HomeMy WebLinkAboutMinutes - 2019.05.15 - 37263Nancy Quarles
Gary McGillivray
Angela Powell
William Miller
Christine Long
Eileen Kowall
May 15, 2019
Chairperson Zack called the meeting of the Finance Committee to order at 9:31 a.m. in Committee Room
A of the Commissioners’ Auditorium Wing, County Service Center in Pontiac, Michigan.
MEMBERS PRESENT:
Helaine Zack, Gwen Markham, Thomas Middleton, Nancy Quarles, Gary McGillivray, Angela Powell,
William Miller, Christine Long, Eileen Kowall
MEMBERS ABSENT WITH NOTICE:
None
PLEDGE OF ALLEGIANCE
Chairperson Zack led the Committee in the recitation of the Pledge of Allegiance.
APPROVAL OF MINUTES
Miller moved approval of the minutes of May 1, 2019, as presented. Seconded by Quarles.
Motion carried.
APPROVAL OF AGENDA
McGillivray moved approval of the agenda, as presented. Seconded by Long.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
B. County Executive Compliance Office/Purchasing – Contract Exception Report for the May 15, 2019
Finance Committee Meeting
C. Sheriff’s Office – 2019 Bulletproof Vest Partnership (BVP) Program Grant Application
D. Sheriff’s Office – 2020 Paul Coverdell Forensic Science Improvement Grant Program – Grant
Application
E. MR #19xxx – Sheriff’s Office – 2019 DNA Capacity Enhancement and Backlog Reduction (CEBR)
Program – Grant Application over $250,000
OAKLAND COUNTY BOARD OF COMMISSIONERS
1200 NORTH TELEGRAPH ROAD, PONTIAC, MICHIGAN 48341-0470
Telephone: (248) 858-0100 FAX: (248) 858-1572
FINANCE COMMITTEE
Helaine Zack, Chairperson Gwen Markham,
Vice Chairperson
Thomas F. Middleton
Minority Vice Chairperson
Finance Committee Page 2
May 15, 2019
Powell moved to receive and file the Communications. Seconded by Miller.
Motion carried.
REGULAR AGENDA
1. PRESENTATION – BUDGET PROJECTIONS FOR FY 2019 – FY 2024 (Long-range Fiscal Plan)
Laurie Van Pelt, Director of Management and Budget; Bob Daddow, Deputy County Executive; Lynn
Sonkiss, Manager of Fiscal Services; and Dave Hieber, Manager of Equalization, gave a presentation on
the Oakland County Fiscal Plan.
Kowall moved to receive and file the Long-Range Fiscal Plan documents. Seconded by Miller.
Motion carried.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 11:07 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.