Finance Committee Agenda February 3, 2015 Page 1 AGENDA FINANCE COMMITTEE MONROE COUNTY BOARD OF COMMISSIONERS CHAMBERS TUESDAY, FEBRUARY 3, 2015 – 6:30 PM 125 E. SECOND STREET MONROE, MI 48161 (734) 240-7003 I. CALL TO ORDER / ROLL CALL II. APPROVAL OF AGENDA III. APPROVAL OF MINUTES (01/20/15) IV. COMMITTEE BUSINESS 1. Approval of 02/04/2015 Accounts Payable Current Claims Report in the amount of $310,214.42. 2. 2014 Annual Report Presentation from Al Frank, Director, Monroe County Central Dispatch. 3. Letter from Kay Sisung, Treasurer dated January 29, 2015 regarding the cash and investment balance as of December 31, 2014. V. OLD BUSINESS 1. 2014 revenues, expenditures, cash flow, budget monitoring – quarterly updates / April, July, October, December-(Year end projections Finance Committee Agenda February 3, 2015 Page 2 2. 2015 Corrections Division Housing - Budgeted housing count/monthly average – 69 2015 Corrections Division Housing January 2015 Monthly Averages 2014 Monthly Averages 0 US Marshall ICE Total 10 20 2014 Monthly Averages 24.8 64.17 88.88 VI. CITIZENS TIME VII. COMMISSIONERS TIME VIII. INFORMATION IX. ADJOURNMENT 30 40 50 60 2015 Monthly Averages 12.4 42.78 55.18 70 80 90 January 0 0 0.00 The County of Monroe will provide necessary auxiliary aids and services, such as signers for the learning impaired and audiotapes of printed materials being considered at the meeting to individuals with disabilities at the meeting upon one week’s notice to the County of Monroe. Individuals with disabilities requiring auxiliary aids or services should contact the County of Monroe by writing or calling the following: Human Resources - 125 East Second Street, Monroe, MI 48161 - Voice (734) 240-7295 and TDD (734) 240-7300 100