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Home My WebLink AboutMinutes - 2010.08.26 - 36468TOM MIDDLETON Chairperson MIKE GINGELL Vice Chairperson TIM GREIMEL Minority Vice Chairperson August 26 , 2010 Chairperson Middleton called the meeting of the Finance Committee to order at 9:25 a.m. in the Board of Commissioners' Committee Room A of the Commissioners' Auditorium Wing, County Service Center in Pontiac, Michigan. COMMITTEE MEMBERS PRESENT Tom Middleton , Mike Gingell, Tim Greimel, Sue Ann Douglas, Christine Long, David Potts, Shelley Taub, Helaine Zack, David Coulter and David Woodward COMMITTEE MEMBERS ABSENT WITH NOTICE: None OTHERS PRESENT EXECUTIVE OFFICE Jerry Poisson, Deputy Executive Bob Daddow, Deputy Executive Phil Bertolini, Deputy Executive Doug Smith, Deputy Executive Ken Rogers, Deputy Executive FACILITIES Art Holdsworth, Director FISCAL SERVICES Tim Soave, Manager Nancy Fournier, Chief LaVerne Smith, Supervisor Jeff Phelps, Supervisor Prentiss Malone, Analyst Leo Lease, Analyst Antonio Pisacreta, Analyst Monica Tinsley, Analyst Nancy Falardeau, Analyst Val Kline, Accountant Sheila Cox, Cap. Imp. Coor. TREASURERS OFFICE Jim Van Leuven, Chief Deputy COMMUNITY HOME IMPROVEMENT Karry Rieth, Manager HUMAN RESOURCES Nancy Scarlet, Director Lori Motyka, Supervisor Cathy Shallal, Manager INFORMATION TECHNOLOGY Ed Poisson, Director Dawn Siegel, Chief Anita Campbell, Supervisor Janette McKenna, Chief 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 David Potts Shelley Taub Helaine Zack David Coulter David Woodward FINANCE COMMITTEE Page 2 August 26, 2010 OTHERS PRESENT CONTINUED PROSECUTING ATTORNEY Terri Meiers, Admin. Financial Coordinator SHERIFF Michael McCabe, Undersheriff Dale Cunningham, Business Manager HEALTH DIVISION George Miller, Direc tor Kathy Forzley, Manager CITIZEN Al Zaparaekon, WPON AM 1960 BOARD OF COMMISSIONERS Lawrence Doyle, Administrative Director Harvey Wedell, Sr. Analyst Nancy Wenzel, Committee Coordinator PLEDGE OF ALLEGIANCE APPROVAL OF THE PREVIOUS MINUTES Long moved approval of the previous minutes of August 12, 2010 as printed. Supported by Gingell. Motion carried on a voice vote. AGENDA Chairperson Middleton announced Item 11 Department of Management and Budget – Fiscal Year 2010 Third Quarter Financial Forecast and FY 2010 Budget Amendments, was being removed from the agenda. It will be mailed to Committee members. The order of Items 9 & 10 were reversed . Long moved the agenda as amended. Supported by Taub. Motion carried on a voice vote. PUBLIC COMMENT Mr. Van Leuven of the Treasurer’s Office reported on the 2010 Land Sale Statistics by Property Type. 1,013 properties were offered for sale, 214 sold for a total of $1,537,392.77. A media campaign at a cost of approximately $10,000 resulted in a 571% increase in sales. FM & O and Community Corrections helped by mowing lawns, removing trash and increasing curb appeal in addition to putting up 500 advertising signs. FY 2010 / FY 2011 / FY 2012 CONTINGENCY REPORT The beginning FY 10 Contingency Fund balance is $297,455. There are no items on today’s agenda that will impact the fund balance. Coulter moved to receive and file the FY 2010 Contingency Report dated August 19, 2010. Supported by Gingell. Motion carried on a voice vote. FINANCE COMMITTEE Page 3 August 26, 2010 CONSENT AGENDA 1a. MR #10202 - BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2010 APPROPRIATION – CHARTER TOWNSHIP OF LYON; 8 MILE ROAD - PROJECT NO. 49781 Introduced by Commissioner Gingell, the resolution approves the project submitted by the Charter Township of Lyon as eligible for Tri-Party Road Improvement Program funding and authorizes the release of the County’s one-third share of funding from the General Fund Designated Fund Balance for FY 2010 and prior. The program consists of the paving of 8 Mile Road from Dixboro Road to Pontiac Trail. A copy of the Cost Participation Agreement between the Road Commission f or Oakland County and the Charter Township of Lyon is included. A budget amendment of $102,299 will be made as outlined in the Fiscal Note. 1b. MR #10203 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2010 