Approved 11/26/07

FINANCE COMMITTEE

November 7, 2007

Minutes

Members Present:         Victor Celentino, Mark Grebner, Todd Tennis and Steve Dougan

Members Absent:         Curtis Hertel and Tina Weatherwax-Grant

Others Present: Teri Morton, Jim Hudgins, Dr. Sienko, Bob Moore and Robert Smith

The meeting was called to order by Chairperson Celentino at  6:03 p.m. in the Personnel Conference Room of the Human Services Building, 5303 S. Cedar, Lansing.

Approval of the October 17, 2007 Minutes

MOVED BY COMM. GREBNER, SUPPORTED BY COMM. TENNIS, TO APPROVE THE OCTOBER 17 MINUTES AS SUBMITTED.  MOTION CARRIED UNANIMOUSLY.  Absent:  Comms. Hertel and Weatherwax-Grant

Additions to the Agenda

1.         Judiciary Committee – Resolution Opposing the Proposed Budget Cuts to Child Support Enforcement Dollars to County Friends of the Court Operations

5.         Human Services Committee – Resolution Opposing Privatization of Foster Care and Other DHS Services in Senate Bill 232

6a.       Resolution Amended by County Services Committee

6b.       Resolution Amended by the County Services Committee

6c.       Resolution Authorizing Preparation of Letters of Agreement with Bargaining Units to Accept the Recommendation of the Ingham Health Coalition for Employee Benefits in 2008

8.         Controller’s Office – Resolution Authorizing 2008 Agreements for Community Agencies – item pulled

Limited Public Comment:          None

MOVED BY COMM. DOUGAN, SUPPORTED BY COMM. GREBNER, TO APPROVE A CONSENT AGENDA FOR THE FOLLOWING ITEMS:

2.         Health Department

a.         Resolution to Authorize 2007-2008 Medical Provider Agreement with the Ingham Health Plan Corporation

b.         Resolution to Renew a Lease Agreement for the Pediatric Dental Clinic at 2815 S. Pennsylvania

3.         Ingham County Parks & Recreation Commission

a.         Resolution Approving the Development Project Agreement with the Michigan Department of Natural Resources for a Michigan Natural Resources Trust Fund Grant to Develop the Lake Lansing Trail Non-Motorized Pathway in Meridian Township

            b.         Resolution Recommending a Line Item Transfer for the Public Relations and Marketing Committee of the Potter Park Zoo Board

4.         Facilities Department

a.         Resolution Authorizing a Contract with Smith-Graham Roofing, Inc. for Roof Repairs at the Potter Park Zoo

b.         Resolution Authorizing a Contract with C3 Contracting, Inc. to Prep and Paint Post #1 at the Ingham County Jail

6.         Human Resources Department

a.         Resolution to Add AXA Financial to the County’s 457 Deferred Compensation Plans

b.         Resolution to Add Met Life to the County’s 457 Deferred Compensation Plans

MOTION CARRIED UNANIMOUSLY.  Absent:  Comms. Hertel and Weatherwax-Grant

MOVED BY COMM. DOUGAN, SUPPORTED BY COMM. GREBNER, TO APPROVE THE ITEMS ON THE CONSENT AGENDA.  MOTION CARRIED UNANIMOUSLY.  Absent:  Comms. Hertel and Weatherwax-Grant

7.         Board of Commissioners – Resolution Authorizing 2008 Agreements for the Board of Commissioners Cultural Event Fund

MOVED BY COMM. TENNIS, SUPPORTED BY COMM. CELENTINO, TO APPROVE THE RESOLUTION AUTHORIZING 2008 AGREEMENTS FOR THE BOARD OF COMMISSIONERS CULTURAL EVENT FUND.  MOTION FAILED with Comms. Dougan and Grebner voting NO.

Public Comment:          None

Announcements:           None

The meeting adjourned at 6:05 p.m.

Respectfully submitted,

Debra Neff