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From YouTube: Finance Committee Meeting 01-27-21
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A
C
C
Good
afternoon
you
currently
have
no
public
in
the
committee
room
a
and
there
are
no
callers.
C
Move
on
to
the
regular
agenda.
First:
item
is
board
of
commissioners
participation.
C
D
Two
others
that
were
not
on
the
tiff.
This
is
a
second
agreement
or
second
contract.
D
Back
in
2000,
so
after
proposal,
a
in
1994
when
counties
could
opt
out
of
of
of
tax
increment.
D
So
the
first
contract
went
from
2001
to
2020
and
they've
done
a
great
job
in.
D
Percent
occupied
in
their
downtown,
so
they
have
drafted
a
a
new
tif
plan.
D
In
the
contract-
and
this
is
a
standard
contract
that
we
have
used
thanks
to.
D
E
E
Move
the
train
state
is
that
still
an
antique
store
or
what
anyway,
here's
the
question.
E
Kind
of
make
these
make
these
things
a
little
less
than
in
perpetuity
or
or
as
near
as
with.
E
Sunsets
and
the
like
is
20
years
kind
of
a
long
time
to
to
roll
one
of
these
things
over.
D
D
D
Both
very
fine
communities,
so
I
I
hear
what
you're
saying
you
know:
could
we
negotiate
fewer.
D
D
And
our
capture
is
not
at
a
hundred
percent
we're
at
fifty
percent,
so
we're
still
getting.
D
Fifty
percent
of
the
new
tax
tax
revenues
that
will
be
created
there.
E
You
know,
and
you
know
we
used-
I
used
to
do
day
trips
for
the
news,
and
this
is
some
years
ago,
but.
E
Holly,
you
know
holly's
great
place
to
go,
spend
it
it's
been
an
afternoon.
It
just
seems
that's
a.
E
Long
a
long
time,
but
I'm
not
going
to
vote
no
on
it
on
that
basis,
I
just
thought
that,
as
a.
D
Okay,
yeah,
they
moved
the
train
station.
Okay,
well,
the
trains
still
go
by
so.
C
A
With
regards
to
the
longevity
of
some
of
these
agreements
and
how
they
seem
to
sometimes.
A
A
A
That,
if
the
dda
or
the
corridor
group
have
changes,
they
want
to
make,
it
sounds
like
they.
E
E
The
problem
that
we
we
found
was
that
there
are
a
lot
of
communities
we're
getting
ddas.
E
And
tiffas
and
cias
so
there's
an
acronym
for
you
and
in
the
end,
the
underlying
taxing.
E
Revenue
ability
was
compromised
by
having
revenue
drained
off
to
all
these
other
other.
E
Without
some
of
these
very
very
I
don't
use
profitable,
but
at
very
revenue
risk
does.
E
That
sound
good
areas
so
anyway,
and
the
school
boards,
of
course
we're.
E
Sharing
in
the
deficiencies,
so
anyhow,
that's
why
I'm
asking
and
it's
a
question
ask:
I
think.
E
F
Census,
after
in
a
lot
of
her
communities
and
experience,
but
yeah,
I
wouldn't
say
no
to
what.
F
F
B
Thank
you,
madam
chair
yeah,
the
history
of
tiff's.
I
think
they
started
like
in
1975.
B
Option
to
opt
out,
and
then
post
1994,
as
dan
hunter
pointed
out
with
prop
a.
We
then
had
the.
B
B
Similar
to
that,
then
they
do
have
to
come
back
to
the
county
and
in
order
for
the
county
to
agree.
B
They
first
started,
and
you
know
they're
capturing,
like
I
would
say,
80
to
90.
B
B
B
Are
made
whole
by
the
state,
so
they
they
they're
not
hurt
by
this,
but
it
certainly
hurts.
B
Right
before
the
the
great
recession,
so
it
was
an
interesting
phenomenon.
It
certainly
got.
B
Its
uses
personally
I'd
like
to
see
it
kind
of
rained
in
a
little
bit
or
I'd
like
to
see
that.
B
End,
the
tiff
and
and
but
some
people
feel
like
they
just
need
to
keep
them
there
forever.
C
Anybody
else
have
any
comments
they
want
to
make
all
right.
Then,
let's
call
the
roll.
G
Deputy
county
executive,
sean
carlson,
I'm
just
gonna,
give
the
the
background
on
this.