APPROPRIATION –CITY OF SOUTH LYON – 8 MILE ROAD PROJECT NO. 49781 Introduced by Commissioner Gingell, the resolution approves the project submitted by the City of South Lyon as eligible for Tri -Party Road Improvement Program funding and authorizes the release of the County’s one -third share of funding from the General Fund Designated Fund Balance for FY 2010 and prior. The program consists of the paving of 8 Mile Road from Dixboro Road to Pontiac Trail . A copy of the Cost Participation Agreement between the Road Commission for Oakland County and the City of South Lyon is included. A budget amendment of $102,300 will be made as outlined in the Fiscal Note. 1c. MR #10204 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2010 APPROPRIATION – CHARTER TOWNSHIP OF HIGHLAND – CLYDE ROAD - PROJECT NO. 50181 Introduced by Commissioner Bullard, the resolution approves the project submitted by the Charter Township of Highland as eligible for Tri-Party Road Improvement Program funding and authorizes the release of the County’s one-third share of funding from the General Fund Designated Fund Balance for FY 2010 and prior. Funding will be used towards the 2010 g ravel road paving of Clyde Road from Hickory Ridge Road to Strathcona. A copy of the Cost Participation Agreement between the Road Commission for Oakland County and the Charter Township of Highland is included. A budget amendment of $3,732 will be made as outlined in the Fiscal Note. 1d. MR #10201 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YE AR 2010 APPROPRIATION – CITY OF WIXOM – PONTIAC TRAIL PROJECT NO. 50511 Introduced by Commissioner Gingell, the resolution approves the project submitted by the City of Wixom as eligible for Tri-Party Road Improvement Program funding and authorizes the release of the County’s one - third share of funding from the General Fund Designated Fund Balance for FY 2010 and prior. Funding will be used towards milling and asphalt resurfacing of Orchard Lake Road north and south of I -696. A copy of the Cost Participation Agreement between the Road Commission for Oakland County and the City of Wixom is included. A budget amendment of $176,732 will be made as outlined in the Fiscal Note. FINANCE COMMITTEE Page 4 August 26, 2010 1e. MR #10205 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2010 APPROPRIATION – CITY OF FARMINGTON HILLS – ORCHARD LAKE ROAD - PROJECT NO. 50551 Introduced by Commissioners Schwartz and Nash, the resolution approves the project submitted by the City of Farmington Hills as eligible for Tri -Party Road Improvement Program funding and authorizes the release of the County’s one-third share of funding from the General Fund Designated Fund Balance for FY 2010 and prior. Funding will be used towards milling and asphalt resurfacing of Orchard Lake Road north and south of I-696. A copy of the Cost Participation Agreement between the Road Commission for Oakland County and the City of Farmington Hills is included. A budget amendment of $158,436 will be made as outlined in the Fiscal Note. 1f. MR #10206 – BOARD OF COMMISSIONERS – TRI-PARTY ROAD IMPROVEMENT PROGRAM FISCAL YEAR 2010 APPROP RIATION – CITY OF ORCHARD LAKE VILLAGE – PONTIAC TRAIL; AT OLD ORCHARD LAKE - PROJECT NO. 50561 Introduced by Commissioner Taub, the resolution approves the project submitted by the City of Orchard Lake Village as eligible for Tri-Party Road Improvement P rogram funding and authorizes the release of the County’s one -third share of funding from the General Fund Designated Fund Balance for FY 2010 and prior. Funding will be used for installation of a traffic signal at the intersection of Pontiac Trail and Old Orchard Trail. A copy of the Cost Participation Agreement between the Road Commission for Oakland County and the City of Orchard Lake Village is included. A budget amendment of $14,400 will be made as outlined in the Fiscal Note. Taub moved approval of the attached suggested Fiscal Note s for Consent Agenda Items 1a – 1f. Supported by Gingell. Motion carried unanimously on a roll call vote. REGULAR AGENDA 2. DEPARTMENT OF HEALTH & HUMAN SERVICES – HOMELAND SECURITY DIVISION – PERFORMANCE GRANT AGR EEMENT FOR FISCAL YEAR 