HomeMy WebLinkAboutMinutes - 2019.10.23 - 37306Nancy Quarles
Gary McGillivray
Angela Powell
William Miller
Christine Long
Eileen Kowall
October 23, 2019
Chairperson Zack called the meeting of the Finance Committee to order at 6:37 p.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
APPROVAL OF THE MINUTES
Long moved approval of the minutes from October 16, 2019, as presented. Seconded by
McGillivray.
Motion carried.
APPROVAL OF AGENDA
Markham moved approval of the agenda, as presented. Seconded by Powell.
Motion carried.
PUBLIC COMMENT
Kevin Aoun spoke during public comment.
COMMUNICATIONS
None.
REGULAR AGENDA
1. MANAGEMENT AND BUDGET – 2019 APPORTIONMENT OF LOCAL TAX RATES (Postponed
from October 16, 2019)
Middleton moved to recommend approval of the attached suggested resolution. Seconded by
Quarles.
Motion carried on a roll call vote with Kowall voting no.
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
October 23, 2019
2. BOARD OF COMMISSIONERS – APPROVAL OF THE AWARD OF CONTRACT FOR FISCAL
YEAR 2019 THROUGH FISCAL YEAR 2021 INDEPENDENT ANNUAL AUDIT
Powell moved to recommend approval of the attached suggested resolution. Seconded by
Kowall.
Motion carried on a roll call vote with Powell voting no.
OTHER BUSINESS/ADJOURNMENT
There being no further business to come before the Committee, the meeting adjourned at 7:00 p.m.
______________________________________ _____________________________________
Pamela L. Worthington, Committee Coordinator Chris Ward, Chief of Staff
NOTE: The foregoing minutes are subject to Committee approval.