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HomeMy WebLinkAboutAgendas - 2008.07.17 - 1004 July 11, 2008 The following is the Agenda for the July 17, 2008 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Vincent Gregory 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for July 8, 2008 6. Approval of Agenda 7. Communications 9:35 a.m. Public Hearing – Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the 2401 West Maple Road Project in the Charter Township of Commerce 9:37 a.m. Public Hearing – Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the 4080 West Eleven Mile Project in the City of Berkley 9:40 a.m. Public Hearing – Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the SES Berkley Project in the City of Berkley 9:43 a.m. Public Hearing – Edward Byrnes Memorial Justice Assistance Grant/Intergovernmental Agreements 9:46 a.m. Public Hearing – Planning and Economic Development Services Division Resolution Approving Project Plan (National Shrine of the Little Flower Project) – City of Royal Oak 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 Auburn Hills, City of Bloomfield Hills, City of Novi, City of Orchard Lake Village, City of Pleasant Ridge, City of Rochester, City of Royal Oak, Charter Township of Commerce, Charter Township of Milford, Township of Novi, Charter Township of Oakland, Charter Township of Oxford and the Township of Southfield GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Central Services – Oakland/Troy Airport – 2008 Grant Program Acceptance – Removal of the Displaced Threshold on Runway 9 (End), Replacement of the Beacon and Construction of a New Standby Power Source for Airfield Lighting b. Board of Commissioners – Area Agency on Aging 1-B Fiscal Year 2009 Annual Implementation Plan for Services to Older Adults PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. Department of Economic Development & Community Affairs – Community & Home Improvement Division – Community Development Block Grant Cooperation Agreements with the City of Bloomfield Hills and the Township of Bloomfield PUBLIC SERVICES COMMITTEE – JEFF POTTER a. Sheriff’s Office/Prosecutor’s Office/Circuit Court/Community Corrections – Fiscal Year 2008 Byrne Justice Assistance Grant (JAG) Intergovernmental Agreement and Grant Application b. Department of Public Services/Community Corrections – Michigan Department of Corrections, Office of Community Corrections, Community Corrections Comprehensive Plan and Application For FY 2009 c. County Executive-Emergency Response and Preparedness-SARA Title III Data Analysis 2008-2010 Grant Agreement REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG c. Board of Commissioners – County Executive Appointment – Director of Health and Human Services d. Department of Information Technology – E-Commerce Agreement with Interested Local Cities, Villages and Townships e. Department of Information Technology – CLEMIS E-Commerce Agreement with Interested Courts f. Oakland County Parks and Recreation Commission and Department of Facilities Management – Request for Approval of Lease Agreement with Roger Kidwell, Waterford Oaks County Park g. The Oakland County Parks and Recreation Commission and the Department of Facilities Management – Request to Grant Easement for Overhead Electric Service to the Detroit Edison Company – Highland Oaks County Park h. Oakland County Parks and Recreation Commission – Approval and Acceptance of Purchase Agreement Part of Parcel No. 13-24-126-001, 2930 Watkins Lake Road for Expansion of Waterford Oaks County Park i. Department of Information Technology – Reorganization j. Board of Commissioners – Oakland County Zoological Authority Interlocal Agreement with Oakland County to Reimburse Election Expenses PERSONNEL COMMITTEE – TOM MIDDLETON PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS b. The Oakland County Airport Committee and the Department of Facilities Management – Request to Grant Easement for Overhead Electric Service to the Detroit Edison Company, Oakland County International Airport c. Drain Commissioner – Resolution to Approve Revised Project Cost and Assessment Roll for Oxford Multi- Lakes d. Department of Economic Development & Community Affairs/Waste Resource Management – Approval of Contract with Goodwill Industries of Greater Detroit e. Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the 2401 West Maple Road Project in the Charter Township of Commerce f. Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the 4000 West Eleven Mile Project in the City of Berkley g. Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the 4080 West Eleven Mile Project in the City of Berkley h. Planning and Economic Development Services Division – Resolution Approving Project Plan (National Shrine of the Little Flower Project) – City of Royal Oak PUBLIC SERVICES COMMITTEE – JEFF POTTER d. Sheriff’s Office-Contract for Law Enforcement Services at the Michigan Renaissance Festival-2008 Season e. Sheriff’s Department – Contract for Court Security at the 43rd District Court – Hazel Park for 2009/2010/2011 f. Sheriff’s Department – Contract for Court Security at the 43rd District Court – Madison Heights for 2009/2010/2011 g. Sheriff’s Department – Contract for Court Security at the 47th District Court – Farmington for 2009/2010/2011 h. Sheriff’s Department – Contract for Court Security at the 48th District Court – Bloomfield Township for 2009/2010/2011 i. County Executive, Emergency Response and Preparedness-Tornado Warning System Expansion – City of Madison Heights j. MR #08122 Board of Commissioners – Oakland County Court Appointed Attorney’s Annual Salary Increase 10. Reports of Special Committees 11. Special Order of Business 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to July 31, 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.