BOC FINANCE COMMITTEE Thursday, March 13, 2014 at 9:00 a.m. in Committee Room A

OAKLAND COUNTY BOARD OF COMMISSIONERS
FINANCE COMMITTEE
Thursday, March 13, 2014 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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NFY 2014 / FY 2015 / FY 2016 Contingency Report (01:27)
Communications (05:02)
M.R. #14044 Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the City of Rochester Hills 2013-2015 (08:31)
M.R. #14045 Sheriff’s Office – Transfer of Ownership and Release of Claims Agreement for K-9 Dog (Finn) (09:36)
M.R. #14039 Oakland County Water Resources Commissioner – Request for Approval to Transfer Title to Certain Easements, Rights of Way, Transmission Mains, Distribution Laterals and Appurtances to the Municipalities in Which They are Located (10:51)
M.R. #14040 Water Resources Commissioner – Appropriation of Funds for the Establishment of a Feasibility Study for the North Oakland County Water Authority (12:13)
Department of Central Services – Oakland County International Airport – 2014 Grant Program Acceptance – Rehabilitate Taxiway C and Connectors – Design (27:59)
M.R. #14041 Department of Economic Development & Community Affairs – Waste Resource Management – Approval of 2014 No Haz Interlocal Agreement (30:03)
Health And Human Services – Homeland Security Division – 2012 Emergency Management Performance Grant (EMPG) – Amendment Over 15% (34:18)
M.R. #14042 Public Services Department/Animal Control Division – Establish Fiscal Year 2014-Fiscal Year 2016 Municipality Contracts and Oakland County Animal Control and Pet Adoption Center Rates for Boarding and Disposal (35:46)
M.R. #14043 Public Services Department /Animal Control and Pet Adoption Center – Acceptance of Gift to the Oakland County Animal Control and Pet Adoption Center (40:09)
M.R. #14038 Human Resources Department – Salary Administration Plan 2nd Quarterly Report for FY2014 (41:28)
Parks and Recreation Commission – Support of Application for a 2014 Michigan Department of Natural Resources Trust Fund Development Grant for the Oakland County Parks and Recreation Universally Accessible Fishing Pier Project (44:12)
Board of Commissioners Tri-Party Program – Additional Appropriation for City of Farmington Hills – Project No. 51661 (48:36)
Board of Commissioners Tri-Party Program – Additional Appropriation for City of Rochester – Project No. 51701 (49:28)
Department of Management & Budget – Fiscal Year 2014 First Quarter Financial Report and Budget Amendments (50:18)
Department of Management & Budget – FY 2015 – FY 2017 Revenue Estimates (1:08:41)

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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