HomeMy WebLinkAboutAgendas - 2008.07.31 - 1005
July 25, 2008
The following is the Agenda for the July 31, 2008
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Tim Greimel
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for July 17, 2008
6. Approval of Agenda
7. Communications
Proclamation: James Bell – Commissioner Mattie Hatchett
Proclamation: Jack Bressler – Oakland County Veterans Affairs – Commissioners Bill Bullard and Tim Greimel
Presentation: National Association of Counties – Commissioner Eric Coleman
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. MR #08125 – Board of Commissioners – Michigan’s Structural Deficit
b. MR #08134 – Department of Information Technology – E-Commerce Agreement with Interested Local Cities, Villages
and Townships
c. MR #08135 – Department of Information Technology – CLEMIS E-Commerce Agreement with Interested Courts
d. MR #08136 – Oakland County Parks and Recreation Commission and Department of Facilities Management –
Request for Approval of Lease Agreement with Roger Kidwell, Waterford Oaks County Park
e. MR #08137 - 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
f. Parks and Recreation Commission – 2008 Teens Outside Program Grant Acceptance
g. MR #08138 - 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
h. MR #08139 – Department of Information Technology – Reorganization
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. MR #08141 - 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
b. MR #08142 – Drain Commissioner – Resolution to Approve Revised Project Cost and Assessment Roll for Oxford
Multi-Lakes
c. MR #08143 – Department of Economic Development & Community Affairs/Waste Resource Management – Approval
of Contract with Goodwill Industries of Greater Detroit
d. MR #08144 – 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
e. MR #08145 - Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the
4000 West Eleven Mile Project in the City of Berkley
f. MR #08146 - Waste Resource Management Unit – Resolution Approving the Provisions of a Brownfield Plan for the
4080 West Eleven Mile Project in the City of Berkley
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #08148 – Sheriff’s Office – Contract for Law Enforcement Services at the Michigan Renaissance Festival - 2008
b. MR #08149 – Sheriff’s Department – Contract for Court Security at the 43rd District Court – Hazel Park for
2009/2010/2011
c. MR #08150 - Sheriff’s Department – Contract for Court Security at the 43rd District Court – Madison Heights for
2009/2010/2011
d. MR #08151 - Sheriff’s Department – Contract for Court Security at the 47th District Court – Farmington for
2009/2010/2011
e. MR #08152 - Sheriff’s Department – Contract for Court Security at the 48th District Court – Bloomfield Township for
2009/2010/2011
f. MR #08153 – County Executive, Emergency Response and Preparedness – Tornado Warning System Expansion –
City of Madison Heights
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
i. MR #08140 – Board of Commissioners – Oakland County Zoological Authority Interlocal Agreement with Oakland
County to Reimburse Election Expenses
j. Board of Commissioners – Appointment to the Oakland County Community Mental Health Authority
PERSONNEL COMMITTEE – TOM MIDDLETON
a. Merit System Ballot Proposal Language
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
g. MR #08147 – Planning and Economic Development Services Division – Resolution Approving Project Plan (National
Shrine of the Little Flower Project) – City of Royal Oak
h. Drain Commissioner – George W. Kuhn Drainage District Drain Bonds – Full Faith and Credit Resolution
PUBLIC SERVICES COMMITTEE – JEFF POTTER
g. MR #08122 – Board of Commissioners – Oakland County Court Appointed Attorney’s Annual Salary
h. Department of Public Services/Community Corrections – Development of an Objective Pretrial Assessment Tool
i. Sheriff’s Office – Narcotics Enforcement Team (NET) Interlocal Agreement with the Village of Beverly Hills
j. Circuit Court and Probate Court – Fiscal Year 2008 Circuit and Probate Court’s Replacement of Court Reporters with
Audio Video Digital Court Recording Systems
k. Circuit Court/Civil/Criminal and Family 2008 Adult and Juvenile Drug Court Reorganization
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to August 21, 2008 at 9:30 a.m., or the Call of the Chair
Ruth A. Johnson
Clerk/Register