G
That
were
on
the
the
committee
yesterday
and
there
were
some
amendments
that
went
through
and.
G
It
looks
like
this
is
the
updated
version
from
from
what
I'm
reviewing
so,
but
I
just.
G
G
At
that
time,
specifically,
there
was
a
provision,
health
care,
covered
relief
spending,
division,
m.
G
Title
three
in
the
legislation
that
designated
and
marked
69
billion
dollars,
part
of
that.
G
Nine
billion
was
for
vaccine
distribution,
three
billion
for
strategic
national
stockpile.
G
G
G
Last
march,
with
the
ppe
program-
and
we
set
aside
16
and
a
half
million
dollars,
so
that
we
could.
G
Start
buying
supplies
for
our
first
responders
in
our
health
care
professionals
to
protect
them.
G
This,
too,
is
similar
in
that
vein,
it
is
our
expectation.
The
state
of
michigan
is
supposed.
G
That
come
out
and
that's
our
expectation
that
we
could
be
receiving
a
significant
amount
of.
G
Money,
given
that
we
have
11
to
12
percent
of
the
state
of
michigan's
population,
not
sure
what.
G
Formula
that
they're
going
to
utilize,
but
what
we
do
know,
is
even
though
the
state
of
michigan.
G
G
G
We're
putting
the
supply
chain
together
as
as
soon
as
possible.
So
that
is
why
we're
asking
for.
G
10
million
dollars,
it's
our
expectation
that
there
will
be
a
program
and
we
can
reimburse
our.
G
Funds
when
that
happens,
but
that's
why
we're
asking
for
for
this
resolution,
so
I
just
wanted
to.
G
Set
the
stage
for
our
experts,
ms
stafford
and
mr
hardesty.
C
Thank
you
for
that
sean
all
right,
so
leigh-anne
and
thom.
You
want
to
tell
us
where
we're
at.
H
Yeah
so
as
mr
carlson
mentioned
expenses,
I'll
use
testing
as
a
prime
example.
H
H
So
we're
having
to
secure
that
ambulances
to
have
medics
on
site
doing
this,
so
there.
H
This
and
and
as
mr
carlson
said,
we
expect
funds
will
come
back,
but
otherwise
we.
C
Thank
you,
commissioners.
Anybody
have
questions,
commissioner
long.
H
We've
been
averaging
over
the
course
of
the
last
a
couple
of
months
about
750
to
800
a
week.
H
Service
to
the
county
still
make
it
out
of
pocket
free,
whether
we
could
get
insurance.
H
Covered
or
not,
but
that's
an
another
somewhat
of
an
expense
to
move
that
off
of
health's
plate.
I
H
H
Doing
vaccinations,
but
you
would
see
that
out
of
a
line
item
payment
as
an
increase
in
a
budget.
H
I
H
35,
if,
if
they
have
insurance,
so
the
cost
of
the
county
would
be
significantly
less.
H
H
H
C
C
G
G
As
board
of
commissioners
made
that
decision,
you
made
that
three
weeks
before
we
even
heard
that.
G
We
were
getting
money
in
regards
to
the
cares
act,
so
so,
but
it
is
our
expectation
that.
G
There
will
be
a
grant
program
and
that
we
would
be
able
to
reimburse
the
fund
balance.
C
And
it's
my
understanding
that
in
the
health
committee
yesterday
there
was
a
desire
for.
G
Quick
when
we
set
up
the
ppe
back
in
march,
we
did
not
have
an
oversight
committee.
We
did
have.
G
Reports
as
as
you
recall
that
I
sent
reports
every
couple
of
weeks
in
regards
to
the
spending.
G
As
as
well
as
the
county
executive,
so
there
was
a
desire
to
to
reinstitute.
G
You
know
that
kind
of
framework.
I
don't
think
that
that's
an
issue
for
us
at
all
when
that.
C
Cavell,
thank
you,
chair
markham.
I
just
had
a
quick
question
when
listening
to
you
talk
sean.
F
G
But
I
hope
it
if
nothing
else,
I
hope
it's
at
least
10,
so
that
we
can
reimburse
ourselves.
But
I.
G
I
would
expect
it
I
mean
we
have
12
percent
of
the
state
of
michigan's
population
11
to
12.
G
The
the
variable
of
11,
you
know
times
600
million,
but
I
would
I
you
know
I.
I
would
venture.
