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HomeMy WebLinkAboutAgendas - 2008.05.22 - 1001 May 16, 2008 The following is the Agenda for the May 22, 2008 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Mike Gingell 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for May 8, 2008 and May 14, 2008 6. Approval of Agenda 7. Communications Proclamation: Traffic Improvement Association - Honoring its Traffic Safety Management System – Commissioner David W. Potts Proclamation: Samantha Steckloff, Miss Oakland County 2007 – Commissioner John Scott 8. Public Comment 9. Reports of Standing Committees CONSENT AGENDA FINANCE COMMITTEE – MIKE ROGERS a. Department of Management and Budget/Equalization Division – Approval of Contract for Oakland County Equalization Division Assistance Services with the City of Berkley, City of the Village of Clarkston, City of Clawson, City of Hazel Park, City of Huntington Woods, City of Lathrup Village, City of South Lyon, Groveland Township and the Charter Township of Highland b. Board of Commissioners – 2008 County General Fund Property Tax and Parks and Recreation Tax Rates c. Board of Commissioners – Support for Congressional House Bill HR-1023 and U.S. Senate Bill S-777 Repealing an Unfunded Mandate GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. MR #08078 - Parks and Recreation – E.A. Fuller Oak Management Corporation Lease Amendment b. MR #08084 – Department of Information Technology – Establishment of Live Scan Interlocal Agreement c. Board of Commissioners – Oakland County Board of Commissioners’ Rules for the Recording of Meetings by the Public PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Sheriff’s Office – GY 2007 Bulletproof Vest Partnership Program Grant Acceptance b. Sheriff’s Office – 2008 Marine Safety Program Grant Acceptance REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS d. Department of Management and Budget – Reorganization and Position Deletions to Meet FY 2008-2010 Budget Task e. Board of Commissioners – Tax Increment Financing District Review Policy Ad Hoc Review Committee GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG d. Department of Information Technology – Interlocal Agreement Between Oakland County and the City of Berkley Public Safety for the Fire Records Management System e. Department of Information Technology – Second Quarter 2008 Development Appropriation Transfer f. MR #08081 – Board of Commissioners – Support for House Bill 5872 – Penalties for Copper and Scrap Metal Theft g. Board of Commissioners – Appointments to the Friend of the Court Citizens’ Advisory Committee PERSONNEL COMMITTEE – TOM MIDDLETON a. Human Resources Department – Reorganization and Budget Task Reductions PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. Drain Commissioner – Downward Reclassification and Transfer of Two (2) Positions b. Drain Commissioner – Deletion of One Construction Inspector II Position PUBLIC SERVICES COMMITTEE – JEFF POTTER 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to June 12, 2008 at 9:30 a.m., or the Call of the Chair Ruth A. Johnson Clerk/Register If you require special accommodations because of a disability, please contact the Board of Commissioners at (248) 858-0100 or TDD Hearing Impaired (248) 858-5511 at least three (3) business days in advance of the meeting.