HomeMy WebLinkAboutMinutes - 2009.06.11 - 36358TOM MIDDLETON
Chairperson
MIKE GINGELL
Vice Chairperson
TIM GREIMEL
Minority Vice Chairperson
June 11, 2009
Chairperson Middleton called the meeting of the Finance Committee to order at 9:02 a.m., in the Board
of Commissioners' Committee Room A, Commissioners' Wing, County Service Center, Pontiac,
Michigan.
COMMITTEE MEMBERS PRESENT
Tom Middleton, Mike Gingell, Tim Greimel, Sue Ann Douglas, Christine Long, Jeff Potter, \David
Potts, Shelley Taub, Helaine Zack, David Coulter
COMMITTEE MEMBERS ABSENT WITHOUT NOTICE :
David Woodward
OTHERS PRESENT
FISCAL SERVICES Tim Soave, Manager
Gaia Piir, Grant Coordinator
BOARD OF COMMISSIONERS Lawrence Doyle, Administrative Director
3. PUBLIC COMMENT
None.
4. MULTIDEPARTMENTAL: SHERIFF’S OFFICE, COMMUNITY CORRECTIONS, CIRCUIT COURT,
PROSECUTING ATTORNEY AND 52 -3 DISTRICT COURT – 2009 RECOVERY ACT: EDWARD BYRNE
MEMORIAL JUSTICE ASSIS TANCE GRANT (JAG) PROGRAM – INTERGOVERNMENTAL
AGREEMENT AND GRANT APPLICATION
The Sheriff, Community Corrections, Circuit Court, Prosecuting Attorney and 52 -3 District Court, along with
20 local jurisdictions, have been allocated $1,991,207 under the U.S. Department of Justice, Office of
Justice Programs 2009 Recovery Act: Ed ward Byrne Memorial Justice Assistance Program for the period
of March 1, 2009 through February 28, 2013. The grant application requires the adoption of an
intergovernmental agreemen t between the County and the local units. This resolution will authorize the
Board Chair to sign those agreements to be submitted with the grant application. Funds will be used to
purchase equipment as outlined in the grant application. The County will receive $232,769 for County
departments and $52,752 as an Administrative Fee. The remainder of $1,705,686 will be distributed
among the 20 local jurisdictions based on Federal allocation less a 3% County Administrative Fee. There is
no grant match required.
Douglas moved approval of the attached suggested Fiscal Note. Supported by Gingell.
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
Christine Long
Jeff Potter
David Potts
Shelley Taub
Helaine Zack
David Coulter
David Woodward
FINANCE COMMITTEE Page 2
June 11, 2009
Motion carried on a roll call vote with Potts voting no and Woodward absent.
OTHER BUSINESS / ADJOURNMENT
There being no other business to come before the commi ttee, the meeting was adjourned at 9:39 a.m.
________________________ _______________________________
Helen A. Hanger Lawrence M. Doyle
Senior Committee Coordinator Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.