Oakland County BOC FINANCE COMMITTEE Thursday, June 6, 2013

OAKLAND COUNTY BOARD OF COMMISSIONERS
FINANCE COMMITTEE
Thursday, June 6, 2013 at 9:00 a.m. in Committee Room A
Tom Middleton, Chairperson
middletont@oakgov.com
Vice Chairperson Shelley Goodman Taub
Minority Vice Chairperson David Woodward

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AGENDA HERE

Call Meeting to Order (06:51)
FY 2013 / FY 2014 / FY 2015 Contingency Report (08:53)
Communications (10:01)
Amendment To Bond Resolution Authorizing The County Of Oakland To Issue The County Of Oakland Retirees Health Care Refunding Bonds, Series 2013 (13:26)
Resolution Approving The Undertaking To Provide Continuing Disclosure By The County Of Oakland In Connection With The Issuance Of The County Of Oakland Retirees Health Care Refunding Bonds, In One Or More Series (29:37)
Department Of Management And Budget / Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Charter Township of Highland and the Cities of Birmingham and Pontiac (30:56)
M.R. #13143 Sheriff’s Office – Addition of Two Positions in the Forensic Laboratory Reimbursed by HIDTA (32:30)
Sheriff’s Office – 2013 Reorganization of the Forensic Laboratory and Related Position Changes (33:52)
M.R. #13139 Water Resources Commissioner – Resolution to Establish Clinton-Oakland Sewage Disposal System Perry Street Diversion Project and Authorize Clinton-Oakland Sewage Disposal System Perry Street Diversion Project Contract (43:02)
M.R. #13140 Water Resources Commissioner – Resolution Approving Clinton-Oakland Sewage Disposal System 2013 Inter-Municipal Contract (59:54)
Department of Health And Human Services/Health Division – Amendment #3 to the Interlocal Agreement Between the County of Oakland and the Oakland County Community Mental Health Authority (1:04:32)
Department of Health & Human Services/Health Division – FY 2012/2013 and FY 2013/2014 Inland Beach Grant Contract and Addendum A with the Department of Environmental Quality (DEQ) DEQ Project Number 2013-7209 (1:06:01)
M.R. #13136 Health And Human Services – Children’s Village / Facilities Management / Facilities Planning & Engineering – Children’s Village Mandy’s Place First Floor Renovation (1:07:28)
M.R. #13141 Facilities Management – Approval and Acceptance of Lease for 52-1 Novi District Court (1:10:47)
Facilities Management/Facilities Planning & Engineering – County Center Drive East Pavement Replacement Project (1:15:02)
Department of Public Services – Community Corrections Division – FY 2013 Community Corrections Comprehensive Plan Grant Amendment (1:17:57)
M.R. #13137 Human Resources Department – Salary Administration Plan 3rd Quarterly Report for FY 2013 (1:19:45)
Department of Information Technology – Interlocal Agreement Between Oakland County and Plymouth Township Fire Department for the Fire Records Management System (1:22:41)
Department of Information Technology – 2012 NACo Application Library Grant Acceptance (1:23:57)
Department of Information Technology – Revision of the Access Oakland/G2G Cloud Solutions Master Fee Structure (1:27:53)
Department of Information Technology – Revision of the Enhanced Access Policy to Add Clarity and to Grant Authority to Certain Public Bodies to Waive Certain Enhanced Access Fees (1:34:55)
Department of Information Technology – Modifications To Comprehensive I.T. Services Interlocal Agreement (1:37:50)
Department of Information Technology – Amendment to I.T. Services Interlocal Agreement with Genesee County (1:47:37)
Department of Information Technology – Amendment to I.T. Services Interlocal Agreement with Livingston County (1:50:12)
Department of Management and Budget – Fiscal Year 2013 Second Quarter Financial Forecast and Budget Amendments (1:51:11)
M.R. #13098 Board of Commissioners – Recommendation to Extend the SoundQue Contract for a One-Year Period (2:01:34)

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