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Meeting Name: Finance Committee Agenda status: Final
Meeting date/time: 5/1/2024 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-2024-480 1 ResolutionApproval of Meeting Minutes - April 17, 2024approvedPass Action details Not available
24-212 1 PresentationPreliminary Revenue Estimates FYE 2025   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 SurchargereferredPass Action details Not available
RES-2024-403 11.ResolutionApproval of a request by Genesee County's Information Technology to travel to the National Association of Counties Annual Conference in Tampa, FL; the dates of travel are July 12-15, 2024; total cost of travel for two (2) staff not to exceed $4,840.00; this is a budgeted expensereferredPass Action details Not available
RES-2024-404 12.ResolutionApproval of a request to create, post & fill one (1) System Engineer position at Genesee County's Information Technology DepartmentreferredPass Action details Not available
RES-2024-423 13.ResolutionApproval of a request to create, post & fill one (1) Advocate Trainee position at Genesee County's Office of the Prosecutor; this position is grant fundedreferredPass Action details Not available
RES-2024-434 14.ResolutionApproval of a request by Genesee County's IT Department to travel to the Gartner Security & Risk Management Summit in National Harbor, Maryland; dates of travel are June 3 - 5, 2024; total cost for travel for one (1) staff member not to exceed $6,350.00; cost of travel to be paid from account 1010-228.01-910.005referredPass Action details Not available
RES-2024-443 15.ResolutionForwarding to receive and file a copy of the paid county bills for the weeks ending 3.24.24, 3.31.24, 4.7.24, and 4.14.24 in the total amount of $20,373,615.94referredPass Action details Not available
RES-2024-446 16.ResolutionApproval of a grant award from the Charles Stewart Mott Foundation, in the amount of $82,362.00, to provide for loaned staff at the Flint River Watershed Coalition; the budget for this grant is attachedreferredPass Action details Not available
RES-2024-449 17.ResolutionApproval of a proposed budget amendment to 2023-2024 Appropriations Resolution for various line items as described in the attached budget adjustment requestreferredPass Action details Not available