2010 ACCEPTANCE The State of Michigan has awarded Oakland County grant funding in the amount of $51,628 for the period of October 1, 2009 through September 30, 2010. This grant represents a reimbursement for a portion of salaries and is a pass-through of Federal funds for which no County match is required. Acceptance of this grant does not obligate the County to any future commitment. No budget amendment is necessary . Zack moved approval of the attached suggested Fiscal Note. Supported by Taub. Motion carried unanimously on a roll call vote with Greimel absent. FINANCE COMMITTEE Page 5 August 26, 2010 3. DEPARTMENT OF HEALTH & HUMAN SERVICES – HOMELAND SECURITY DIVISION – ACCEPTANCE FOR 2009 MICHIGAN CITIZEN CORPS PROGRAM GRANT OAKLAND COUNTY The State of Michigan has awarded Oakland County reimbursement for qualified expenses up to, but not exceeding $27,175 for the period of August 1, 2009 to April 30, 2012 to be used for training, planning, educational outreach, exercise and equipment for the Citizen Co rps Program Partners of Community Emergency Response Teams, Medical Reserve Corps, Neighborhood Watch, Volunteer in Police Service and Fire Corps. The Michigan Department of State Police Emergency Management and Homeland Security Division will serve as th e administrating agency. Acceptance of this grant does not obligate the County to any future commitment. The FY 2010 Budget will be amended to reflect the grant award. Zack moved approval of the attached Fiscal Note. Supported by Long. Motion carried unanimously on a roll call vote. 4. DEPARTMENT OF HEALTH AND HUMAN SERVICES – HOMELAND SECURITY DIVISION – ACCEPTANCE FOR 2009 MICHIGAN CITIZEN CORPS PROGRAM GRANT – MONROE COUNTY The State of Michigan has awarded Oakland County as fiduciary for Monr oe County reimbursement for qualified expenses up to, but not exceeding $7,892 for the period of August 1, 2009 to April 30, 2012 to be used for training, planning, educational outreach, exercise and equipment for the Citizen Corps Program Partners of Community Emergency Response Teams, Medical Reserve Corps, Neighborhood Watch, Volunteer in Police Service and Fire Corps. The Michigan Department of State Police Emergency Management and Homeland Security Division will serve as the administrating agency. Ac ceptance of this grant does not obligate the County to any future commitment. A FY 10 budget amendment will be made as outlined in the Fiscal Note. Taub moved approval of the attached suggested Fiscal Note. Supported by Potts. Motion carried unanimously on a roll call vote. 5. DEPARTMENT OF HEALTH AND HUMAN SERVICES/HEALTH DIVISION – 2010 MICHIGAN DEPARTMENT OF HUMAN SERVICES CHILD ABUSE AND NEGLECT PREVENTION GRANT AGREEMENT ACCEPTANCE The Michigan Department of Human Services has awarded the Oak land County Department of Health and Human Services/Health Division a grant award in the amount of $292,401 for the Child Abuse and Neglect Prevention Program for the period of August 1, 2010 through September 30, 2011. Grant match is $71,912 - $42,013 from the Title V MCH Block Grant and $29,899 of in -kind services (building space). These funds will be used to reimburse expenses associated with this program designed to prevent child abuse and neglect of Pontiac children ages birth to eighteen years of age utilizing the evidence -based Nurse Family Partnership home visitation model. No new positions will be created. Future level of service is contingent on the level of funding for this program. Budget amendments will be made for FY 2010 and FY 2011 per t he Fiscal Note. Long moved approval of the attached sugge sted Fiscal Note . Supported by Zack. FINANCE COMMITTEE Page 6 August 26, 2010 Motion carried unanimously on a roll call vote. 6. DEPARTMENT OF CENTRAL SERVICES – OAKLAND COUNTY INTERNATIONAL AIRPORT – 2010 GRANT PROGRAM ACCEPTANCE – UPDATE OF THE EXHIBIT A PROPERTY MAP, BOUNDARY SURVEY, AND LAND INVENTORY AND REUSE PLAN The County of Oakland is in receipt of a Michigan Department of Transportation Grant for Federal funds in the amount of $90,250 and State funds in the amount of $2,3 75 for the development and improvement of Oakland County International Airport. A