A
C
C
G
C
A
report
to
the
board
from
april
lynch,
brittani,
anthony
and
julie
fisher.
I
need
a
motion.
J
J
Month
yet
so
she's
baptism
by
fire
right
now,
brittani
you
want
to
give
a
quick
wave,
so
they
can.
J
See
you
sure,
good
afternoon,
everyone
welcome.
Thank
you.
I
also
have
with
us
julie
fisher,
who
is
our.
J
Labor
relations
manager,
as
well
just
here,
to
provide
support
if
we
have
some
further
questions.
J
So,
just
to
do
a
little
bit
of
an
overview,
I
think
kind
of
setting
the
stage
you're
going
to
see.
J
Us
a
lot
this
year
for
a
couple
of
reasons.
We
have
eight
unions,
we
have
four
unions
right.
J
Now
that
are
in
what's
called
the
wage
reopener
and
then
we
actually
we
have,
I
believe,
five.
J
Unions
are
up
this
year
for
full-on
wade,
full-on
opener,
they
all
expire
in
october,.
J
J
On
toward
the
end
of
summer,
with
the
union
contracts
for
those
folks,
so
what
we
we
are
here.
J
J
Those
unions
that
are
were
coming
before
you
were
aware
of
the
comp
study
that
was
started
back.
J
In
2000,
late,
2017,
early
18,
and
so
many
of
them
when
they
negotiated
at
that
time,
put
in
a
wage.
J
J
The
compensation
plan
for
that
we
we
approved
of
this
just
this
last
october
or
last
december.
J
J
J
Them
was
taking
a
look
at
not
only
where
did
they
land
with
other
public
health,
health,
nurses,.
J
Throughout
the
state,
but
how
do
they
look
as
it
relates
to
the
general
information
that
we
found.
J
For
the
private
sector,
and
when
we
do
that,
we
take
a
look
at
multiple
surveys
that
we
have
access.
J
We
receive
there
as
well,
so,
given
that
and
working
with
with
the
nurses,
we
are
proposing
a
new.
J
J
J
J
To
recruit
more
solid
nurses
and
retain
as
well
we're
starting
to
see
a
little
bit
more
turnover.
J
Is
changing
for
employees
in
general?
You
know,
as
people
don't
stay
as
long
anywhere
right
so.
J
I
Thank
you
april,
so
the
nurses
that
are
here
already
they
were
happy
with
this.
J
I
Right
and
I'm
glad
to
see
that
it's
a
little
on
the
higher
end,
I've
said
for
what
am
I
on.
I
Maybe
that
was
a
good
paying
job.
You
know,
but
I'm
glad
to
see
that
you
that
you
know
they.
C
Commissioner
cavell
thanks
chair
hi
april,
I'm
just
curious.
I
couldn't
do
the
math.
F
Confidently
enough,
how
many
nurses
are
gonna
be
part
of
this
reopener?
You
know
what
julie.
J
C
Well,
clearly,
the
nurses
have
been
really
key
to
everything.
We've
been
trying
to
do.
C
In
serving
the
county
through
all
of
this
covid
so
and
I'm
like
commissioner
long
I'm
glad.
C
L
All
right
dan
stencil,
executive
officer
for
oakland,
county
parks
and
recreation,
commission.
L
Call
here
for
our
she's,
our
supervisor
of
planning
and
resource
development
and
she's.
K
It
did
not
leave
us
a
lot
of
time
to
get
through
the
new
board
procedures
to
get
it
all
approved.
K
So
we
thank
you
for
letting
us
at
it,
as
dan
mentioned.
This
is
for
the
national
fish
fish.
K
Passage,
it
is
hard
to
say
fish
passage
program,
we're
asking
for
two
hundred
thousand
dollars.
K
Toward
a
1.6
million
dollar
project,
that
is,
the
stem,
removal
and
wetland
and
river
corridor.
K
Restoration
project:
this
is
not
the
first
grant
we're
applying
for
for
this,
and
it
won't
be
the.
K
K
To
begin
in
22.,
our
goal
is
to
try
to
have
at
least
half
of
the
project
funded
by
grant
sources.
K
And
we've
seen
good
response
with
applications
we've
submitted
so
far,
so
we
feel
fairly
confident.
K
That
we'll
be
able
to
do
that,
and
one
last
thing
to
note:
it's
noted
in
the
resolution
that.
K
Any
match
that
is
required
for
this
grant
and
other
grants.
