HomeMy WebLinkAboutMinutes - 2002.11.21 - 35772SUE ANN DOUGLAS
Chairperson
CHUCK MOSS
Vice Chairperson
BRENDA CAUSEY-MITCHELL
Minority Vice Chairperson
November 21, 2002
The meeting of the Finance Committee was called to order at 9:13 a.m. by Chairperson
Douglas, in Committee Room A, Commissioners= Wing, County Service Center, Pontiac,
Michigan.
COMMITTEE MEMBERS PRESENT:
Sue, Douglas, Chair; Chuck Moss, Vice Chair; Brenda Causey-Mitchell, Minority Vice
Chair; Charles Palmer; Larry Obrecht; Shelley Taub; Nancy Dingeldey; Michelle Friedman
Appel; Tim Melton.
COMMITTEE MEMBERS ABSENT WITH NOTICE:
William Patterson.
OTHERS PRESENT:
HEALTH Geroge Miller, Manager
HUMAN SERVICES Tom Gordon, Director
FISCAL SERVICES Tim Soave, Manager
LaVerne Smith, Supervisor
MANAGEMENT & BUDGET Laurie Van Pelt, Director
Ed Poisson, Deputy Director
BOARD OF COMMISSIONERS James H. VanLeuven, Administrative Director
Helen Hanger, Sr. Committee Coordinator
DEPARTMENT OF HUMAN SERVICES/HEALTH DIVISION - FISCAL YEAR 2002/2003
MICHIGAN DEPARTMENT OF ENVIRONMENTAL QUALITY (MDEQ) REIMBURSEMENT
AGREEMENT
The Health Division is requesting authorization to accept the Michigan De partment of
Environmental Quality Reimbursement Agreement for FY 2002-2003 in the amount of $1,192,644.
This fiscal year's reimbursement agreement includes services related to Non-Community (Type II)
Water Supply, Long-Term Drinking Water Monitoring, Radon, Public Swimming Pool Inspections
and Source Water Assessment Program. The agreement also includes funding for On -Site
Sewage and Drinking Water Supply services, which had been previously awarded through the
Comprehensive, Budgeting, Planning and Contrac ting Agreement. Approval of the agreement is
contingent upon the MDEQ's acceptance of "Addendum A" to the contract.
Palmer moved approval of the attached suggested Fiscal Note. Supported by Moss.
Motion carried unanimously on a roll call vote with Patterson absent.
OTHER BUSINESS/ADJOURNMENT
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
Larry Obrecht
Shelley Taub
Nancy Dingeldey
William Patterson
Michelle Friedman Appel
Tim Melton
FINANCE COMMITTEE Page 2
November 18, 2002
There being no other business to come before the committee, the meeting was adjourned at
9:19 a.m.
________________________ _______________________________
Helen Hanger James H. VanLeuven, Jr.
Senior Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.