HomeMy WebLinkAboutMinutes - 2015.05.21 - 36896 May 21, 2015
Chairperson Middleton called the meeting of the Fina nce Committee to order at 9:24 a.m. in
Committee Room A of the Commissioners' Auditorium Wing, County Service Center in Pontiac,
Michigan.
COMMITTEE MEMBERS PRESENT
Tom Middleton, Eileen Kowall, David Woodward, Christine Long, Shelley Taub, Jeff Matis,
Hugh Crawford, Helaine Zack, Nancy Quarles
COMMITTEE MEMBERS ABSENT WITH NOTICE
None.
OTHERS PRESENT
COUNTY EXECUTIVE Bob Daddow, Deputy County Executive
FACILITIES MANAGEMENT & OPERATIONS Art Holdsworth, Director
HUMAN RESOURCES Jordie Kramer, Director
Heather Mason, Comp & Class Supervisor
Tina Ramey, Supervisor, Employee Benefits
Julie Fisher, Analyst
MANAGEMENT & BUDGET Laurie VanPelt, Director
FISCAL SERVICES Lynn Sonkiss, Manager
OAKLAND COUNTY REPUBLICAN PARTY Ian Barber, Executive Director
BOARD OF COMMISSIONERS Chris Ward, Senior Analyst
Pamela Worthington, Committee Coordinator
APPROVAL OF THE PREVIOUS MINUTES
Taub moved approval of the previous minutes of May 14, 2015, as printed. Supported by
Kowall.
Motion carried on a voice vote.
PRESENTATION OF THE AGENDA
There were no changes to the agenda.
PUBLIC COMMENT
None.
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 N. TELEGRAPH ROAD, PONTIAC, MI 48341-0475
Telephone (248) 858 -0100 FAX (248) 858-1572
FINANCE COMMITTEE
Christine Long
Shelley Goodman Taub
Jeff Matis
Hugh Crawford
Helaine Zack
Nancy Quarles
TOM MIDDLETON
Chairperson
EILEEN KOWALL
Vice Chairperson
DAVID WOODWARD
Minority Vice Chairperson
FINANCE COMMITTEE MINUTES Page 2
May 21, 2015
REGULAR AGENDA
1. MR #15135 – BOARD OF COMMISSIONERS – ROAD COMMISSION FOR OAKLAND
COUNTY – APPROPRIATION OF ONE -TIME FUNDING FOR PURCHASE OF CAPITAL
ASSETS
The resolution approves a one -time appropriation of $2 million for Fiscal Year 2015 to the Road
Commission for Oakland County (RCOC) to be used to purchase motor graders and dump trucks
essential for the proper maintenan ce and repair of highways and roads under the supervision of the
RCOC. The $2 million that the RCOC would have used to purchase th e motor graders and dump
trucks are to be restricted for pot hole repair and emergency road repair situations. The RCOC is
required to provide a report to the General Government and Finance Committees with details of
what specific equipment is purchased with this one -time funding.
Woodward moved approval of the attached suggested Fiscal Note . Supported by Taub.
Motion carried unanimously on a roll call vote.
OTHER BUSINESS/ADJOURNMENT
There being no other business to come before the committe e, the meeting was adjourned at 9:38
a.m.
______________________________________ _________________________________
Pamela L. Worthington, Committee Coordinator Jim VerPloeg, Administrative Director
NOTE: The foregoing minutes are subject to Committee approval.