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July 12, 2022 at 9:30 AM - Finance Ways & Means Committee Meeting

Agenda

1 Join Zoom Meeting

https://us06web.zoom.us/j/81484056100?pwd=QUlKbDVLQTBmcllHdmUzTVFyc1dZZz09

 

Meeting ID: 814 8405 6100

Passcode: 426953

 

Dial (audio only)

        1 929 205 6099

        1 301 715 8592

        1 312 626 6799

        1 346 248 7799

2 9:35 a.m.  Finance Chair Bill Peterson
3 1)  Bills to pay 
3 COMMITTEE ACTION ONLY:  Motion to recommend to pay all bills as submitted.
4 D/Lt. Stuart Sharp, HUNT
4 1) HUNT JAG Grant Renewal Application
5 Janelle Mott, Juvenile Officer
5 1)  Child Care Fund Monthly Report (attached)
Attachments: (1)
6 Kim Ludlow, County Treasurer
6 1)  Monthly Reports  (attached)
Attachments: (1)
6 2)  Second Quarter Budget Adjustments  (attached)
6 ACTION ITEM #4:  The Committee recommends approval of the Second Quarter Budget Adjustments for 2022 as presented.
7 County Administrator Mary Catherine Hannah
7 1)  Budget Adjustment to pay Michigan Association of Counties Invoice (attached)
(line item #101-704-955.002)
8 MOTION TO RISE & REPORT
(closes committee meeting)
9 Chairman Adrian
9 1)  Approve Action Items from Finance Ways & Means Committee
9 ACTION ITEM #5:  Recommendation to approve all Action Items presented from the Finance Ways & Means Committee meeting as presented.  
Roll call vote is necessary with 5 ayes.
9 ACTION ITEM #6:  Recommendation to approve the Consent Calendar, which includes actions as listed above and filing of all reports.  Roll call vote is necessary with 5 ayes.
10 PUBLIC COMMENT
11 ADJOURNMENT

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