local grant match of $2,375 is available in the airport fund. Coulter moved approval of the attached suggested Fiscal Note. Supported by Greimel. Motion carried unanimously on a roll call vote. 7. FACILITIES MANAGEMENT/FACILITIES ENGINEERING – AWARD OF CONTRACT FOR POWERHOUSE DRIVE PAVEMENT REPAIR PROJECT All of the roadways on the Oakland County Service Center are dedicated roadways and are the responsibility of the Ro ad Commission of Oakland County. Powerhouse Drive is used constantly by maintenance vehicles servicing or otherwise accessing the Powerhouse, Administrative Annex, II, and Central Garage. The road is in poor condition and in need of repair. The low bidd er was Cadillac Asphalt of Clarkston, Michigan with a bid in the amount of $26,096.75 , plus contingency, for a total project cost of $28,700. Funding for this project is available in the FY 2010 Capital Improvement Program/Building Improvement Fund. Gingell moved approval of the attached suggested Resolution. Supported by Douglas. Motion carried unanimously on a roll call vote. 8. INFORMATION TECHNOLOGY – INTERGOVERNMENTAL AGREEMENT TO TRANSFER GIS AND RELATED DATA TO SOUTHEAST MICHIGAN COUNCIL OF GOVERNMENTS (SEMCOG) SEMCOG has requested geographic information systems (GIS) and related land data for use in its projects to be conducted within the County borders. An Intergovernmental Agreement between the County of Oakland and SEMCOG has been drafted for a term of three years. The signed and executed Agreement is filed with the County Clerk’s Office and the Michigan Secretary of State Office. Transmission of this data is beneficial to the County’s residents. Potts moved approval of the attached suggested Resolution. Supported by Gingell. Motion carried unanimously on a roll call vote. 9. DEPARTMENT OF INFORMATION TECHNOLOGY 2009 -2010 MASTER PLAN QUARTERLY STATUS - EXECUTIVE SUMMARY In the 2009/2010 Master Plan, IT planned for a 84% fixed l abor delivery and 16% discretionary. Analysis of the third quarter reveals 75% of IT’s labor force was spent supporting and maintaining the County’s current systems (including Customer Support, Maintenance, Planned Maintenance and Upgrades, Team Management and Non-project time.) The remaining 25% of IT’s labor force was spent implementing systems requested by various County Divisions through the IT Leadership Group Process. FINANCE COMMITTEE Page 7 August 26, 2010 Taub moved to Receive & File the Master Plan Quarterly Status Report. Supporte d by Gingell. Motion carried unanimously on a roll call vote. 10. DEPARTMENT OF INFORMATION TECHNOLOGY – THIRD QUARTER 2010 DEVELOPMENT APPROPRIATION TRANSFER The Department of Information Technology has determined the Third Quarter 2010 developme nt charges to be $1,298,681.0 7 and the imaging development charge to be $16,864.25 for the Genera l Fund/General Purpose County departments. Direct charges to Special Revenue and Proprietary fund departments are $523,832.84, non-governmental imaging development are $13,491.40 and non -county agencies are $931.50 for the Third Quarter 2010. An appropriation transfer to General Fund/General Purpose County departments is needed to fund these development charges. Potts moved approval of the attached suggested Res olution. Supported by Long. Motion carried unanimously on a roll call vote. 11. DEPARTMENT OF MANAGEMENT AND BUDGET – FISCAL YEAR 2010 THIRD QUARTER FINANCIAL FORECAST AND FY 2010 BUDGET AMENDMENTS This item was unavailable for the packet mail out. Comm ittee members will receive this information by mail shortly. COMMUNICATIONS A. Sheriff’s Office/Prosecuting Attorney – FY 2011 Narcotics Enforcement Team (NET) Grant Application B. Economic Development and Community Affairs Department - Community and Home Improvement Division – FY 2010 Housing Counseling– Grant Application C. Notice of Public Hearing RE: (1) Establishment of Industrial Development District (IDD) Under Public Act 198 of 1974, As Amended and (2) New Personal Property Tax Abatement Under Pub lic Act 328 of 1998, As Amended for the following Properties: 1a. Request of Property Owner 21700 Melrose Ave LLC for Establishment of an IDD b. Application for