We
will
be
splitting
with
our.
K
K
They
have
been
a
great
partner
in
this
and
will
be
kind
of
with
us
through
the
process
until
the.
K
F
Hey
sorry
to
keep
asking
all
these
questions,
but
I'm
just
getting
acclimated
here
so.
F
Appreciate
y'all,
when
you
talked
about
a
match,
I'm
sorry
all
I
can
do
is
see
gwen's
face,
which.
K
E
Sure
you're,
just
getting
rid
of
the
damn
right
and
then
just
kind
of
no
more
damn
right
is
that
it.
K
E
C
You
know
so
chair
markham.
I
would
like
to
pose
a
clarifying
comment
here
for
the
commissioner.
M
M
M
Through
the
not
only
the
blood
rules,
but
also
our
policy,
so
even
though
the
actual
deadline
is.
M
Today,
this,
mr
will
still
go
to
the
full
board
on
the
fourth,
I
believe,
is
our
next
meeting.
M
M
That
will
be
read
by
the
clerk
that
will
say
that
the
chairman
has
the
authority
underneath.
M
The
policy
and
the
board
rules
to
execute
that
application
so.
M
M
Members
on
you
know
possibly
hearing
or
seeing
the
same
application
on
your
full
board
meeting.
M
C
Thank
you,
mr
andrews
commissioner
moss
yeah.
This
is
just
a
personal,
a
personal
bugaboo
of
mine.
E
E
We're
playing
on
sanford
lake
and
seeing
what
it
is
now,
so
I
understand
that
commissioner
kowall.
E
Think
is
imperative
because
there's
a
lot
of
people
that
are
downstream
from
the
dams
and
as.
E
Someone
whose
town
got
a
little
damaged-
and
I
know
people
that
had
water
in
their
basements.
E
I
know
people
whose
houses
were
destroyed,
so
you
know
I'm
keeping
an
eye
on
the
dams
and.
E
This
kind
of
remediation
of
all
that
time,
I'm
all
for
it
so
once
again
just
add.
E
A
K
K
K
This
situation
is
put
it
on
dan's
executive
officer
report
at
the
next
meeting
to
make
sure.
B
The
water
resource
commissioner's
website,
so
I
think,
we're
in
good
shape,
but
you
know
it
pays
to.
C
C
Commissioner,
cavell
yeah
just
a
point
of
clarification
from
what
mike
andrews
said.
So
then.
M
If
you
don't
mind
here,
I
can
probably
help
clarify
that
so
underneath
the
or
within
the
policy.
M
It
does
state
that,
not
only
with
this
unplanned
timeliness
that
the
chair
has
the
authority
to.
M
Sign
the
application:
this
is
the
you're
being
presented
the
application
kind
of
an
expedited.
M
Manner
because
the
chairs
of
the
liaison
committees
had
requested
it
go
this
round.
M
M
M
M
M
To
get
the
application
in
so
I
would
imagine
if
these
type
of
applications
come
through.
M
M
The
application
deadline
due
to
the
emergency
and
unplanned
nature,
for
that
rule
exception.
F
A
C
Of
the
county's
finances
so
mike
you
want
to
tell
us
about
it
and
what
we
need
to
do.
M
As
per
your
board
rules,
there
is
a
section
in
there
that
is
labeled
audit
subcommittee.
M
At
least
three
members
of
the
finance
committee
sales
shall
serve
on
the
audit
committee,
one
being.
M
From
the
majority
part
or
minority
party
excuse
me,
and
that
these
appointments
are
made
by
the.
M
Finance
committee
chair,
so
that's
why
this
is
on
your
agenda
today
and
we
would
be
looking.
M
To
make
those
appointments
with
concurrence
from
those
members
who
would
want
to
sit
on
it.
M
M
Here
over
this
platform,
or
they
can
provide
some
kind
of
documentation
where
we
can
read.
M
That
would
come
later
on.
I
want
to
say,
probably
in
march
where
they
would
come
forth
to.
M
Get
in
place
those
members
who
would
be
able
to
call
that
meeting.
M
You
know
we
do
have
a
representative
from
the
from
the
executive
side
management
budget
lynn
is.
M
A
Getting
the
audit
complete
in
the
march
time
frame,
we
have
to
have
it
completed
by
march
30th.
F
I'm
happy
to
defer
to
commissioner
charles
or
commissioner
powell,
if
this
is
going
to
make
it.