FINANCE COMMITTEEREVISED AGENDA Wednesday, October 20, 2021 at 7:30 A.m. - 8:30 A.m.Board of Commissioners Hybrid MeetingZoom Virtual Meeting ID: 399-700-0062 / Password: LCBOChttps://zoom.us/j/3997000062?pwd=SUdLYVFFcmozWnFxbm0vcHRjWkVIZz09 304 E. Grand River Ave., Board Chambers, Howell, Michigan1.CALL MEETING TO ORDER 2.ROLL CALL 3.APPROVAL OF MINUTES 1.Post-Meeting Minutes - Finance Committee_Oct06_2021 - English.pdfMeeting minutes dated: October 6, 20214.TABLED ITEMS FROM PREVIOUS MEETINGS 5.APPROVAL OF AGENDA 6.CALL TO THE PUBLIC 7.REPORTS 7.12022 Budget - Level 3 Nathan Burd, County Administrator7.22021 Quarter 3 Financial Update Cindy Catanach, Financial Officer8.RESOLUTIONS FOR CONSIDERATION 8.1Fiscal Services 1.2021 Q3 BAR(1).pdf2.2021 BAR Q3 GF Summary(1).pdf3.2021 BAR Q3 OF Summary(1).pdfResolution to Authorize a Third Quarter Budget Amendment to the Fiscal-Year 2021 Budget8.2Community Corrections 1.Authorization to contract with D'n'A for Community Corrections funded Substance Abuse Testing services.pdf2.Memo DNA contract.pdfResolution Authorizing an Agreement with D’n’A to Provide Substance Abuse Testing Services8.3Administration 1.Additional MERS Contribution 2021.pdfResolution Authorizing an Additional Contribution to MERS in Fiscal Year 20218.4Planning 1.Local Match for SEMCOG Planning Assistance Program Grant.pdf2.Revised Cover Letter for SEMCOG PAP Broadband Grant.pdfResolution Approving the Local Match for a SEMCOG Planning Assistance Program Grant for Transportation Equity and Sustainable Infrastructure8.5Facility Services 1.West Complex Asphalt Replacement Amendment.pdf2.WCMPX asphalt backup.pdf3.ASPHALT CONTRACT AMENDMENT COVER LETTER.pdfResolution Authorizing an Amendment to Asphalt Replacement Contract with Allied Construction at the West Complex9.CLAIMS Dated: October 20, 202110.PREAUTHORIZED Dated: October 1 through October 14, 202111.CALL TO THE PUBLIC 12.ADJOURNMENT No Item Selected This item has no attachments1.Authorization to contract with D'n'A for Community Corrections funded Substance Abuse Testing services.pdf2.Memo DNA contract.pdf1.Additional MERS Contribution 2021.pdf1.2021 Q3 BAR(1).pdf2.2021 BAR Q3 GF Summary(1).pdf3.2021 BAR Q3 OF Summary(1).pdf1.Post-Meeting Minutes - Finance Committee_Oct06_2021 - English.pdf1.Local Match for SEMCOG Planning Assistance Program Grant.pdf2.Revised Cover Letter for SEMCOG PAP Broadband Grant.pdf1.West Complex Asphalt Replacement Amendment.pdf2.WCMPX asphalt backup.pdf3.ASPHALT CONTRACT AMENDMENT COVER LETTER.pdf