Finance Committee Feb 11th, 2016

Finance Committee
9:00 a.m. in Committee Room A
Tom Middleton, Chairperson
middletont@oakgov.com
Vice Chairperson Eileen Kowall
Minority Vice Chairperson David Woodward

Smartphone/Device users CLICK HERE
  PRELIMINARIES AGENDA SUMMARY
  Call Meeting to Order
  Roll Call
  Pledge of Allegiance
  Approval of Minutes from Previous Meeting – January 28, 2016
  Presentation of Agenda
  Public Comment
 

 

 

 

A.

 

 

B.

 

 

C.

 

FY 2016 / FY 2017 / FY 2018 Contingency Report

 

COMMUNICATIONS

 

County Executive Compliance Office/Purchasing – Contract Exception Report for the February 11, 2016 Finance Committee Meeting

 

Sheriff’s Office – 2016 Marine Safety Program Grant Application

 

 

CLEMIS Funds – Financial Statements and Schedules for the Year Ended September 30, 2015

 

 

ACTION

REQUIRED

 

Receive and File

 

Receive and File

 

Receive and File

 

 

 

 

 

 

 

 

 

 

 

1.

 

 

 

2.

 

 

 

3.

 

 

 

4.

 

 

 

5.

 

 

 

6.

 

 

 

 

 

 

 

 

 

7.

 

 

 

 

8.

 

 

 

9.

 

 

 

 

 

10.

 

REGULAR AGENDA

 

Circuit Court – 2016 Court Improvement Program (CIP) Data Grant – Grant Acceptance (To be reviewed by Public Services Committee on February 9, 2016)

 

MISC. #16024   Circuit Court/Friend of the Court – Position Reclassifications, Create New Classification and Position Creations (To be reviewed by Human Resources Committee on February 10, 2016)

 

MISC. #16025   Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Brandon 2016 (To be reviewed by Human Resources Committee on February 10, 2016)

 

MISC. #16026   Sheriff’s Office – Paint Creek Trailways Contract for Law Enforcement Services for the 2016 Season

 

 

MISC. #16027   Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Nuke)

 

 

MISC. #16022   Parks and Recreation – Acquisition of a 40.2 Acre Parcel Located at 8545 Highland Road in White Lake, Michigan from the Girl Scouts of Southeastern Michigan for the Expansion of White Lake Oaks County Park

 

 

 

 

 

 

MISC. #16023   Facilities Management Department/Facilities Maintenance & Operations Division – Downward Reclassification and Creation of Positions (To be reviewed by Human Resources Committee on February 10, 2016)

 

Department of Health and Human Services/Health Division – Delta Dental Foundation 2015 Brighter Futures Grant Acceptance (To be reviewed by General Government Committee on February 8, 2016)

 

MISC. #16011   Board of Commissioners – Partnership with Oakland Schools and Defeat the Label to Provide Anti-Bullying Training for Middle School Students

 

 

 

Management and Budget – Establish the Oakland County Fiscal Officer as Legal Authority to Submit Grant Financial Reports and Reimbursement Requests

 

 

 

 

ACTION

REQUIRED

 

Recommend to the Board

 

 

Recommend to the Board

 

 

Recommend to the Board

 

 

Recommend to the Board

 

 

Recommend to the Board

 

 

Recommend to the Board

 

 

 

 

 

 

 

 

Recommend to the Board

 

 

 

Recommend to the Board

 

 

Recommend to the Board

 

 

 

 

Recommend to the Board

 

PRESENTER(S)

 

Dave Bilson 858-0950

John Cooperrider 858-0256

Kim Elgrably 452-9902

 

Suzanne Hollyer 858-0431

Kim Elgrably 452-9902

 

 

Undersheriff McCabe 858-0146

Dale Cunningham 858-5512

Prentiss Malone 858-1586

 

Undersheriff McCabe 858-0146

Dale Cunningham 858-5512

Prentiss Malone 858-1586

 

Undersheriff McCabe 858-0146

Dale Cunningham 858-5512

Prentiss Malone 858-1586

 

Dan Stencil 858-4944

Paul Zachos 858-5380

Jeff Phelps 858-5319

 

 

 

 

 

 

 

Art Holdsworth 858-0160

Joe Murphy 858-0019

Antonio Pisacreta 975-4413

 

 

George Miller 858-1293

Antonio Pisacreta 975-4413

 

 

Commissioner Gingell 858-0100

Commissioner Woodward

858-0100

Commissioner Taub 858-0100

Michael Andrews 858-0807

 

Laurie Van Pelt 858-2163

Lynn Sonkiss 858-0940

Gaia Piir 858-1037

Katie West 858-2384

  OTHER BUSINES
Posted in Finance Committee | Tagged , | Leave a comment