HomeMy WebLinkAboutMinutes - 2019.09.25 - 37300Nancy Quarles
Gary McGillivray
Angela Powell
William Miller
Christine Long
Eileen Kowall
September 25, 2019
Chairperson Zack called the meeting of the Finance Committee to order at 9:32 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,
Christine Long
MEMBERS ABSENT WITH NOTICE:
Eileen Kowall
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was deferred until the full Board meeting.
APPROVAL OF THE MINUTES
Long moved approval of the minutes from August 29, 2019 and September 4, 2019, as
presented.
Motion carried.
APPROVAL OF AGENDA
Chairperson Zack indicated that Item #1, “Management and Budget – Fiscal Year 2019 Third Quarter
Financial Forecast and Budget Amendments” would be postponed until the next scheduled Finance
Committee meeting. There was no objection.
Middleton moved approval of the agenda, as amended. Seconded by Markham.
Motion carried.
PUBLIC COMMENT
None.
COMMUNICATIONS
A. FY 2019 – FY 2021 Contingency Report
B. Health and Human Services/Health Division – FY 2020 Child and Adult Care Food Program
Application
C. Sheriff’s Office – FY 2020 Technology Enhancement Grant Application
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
September 25, 2019
D. Sheriff’s Office/Prosecuting Attorney – FY 2020 Narcotics Enforcement Team (NET) Grant
Application
E. Sheriff’s Office – 2020 National Rifle Association Foundation (NRAF) Capital Improvement
Grant Application
F. Medical Examiner Memo dated September 5, 2019, regarding Report of Level of Services
Provided to Jackson County
Powell moved to receive and file the Communications. Seconded by Miller.
Motion carried.
REGULAR AGENDA
2. HUMAN RESOURCES DEPARTMENT – REVISIONS TO OAKLAND COUNTY SALARY
ADMINISTRATION PLAN TO ESTABLISH A $15 PER HOUR MINIMUM WAGE FOR ALL NON-
REPRESENTED CLASSIFICATIONS
Powell moved to report to recommend approval of the attached suggested resolution. Seconded
by Markham.
Motion carried unanimously on a roll call vote with Kowall absent.
3. SHERIFF’S OFFICE – FISCAL YEAR 2020 AUTOMOBILE THEFT PREVENTION AUTHORITY
(ATPA) GRANT ACCEPTANCE
Middleton moved to report to recommend approval of the attached suggested resolution.
Seconded by McGillivray.
Motion carried unanimously on a roll call vote with Kowall absent.
4. WATER RESOURCES COMMISSIONER – OAKLAND-MACOMB INTERCEPTOR DRAIN
DRAINAGE DISTRICT FULL FAITH AND CREDIT RESOLUTION
Long moved to report to recommend approval of the attached suggested resolution. Seconded
by Miller.
Motion carried unanimously on a roll call vote with Kowall absent.
OTHER BUSINESS/ADJOURNMENT
Markham moved to adjourn the meeting. Seconded by Powell.
Motion carried.
There being no further business to come before the Committee, the meeting adjourned at 10:00 a.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.