Finance Committee September 26th 2013 9:00 a.m. – Board of Commissioners Committee Rm. A

OAKLAND COUNTY BOARD OF COMMISSIONERS
FINANCE COMMITTEE
Thursday, September 26, 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 (08:04)
Public Comment (09:58)
FY 2013 / FY 2014 / FY 2015 Contingency Report (10:50)
Communications (11:58)
Resolution Approving an Amendment to the 2007 Oakland County Intermediate Retiree Medical Benefits Trust Agreement Between The County and the Trustees Described Therein, Establishing the 2007 Oakland County Intermediate Retiree Medical Benefits Trust (12:34)
Resolution Approving the 2013 Superseding Oakland County Retiree Medical Benefits Trust Agreement Between the County and the Trustees Described Therein, Establishing the 2013 Superseding Oakland County Retiree Medical Benefits Trust (45:51)
M.R. #13248 Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Brandon 2013-2015 (50:06)
M.R. #13249 Sheriff’s Office – Addition of K-9 Dog (51:30)
Sheriff’s Office – Fiscal Year 2014 Auto Theft Prevention Authority Grant Acceptance (52:47)
Human Resources Department- Fiscal Year 2014 – Fiscal Year 2015 Collective Bargaining Agreement for Employees Represented by the Oakland County Deputy Sheriff’s Association (O.C.D.S.A.) Corrections/Court Services (54:28)
Human Resources Department- Fiscal Year 2014 – Fiscal Year 2016 Collective Bargaining Agreement For Employees Represented By The Command Officer’s Association (C.O.A.) (56:28)
M.R. #13246 Water Resources Commissioner’s Office – Delete and Create Positions (59:32)
Department of Health & Human Services / Health Division – Amendment #4 to the Interlocal Agreement Between the County of Oakland and the Oakland County Community Mental Health Authority (1:01:06)
Department of Management and Budget / Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the City of Clawson (1:03:09)
M.R. #13250 Public Services Department/MSU Extension – Establishing a Professional Services Contract for One 4-H Youth Development Coordinator Positions and Educational Programming Services (1:04:48)
M.R. #13241 Human Resources Department/Medical Examiner – Increase Salary Range of Chief Forensic Toxicologist Classification (1:07:19)
M.R. #13247 Department of Facilities Management/ Department of Health and Human Services – Use of Space in the South Oakland Health Center by the State of Michigan (1:08:19)
Department of Economic Development and Community Affairs – Acceptance of United States Environmental Protection Agency Brownfield Consortium Assessment Grant (1:11:16)
Information Technology – Village of Lake Orion Police Department Cessation of PSAP Functions (1:13:09)

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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