Finance Committee Meeting, July 13, 2017, 9:30 a.m.

Finance Committee
9:30 a.m. in Committee Room A
Tom Middleton, Chairperson
middletont@oakgov.com
Vice Chairperson Eileen Kowall
Minority Vice Chairperson David Woodward

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Call Meeting to Order/Roll Call
Pledge of Allegiance
Approval of the Minutes – June 8, 2017 and June 15, 2017
Approval of Agenda
Public Comment
FY 2017 / FY 2018 / FY 2019 Contingency Report
Communications
Treasurer’s Office – Annual Report of Balance in Land Sale Proceeds Account
Sheriff’s Office – Aviation Unit Repairs for Air 2
Sheriff’s Office – 2017 Marine Safety Program Grant Acceptance
Sheriff’s Office – 2017 Law Enforcement Distribution Program Acceptance
Sheriff’s Office – Contract Amendment #1 for Law Enforcement Services in the Charter Township of Independence 2017/2018
Department of Central Services – Fleet Expansion of Four (4) Vehicles for Water Resources Commissioner
County Executive / Compliance Office – Position Deletions and Position Creation
Department of Health and Human Services Children’s Village Division – Interlocal Agreement Between Oakland County and the Michigan Department of Health and Human Services for the Provision of Shelter Residential Foster Care
Department of Public Services – Animal Shelter and Pet Adoption Center – Investigative Equipment Grant Acceptance
Department of Economic Development & Community Affairs – Community & Home Improvement Division – Program Year (PY) 2017 Community Development Block Grant (CDBG) Allocation Change
Department of Economic Development and Community Affairs – Community & Home Improvement Division – PY 2017/2018 Michigan State Housing Development Authority (MSHDA) Housing Education Program Contract for Housing Counseling Services – Acceptance
Economic Development and Community Affairs – Resolution Approving the Provisions of a Brownfield Plan for the Iron Ridge Project – City of Ferndale and Pleasant Ridge
Economic Development and Community Affairs – Resolution Abolishing of the Brownfield Plan for the 4080 West 11 Mile – City of Berkley Project
Economic Development and Community Affairs – Resolution Abolishing of the Brownfield Plan for the 4000 West 11 Mile – City of Berkley Project
Facilities Management/Facilities Planning & Engineering – 2017 Campus Road Repaving Project
Board of Commissioners/Claims Review Committee – Amend MR #09033 Claims Review Committee – Liability Claims Policy and Procedures
Board of Commissioners – Amendment to Grant Procedures
Other Business - Closed Session: Discussion of Workers Compensation Claim
Adjournment

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