OAKLAND COUNTY BOARD OF COMMISSIONERS FINANCE COMMITTEE Thursday, July 25, 2013 at 9:00 a.m. in Committee Room A

OAKLAND COUNTY BOARD OF COMMISSIONERS FINANCE COMMITTEE
Thursday, July 25, 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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Call Meeting to Order (03:45)
Contingency Report (05:12)
Communications (05:52)
Consent Agenda (08:46)
M.R. #13192 Sheriff’s Office – Contract Amendment #4 for Law Enforcement Services in the City of Pontiac – 2013-2015 (09:30)
M.R. #13193 Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Oakland 2013-2015 (13:04)
M.R. #13191 Sheriff’s Office – Contract for Fire Dispatch Services for the Charter Township Of Orion 2014-2015 (14:08)
M.R. #13194 Sheriff’s Office – Contract For Auxiliary Deputy Services in the City of Royal Oak 2013 (15:05)
Sheriff’s Office – Marine Patrol Services Agreement in the City of Sylvan Lake-2013-2015 (19:01)
M.R. #13195 Circuit Court – Use of Mediation Funds (20:53)
Department of Public Services/Community Corrections – Michigan Department of Corrections, Office of Community Corrections, Community Corrections Comprehensive Plan and Application for FY 2014 (22:01)
Department Of Management And Budget / Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Cities of Berkley, Bloomfield Hills, Huntington Woods and Pleasant Ridge (24:49)
Department of Economic Development & Community Affairs – Community & Home Improvement Division FY2013 Housing Counseling Program Grant – Acceptance (25:50)
M.R. #13190 Human Resources Department – Information Technology Department Position and Salary Structure Changes (30:44)
Information Technology – 2013/2014 Master Plan Quarterly Status Executive Summary (53:43)
Information Technology – Third Quarter 2013 Development Appropriation Transfer (54:21)
Department Of Information Technology – Modifications To Comprehensive I.T. Services Interlocal Agreement (55:06)
Department of Management and Budget – County Executive’s Recommended FY 2014-2016 Budget and Overview of Revenue and Non-Departmental Budget and Salary Recommendation (1:02:16)
Other Business (1:27:56)
Budget Hearings Begin: County Executive (1:30:55)
Circuit Court (1:46:01)
Sheriff’s Office (2:02:58)
Prosecutor’s Office (2:25:13)

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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