MONROE COUNTY

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