Finance Committee meeting live Thursday, January 31, 2013, at 9:00 a.m.

OAKLAND COUNTY BOARD OF COMMISSIONERS
FINANCE COMMITTEE AGENDA
Thursday, January 31, 2013@ 9:00 a.m. – Board of Commissioners – Room A

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Call Meeting to Order (06:02)
FY 2013 / FY 2014 / FY 2015 Contingency Report (07:43)
Treasurer’s Office – Board Of Commissioners Approval To Waive Interest And Fees For Certain Qualifying Taxpayers Through April 30, 2013 (08:40)
M.R. #13010 Circuit Court/Family Division – Request For Approval of Contract With A Former County Employee (11:35)
Department of Public Services / Community Corrections Division – FY 2013 Comprehensive Community Corrections Plan Grant Acceptance (16:12)
Parks and Recreation – 2012 BP Fueling Communities Grant Acceptance (17:27)
M.R. #13011 Facilities Management/Parks And Recreation Commission – Request For Non-Exclusive Underground Easement For Electrical Utility Service To The Detroit Edison Company – Catalpa Oaks County Park (19:35)
M.R. #13012 Facilities Management/Vehicle Operations And Radio Services Building Expansions (22:57)
M.R. #13013 Department Of Facilities Management – Approval And Acceptance Of Memorandum Of Agreement (MOA) With The U.S.Department Of Commerce (USDOC) For Use Of Space Located In The Annex I Building (29:42)
M.R. #13008 Department of Health and Human Services – Homeland Security Division – 2010, 2011, 2012 FEMA State Homeland Security Grant Interlocal Agreement Acceptance (32:22)
Information Technology – 2013/2014 Master Plan Quarterly Status Executive Summary (35:17)
Information Technology – Fourth Quarter 2012 Development Appropriation Transfer (38:24)
Facilities Management – Lease for Boys Scouts of America Building by Oakland County Credit Union (39:17)
County Executive – Budget Projections for FY 2013 – FY 2016 (Interim Framework) (43:00)
Communications (1:35:47)
NOTE: Previous minutes, all agenda items/communications, and in some instances additional backup materials, can be viewed at
http://www.oakgov.com/boc/agendas/finance
If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858-0100 or TDD
Hearing-Impaired (248) 858-5511 at least three (3) business days in advance of the meetingFinance Committee meeting will be held on Thursday, January 31, 2013, at 9:00 a.m., in Committee Room A.

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