Finance Committee Dec 5th 2013 9:00 a.m. – Board of Commissioners Committee Rm. A

OAKLAND COUNTY BOARD OF COMMISSIONERS
FINANCE COMMITTEE
Thursday, December 5, 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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OAKLAND COUNTY BOARD OF COMMISSIONERS

Call Meeting to Order (04:36)
Approval of Minutes from Previous Meeting – November 7, 2013 (05:32)
Presentation of Agenda (05:53)
Public Comment (06:40)
FY 2013 / FY 2014 / FY 2015 Contingency Report (07:32)
Communications (10:12)
Resolution Authorizing Issuance of Oakland County Building Authority, Building Authority Refunding Bonds, Series 2014 (Refunds Series 2007) and Approving the Undertaking To Provide Continuing Disclosure (12:26)
Sheriff’s Office/Prosecuting Attorney’s Office – Fiscal Year 2014 Narcotics Enforcement Team (NET) Grant Acceptance (14:54)
Sheriff’s Office – 2013 Competitive Grant Assistance Program – Holly Dispatch Center – Grant Acceptance (15:49)
Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Commerce 2013-2015 (16:45)
Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services for the Parks and Recreation Commission 2013-2015 (18:23)
Sheriff’s Office – Position Deletions for Cancellation of Law Enforcement Services in the Charter Township of Royal Oak-2013-2015 (19:38)
Sheriff’s Office – Amendment to M.R. #13249-Addition of K-9 Dog (21:04)
Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (21:57)
Sheriff’s Office – Narcotics Enforcement Team (NET) Interlocal Agreement with the City of Auburn Hills (23:21)
Water Resources Commissioner – 2013 County-wide SCADA System S2 Grant Acceptance (24:40)
Water Resources Commissioner – Oakland County Purchase Building at 2636 Dixie Hwy., Waterford Township, MI (29:27)
Department of Management & Budget – 2013 Apportionment of Local Tax Rates (36:44)
Department of Public Services – Community Corrections Division FY 2014 Comprehensive Community Corrections Plan – Grant Acceptance (38:56)
M.R. #13297 Circuit Court/Civil/Criminal Division – Intergovernmental Agreement For Mental Health Services Between the Sixth Judicial Circuit Court (Adult Treatment Court) and Oakland County Community Mental Health Authority (40:02)
M.R. #13296 Circuit Court/Family Division – Intergovernmental Agreement For Wraparound Services With Oakland Schools (41:15)
Friend of the Court – FY2014 Access and Visitation Grant Application/Acceptance (42:13)
Health & Human Services / Health Division – 2013/2014 Substance Use Disorder Services Grant Acceptance (43:30)
M.R. #13295 Department of Health and Human Services/Children’s Village – FY 2013-2015 Waterford School District Agreement (49:05)
Facilities Planning & Engineering/Health & Human Services – Construction of a New Children’s Village Counseling Center (51:50)
Facilities Planning & Engineering (FPE)/Health and Human Services (HHS) – Children’s Village Intercom System Replacement Project (1:34:37)
Facilities Planning & Engineering – Digital Road Sign Project (1:43:09)
Department of Central Services – Leased Vehicles – Fleet Expansion of One (1) Vehicle for Facilities Maintenance & Operations (1:52:46)
Economic Development & Community Affairs – Arts, Culture & Film – FY2014 Regional Regranting Services – Administration – Grant Acceptance (1:54:13)
Economic Development & Community Affairs – Arts, Culture & Film – FY2014 Regional Regranting Services – Regranting Funds – Grant Acceptance (1:55:16)
Department of Management and Budget – FY 2013 Year-End Report and Budget Amendments (1:56:27)
Department of Management and Budget – Approval of FY 2013 Deficit Elimination Plan (2:08:01)
Other Business (2:10:04)

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