Oakland County BOC Finance Committee Thursday, July 11, 2013

UPDATE: MAINTENANCE ISSUES ARE PREVENTING A LIVE BROADCAST. MEETING WILL BE AVAILABLE ON TAPE DELAY, THANK YOU
OAKLAND COUNTY BOARD OF COMMISSIONERS FINANCE COMMITTEE
Thursday, July 11, 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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FY 2013 / FY 2014 / FY 2015 Contingency Report (01:54)
Communications (02:36)
Consent Agenda (26:25)
M.R. #13165 Sheriff’s Office – Contract Amendment #3 for Law Enforcement Services in the City of Pontiac – 2013-2015 (27:10)
M.R. #13166 Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival – 2013 Season (28:18)
Sheriff’s Office – 2013 Marine Safety Program Grant Acceptance (29:17)
Sheriff’s Office – Contract for Police And Fire Dispatch Services for The Village Of Holly 2013-2015 (31:42)
Sheriff’s Office – Contract For Fire Dispatch Services For The Charter Township Of Groveland 2013-2015 (33:35)
Sheriff’s Office/Circuit Court – 2013 Edward Byrne Memorial Justice Assistance Grant (JAG) Program Intergovernmental Agreement And Grant Application (35:56)
Prosecuting Attorney – 2013 Position Changes (37:23)
Water Resources Commissioner – Resolution Approving Clinton-Oakland Sewage Disposal System Rochester Arm Operation And Maintenance Contract (39:33)
Department Of Management And Budget / Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the Townships of Novi and Southfield and the Charter Townships Of Commerce, Milford, Oakland, Orion and Oxford and the Cities of The Village of Clarkston, Farmington, Ferndale, Hazel Park, Novi, Orchard Lake Village, Royal Oak, South Lyon and Walled Lake (49:40)
M.R. #13164 Human Resources Department / Benefit Administration Division – Modifications To County Medical Plans For 2014 (51:13)
Department Of Economic Development & Community Affairs – Community & Home Improvement Division Michigan State Housing Development Authority’s National Mortgage Settlement (NMS) Grant For Homeownership Counseling Services – Acceptance (1:24:52)
Department Of Economic Development & Community Affairs – Community & Home Improvement Division Michigan State Housing Development Authority (MSHDA) National Foreclosure Mitigation Counseling Program Round 7 Sub-Grantee Agreement for Counseling Services (1:26:35)
Department of Information Technology – Village of Holly Police Department Cessation of PSAP Functions (1:27:36)
Department of Information Technology – Request For Approval Of Radio System Agreement For The County-Wide Radio System, Oakwin (1:28:51)
Board of Commissioners – Amendment to Grants Procedure (1:30:49)
Other Business (1:43:11)

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