Finance Committee meeting live on Thursday, February 28, 2013 9:00 a.m

Finance Committee meeting will be held on Thursday, February 28, 2013, at 9:00 a.m., in Committee Room A

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Call Meeting to Order (04:26)
FY 2013 / FY 2014 / FY 2015 Contingency Report (06:14)
Communications (06:54)
Resolution to Authorize Refunding of the Oakland County Building Authority $8,160,000 Building Authority Refunding Bonds, Series 2006 (12:27)
Department of Management and Budget / Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the City of Madison Heights (20:01)
M.R. #13027 Sheriff’s Office – Use Of Forfeited Funds For Equipment And Training (22:02)
M.R. #13025 Sheriff’s Office and the Departments of Facilities Management and Corporation Counsel – Approval and Acceptance of Lease Agreement with Oakland Air for Use of Hangar Space for Storage of Helicopters at 6740 Highland Road, Waterford, Michigan (28:16)
Department of Central Services – Fleet Expansion of One (1) Vehicle for County Wide Investigative Purposes for the Sheriff’s Office (30:18)
Water Resources Commissioner – Water, Sewer & Lake Level Supervisory Control Data Acquisition (SCADA) System Project – MDEQ S2 Grant Agreement (31:23)
M.R. #13028 Circuit Court / Family Division – Intergovernmental Agreement for Wraparound Services with Oakland Schools (45:35)
Department of Health and Human Services/Health Division – Fiscal Year 2012/2013 Michigan Department of Environmental Quality (MDEQ) Reimbursement Agreement Acceptance (48:15)
M.R. #13026 Public Services Department – Increase Payrate of Veterinarian Classification (49:55)
Parks and Recreation Commission- 2012 Michigan Department of Natural Resources Recreation Passport Grant Acceptance (54:24)
Parks and Recreation Commission – Support of Application for a 2013 Land and Water Conservation Fund Program Development Grant for a Universally Accessible Boathouse at Addison Oaks County Park (57:22)
Parks and Recreation Commission – Support of Application for a 2013 Michigan Natural Resources Trust Fund Program Development Grant for a Universally Accessibility Small Boat Launch at Independence Oaks (58:45)
Parks and Recreation Commission – Support of Application for a 2013 Michigan Department of Natural Resources Recreation Passport Fund Program Development Grant for a Universally Accessible Fishing Pier at Groveland Oaks County Park (1:00:03)
Information Technology – Amended 9-1-1 Service Plan For The County Of Oakland Department Of Information Technology (1:02:16)
Information Technology – Intergovernmental Agreement to Transfer GIS and Related Data to the United States Department of Homeland Security’s Federal Emergency Management Agency (FEMA) (1:15:03)
Board of Commissioners – Acceptance of Coast2Coast Rx Card County Marketing Agreement (1:19:57)
Other Business (1:22:54)

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 meeting.
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