OAKLAND COUNTY BOARD OF COMMISSIONERS FINANCE COMMITTEE Thursday, April 11, 2013

OAKLAND COUNTY BOARD OF COMMISSIONERS FINANCE COMMITTEE
Thursday, April 11, 2013 at 9:00 a.m. in Committee Room A

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Tom Middleton, Chairperson middletont@oakgov.com
Vice Chairperson Shelley Goodman Taub Minority Vice Chairperson David Woodward

Call Meeting to Order (10:20)
Public Comment (10:51)
FY 2013 / FY 2014 / FY 2015 Contingency Report (11:47)
Communicatons (15:32)
Resolution Approving Escrow Agreement for the Defeasance of All of the Outstanding Oakland County Building Authority Refunding Bonds, Series 2006 Prior to Maturity (23:15)
Establishment of Oakland County 9-1-1 Charge Rate (Formerly Telephone Operating Surcharge) for the Period July 1, 2013 to June 30, 2014 (28:58)
Treasurer’s Office – Authorization To Borrow Against Delinquent 2012 Real Property Taxes (36:57)
Department of Management & Budget – 2013 Equalization Report (37:19)
Department of Management and Budget / Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the City of Wixom (44:22)
M.R. #13069 Sheriff’s Office – Contract for Auxiliary Deputy Services in the City of Orchard Lake 2013 (45:49)
M.R. #13068 County Clerk/Register Of Deeds – Elections Division – Agreement to Utilize the Services of the Oakland County Board of Canvassers by the Charter Township of Independence, Township of Southfield and the Cities of Farmington Hills, Madison Heights, Oak Park, Royal Oak and Troy (47:50)
Clerk/Register of Deeds – 2013 Remonumentation Grant Acceptance (49:04)
Human Resources Department/Health Division – Increase Payrate of Chief – Health Division Medical Services Classification (52:49)
Health and Human Services – Homeland Security Division – Performance Grant Agreement for Fiscal Year 2011 Funding Amendment (1:00:46)
Facilities Management/Facilities Planning & Engineering – Children’s Village K Building Renovation (1:02:53)
Facilities Management/Facilities Planning & Engineering – Medical Care Facility Re-Roofing Project (1:09:15)
Facilities Management/Facilities Planning & Engineering – Northeast Courthouse Parking Lot Pavement Repair Project (1:14:47)
Department of Economic Development & Community Affairs – Planning & Economic Development Services Support of a 2013 U.S. Department of Commerce, Economic Development Administration Grant Application (1:17:07)
Communications (1:18:55)
Other Business (1:19:27)

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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