00-801.000 ($14,611.50)referredPass Action details Not available
RES-2024-345 113.ResolutionApproval of a request by Genesee County's Health Department to amend RES-2024-006 by adding $22,800.00, for a revised total of $295,300.00, to provide for additional purchases of medical supplies; the cost for this amendment will be paid from the account numbers listedreferredPass Action details Not available
RES-2024-356 114.ResolutionApproval of a purchase order to Michigan State Police for the fiscal year ending 2024, in an amount not to exceed $53,900.00 for the purchase of the Records Management System; the cost for the purchase order will be paid from account 1010-351.00-933.001referredPass Action details Not available
RES-2024-361 115.ResolutionApproval of a Notice of Intent to Sell Bonds and a 45-day Referendum PeriodreferredPass Action details Not available
RES-2024-364 116.ResolutionApproval of a grant award from the Ruth Mott Foundation, in the amount of $390,000.00, to support activities in City of Flint Parks; the budget for this grant award is attachedreferredPass Action details Not available
RES-2024-371 117.ResolutionApproval of a request by Genesee County's Probate Court to create, post & fill one (1) Social Service Worker position; this is a grant funded positionreferredPass Action details Not available
RES-2024-376 118.ResolutionApproval of a proposed amendment to the 2023-2024 Appropriations Resolution recognizing new revenue and reallocating expenditures within the Community Corrections budget referredPass Action details Not available
RES-2024-381 119.ResolutionApproval of a request by Genesee County's Drain Commissioner to issue $50 million in Series 2024 Bonds to provide for expansion and improvements of sanitary sewer systemsreferredPass Action details Not available
RES-2024-390 120.ResolutionApproval of a request by Genesee County's Office of Fiscal Services to travel to the WIPFLI Conference in Las Vegas, NV; the dates of travel are July 8-13 2024; the cost of travel for one (1) staff person not to exceed $5,456.40; this is a grant funded expense referredPass Action details Not available
RES-2024-394 121.ResolutionApproval of a proposed budget amendment to the 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment requestreferredPass Action details Not available
RES-2024-395 122.ResolutionApproval of a request by Genesee County's Community Corrections to allocate $5,000.00 of Opioid Settlement Funding to the Technical Assistance Center through the State of Michigan Collaborative to provide community assessmentsreferredPass Action details Not available
RES-2024-396 123.ResolutionApproval of a request by Genesee County's Community Corrections to allocate $114,000.00 of Opioid Settlement Funding as match for a grant to provide Residential Substance Abuse Treatment at the Genesee County JailreferredPass Action details Not available