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HomeMy WebLinkAboutMinutes - 2001.04.26 - 35619SUE ANN DOUGLAS Chairperson NANCY DINGELDEY Vice Chairperson BRENDA CAUSEY-MITCHELL Minority Vice Chairperson April 26, 2001 The meeting of the Finance Committee was called to order at 9:20 a.m. by Chairperson Douglas in Committee Room A, Commissioners= Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: Sue Douglas, Nancy Dingeldey, Brenda Causey -Mitchell, Charles Palmer, Fran Amos, Shelley Taub, William Patterson, Chuck Moss, Michelle Friedman Appel, Tim Melton. COMMITTEE MEMBERS ABSENT: None. OTHERS PRESENT: EQUALIZATION Bob Vandermark, Manager Dave Heiber, Administrator FISCAL SERVICES Tim Soave, Chief MANAGEMENT & BUDGET Jeff Pardee, Director Laurie Van Pelt, Deputy Director BOARD OF COMMISSIONERS James H. VanLeuven, Jr., Director Helen Hanger, Committee Coordinator AGENDA: MR #01051 – Establishment of Friend of the Court Citizens Advisory Committee, was added to the agenda without objection. 4. DEPARTMENT OF MANAGEMENT & BUDGET – 2001 EQUALIZATION REPORT Equalization has examined the assessment rolls of the townships and cities within Oakland County and is submitting its findings and recommendations for adoption and certification of the Year 2001 equalized and taxable values. The recommended total equalized value for Oakland County is $57,469,711,595, a 9.6% increase from the previous year, with a resulting taxable value of $47,656,729,878. A copy of the full report has been placed in the master file. Amos moved approval of the attached suggested Resolution. Supported by Patterson. Motion carried unanimously on a roll call vote. 5. MR #01051 – ESTABLISHMENT OF FRIEND OF THE COURT CITIZENS ADVISORY OAKLAND COUNTY BOARD OF COMMISSIONERS 1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0470 Telephone (248) 858 -0100 FAX (248) 858-1572 FINANCE COMMITTEE Charles Palmer Fran Amos Shelley Taub William Patterson Chuck Moss Michelle Friedman Appel Tim Melton FINANCE COMMITTEE Page 2 April 26, 2001 COMMITTEE This resolution proposes to establish a Friend of the Court Citizens Advisory Committee as provided for under P.A. 366 of 1996. Patterson moved approval of the attached suggested Finance Report. Supported by Moss. Motion carried unanimously on a roll call vote. OTHER BUSINESS/ADJOURNMENT There being no other business to come before the committee, the meeting was adjourned at 9:29 a.m. _________________________ _______________________________ Helen Hanger James H. VanLeuven, Jr. Senior Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.