HomeMy WebLinkAboutMinutes - 2008.04.24 - 36259MIKE ROGERS
Chairperson
EILEEN KOWALL
Vice Chairperson
HELAINE ZACK
Minority Vice Chairperson
April 24, 2008
Chairperson Rogers called the meeting of the Finance Committee to order at 9:27 a.m., in the Board of
Commissioners' Committee Room A, Commissioners' Wing, County Service Center, Pontiac, Michigan.
COMMITTEE MEMBERS PRESENT
Eileen Kowall, Helaine Zack, Sue Ann Douglas , Hugh Crawford, Tom Middleton, Christine Long,
Tim Greimel
COMMITTEE MEMBERS ABSENT
Mike Rogers, Jeff Potter, David Coulter, David Woodward
OTHERS PRESENT
EQUALIZATION Dave Hieber, Manager
PROSECUTING ATTORNEY Deb Carley, Chief Deputy
BOARD OF COMMISSIONERS Helen Hanger, Sr. Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Crawford moved approval of the minutes of April 17, 2008, as printed. Supported by Middleton.
Motion carried on a voice vote.
PUBLIC COMMENT
None.
REGULAR AGENDA
The agenda was amended without objection to add the Prosecuting Attorney – Use of Forfeiture Funds –
Alliance of Coalitions for Health Communities (ACHC).
5. DEPARTMENT OF MANAGEMENT AND BUDGET / EQUALIZATION DIVISION – 2008
EQUALIZATION REPORT
The resolution authorizes the Board of Commissioners to adopt the 2008 equalization and authorizes its
certification by the Chairperson of the Board and that it be entered on the County records and delivered to
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0475
Telephone (248) 858 -0100 FAX (248) 858-1572
FINANCE COMMITTEE
Sue Ann Douglas
Hugh D. Crawford
Tom Middleton
Christine Long
Jeff Potter
David Coulter
David Woodward
Tim Greimel
FINANCE COMMITTEE Page 2
April 17, 2008
the appropriate official of the proper towns hip or city. A copy of the 2008 Equalization Report is included
with the resolution and has been placed on file.
Douglas moved approval of the attached suggested Resolution. Supported by Zack.
Motion carried unanimously on a roll call vote with Rogers, Potter, Coulter and Woodward absent.
6. PROSECUTING ATTORNEY – USE OF FORFEITURE FUNDS – ALLIANCE OF COALITIONS OF
HEALTHY COMMUNITIES (ACHC)
The Prosecuting Attorney is requesting authorization to utilize $2,000 from a balance of $401,814.36 in
Seized Funds to fund an innovative campaign to combat underage drinking, referred to as “Project Sticker
Shock.” The Prosecuting Attorney has partnered with the Alliance of Coalitions, involving 15 participating
community coalitions, for Healthy Communities to coordinate and manage the campaign. Each of the
participating coalitions will select retail outlets which sell alcohol in these communities to work with the
project.
Zack moved approval of the attached suggested Fiscal Note. Supported by Crawford.
Motion carried unanimously on a roll call vote with Rogers, Potter, Coulter and Woodward absent.
OTHER BUSINESS / ADJOURNMENT
There being no other business to come before the committe e, the meeting was adjourned at 9:30 a.m.
________________________ _______________________________
Helen A. Hanger Lawrence M. Doyle
Senior Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.