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HomeMy WebLinkAboutMinutes - 2001.09.20 - 35671SUE ANN DOUGLAS Chairperson NANCY DINGELDEY Vice Chairperson BRENDA CAUSEY-MITCHELL Minority Vice Chairperson September 20, 2001 The meeting of the Finance Committee was called to order at 10:30 a.m., by Chairperson Douglas, in Committee Room A, Commissioners= Wing, County Service Center, Pontiac, Michigan. COMMITTEE MEMBERS PRESENT: Sue Douglas, Nancy Dingeldey, Charles Palmer, Sh elley Taub, Fran Amos, William Patterson, Chuck Moss, Brenda Causey-Mitchell, Michelle Friedman Appel, Tim Melton. COMMITTEE MEMBERS ABSENT: OTHERS PRESENT: COMMUNITY CORRECTIONS George Miller, Manager FISCAL SERVICES Tim Soave, Chief MANAGEMENT & BUDGET Jeff Pardee, Director PERSONNEL Nancy Scarlet, Manager BOARD OF COMMISSIONERS James H. VanLeuven, Jr., Director Harvey Wedell, Analyst Helen Hanger, Sr. Committee Coordinator 5. DEPARTMENT OF PUBLIC SERVICES/COMMUNITY CORRECTIONS – ACCEPTANCE OF FY 2001/2002 COMMUNITY CORRECTIONS GRANT The Michigan Department of Corrections has awarded Community Corrections $3,005,241 in grant funds for the period of October 1, 2001, through September 30, 2002. This is 11% less than the application but is the same amount that was awarded for the previous fiscal year. Mr. Miller explained that the additional funding applied for, if it had been awarded, would have allowed them to change a part-time literacy position to full time. Palmer moved approval of the attached suggested Resolution. Supported by Taub. Motion carried unanimously on a roll call vote. 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 Shelley Taub Fran Amos William Patterson Chuck Moss Michelle Friedman Appel Tim Melton FINANCE COMMITTEE Page 2 September 20, 2001 OTHER BUSINESS/ADJOURNMENT There being no other business to come before the committee, the meeting was adjourned at 10:34 a.m. _________________________ _______________________________ Helen Hanger James H. VanLeuven, Jr. Senior Committee Coordinator Administrative Director NOTE: The foregoing minutes are subject to Committee approval.