Exemption of New Personal Property filed by Nexcess.net, LLC 2a. Request of Property Owner Galleria Properties, LLC for the Establishment of an IDD b. Application for Exemption of New Personal Property filed by National Logistics Management, Inc. D. Notice of Public Hearing RE: Request for an Industrial Facilities Exemption Certificate for TK Holdings, Inc., Located at 2500 Takata Drive, Auburn Hills, MI 48326 Long moved to receive and file Communication Items A - D. Supported by Zack. Motion carried on a voice vote. The Committee recessed from 9:5 0 a.m. – 10:10 a.m. FINANCE COMMITTEE Page 8 August 26, 2010 OTHER BUSINESS - BUDGET WRAP-UP: Taub moved approval of the County Executive’s recommended budget. Supported by Coulter. A summary of Finance Committee Amendments and their impact on revenue and budget transition for FY 2011, FY 2012 and FY 2013 was distri buted. Section A Woodward moved approval of Section A Items 1 – 14 – Amendments made pursuant to Adoption/ by Separate Resolution after July 1, 2010. Supported by Long. Motion carried unanimously on a roll call vote. Section B Douglas moved approval of Section B Items 1 – 5 – Human Resources Committee Recommended Amendments. Supported by Potts. Commissioner Douglas pointed out a typographical error in Item 3 – Reduce Per Diem for DHS Board members from $125 to $75. There was no objection. Motion to approve carried unanimously on a roll call vote. Section C – Finance Committee Recommended Amendments Long moved approval of Item C1 Airport Fund – Update Interest Expense Budget. Supported by Gingell. Motion carried unanimously on a roll call vote. Taub moved approval of Item C2 – Treasurer – Update Budget Transition Budget per Budget Task. Supported by Long. Motion carried unanimously on a roll call vote. Douglas moved approval of Item C3 – Treasurer – Land Sale Fund. Supported b y Woodward. Motion carried unanimously on a roll call vote. Woodward moved approval of Item C4 – Economic Development – Professional Service. Supported by Long. Motion carried unanimously on a roll call vote. Douglas moved approval of Item C5 – Fringe Benefit Fund – Prescription Drug Costs. Supported by Long. FINANCE COMMITTEE Page 9 August 26, 2010 Motion carried unanimously on a roll call vote. Long moved approval of Item C6 – FOC Sheriff Investigator’s Unit – Radio Communication Allocation. Supported by Potts. Motion carried unanimously on a roll call vote with Greimel absent. Long moved approval of Item C7 – 52nd District Court Novi – Restore Previous cuts to Probation Investigators. Motion carried unanimously on a roll call vote. Taub moved approval of Item C8 – IT – CLEMIS – Create two (2) CLEMIS User Support Specialist II positions. Supported by Gingell. Motion carried unanimously on a roll call vote with Greimel absent. Woodward moved approval of Item C9 – Circuit Court – Create College Interns/Professio nal Services. Supported by Taub. Motion carried unanimously on a roll call vote with Greimel absent. Potts moved approval of Item C10 – Facilities/Health Division – Update Building Space square footage allocation. Supported by Douglas. Motion carried unanimously on a roll call vote with Greimel absent. Taub moved approval of Item C11 – Information Technology – Correct Budget for Transfers. Supported by Gingell. Motion carried unanimously on a roll call vote with Greimel absent. OTHER AMENDMENTS Woodward moved to amend the Budget as follows: “BE IT FURTHER RESOLVED that the FY 2011 -2013 Finance Committee Recommended Budget, as presented on September 23, 2010, be amended to create a designation in general fund equity of $100,000 FY 2011 to be dedicated for use in the Micro Loan Program upon appropriation of the Board of Commissioners.” Supported by Taub. Zack moved to amend the amendment as follows: “BE IT FURTHER RESOLVED that the FY 2011- 2013 Finance Committee Recommended Budget, to be presented on September 23, 2010, be amended to include contributions of $100,000 in FY 2011, $100,000 in FY 2012 and $100,000 in FY 2013 to a designation in general fund equity for use in the Micro Loan Program.” Supported by Greimel. Motion to amend the amendment failed on a roll call