HomeMy WebLinkAboutAgendas - 2008.08.21 - 1006
August 15, 2008
The following is the Agenda for the August 21, 2008
Board of Commissioners Meeting:
1. Call Meeting to Order at 9:30 a.m.
2. Roll Call
3. Invocation – Mattie Hatchett
4. Pledge of Allegiance to the Flag
5. Approval of Minutes for July 31, 2008
6. Approval of Agenda
7. Communications
Proclamation: Reggie McKenzie – Commissioner Bill Bullard, Jr.
8. Public Comment
9. Reports of Standing Committees
CONSENT AGENDA
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
a. MR #08156 – Drain Commissioner – George W. Kuhn Drainage District Drain Bonds – Full Faith and Credit
Resolution
PUBLIC SERVICES COMMITTEE – JEFF POTTER
a. MR #08157 – Department of Public Services/Community Corrections – Development of an Objective Pretrial
Assessment Tool
b. MR #08158 – Sheriff’s Office – Narcotics Enforcement Team (NET) Interlocal Agreement with the Village of
Beverly Hills
c. MR #08159 – Circuit Court and Probate Court – Fiscal Year 2008 Circuit and Probate Court’s Replacement of
Court Reporters with Audio Video Digital Court Recording Systems
d. MR #08160 – Circuit Court/Civil/Criminal and Family 2008 Adult and Juvenile Drug Court Reorganization
e. Circuit Court/Family Division 2008 Juvenile Drug Court – Juvenile Justice and Delinquency Prevention Act –
Grant Acceptance
f. Circuit Court/Friend of the Court – 2008 Access and Visitation Grant Amendment Acceptance
REGULAR AGENDA
FINANCE COMMITTEE – MIKE ROGERS
a. Department of Management and Budget – Purchasing Division – Inmate Billing and Collections – Authorization
for Settlement Authority for Private Vendor
b. Payment of MAC Dues
GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG
a. Oakland County Parks and Recreation Commission/Department of Facilities Management – Approval and
Acceptance of Purchase Agreement – Parcel No. 13-13-152-004 (Part), Vacant Alliance Drive for Expansion
of Waterford Oaks County Park
b. Oakland County Parks and Recreation Commission/Department of Facilities Management – Approval and
Acceptance of Purchase Agreement – Parcel No. 13-13-152-006, Vacant Alliance Drive for Expansion of
Waterford Oaks County Park
c. Department of Information Technology – Third Quarter 2008 Development Appropriation Transfer
PERSONNEL COMMITTEE – TOM MIDDLETON
PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS
b. Departments of Facilities Management & Economic Development and Community Affairs – Request for
Approval of Lease Agreement with Art of Pontiac, LLC For Use of Office Space at South Perry Street, Pontiac,
Michigan
c. Economic Development & Community Affairs/Planning & Economic Development Services – Creation of One
(1) SR-Funded Loan Coordinator Position
PUBLIC SERVICES COMMITTEE – JEFF POTTER
g. Circuit Court – Family Division – Oakland County Child Care Fund Budget 2008-2009
h. County Executive, Emergency Response and Preparedness – Outdoor Warning System Expansion –
Townships of Orion and Oakland
10. Reports of Special Committees
11. Special Order of Business
12. Unfinished Business
13. New & Miscellaneous Business
14. Adjournment to September 4, 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.