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HomeMy WebLinkAboutAgendas - 2008.09.04 - 1007 August 29, 2008 The following is the Agenda for the September 4, 2008 Board of Commissioners Meeting: 1. Call Meeting to Order at 9:30 a.m. 2. Roll Call 3. Invocation – Eileen Kowall 4. Pledge of Allegiance to the Flag 5. Approval of Minutes for August 21, 2008 6. Approval of Agenda 7. Communications Proclamation: Sgt. Shawn M. Wilson – Commissioners Bill Bullard and Sue Ann Douglas Presentation: Oakland County Board of Social Services – Dr. Grenae Dudley-White 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 Farmington, City of Pontiac and the Charter Township of Royal Oak GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG a. Department of Central Services – Oakland County International Airport – Grant Program Acceptance – Design Services for a New Electrical Vault and Standby Power System and for Medium Intensity Taxiway Lighting (MITL) for Taxiway D b. Department of Central Services – Oakland County International Airport – Grant Program Acceptance – Residential Sound Insulation c. Department of Central Services – Oakland/Southwest Airport – 2008 Grant Program Acceptance – Conduct a Runway Safety Area (RSA) Determination Study/Update Airport Layout Plan (ALP) d. MR #08165 – 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 e. MR #08166 – 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 f. MR #08167 – Department of Information Technology – Third Quarter 2008 Development Appropriation Transfer PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS a. MR #08168 – Department of Facilities Management & Community and Economic Development – Request for Approval of Lease Agreement with Art of Pontiac, LLC for Use of Office Space at 17 South Perry Street, Pontiac, Michigan b. MR #08169 – Economic Development & Community Affairs/Planning & Economic Development Services – Creation of One (1) SR-Funded Loan Coordinator Position PUBLIC SERVICES COMMITTEE – JEFF POTTER a. MR #08170 – Circuit Court/Family Division – Oakland County Child Care Fund Budget 2008-2009 b. MR #08171 – County Executive, Emergency Response and Preparedness – Outdoor Warning System Expansion Townships of Orion and Oakland REGULAR AGENDA FINANCE COMMITTEE – MIKE ROGERS GENERAL GOVERNMENT COMMITTEE – CHRISTINE LONG PERSONNEL COMMITTEE – TOM MIDDLETON a. MR #08126 Board of Commissioners – Transit Commuter Benefit Program for Oakland County Employees b. Human Resources Department – Creation of College Intern Job Classification and Positions PLANNING AND BUILDING COMMITTEE – SUE ANN DOUGLAS PUBLIC SERVICES COMMITTEE – JEFF POTTER c. Criminal Justice Coordinating Council - Extend Pilot Tethering Program d. Criminal Justice Coordinating Council (CJCC) - Expansion of Tether Program and Pilot Program for Driving While License Suspended Population 10. Reports of Special Committees 11. Special Order of Business Motion to Reconsider: MR #08172 - Designating John R Road in Honor of George W. Suarez 12. Unfinished Business 13. New & Miscellaneous Business 14. Adjournment to September 18, 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.