vote. Middleton, Gingell, Douglas, Long, Potts, and Taub: No Greimel, Zack, Coulter and Woodward: Yes. FINANCE COMMITTEE Page 10 August 26, 2010 Main motion on original amendment carried unanimously on a roll call vote. Coulter moved to amend the Budget as follows: “BE IT FURTHER RESOLVED that the FY 2011 -2013 Finance Committee Recommended Budget, as presented on September 23, 2010, be amended to include the videotaping and distribution to local cable providers of the Board of Commission ers meetings. This will result in an additional $14,000 in FY 2011 allocation to line item #731458, Professional Services, to be transferred from the Board of Commissioners Equity Fund Special Projects line item.” Supported by Taub. Douglas moved to amend the amendment by striking the amount of $14,000 and inserting “not to exceed $20,000. Supported by Zack. Motion to amend the amendment carried on a roll call vote. Greimel, Douglas, Potts, Taub, Zack, Coulter and Woodward – Yes Middleton, Gingell and Long – No. Main motion as amended carried unanimously on a roll call vote. Greimel moved to amend the Budget as follows: “BE IT FURTHER RESOLVED that the FY 2011 -2013 Finance Committee Recommended Budget, to be presented on September 23, 2010, be amended to transfer $500,000 from the Land Sale Fund to a designa tion in general fund equity to use as start-up seed money for an Oakland County Land Bank.” Supported by Coulter. Motion failed on a roll call vote: Middleton, Gingell, Douglas, Long, Potts and Taub – No Greimel, Zack, Coulter and Woodward – Yes Greimel moved to amend the Budget as follows: “BE IT FURTHER RESOLVED that the FY 2011 -2013 Finance Committee Recommended Budget, to be presented on September 23, 2010, be amended t o include an additional $500,000 appropriation in FY 2011 (for a total appropriation of $1.5 million) to the Tri -Party Road Improvement Program. BE IT FURTHER RESOLVED that the FY 2011 -2013 Finance Committee Recommended Budget, to be presented on Sept ember 23, 2010, be amended to eliminate funding for Oakland County Circuit Court court reporters (whose duties can be served through video court recording) for a savings of $285,000 and to eliminate funding for 52 nd District Court court reporters (whose duties can be served through video court recording) for a savings o f $460,260.” Supported by Coulter. Motion failed on a roll call vote: Middleton, Gingell, Douglas, Long, Potts and Taub – No Greimel, Zack, Coulter and Woodward – Yes Zack moved to amend the Budget as follows: “BE IT FURTHER RESOLVED that the FY 2011 -2013 Finance Committee Recommended Budget, to be presented on September 23, 2010, be amended to include an additional $84,000 to pay for the FINANCE COMMITTEE Page 11 August 26, 2010 salary and benefits of an additional h ousing counselor.” Supported by Greimel. Motion failed on a roll call vote: Middleton, Gingell, Douglas, Long, Potts and Taub – No Greimel, Zack, Coulter and Woodward – Yes Greimel moved to amend the FY 2012 -2013 Department Budget Tasks as follows: ‘Reduce the Sheriff’s Budget Task from 33.82% to 20%. Reduce the Prosecuting Attorney’s Budget Task from 5.33% to 2% and to increase all other departments’ budget tasks proportionally to make up for taking less money from the Sheriff and Prosecuting At torney departments.” Supported by Coulter. Motion failed on a roll call vote: Middleton, Gingell, Douglas, Long, Potts and Taub – No Greimel, Zack, Coulter and Woodward – Yes OTHER BUSINESS / ADJOURNMENT Taub moved the Finance Committee incorporat e all amendments made to the Oakland County Executive’s recommended Budget. Supported by Gingell. Motion carried unanimously on a roll call vote. Gingell moved to authorize Public Notice and Public Hearing for September 23, 2010 at 9:45 a.m. in the Commissioner’s Auditorium. Supported by Potts. Motion carried unanimously on a roll call vote. There being no other business to come before the committee, the meeting was adjourned at 11:50 a.m. _______________________________ Nancy Wenzel, Committee Coordinator ________________________________ Lawrence M. Doyle Administrative Director NOTE: The foregoing minutes are subject to Committee approval.