OAKLAND COUNTY BOARD OF COMMISSIONERS FINANCE COMMITTEE – Thursday, March 14, 2013 @ 9:00 a.m.

OAKLAND COUNTY BOARD OF COMMISSIONERS
FINANCE COMMITTEE AGENDA
Thursday, March 14, 2013 @ 9:00 a.m. – Board of Commissioners – Room A

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Call Meeting to Order (10:58)
Public Comment (12:36)
FY 2013 / FY 2014 / FY 2015 Contingency Report (13:44)
Communications (14:34)
Treasurer’s Office – Regarding Direct Vouchers (15:17)
Sheriff’s Office – Discussion on ARAMARK Contract (40:15)
Consent Agenda (1:09:50)
M.R. #13050 Sheriff’s Office – Narcotics Enforcement Team (Net) Interlocal Agreement With The City Of Birmingham (1:10:36)
M.R. #13051 Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the City of Pontiac-2013-2015 (1:11:44)
Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Independence 2013-2015 (1:12:56)
M.R. #13052 Sheriff’s Office – Contract For Fire Dispatch Services For The City Of Rochester Hills For 2013-2015 (1:13:51)
M.R. #13053 Sheriff’s Office – Contract for Fire Dispatch Services for the Township of Oakland – 2013-2015 (1:15:02)
M.R. #13045 Water Resources Commissioner – Resolution Approving Contract For The Operation And Maintenance Of The Huron Valley Schools Pump Station And Forcemain (1:15:46)
M.R. #13054 Circuit Court/Civil/Criminal Division – Intergovernmental Agreement For Mental Health Services Between The Sixth Judicial Circuit Court (Adult Treatment Court) And Oakland County Community Mental Health Authority (1:17:48)
Department of Health and Human Services/Homeland Security Division – 2012-2013 Hazardous Materials Emergency Preparedness Planning Program (HMEP-PP) Grant Agreement (1:19:59)
M.R. #13055 Department Of Public Services/Medical Examiner- Increase To The Medical Examiner Division Cremation Permit Fee (1:21:34)
M.R. #13049 Department of Economic Development & Community Affairs – Waste Resource Management Approval of 2013 No Haz Interlocal Agreement (1:36:36)
M.R. #13046 Parks And Recreation Commission – Waterford Oaks Lease Oakland Parks Foundation (1:37:49)
M.R. #13047 Parks And Recreation Commission – Request For Non-Exclusive Underground Easement For Electrical Utility Service To The Detroit Edison Company- Springfield Oaks County Park (1:51:12)
M.R. #13048 Department Of Facilities Management / Department Of Corporation Counsel Approval Of Purchase Agreement To Sell The West Oakland Office Building In Walled Lake, Michigan (1:52:55)
Department Of Information Technology – Interlocal Agreement Between Oakland County And City Of Taylor Fire Department For The Fire Records Management System (1:57:46)
Department Of Information Technology – Approval Of Collaborative Asset Management System CVT Interlocal Agreement With The Township Of Independence (1:59:11)
Department of Management & Budget – Fiscal Year 2013 First Quarter Financial Report and Budget Amendments (2:05:58)
Department of Management & Budget – FY 2014 – FY 2016 Revenue Estimates (2:25:38)

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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